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GREALEM PROPERTIES LIMITED

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

Company details

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL

GREALEM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00989735
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.21
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

WALTHAMSTOWE BLDG SOCIETY
MORTGAGE - Outstanding on 1971.11.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.25
NATIONWIDE BUILDING SOCIETY
MORTGAGE - Outstanding on 1983.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.15
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1983.09.07
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1984.07.30

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.20
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR CYRIL GREEN
Form type: TM01
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR VERA GREEN
Form type: TM01
Date: 2013.02.06
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APPOINTMENT TERMINATED, SECRETARY VERA GREEN
Form type: TM02
Date: 2013.02.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / GARY GREEN / 11/11/2007
Form type: 288c
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.05
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, JOHNSTON HOUSE, 8 JOHNSTON ROAD, WODDFORD GREEN, ESSEX IG8 0XA
Form type: 287
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
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: 2000.07.12
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/96 FROM:, 3 STONARDS HILL, EPPING, ESSEX, CM16 4QE
Form type: 287
Date: 1996.03.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.05.29

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Company directors and board members:

GARY PHILIP GREEN (current)
Director, INSURANCE CONSULTANT, 1991.04.03
44 THE GABLES FYFIELD ROAD , ONGAR
CM5 0GA, ESSEX
RICHARD GREEN (current)
Director, INSURANCE CONSULTANT, 1991.04.03
10 THE GROVE WISTOW , HUNTINGDON
PE28 2YD, CAMBRIDGESHIRE
VERA BEATRICE GREEN (resigned)
Secretary, 1991.04.03 - 2012.12.04
BARN MEAD CHURCH STREET WISTOW , HUNTINGDON
PE28 2QE, CAMBRIDGESHIRE
CYRIL ALFRED GREEN (resigned)
Director, BUILDER, 1991.04.03 - 2012.12.04
BARN MEAD CHURCH STREET WISTOW , HUNTINGDON
PE28 2QE, CAMBRIDGESHIRE
VERA BEATRICE GREEN (resigned)
Director, SECRETARY, 1991.04.03 - 2012.12.04
BARN MEAD CHURCH STREET WISTOW , HUNTINGDON
PE28 2QE, CAMBRIDGESHIRE

Companies near to GREALEM PROPERTIES ltd.

Information about the Private Limited Company GREALEM PROPERTIES 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: 2016.07.12. Reload the data