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GREX LIMITED

Learn more about GREX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

102 CRICKLEWOOD BROADWAY, LONDON, NW2 3EJ

GREX LIMITED on the map

Company type: Private Limited Company
Company number: 00394583
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.04.10
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 2000
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.02
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.28
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.12
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.28
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GAMMELL / 05/06/2009
Form type: 288c
Date: 2009.06.17
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APPOINTMENT TERMINATED SECRETARY MARION HORTON
Form type: 288b
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR RACINA MACGREGOR
Form type: 288b
Date: 2009.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.23
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.02
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.19
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.19
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.01
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.13
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.08
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.20
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.21

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Company directors and board members:

PETER RUSSELL GAMMELL (current)
Director, AIRLINE PILOT, 2003.03.01
ARBOUR LODGE WESTLAND GREEN LITTLE HADHAM , NR WARE
SG11 2AH, HERTFORDSHIRE
MARION CLAIRE HORTON (resigned)
Secretary, 2003.03.01 - 2009.03.24
4D PORTMAN MANSIONS CHILTERN STREET , LONDON
W1
RACINA FRANCES MACGREGOR (resigned)
Secretary, 1992.06.04 - 2003.03.01
7 HILLRISE , LONDON
NW11
WILLIAM GAMMELL (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 1996.03.23
10 LINNELL DRIVE HAMPSTEAD , LONDON
NW11
MARION CLAIRE HORTON (resigned)
Director, 1992.06.04 - 2003.03.01
4D PORTMAN MANSIONS CHILTERN STREET , LONDON
W1
RACINA FRANCES MACGREGOR (resigned)
Director, 1992.06.04 - 2003.03.01
7 HILLRISE , LONDON
NW11
RACINA FRANCES MACGREGOR (resigned)
Director, COMPANY DIRECTOR, 2005.03.24 - 2009.03.24
7 HILLRISE , LONDON
NW11
Date 2014.03.31
Tangible Fixed Assets £ 6,755,000
Current Assets £ 156,006
Debtors £ 37,730
Shareholder Funds £ 6,766,953
Profit Loss Account Reserve £ 4,498,043
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 6,766,953
Net Current Assets Liabilities £ 11,953
Creditors Due Within One Year £ 144,053
Cash Bank In Hand £ 118,276
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Increase Decrease From Revaluations £ 104,843
Tangible Fixed Assets Disposals £ 335,000
Tangible Fixed Assets Additions £ 1,045,157
Tangible Fixed Assets Cost Or Valuation £ 7,570,000

Companies near to GREX ltd.

Information about the Private Limited Company GREX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data