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GREGCLIFF HOLDINGS LIMITED

Learn more about GREGCLIFF HOLDINGS 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 HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01104826
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.28
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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

List of company documents:

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10/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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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 10000
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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
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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10/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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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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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: 2010.11.11
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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 10/02/2009 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: 2008.11.06
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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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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/02/07
Form type: AA
Date: 2007.11.23
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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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: 2007.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.25
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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
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.11
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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
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/03
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.27
£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
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/98
Form type: AA
Date: 1998.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/97
Form type: AA
Date: 1997.11.18
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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
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.04
Child documents:
Document type: ANNOTATION
Date: 1996.11.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 10/02/96
Form type: AA
Date: 1996.10.27
£2.95
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FULL ACCOUNTS 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: 1994.12.13
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: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.04
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: 1992.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/02/92
Form type: AA
Date: 1992.09.16
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)
FULL ACCOUNTS MADE UP TO 10/02/91
Form type: AA
Date: 1991.11.14

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Company directors and board members:

HANNIE ABRAHAMS (current)
Secretary, 1992.10.31
3 ELLERDALE CLOSE HAMPSTEAD , LONDON
NW3 6BE
HANNIE ABRAHAMS (current)
Director, COMPANY DIRECTOR, 2007.08.28
3 ELLERDALE CLOSE HAMPSTEAD , LONDON
NW3 6BE
KENNETH ABRAHAMS (current)
Director, 1992.10.31
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, 1992.10.31 - 1993.07.02
3 ELLERDALE CLOSE HAMPSTEAD , LONDON
NW3 6BE
Date 2013.07.10
Debtors £ 1,731,503
Shareholder Funds £ 1,731,788
Profit Loss Account Reserve £ 1,721,788
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 1,731,788
Net Current Assets Liabilities £ 1,731,689
Cash Bank In Hand £ 186
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Investments Fixed Assets £ 99

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Information about the Private Limited Company GREGCLIFF HOLDINGS 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