About

Registered Number: 00989735
Date of Incorporation: 21/09/1970 (54 years and 7 months ago)
Company Status: Active
Registered Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL

 

Established in 1970, Grealem Properties Ltd have registered office in Loughton in Essex. We don't know the number of employees at this organisation. There are 3 directors listed as Green, Gary Philip, Green, Richard, Green, Vera Beatrice for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Gary Philip N/A - 1
GREEN, Richard N/A - 1
GREEN, Vera Beatrice N/A 04 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 02 June 2020
CS01 - N/A 16 April 2020
CS01 - N/A 16 April 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 28 March 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 20 April 2017
CH01 - Change of particulars for director 19 April 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 27 February 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 12 May 2014
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 19 February 2013
TM01 - Termination of appointment of director 06 February 2013
TM01 - Termination of appointment of director 06 February 2013
TM02 - Termination of appointment of secretary 06 February 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 20 April 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 24 June 2008
AA - Annual Accounts 18 February 2008
AA - Annual Accounts 12 June 2007
363a - Annual Return 24 May 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
287 - Change in situation or address of Registered Office 27 July 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 25 April 2005
AA - Annual Accounts 30 April 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 07 June 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 29 June 2001
363s - Annual Return 14 June 2001
AA - Annual Accounts 12 July 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 13 April 1999
363s - Annual Return 09 April 1999
AA - Annual Accounts 09 June 1998
363s - Annual Return 07 April 1998
AA - Annual Accounts 30 July 1997
363s - Annual Return 24 April 1997
AA - Annual Accounts 21 July 1996
363s - Annual Return 21 June 1996
287 - Change in situation or address of Registered Office 22 March 1996
AUD - Auditor's letter of resignation 01 March 1996
AA - Annual Accounts 01 August 1995
363s - Annual Return 28 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 18 May 1994
AA - Annual Accounts 16 March 1994
363s - Annual Return 29 April 1993
AA - Annual Accounts 03 November 1992
363s - Annual Return 08 June 1992
AA - Annual Accounts 29 May 1992
363a - Annual Return 11 July 1991
287 - Change in situation or address of Registered Office 09 April 1991
AA - Annual Accounts 07 March 1991
363a - Annual Return 07 March 1991
AA - Annual Accounts 24 April 1990
363 - Annual Return 24 April 1990
363 - Annual Return 03 April 1990
AA - Annual Accounts 11 May 1989
AA - Annual Accounts 26 September 1988
288 - N/A 26 September 1988
363 - Annual Return 26 September 1988
AA - Annual Accounts 11 November 1987
363 - Annual Return 21 October 1987
363 - Annual Return 21 October 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 July 1984 Outstanding

N/A

Legal charge 06 September 1983 Outstanding

N/A

Legal charge 09 August 1983 Outstanding

N/A

Mortgage 31 March 1983 Outstanding

N/A

Legal charge 10 July 1978 Outstanding

N/A

Legal charge 31 October 1972 Outstanding

N/A

Legal charge 09 December 1971 Outstanding

N/A

Legal charge 09 December 1971 Outstanding

N/A

Mortgage 27 October 1971 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.