CompaniesInTheUK

GRESHAM & REED LIMITED

Company number 03685341 ·

Active

90 filings

Date Filing
14 Aug 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Dec 2025 Confirmation statement made on 2025-12-17 with no updates · 3 pages View document
6 Nov 2025 Registered office address changed from 12 Angel Gate 326 City Road London EC1V 2PT to 41 Devonshire Street London W1G 7AJ on 2025-11-06 · 1 page View document
28 Apr 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Confirmation statement made on 2024-12-17 with no updates · 3 pages View document
26 Mar 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Dec 2023 Confirmation statement made on 2023-12-17 with no updates · 3 pages View document
21 Jul 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Dec 2022 Confirmation statement made on 2022-12-17 with no updates · 3 pages View document
4 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
19 Dec 2021 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
26 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View document
22 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View document
10 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View document
7 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
17 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Dec 2015 Annual return made up to 17 December 2015 with full list of shareholders View document
7 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Dec 2014 Annual return made up to 17 December 2014 with full list of shareholders View document
18 Jun 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 12 12 ANGEL GATE 326 CITY ROAD LONDON EC1V 2PT ENGLAND View document
18 Jun 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 12 ANGEL GATE, 326 CITY ROAD, LONDON 12 ANGEL GATE 326 CITY ROAD LONDON EC1V 2PT ENGLAND View document
1 Jun 2014 REGISTERED OFFICE CHANGED ON 01/06/2014 FROM 333 CITY ROAD LONDON EC1V 1LJ View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Dec 2013 Annual return made up to 17 December 2013 with full list of shareholders View document
3 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Dec 2012 Annual return made up to 17 December 2012 with full list of shareholders View document
22 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Dec 2011 Annual return made up to 17 December 2011 with full list of shareholders View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Feb 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
2 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE THARYAN VERGHESE / 01/07/2010 View document
2 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THARYAN VERGHESE / 01/07/2010 View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Jul 2010 REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 4 MARYLEBONE HIGH STREET LONDON W1U 4NQ View document
16 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR NARESH MODI View document
15 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE VERGHESE View document
12 Apr 2010 DIRECTOR APPOINTED MRS SARA JANE VERGHESE View document
5 Apr 2010 DIRECTOR APPOINTED MR GEORGE THARYAN VERGHESE View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NARESH KUMAR MODI / 05/01/2010 View document
6 Jan 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THARYAN VERGHESE / 05/01/2010 View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
9 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Jan 2008 LOCATION OF DEBENTURE REGISTER View document
17 Jan 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 4 MARYLEBONE HIGH STREET LONDON W1U 4NQ View document
17 Jan 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
17 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Sep 2007 REGISTERED OFFICE CHANGED ON 28/09/07 FROM: SUITE 25, 5TH FLOOR, MORLEY HOUSE, 320 REGENT STREET LONDON W1B 3BG View document
11 Jan 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
5 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Jan 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
18 Jan 2006 LOCATION OF DEBENTURE REGISTER View document
18 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
18 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM: SUITE 25 5TH FLOOR MORLEY HOUSE 320 REGENT STREET LONDON W1B 3BG View document
13 Jan 2006 REGISTERED OFFICE CHANGED ON 13/01/06 FROM: SUITE 25 5TH FLOOR MORLEY HOUSE 320 REGENT STREET LONDON W1B 3BG View document
13 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2006 DIRECTOR RESIGNED View document
9 Jan 2006 NEW DIRECTOR APPOINTED View document
20 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jan 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 Jan 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
16 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
3 Jan 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
11 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
21 Jan 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
20 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Jan 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
28 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Jan 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View document
11 Jan 1999 REGISTERED OFFICE CHANGED ON 11/01/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC2V 4DZ View document
11 Jan 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jan 1999 DIRECTOR RESIGNED View document
11 Jan 1999 NEW DIRECTOR APPOINTED View document
11 Jan 1999 SECRETARY RESIGNED View document
17 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document