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THEODORE GREGORY LIMITED

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

This company is commonly known as Theodore Gregory Limited. The company was founded 35 years ago and was given the registration number 02353265. The firm's registered office is in LONDON. You can find them at 5 Upper Wimpole Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THEODORE GREGORY LIMITED
Company Number:02353265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Upper Wimpole Street, London, W1G 6HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Upper Wimpole Street, London, W1G 6HQ

Director-Active
5 Upper Wimpole Street, London, W1G 6HQ

Secretary13 March 1997Active
5, Upper Wimpole Street, London, W1G 6HQ

Secretary-Active
91 Cadogan Gardens, London, SW3 2RE

Director-Active

People with Significant Control

Mr Clive Hayley
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:5 Upper Wimpole Street, London, W1G 6HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Address

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

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-05-17Gazette

Gazette filings brought up to date.

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2023-05-16Gazette

Gazette notice compulsory.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-06-23Gazette

Gazette filings brought up to date.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-05-13Dissolution

Dissolved compulsory strike off suspended.

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2022-05-10Gazette

Gazette notice compulsory.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-06-16Gazette

Gazette filings brought up to date.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-04-23Accounts

Change account reference date company previous extended.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-05-27Gazette

Gazette filings brought up to date.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-05-16Gazette

Gazette notice compulsory.

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