GROWFAST PROPERTIES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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11/11/2411 November 2024 Confirmation statement made on 2024-11-07 with updates

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

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01/02/241 February 2024 Satisfaction of charge 020544820036 in full

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01/02/241 February 2024 Satisfaction of charge 020544820037 in full

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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08/11/238 November 2023 Confirmation statement made on 2023-11-07 with updates

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09/08/239 August 2023 Satisfaction of charge 020544820030 in full

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09/08/239 August 2023 Satisfaction of charge 020544820032 in full

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09/08/239 August 2023 Satisfaction of charge 020544820029 in full

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17/07/2317 July 2023 Registration of charge 020544820047, created on 2023-06-30

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

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-07 with updates

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

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16/12/2116 December 2021 Confirmation statement made on 2021-11-07 with no updates

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10/12/2110 December 2021 Registration of charge 020544820046, created on 2021-12-03

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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08/01/218 January 2021 REGISTERED OFFICE CHANGED ON 08/01/2021 FROM 105 SEVEN SISTER ROAD LONDON N7 7QR ENGLAND

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08/01/218 January 2021 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE CHARLES / 07/11/2020

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES

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08/01/218 January 2021 PSC'S CHANGE OF PARTICULARS / MR COSTAS CHARLES / 07/11/2020

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08/01/218 January 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE CHARLES / 07/11/2020

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09/12/209 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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09/12/209 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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09/12/209 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020544820031

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09/12/209 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020544820028

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09/12/209 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020544820033

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09/12/209 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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09/12/209 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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09/12/209 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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09/12/209 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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09/12/209 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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09/12/209 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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09/12/209 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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05/11/195 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 020544820045

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 105 SEVEN SISTERS ROAD LONDON N7 7QP

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14/06/1914 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 020544820044

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

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30/01/1930 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 020544820041

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30/01/1930 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 020544820043

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30/01/1930 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 020544820042

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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08/02/188 February 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/01/1810 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 020544820040

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 Annual return made up to 7 November 2015 with full list of shareholders

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31/12/1531 December 2015 31/03/15 STATEMENT OF CAPITAL GBP 600001

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/08/151 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020544820037

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01/08/151 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020544820038

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01/08/151 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020544820039

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18/04/1518 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020544820036

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17/04/1517 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020544820035

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/01/1521 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020544820034

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/12/1410 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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22/11/1322 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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14/08/1314 August 2013 SECTION 519

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30/04/1330 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020544820029

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30/04/1330 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020544820032

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30/04/1330 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020544820031

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30/04/1330 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020544820033

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30/04/1330 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020544820030

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26/04/1326 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020544820028

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23/04/1323 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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23/04/1323 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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23/04/1323 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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23/04/1323 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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23/04/1323 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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23/04/1323 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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23/04/1323 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/04/1313 April 2013 DISS40 (DISS40(SOAD))

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10/04/1310 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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02/04/132 April 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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27/11/1227 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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09/05/129 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/04/1228 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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28/04/1228 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/04/1228 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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28/04/1228 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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28/04/1228 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/04/1228 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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28/04/1228 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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28/04/1228 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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28/04/1228 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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28/04/1228 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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11/04/1211 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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11/04/1211 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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11/04/1211 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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11/04/1211 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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11/04/1211 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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11/04/1211 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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11/04/1211 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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08/11/118 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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10/10/1110 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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21/07/1121 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE CHARLES / 21/07/2011

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11/05/1111 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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29/01/1129 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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07/01/117 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/11/1016 November 2010 12/11/10 STATEMENT OF CAPITAL GBP 400000

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11/11/1011 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES / 15/04/2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS CHARLES / 15/04/2010

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16/04/1016 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/07/0924 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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18/06/0918 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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15/04/0915 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 DIRECTOR APPOINTED MR NICHOLAS CHARLES

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19/06/0819 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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04/06/084 June 2008 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE CHARLES / 15/04/2007

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04/06/084 June 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / COSTAS CHARLES / 15/04/2007

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/02/087 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0824 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS; AMEND

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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15/05/0415 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/09/0316 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0317 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0330 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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10/05/0210 May 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/05/0114 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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22/12/0022 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/06/0026 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0015 May 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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13/07/9913 July 1999 RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS

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16/05/9916 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/01/9919 January 1999 NC INC ALREADY ADJUSTED 14/01/99

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19/01/9919 January 1999 £ NC 1000/1000000 14/01/99

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19/01/9919 January 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/99

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06/11/986 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/05/9819 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/04/9817 April 1998 RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS

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09/01/989 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/09/9713 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9722 July 1997 RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS

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03/06/973 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9719 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/12/9613 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/10/963 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/04/963 April 1996 RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS

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04/04/954 April 1995 RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS

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15/02/9515 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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13/05/9413 May 1994 RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS

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11/05/9411 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/05/9325 May 1993 RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS

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10/01/9310 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/05/926 May 1992 RETURN MADE UP TO 15/04/92; FULL LIST OF MEMBERS

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03/03/923 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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01/02/921 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9217 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/05/913 May 1991 RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS

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28/09/9028 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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28/09/9028 September 1990 RETURN MADE UP TO 03/03/90; FULL LIST OF MEMBERS

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19/04/9019 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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26/02/9026 February 1990 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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01/03/891 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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01/03/891 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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29/09/8829 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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03/03/883 March 1988 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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25/02/8825 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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12/02/8812 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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07/02/877 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/02/877 February 1987 REGISTERED OFFICE CHANGED ON 07/02/87 FROM: 84 STAMFORD HILL LONDON N16 6XS

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11/09/8611 September 1986 CERTIFICATE OF INCORPORATION

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11/09/8611 September 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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