GRESHAMEN PROPERTIES LTD

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Company Documents

DateDescription
29/07/2529 July 2025 Confirmation statement made on 2025-07-24 with no updates

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-24 with updates

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27/04/2427 April 2024 Resolutions

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27/04/2427 April 2024 Change of share class name or designation

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27/04/2427 April 2024 Resolutions

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27/04/2427 April 2024 Resolutions

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27/04/2427 April 2024 Resolutions

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27/04/2427 April 2024 Memorandum and Articles of Association

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-07-31

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31/08/2331 August 2023 Satisfaction of charge 086275910020 in full

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31/08/2331 August 2023 Satisfaction of charge 086275910008 in full

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01/08/231 August 2023 Satisfaction of charge 086275910013 in full

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01/08/231 August 2023 Satisfaction of charge 086275910012 in full

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01/08/231 August 2023 Satisfaction of charge 086275910014 in full

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01/08/231 August 2023 Satisfaction of charge 086275910011 in full

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01/08/231 August 2023 Satisfaction of charge 086275910009 in full

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01/08/231 August 2023 Satisfaction of charge 086275910018 in full

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31/07/2331 July 2023 Confirmation statement made on 2023-07-24 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Registration of charge 086275910031, created on 2023-07-26

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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22/12/2122 December 2021 Registration of charge 086275910024, created on 2021-12-22

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-24 with no updates

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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18/03/2118 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHAD UMAR-LATIF ZAMAN / 13/06/2019

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM FRANCIS HOUSE 2 PARK ROAD BARNET EN5 5RN ENGLAND

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21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 2 MINSTER COURT LONDON EC3R 7BB ENGLAND

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/06/2022 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 086275910023

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30/04/2030 April 2020 14/04/20 STATEMENT OF CAPITAL GBP 180

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086275910022

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06/09/196 September 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 1 ST. KATHARINES WAY LONDON E1W 1UN ENGLAND

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS MENEGATOS / 23/07/2019

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23/07/1923 July 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS MENEGATOS / 31/03/2018

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15/05/1915 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086275910020

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15/05/1915 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086275910021

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL WHITE / 01/12/2016

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22/02/1922 February 2019 PSC'S CHANGE OF PARTICULARS / MR SHAHED UMAR-LATIF ZAMAN / 01/12/2016

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHED UMAR-LATIF ZAMAN / 01/12/2016

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS MENEGATOS / 01/12/2016

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22/02/1922 February 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM SUITE 206-207 1 ALIE STREET LONDON E1 8DE ENGLAND

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05/12/185 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086275910001

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05/12/185 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 086275910001

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05/12/185 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086275910002

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05/12/185 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086275910003

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05/12/185 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086275910004

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05/12/185 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086275910005

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05/12/185 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086275910006

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05/12/185 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086275910007

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHED UMAR-LATIF ZAMAN / 01/07/2018

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL WHITE / 01/07/2018

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS MENEGATOS / 01/07/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM SUITE 306 1 ALIE STREET LONDON E1 8DE

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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17/01/1817 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086275910019

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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27/06/1727 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086275910018

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23/06/1723 June 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 086275910003

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23/06/1723 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086275910015

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23/06/1723 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086275910010

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23/06/1723 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086275910011

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23/06/1723 June 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 086275910007

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23/06/1723 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086275910013

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23/06/1723 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086275910014

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23/06/1723 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086275910016

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23/06/1723 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086275910017

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23/06/1723 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086275910012

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23/06/1723 June 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 086275910001

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23/06/1723 June 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 086275910002

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23/06/1723 June 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 086275910005

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23/06/1723 June 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 086275910006

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23/06/1723 June 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 086275910004

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20/06/1720 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086275910009

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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28/11/1628 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086275910008

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24/08/1624 August 2016 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 086275910007

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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07/08/157 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/05/159 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086275910006

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/10/147 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086275910005

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHAD UMAR-LATIF ZAMAN / 15/06/2014

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22/09/1422 September 2014 Annual return made up to 29 July 2014 with full list of shareholders

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12/09/1412 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086275910004

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04/09/144 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086275910003

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL WHITE / 30/07/2014

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS MENEGATOS / 30/07/2014

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHAD UMAR-LATIF ZAMAN / 30/07/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM FRANCIS HOUSE 2 PARK ROAD BARNET HERTFORDSHIRE EN5 5RN UNITED KINGDOM

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22/01/1422 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086275910002

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14/12/1314 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086275910001

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08/08/138 August 2013 ADOPT ARTICLES 31/07/2013

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29/07/1329 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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