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GRELTIME LIMITED

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

This company is commonly known as Greltime Limited. The company was founded 35 years ago and was given the registration number 02365514. The firm's registered office is in LONDON. You can find them at 1 Kitson Road, , London, . This company's SIC code is 98200 - Undifferentiated service-producing activities of private households for own use.

Company Information

Name:GRELTIME LIMITED
Company Number:02365514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98200 - Undifferentiated service-producing activities of private households for own use

Office Address & Contact

Registered Address:1 Kitson Road, London, SE5 7LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kitson Road, London, SE5 7LF

Secretary31 March 2005Active
76, Sudbourne Road, London, England, SW2 5AH

Director01 November 2016Active
1 Kitson Road, London, SE5 7LF

Director01 April 2009Active
65 Gresham Road, Brixton, London, SW9 7NU

Secretary-Active
Ground Floor Flat 65 Gresham Road, Brixton, London, SW9 7NU

Director-Active
First Floor Flat 65 Gresham Road, London, SW9 7NU

Director31 July 1997Active
Second Floor Flat 65 Gresham Road, Brixton, London, SW9 7NU

Director-Active
First Floor Flat 65 Gresham Road, Brixton, London, SW9 7NU

Director-Active
C/O Houseboat Lady Venice, 30 Blomfield Road Little Venice, London, W9 1AB

Director31 March 2005Active
65 Gresham Road, Brixton, London, SW9 7NU

Director-Active

People with Significant Control

Mr Enrico Vitale
Notified on:01 November 2016
Status:Active
Date of birth:May 1976
Nationality:Italian
Country of residence:England
Address:76, Sudbourne Road, London, England, SW2 5AH
Nature of control:
  • Right to appoint and remove directors
Mr Blair Albery Saville Xavier
Notified on:31 May 2016
Status:Active
Date of birth:June 1971
Nationality:Australian
Address:1, Kitson Road, London, SE5 7LF
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type dormant.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type dormant.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-03-21Accounts

Accounts with accounts type dormant.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type dormant.

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2018-11-17Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type dormant.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2016-11-11Accounts

Accounts with accounts type dormant.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-11-11Officers

Appoint person director company with name date.

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2015-11-30Accounts

Accounts with accounts type dormant.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Address

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

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2014-11-24Accounts

Accounts with accounts type dormant.

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2014-11-24Address

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

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2013-11-29Accounts

Accounts with accounts type dormant.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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