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GREGCLIFF INVESTMENTS LIMITED

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

Company details

LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW

GREGCLIFF INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01099815
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.05
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 10.07
next due date: 2017.04.10
overdue: NO
last made update: 2015.07.10
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1990.08.16
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1990.08.16
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1990.08.28

List of company documents:

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10/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 100
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10/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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10/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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10/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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10/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.04
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10/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/07/09
Form type: AA
Date: 2010.04.06
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PREVEXT FROM 09/02/2009 TO 10/07/2009
Form type: AA01
Date: 2009.12.01
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ABRAHAMS / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNIE ABRAHAMS / 01/10/2009
Form type: CH01
Date: 2009.11.10
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/08
Form type: AA
Date: 2008.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/06
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/02/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/04
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/02
Form type: AA
Date: 2002.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/98
Form type: AA
Date: 1998.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.31
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REGISTERED OFFICE CHANGED ON 25/07/97 FROM:, LYNWOOD HOUSE, 24-32 KILBURN HIGH ROAD, LONDON NW6 5UJ
Form type: 287
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/96
Form type: AA
Date: 1996.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/02/93
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/02/92
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/02/91
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.03

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Company directors and board members:

HANNIE ABRAHAMS (current)
Secretary, 1991.10.31
3 ELLERDALE CLOSE HAMPSTEAD , LONDON
NW3 6BE
HANNIE ABRAHAMS (current)
Director, COMPANY DIRECTOR, 2007.05.01
3 ELLERDALE CLOSE HAMPSTEAD , LONDON
NW3 6BE
KENNETH ABRAHAMS (current)
Director, 1991.10.31
3 ELLERDALE CLOSE HAMPSTEAD , LONDON
NW3 6BE
GREGORY RUBEN ABRAHAMS (resigned)
Director, 2001.11.19 - 2007.09.25
3 ELLERDALE CLOSE , LONDON
NW3 6BE
HANNIE ABRAHAMS (resigned)
Director, 1991.10.31 - 1993.07.02
3 ELLERDALE CLOSE HAMPSTEAD , LONDON
NW3 6BE
Date 2013.07.10
Tangible Fixed Assets £ 15
Current Assets £ 1,802,475
Debtors £ 47,326
Shareholder Funds £ 1,240,145
Profit Loss Account Reserve £ 678,647
Revaluation Reserve £ 561,398
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,971,648
Net Current Assets Liabilities £ 1,771,275
Creditors Due Within One Year £ 31,200
Cash Bank In Hand £ 1,755,149
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 1,731,503

Companies near to GREGCLIFF INVESTMENTS ltd.

Information about the Private Limited Company GREGCLIFF 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: 2016.07.24. Reload the data