GREYSTOKE PLACE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/09/2421 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/08/248 August 2024 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 102 Fulham Palace Road London W6 9PL on 2024-08-08 |
| 04/07/244 July 2024 | Appointment of Michaelides Warner & Co Limited as a secretary on 2024-07-03 |
| 04/07/244 July 2024 | Appointment of Mr Terence Blackwood Martin as a director on 2024-07-03 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 21/03/2421 March 2024 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2024-03-20 |
| 19/01/2419 January 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 13/01/2413 January 2024 | Compulsory strike-off action has been discontinued |
| 13/01/2413 January 2024 | Compulsory strike-off action has been discontinued |
| 11/01/2411 January 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 07/04/227 April 2022 | Director's details changed for Bashar Aboudaoud on 2022-04-01 |
| 17/01/2217 January 2022 | Termination of appointment of Salim Aboudaoud as a director on 2022-01-14 |
| 13/01/2213 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BASHAR ABOUDAOUD / 01/04/2019 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SALIM ABOUDAOUD / 01/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BASHAR ABOUDAOUD / 29/02/2016 |
| 05/04/165 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/04/147 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 11/03/1411 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/04/1322 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BACHAR ABOUDAOUD / 19/04/2013 |
| 19/04/1319 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/08/1217 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/04/1225 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BASHAR ABOUDAOUD / 18/03/2010 |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 08/12/118 December 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 14/04/1114 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 24/12/1024 December 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 27/05/1027 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/05/1012 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 10.00 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED BASHAR ABOUDAOUD |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED SALIM ABOUDAOUD |
| 09/04/109 April 2010 | CORPORATE SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARTLETT |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN WOODS |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM HOLLY TREE HOUSE WELLOW BATH SOMERSET BA2 8QA |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARKES |
| 03/06/093 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS |
| 07/03/087 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: HOLLYTREE HOUSE WELLOW BATH SOMERSET BA2 8QA |
| 18/05/0518 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/041 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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