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GRENLEY INVESTMENTS LIMITED

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

Company details

2 HARTSBOURNE COURT, HARTSBOURNE ROAD, BUSHEY, WD23 1PZ

GRENLEY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00744341
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.17
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company GRENLEY INVESTMENTS LIMITED is a Private Limited Company, registration number 00744341, established in United Kingdom on the 17. December 1962. The company is now active. The company has been in business for 53 years and 11 months. The company is based on 2 HARTSBOURNE COURT, HARTSBOURNE ROAD, BUSHEY, WD23 1PZ. Business of the company GRENLEY INVESTMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.27. We do not have any information about the company GRENLEY INVESTMENTS LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.04.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.04.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.03

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 264102
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
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REGISTERED OFFICE CHANGED ON 04/08/2014 FROM, LARKSWOOD HOUSE, BEDFORD ROAD, ASPLEY GUISE, BEDFORDSHIRE, MK17 8DJ
Form type: AD01
Date: 2014.08.04
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL SPIVACK / 04/08/2014
Form type: CH01
Date: 2014.08.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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APPOINTMENT TERMINATED, SECRETARY MARK SPIVACK
Form type: TM02
Date: 2012.08.13
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APPOINTMENT TERMINATED, DIRECTOR MARK SPIVACK
Form type: TM01
Date: 2012.08.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SPIVACK / 27/07/2010
Form type: CH01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SPIVACK / 27/07/2010
Form type: CH01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL SPIVACK / 27/07/2010
Form type: CH01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / NAOMI MILLER / 27/07/2010
Form type: CH01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DINA LOFTUS / 27/07/2010
Form type: CH01
Date: 2010.12.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
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27/07/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 27/07/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.06
Child documents:
Document type: ANNOTATION
Date: 2006.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.12.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 31/10/06 FROM:, CHANCERY HOUSE, 199 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MILTON KEYNES MK9 1JL
Form type: 287
Date: 2006.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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REGISTERED OFFICE CHANGED ON 09/11/05 FROM:, 82-84 HIGH STREET, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE MK11 1AH
Form type: 287
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/02 FROM:, 8 WIMPOLE STREET, LONDON, W1G 9SP
Form type: 287
Date: 2002.10.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/00 FROM:, 8 WIMPOLE STREET, LONDON, W1M 8LA
Form type: 287
Date: 2000.09.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.18
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NC INC ALREADY ADJUSTED, 01/04/97
Form type: 123
Date: 1997.11.06
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£ NC 100/300000, 01/04
Form type: ORES04
Date: 1997.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/96 FROM:, 8 WIMPOLE STREET, LONDON, W1M 7AB
Form type: 287
Date: 1996.08.27

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Company directors and board members:

DINA LOFTUS (current)
Director, DESIGBER, 2007.02.13
2 PAVILION MEWS WINDERMERE AVENUE FINCHLEY , LONDON
N3 3QD
NAOMI MILLER (current)
Director, DESIGNER, 2007.02.13
26 EASTHOLM , LONDON
NW11 6LR
HAZEL SPIVACK (current)
Director, COMPANY DIRECTOR, 1991.07.27
2 HARTSBOURNE COURT HARTSBOURNE ROAD , BUSHEY
WD23 1PZ
ENGLAND
SAMUEL SPIVACK (current)
Director, CO DIRECTOR, 2007.02.13
5 LITTLE POTTERS , BUSHEY
WD23 4QT, HERTS
MARK SPIVACK (resigned)
Secretary, 1991.07.27 - 2012.05.17
37 DENNIS LANE , STANMORE
HA7 4JS, MIDDLESEX
MARK SPIVACK (resigned)
Director, COMPANY DIRECTOR, 1991.07.27 - 2012.05.17
37 DENNIS LANE , STANMORE
HA7 4JS, MIDDLESEX

Companies near to GRENLEY INVESTMENTS ltd.

Information about the Private Limited Company GRENLEY INVESTMENTS 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: 2016.06.01. Reload the data