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GREYCROFT LIMITED

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

Company details

68 GRAFTON WAY, 68 GRAFTON WAY, LONDON, W1T 5DS

GREYCROFT LIMITED on the map

Company type: Private Limited Company
Company number: 00939497
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.26
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own 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 FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

GRAY DAVIES AND CO LTD
SUPPLEMENTAL DEED - Outstanding on 1972.08.15
GRAY DAWES & COMPANY LTD
SUPPLEMENTAL DEED - Outstanding on 1972.11.29
BARCLAYS BANK PLC
CHARGE - Outstanding on 1981.01.29
T.J. FRAYLICH.
LEGAL CHARGE - Outstanding on 1981.03.04
G. M. LOCKHART
CHARGE - Outstanding on 1981.05.08
C. CAPLIN
- Outstanding on 1981.05.21
THE SOUTHERN TRUST LIMITED
LEGAL CHARGE - Outstanding on 1981.05.28
C. CAPLIN
LEGAL MORTGAGE - Outstanding on 1981.08.12
BELL INTERNATIONAL LIMITED
LEGAL CHARGE - Outstanding on 1982.06.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.18
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.12
BANQUE INDOSUEZ
LEGAL CHARGE - Outstanding on 1985.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.18
THE ROYAL TRUST COMPANY OF CANADA.
LEGAL CHARGE - Outstanding on 1985.08.16
MOUNT CREDIT CORPORATON LIMITED.
LEGAL CHARGE - Outstanding on 1985.11.21
MANNIN INTERNATIONAL LIMITED.
LEGAL CHARGE - Outstanding on 1986.01.17
BELL INTERNATIONAL LIMITED.
LEGAL CHARGE - Outstanding on 1986.01.29
MOUNT CREDIT CORPORATION LTD.
LEGAL CHARGE - Outstanding on 1986.08.01
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.10
ROYAL BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1986.11.01
AITKEN HUME LIMITED.
LEGAL CHARGE - Outstanding on 1986.11.28
HFC TRUST & SAVINGS LIMITED
LEGAL CHARGE - Outstanding on 1987.03.11
ROYAL TRUST BANK
LEGAL CHARGE - Outstanding on 1987.04.24
ALLIED DUNBAR & COMPANY PLC
MORTGAGE - Outstanding on 1987.05.12
MANNIN INTERNATIONAL LIMITED.
LEGAL CHARGE - Outstanding on 1987.05.28
ALLIED DUNBAR & COMPANY PLC
LEGAL CHARGE - Outstanding on 1987.06.12
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1987.07.06

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 5000000
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REGISTERED OFFICE CHANGED ON 22/12/2015 FROM, 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD, LONDON, NW3 6JG
Form type: AD01
Date: 2015.12.22
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.15
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DIRECTOR APPOINTED MR DOMINIC GWYN-JONES
Form type: AP01
Date: 2015.02.25
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.01
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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SECRETARY APPOINTED MR MALCOLM WILLIAM FROOM HEZEL
Form type: AP03
Date: 2013.10.03
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN BAINBRIDGE
Form type: TM02
Date: 2013.10.03
£2.95
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01/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.10
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY DAVIES
Form type: TM02
Date: 2012.04.11
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.08.31
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG
Form type: 287
Date: 2008.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.23
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/01 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 0BH
Form type: 287
Date: 2001.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
Child documents:
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.20
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
Child documents:
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.10.31

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Company directors and board members:

MALCOLM WILLIAM FROOM HEZEL (current)
Secretary, 2013.10.01
HAMSTEAD PARK HAMSTEAD MARSHALL , NEWBURY
RG20 0HE, BERKS
GREAT BRITAIN
TIMOTHY GWYN JONES (current)
Director, COMPANY DIRECTOR, 1991.11.30
HAMSTEAD PARK HAMSTEAD MARSHALL , NEWBURY
RG20 0HE, BERKSHIRE
DOMINIC GWYN-JONES (current)
Director, PROPERTY CONSULTANT, 2015.02.06
HAMSTEAD PARK HAMSTEAD MARSHALL , NEWBURY
RG20 0HE, BERKSHIRE
ENGLAND
KATHLEEN BAINBRIDGE (resigned)
Secretary, 1991.11.30 - 2013.09.30
HAMSTEAD PARK HAMSTEAD MARSHALL , NEWBURY
RG20 0HE, BERKSHIRE
ROSEMARY KEZIA DAVIES (resigned)
Secretary, 2004.09.10 - 2012.04.03
HAMSTEAD PARK HAMSTEAD MARSHALL , NEWBURY
RG20 0HE, BERKSHIRE

Companies near to GREYCROFT ltd.

Information about the Private Limited Company GREYCROFT 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: 2016.06.19. Reload the data