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G R (HOLDINGS) LIMITED

Learn more about G R (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

G R (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00449563
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.14
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 07.07
next due date: 2017.04.07
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.10
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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 658405
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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PREVSHO FROM 08/07/2014 TO 07/07/2014
Form type: AA01
Date: 2015.04.06
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PREVEXT FROM 30/06/2014 TO 08/07/2014
Form type: AA01
Date: 2015.03.30
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY JAMES LEWIS / 01/10/2014
Form type: CH01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY JAMES LEWIS / 01/10/2014
Form type: CH01
Date: 2014.10.21
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REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, 7 QUERIPEL HOUSE, 1 DUKE OF YORK SQUARE, LONDON, SW3 4LY
Form type: AD01
Date: 2014.09.30
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID STALBOW / 01/01/2014
Form type: CH01
Date: 2014.02.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.02.28
£2.95
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SECOND FILING WITH MUD 11/12/11 FOR FORM AR01
Form type: RP04
Date: 2013.02.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.22
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
Child documents:
Document type: ANNOTATION
Date: 2013.02.22
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 22/02/2013
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SECRETARY APPOINTED MR PANAYI GEORGIOU
Form type: AP03
Date: 2011.11.25
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APPOINTMENT TERMINATED, SECRETARY PETER SCOTT
Form type: TM02
Date: 2011.11.25
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SECTION 175 05/04/2011
Form type: RES13
Date: 2011.04.14
Child documents:
Document type: ANNOTATION
Date: 2011.04.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF FACT
Form type: MISC
Date: 2011.04.13
Child documents:
Document type: ANNOTATION
Date: 2011.04.13
Form type: ANNOTATION
Document description: Other
Description: G R (HOLDINGS) LIMITED re-registered as a private limited company on 13th April 2011 in the name of G R (HOLDINGS) LIMITED and not the name G R (HOLDINGS) P L C LIMITED as incorrectly shown on the face of the certificate of re-registration issued on that date.
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2011.04.13
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REREG PLC TO PRI; RES02 PASS DATE:13/04/2011
Form type: RES02
Date: 2011.04.13
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.04.13
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2011.04.13
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ALTER MEM AND ARTS 05/04/2011
Form type: RES01
Date: 2011.04.13
Child documents:
Document type: ANNOTATION
Date: 2011.04.13
Form type: RES13
Document description: REREGISTER AS PRIVATE LIMITED HAVING A SHARE CAPITAL 05/04/2011
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REGISTERED OFFICE CHANGED ON 04/03/2011 FROM, 9 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE, LONDON, SW3 4LY, ENGLAND
Form type: AD01
Date: 2011.03.04
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.04
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.01.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.21
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, THE CAUSEWAY THE CAUSEWAY, WORTHING, WEST SUSSEX, BN99 6DA, ENGLAND
Form type: 287
Date: 2009.01.12
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, 7 QUERIPEL HOUSE, 1 DUKE OF YORK SQUARE, LONDON, SW3 4LY
Form type: 287
Date: 2009.01.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.12
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.06
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2008.01.24
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2008.01.24
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REDUCE ISSUED CAPITAL 20/12/07
Form type: RES06
Date: 2008.01.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.01.06
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, 1-6 SLOANE SQUARE, LONDON, SW1W 8EE
Form type: 287
Date: 2004.12.21
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.23

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Company directors and board members:

PANAYI GEORGIOU (current)
Secretary, 2011.11.21
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
JOHN HENRY JAMES LEWIS (current)
Director, SOLICITOR, 1991.12.15
9 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE , LONDON
SW3 4LY
ENGLAND
ANTHONY DAVID STALBOW (current)
Director, 1991.12.15
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
GEORGE KENNETH CHARLES JOHNSTON (resigned)
Secretary, 1991.12.15 - 1994.07.24
AYLMER HOUSE 193 UPPER WOODCOTE ROAD CAVERSHAM , READING
RG4 7JP, BERKSHIRE
PETER JOHN SCOTT (resigned)
Secretary, 1994.07.24 - 2011.11.21
12 YORK AVENUE , LONDON
SW14 7LG
GEORGE KENNETH CHARLES JOHNSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.15 - 1994.07.24
AYLMER HOUSE 193 UPPER WOODCOTE ROAD CAVERSHAM , READING
RG4 7JP, BERKSHIRE
SIMON REISS (resigned)
Director, 1991.12.15 - 1994.12.09
1 OXFORD SQUARE , LONDON
W2 2PQ
JOHN ADRIAN STALBOW (resigned)
Director, LEATHER CHEMIST, 1991.12.15 - 2003.10.19
FEERING CROFT PRIORY DRIVE , STANMORE
HA7 3HL, MIDDLESEX
NICOLAS IVOR STALBOW (resigned)
Director, ALWYER, 2005.12.20 - 2006.02.17
61 HOTHAM ROAD , LONDON
SW15 1QW
Date 2013.06.30 2012.06.30
Fixed Assets £ 798,118 + 76.94 % £ 451,065
Tangible Fixed Assets £ 123,960 + 104.15 % £ 60,719
Current Assets £ 1,029,775 - 9.24 % £ 1,134,585
Tangible Fixed Assets Depreciation £ 41,429 + 1.24 % £ 40,920
Provisions For Liabilities Charges £ 13,083 £ 13,083
Share Premium Account £ 198,396 £ 198,396
Debtors £ 106,844 - 3.63 % £ 110,864
Shareholder Funds £ 1,700,106 + 24.49 % £ 1,365,629
Profit Loss Account Reserve £ 74,301 - 71.44 % £ 260,176
Revaluation Reserve £ 344,004 £ 344,004
Called Up Share Capital £ 658,405 £ 658,405
Net Assets Liabilities Including Pension Asset Liability £ 1,700,106 + 24.49 % £ 1,365,629
Total Assets Less Current Liabilities £ 1,713,189 + 24.26 % £ 1,378,712
Net Current Assets Liabilities £ 915,071 - 1.36 % £ 927,647
Creditors Due Within One Year £ 114,704 - 44.57 % £ 206,938
Cash Bank In Hand £ 922,931 - 9.85 % £ 1,023,721
Share Capital Allotted Called Up Paid £ 658,405 £ 658,405
Number Shares Allotted 13168100 Ordinary shares of £0.05 each
Tangible Fixed Assets Cost Or Valuation £ 165,389 + 62.72 % £ 101,639
Investments Fixed Assets £ 674,158 + 72.71 % £ 390,346

Companies near to G R (HOLDINGS) ltd.

Information about the Private Limited Company G R (HOLDINGS) 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: 2016.05.05. Reload the data