About

Registered Number: 05961430
Date of Incorporation: 10/10/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 48b Gresham Road, Gresham Road, Staines-Upon-Thames, Middlesex, TW18 2AN

 

Having been setup in 2006, Forty-eight Gresham Ltd are based in Staines-Upon-Thames, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTY, Eric Mark Anthony 10 October 2006 - 1
KENNEDY, Patricia Anne 10 October 2006 - 1
MEDDELTON, Geoffrey Phillip 09 December 2014 - 1
MOONEY, Scott Anthony 10 October 2006 - 1
COBLEY, Mark Richard 10 October 2006 18 January 2008 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 05 July 2019
PSC04 - N/A 19 November 2018
CS01 - N/A 19 November 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 15 April 2015
AP01 - Appointment of director 09 December 2014
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 28 October 2013
AD01 - Change of registered office address 28 October 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 08 November 2011
CH01 - Change of particulars for director 08 November 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 28 October 2010
AD01 - Change of registered office address 28 October 2010
AA - Annual Accounts 24 July 2010
AR01 - Annual Return 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 29 August 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 08 August 2008
287 - Change in situation or address of Registered Office 05 March 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
363a - Annual Return 16 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
287 - Change in situation or address of Registered Office 18 October 2006
NEWINC - New incorporation documents 10 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.