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GREYMOUNT PROPERTIES LTD

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

This company is commonly known as Greymount Properties Ltd. The company was founded 28 years ago and was given the registration number 03091645. The firm's registered office is in LONDON. You can find them at Fifth Floor, 80 Hammersmith Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GREYMOUNT PROPERTIES LTD
Company Number:03091645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Secretary14 April 2011Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director08 December 2021Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director12 July 2021Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director12 July 2021Active
11 Acres Brook Road, Higham, Burnley, BB12 9BY

Secretary31 August 1995Active
9 Millcombe Way, Walton Le Dale, Preston, PR5 4NB

Secretary22 February 1999Active
24 Gaveston Road, Leamington Spa, CV32 6EU

Secretary18 February 2009Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary15 August 1995Active
7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ

Corporate Secretary17 October 2003Active
155 Watermoor Road, Cirencester, GL7 1LF

Director01 December 2004Active
14, Mill Fleam, Hilton, Derby, DE65 5HE

Director30 September 2009Active
Orchard Manor, Church Lane Martin Hussingtree, Worcester, WR3 8TQ

Director15 March 2006Active
10 Mount Crescent, Hereford, HR1 NQ1

Director21 December 2005Active
8 Fir Grove, Paddington, Warrington, WA1 3JF

Director01 July 2006Active
11 Acres Brook Road, Higham, Burnley, BB12 9BY

Director31 August 1995Active
11 Acres Brook Road, Higham, Burnley, BB12 9BY

Director31 August 1995Active
9 Millcombe Way, Walton Le Dale, Preston, PR5 4NB

Director22 February 1999Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director14 April 2011Active
11 Pear Tree Close, Hollingsworth, Chesterfield, S43 2LU

Director08 February 2005Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director17 December 2019Active
12 Folks Wood Way, Stone Street Lympne, Hythe, CT21 4EW

Director17 October 2003Active
62 Church Street, Cogenhoe, Northampton, NN7 1LS

Director06 March 2006Active
30 Manor Park Close, Moseley, Birmingham, B13 9SL

Director16 June 2008Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director14 April 2011Active
111 Lodge Road, Knowle, Solihull, B93 0HG

Director01 November 2007Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director01 April 2015Active
24 Gaveston Road, Leamington Spa, CV32 6EU

Director16 June 2008Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director30 November 2016Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director05 April 2013Active
Fairings, Valley Way, Gerrards Cross, SL9 7PL

Director01 November 2004Active
21, Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP

Director14 April 2011Active
Flint House, Froxfield, Marlborough, SN8 3JY

Director19 April 2004Active
Foundry House, Kingsley, GU35 9LY

Director06 March 2006Active
10 Anne Hathaway Drive, Churchdown, GL3 2PX

Director17 October 2003Active
21, Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP

Director26 July 2011Active

People with Significant Control

Craegmoor Care (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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
2023-09-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-13Accounts

Legacy.

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2023-09-13Other

Legacy.

Download
2023-09-13Other

Legacy.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-01Accounts

Legacy.

Download
2022-10-01Other

Legacy.

Download
2022-10-01Other

Legacy.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Officers

Change person director company with change date.

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2022-04-14Officers

Change person director company.

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2021-12-15Officers

Appoint person director company with name date.

Download
2021-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-06Accounts

Legacy.

Download
2021-10-06Other

Legacy.

Download
2021-10-06Other

Legacy.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Officers

Termination director company with name termination date.

Download
2021-07-14Officers

Termination director company with name termination date.

Download
2021-07-14Officers

Appoint person director company with name date.

Download
2021-07-14Officers

Appoint person director company with name date.

Download
2021-03-19Incorporation

Memorandum articles.

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2021-03-19Resolution

Resolution.

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2020-12-02Accounts

Accounts with accounts type audit exemption subsiduary.

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