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GRESPI LTD

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

This company is commonly known as Grespi Ltd. The company was founded 23 years ago and was given the registration number 04069044. The firm's registered office is in BARNET. You can find them at Northside House, Mount Pleasant, Barnet, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:GRESPI LTD
Company Number:04069044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Northside House, Mount Pleasant, Barnet, England, EN4 9EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northside House, Mount Pleasant, Barnet, England, EN4 9EE

Secretary17 December 2010Active
Northside House, Mount Pleasant, Barnet, England, EN4 9EE

Director25 March 2019Active
Northside House, Mount Pleasant, Barnet, England, EN4 9EE

Director11 September 2000Active
6 Athlone Road, London, SW2 2DR

Secretary11 September 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 September 2000Active
Northside House, Mount Pleasant, Barnet, England, EN4 9EE

Director07 October 2019Active
Northside House, Mount Pleasant, Barnet, England, EN4 9EE

Director07 October 2019Active

People with Significant Control

Dr Alla Vladimirovna Rubitel
Notified on:11 May 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:85, Saint Augustines Road, London, United Kingdom, NW1 9RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Lorenzo Grespi
Notified on:11 May 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Northside House, Mount Pleasant, Barnet, England, EN4 9EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-11-16Officers

Termination director company with name termination date.

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2022-11-16Officers

Termination director company with name termination date.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type micro entity.

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2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Officers

Appoint person director company with name date.

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2019-10-07Officers

Appoint person director company with name date.

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2019-10-07Officers

Change person secretary company with change date.

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2019-07-08Officers

Change person director company with change date.

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2019-07-08Officers

Change person director company with change date.

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-04-17Officers

Appoint person director company with name date.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-10-04Persons with significant control

Cessation of a person with significant control.

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