About

Registered Number: 08046562
Date of Incorporation: 26/04/2012 (12 years ago)
Company Status: Active
Registered Address: Pyramid House, 954 High Road, London, N12 9RT,

 

Based in London, Greville Lodge Freehold Ltd was setup in 2012. The company has 5 directors listed as Parkwood Management Company London Ltd, Lallah, Regine Christiane Denise, Quarmby, Nicholas James, Rossetti, Polly Naomi Angelina, Ho Directors Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LALLAH, Regine Christiane Denise 30 April 2012 - 1
QUARMBY, Nicholas James 30 April 2012 - 1
ROSSETTI, Polly Naomi Angelina 19 August 2019 - 1
HO DIRECTORS LTD 26 April 2012 05 December 2012 1
Secretary Name Appointed Resigned Total Appointments
PARKWOOD MANAGEMENT COMPANY LONDON LTD 23 July 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 05 May 2020
AP01 - Appointment of director 24 September 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 28 May 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 07 June 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 11 May 2017
AD01 - Change of registered office address 11 May 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 10 May 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 21 July 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 28 November 2013
AA01 - Change of accounting reference date 17 October 2013
AR01 - Annual Return 15 May 2013
SH01 - Return of Allotment of shares 30 April 2013
TM01 - Termination of appointment of director 18 December 2012
AD01 - Change of registered office address 07 August 2012
AP04 - Appointment of corporate secretary 07 August 2012
AP01 - Appointment of director 08 May 2012
RESOLUTIONS - N/A 01 May 2012
AP01 - Appointment of director 30 April 2012
AP01 - Appointment of director 30 April 2012
TM01 - Termination of appointment of director 30 April 2012
AP01 - Appointment of director 30 April 2012
NEWINC - New incorporation documents 26 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.