GREYWALLS INVESTMENTS LTD

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Company Documents

DateDescription
30/10/2530 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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06/06/256 June 2025 Change of share class name or designation

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04/06/254 June 2025 Confirmation statement made on 2025-05-19 with updates

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08/05/258 May 2025 Appointment of Ms Georgia Xinyufang Lake-Thomas as a director on 2025-05-08

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/05/2419 May 2024 Confirmation statement made on 2024-05-19 with updates

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08/04/248 April 2024 Change of share class name or designation

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Notification of Georgia Xinyufang Lake-Thomas as a person with significant control on 2023-03-08

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13/02/2413 February 2024 Change of details for Mr Neil Vaughan Thomas as a person with significant control on 2023-03-08

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13/02/2413 February 2024 Notification of Francesca Xiaoyi Lake-Thomas as a person with significant control on 2023-03-08

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13/02/2413 February 2024 Notification of Christine Lake as a person with significant control on 2023-03-08

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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24/07/2324 July 2023 Satisfaction of charge 095987900003 in full

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24/07/2324 July 2023 Satisfaction of charge 095987900002 in full

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24/07/2324 July 2023 Satisfaction of charge 095987900004 in full

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Change of share class name or designation

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13/03/2313 March 2023 Change of share class name or designation

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08/03/238 March 2023 Second filing of Confirmation Statement dated 2022-05-19

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06/10/226 October 2022 Total exemption full accounts made up to 2022-03-31

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01/06/221 June 2022 19/05/22 Statement of Capital gbp 500.0

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Register inspection address has been changed from 35 Ballards Lane Ballards Lane London N3 1XW England to 35 Ballards Lane London N3 1XW

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16/07/2116 July 2021 Total exemption full accounts made up to 2021-03-31

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16/06/2116 June 2021 Second filing of Confirmation Statement dated 2021-05-19

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15/06/2115 June 2021 Certificate of change of name

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15/06/2115 June 2021 Resolutions

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19/05/2119 May 2021 Confirmation statement made on 2021-05-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/07/203 July 2020 SAIL ADDRESS CHANGED FROM: 35 BALLARDS LANE BALLARDS LANE LONDON N3 1XW ENGLAND

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03/07/203 July 2020 SAIL ADDRESS CREATED

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03/07/203 July 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC

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02/07/202 July 2020 31/03/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA XIAOYI LAKE-THOMAS / 02/07/2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095987900005

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09/02/209 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095987900001

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23/09/1923 September 2019 31/03/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 PREVSHO FROM 30/09/2018 TO 31/03/2018

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 DIRECTOR APPOINTED MS FRANCESCA XIAOYI LAKE-THOMAS

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30/05/1830 May 2018 DIRECTOR APPOINTED MS CHRISTINE LAKE

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/05/1724 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095987900002

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24/05/1724 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095987900004

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24/05/1724 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095987900003

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 35 BALLARDS LANE C/O BERG KAPROW LEWIS - MYFFANWY NEVILLE 35 BALLARDS LANE LONDON N3 1XW ENGLAND

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM FORSTERS LLP -KNS 31 HILL STREET LONDON W1J 5LS UNITED KINGDOM

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19/05/1719 May 2017 19/05/17 Statement of Capital gbp 500.0

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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07/04/177 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/01/1710 January 2017 PREVEXT FROM 31/05/2016 TO 30/09/2016

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31/05/1631 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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22/02/1622 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095987900001

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26/05/1526 May 2015 COMPANY NAME CHANGED TWO FAMILY LIMITED CERTIFICATE ISSUED ON 26/05/15

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22/05/1522 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM C/O KELLY NOEL-SMITH, FORSTERS 31 HILL STREET LONDON W1J 5LS UNITED KINGDOM

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19/05/1519 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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