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GRESHAM LAND CO. LTD

Learn more about GRESHAM LAND CO. LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

399 HENDON WAY, LONDON, NW4 3LH

GRESHAM LAND CO. LTD on the map

Company type: Private Limited Company
Company number: 01134774
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.18
last member list: 2016.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.23
overdue: NO
last made update: 2016.06.09
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.15
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09/06/16 FULL LIST
Form type: AR01
Date: 2016.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.04
Form type: LATEST SOC
Document description: 04/07/16 STATEMENT OF CAPITAL;GBP 100
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PREVSHO FROM 30/09/2015 TO 29/09/2015
Form type: AA01
Date: 2016.06.14
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BERWARD PETER GODDARD / 09/06/2015
Form type: CH01
Date: 2015.06.30
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SECRETARY'S CHANGE OF PARTICULARS / RODNEY BERWARD PETER GODDARD / 09/06/2015
Form type: CH03
Date: 2015.06.30
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.29
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REGISTERED OFFICE CHANGED ON 18/11/2014 FROM, C/O J S ROSE & CO, 25 STATION ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 1PH
Form type: AD01
Date: 2014.11.18
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/2014 FROM, 7 OLD PARK LANE, LONDON, W1Y 3LJ
Form type: AD01
Date: 2014.02.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.10.19
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.08
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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01/06/11 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2011.07.01
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BERWARD PETER GODDARD / 09/06/2010
Form type: CH01
Date: 2010.08.23
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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09/06/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BERWARD PETER GODDARD / 18/08/2008
Form type: CH01
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / RODNEY BERWARD PETER GODDARD / 18/08/2008
Form type: CH03
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / RODNEY BERWARD PETER GODDARD / 18/08/2008
Form type: CH03
Date: 2009.10.27
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.09
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.24
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
Child documents:
Document type: ANNOTATION
Date: 1996.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/95 FROM:, NO 7 OLD PARK LANE, LONDON, W17 3LJ
Form type: 287
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/94 FROM:, 7 OLD PARK LANE, LONDON, W17 3LJ
Form type: 287
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.09

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Company directors and board members:

RODNEY BERWARD PETER GODDARD (current)
Secretary, 1992.06.20
399 HENDON WAY , LONDON
NW4 3LH
ENGLAND
RODNEY BERWARD PETER GODDARD (current)
Director, COMPANY DIRECTOR, 1992.06.20
399 HENDON WAY , LONDON
NW4 3LH
ENGLAND
RICHARD MUNROE KLEIN (resigned)
Director, RESEARCH BIOLOGIST, 1992.06.20 - 1993.06.08
73 THE DRIVE , HOVE
BN3 3PG, EAST SUSSEX
Date 2013.09.30
Tangible Fixed Assets £ 482
Tangible Fixed Assets Depreciation £ 4,255
Profit Loss Account Reserve £ 31,632
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 31,532
Net Current Assets Liabilities £ 32,014
Creditors Due Within One Year £ 32,627
Cash Bank In Hand £ 613
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 4,665
Tangible Fixed Assets Depreciation Charged In Period £ 72

Companies near to GRESHAM LAND CO. LTD

Information about the Private Limited Company GRESHAM LAND CO. LTD 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: 2016.07.25. Reload the data