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GORDON GREATOREX LIMITED

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

Company details

39A WELBECK STREET, LONDON, W1G 8DH

GORDON GREATOREX LIMITED on the map

Company type: Private Limited Company
Company number: 00552889
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.10
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DOCTOR MARILYN CELIA RICHES / 01/10/2013
Form type: CH03
Date: 2014.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREATOREX RICHES / 01/10/2013
Form type: CH01
Date: 2014.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARILYN CELIA RICHES / 01/10/2013
Form type: CH01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREATOREX RICHES / 01/10/2013
Form type: CH01
Date: 2014.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARILYN CELIA RICHES / 01/10/2013
Form type: CH01
Date: 2014.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNALIE RICHES / 01/10/2013
Form type: CH01
Date: 2014.01.08
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.04
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARILYN CELIA RICHES / 31/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREATOREX RICHES / 31/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNALIE RICHES / 31/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07
Form type: 225
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ADOPT MEM AND ARTS 22/06/99
Form type: SRES01
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/94 FROM:, 84/86 BAKER ST., LONDON W1M 1DL
Form type: 287
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.04.15

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Company directors and board members:

MARILYN CELIA RICHES (current)
Secretary, 1992.01.13
39A WELBECK STREET , LONDON
W1G 8DH
ANNALIE RICHES (current)
Director, ARCHITECT, 2006.10.01
39A WELBECK STREET , LONDON
W1G 8DH
JOHN GREATOREX RICHES (current)
Director, 1991.12.31
39A WELBECK STREET , LONDON
W1G 8DH
MARILYN CELIA RICHES (current)
Director, MEDICAL PRACTITIONER, 2004.01.20
39A WELBECK STREET , LONDON
W1G 8DH
BAKER STREET REGISTRARS LTD (resigned)
Secretary, 1991.12.31 - 1992.01.13
84-86 BAKER STREET , LONDON
W1M 1DL
Date 2014.09.30
Fixed Assets £ 41,336
Tangible Fixed Assets £ 41,167
Current Assets £ 308,049
Tangible Fixed Assets Depreciation £ 4,822
Debtors £ 9,899
Shareholder Funds £ 302,858
Profit Loss Account Reserve £ 274,757
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 302,858
Net Current Assets Liabilities £ 261,522
Creditors Due Within One Year £ 46,527
Cash Bank In Hand £ 298,150
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 41,167
Tangible Fixed Assets Depreciation Charged In Period £ 42

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Information about the Private Limited Company GORDON GREATOREX 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: 2016.05.16. Reload the data