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GREGORY & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gregory & Son Limited. The company was founded 21 years ago and was given the registration number 04692321. The firm's registered office is in WINCHMORE HILL. You can find them at 1 Kings Avenue, , Winchmore Hill, London. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:GREGORY & SON LIMITED
Company Number:04692321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2003
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, England, N21 3NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97-99 Green Lanes, London, United Kingdom, N13 4TD

Secretary20 February 2006Active
97-99 Green Lanes, London, United Kingdom, N13 4TD

Director10 March 2003Active
97-99 Green Lanes, London, United Kingdom, N13 4TD

Director10 March 2003Active
12 Cadogan Gardens, Winchmore Hill, London, N21 1ER

Secretary10 March 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary10 March 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director10 March 2003Active

People with Significant Control

Mr Andreas Sofroniou
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:97-99 Green Lanes, London, United Kingdom, N13 4TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-13Insolvency

Liquidation voluntary statement of affairs.

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2022-03-12Address

Change registered office address company with date old address new address.

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2022-03-12Resolution

Resolution.

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2022-03-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-06-02Persons with significant control

Change to a person with significant control.

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2020-06-02Officers

Change person director company with change date.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-03-15Confirmation statement

Confirmation statement with updates.

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2019-09-04Gazette

Gazette filings brought up to date.

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2019-09-03Gazette

Gazette notice compulsory.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-03-30Accounts

Change account reference date company previous shortened.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-10-06Address

Change registered office address company with date old address new address.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Officers

Change person director company with change date.

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