Greycoat House Management Company Ltd

About

Registered Number: 03103765
Date of Incorporation: 19/09/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Based in Croydon, Surrey, Greycoat House Management Company Ltd was setup in 1995, it's status in the Companies House registry is set to "Active". Mustafa, Refika, Dr, Parker, Deborah Lesley, Tuckerman Management Ltd, Chiang, Bonnie May, Croke, Paul, Height, Anthony Martin, Markham, Nicola, Moseley, Dominic Richard Sheridan, Odonnell, Nicholas, Rankin, Douglas John are listed as the directors of the business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUSTAFA, Refika, Dr 22 November 2018 - 1
PARKER, Deborah Lesley 01 February 2000 - 1
CHIANG, Bonnie May 26 August 2014 01 January 2015 1
CROKE, Paul 26 October 2004 08 June 2006 1
HEIGHT, Anthony Martin 29 April 1998 11 November 2003 1
MARKHAM, Nicola 16 May 1998 04 February 2000 1
MOSELEY, Dominic Richard Sheridan 27 October 2017 12 July 2018 1
ODONNELL, Nicholas 25 March 2002 01 November 2002 1
RANKIN, Douglas John 14 May 2013 19 February 2017 1
Secretary Name Appointed Resigned Total Appointments
TUCKERMAN MANAGEMENT LTD 02 December 2009 01 August 2013 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 01 October 2019
AP01 - Appointment of director 07 December 2018
CS01 - N/A 09 October 2018
AA - Annual Accounts 20 September 2018
TM01 - Termination of appointment of director 17 July 2018
AP01 - Appointment of director 07 November 2017
CS01 - N/A 30 October 2017
AD01 - Change of registered office address 16 October 2017
AP04 - Appointment of corporate secretary 16 October 2017
TM02 - Termination of appointment of secretary 11 October 2017
AA - Annual Accounts 20 September 2017
AD01 - Change of registered office address 19 September 2017
TM01 - Termination of appointment of director 17 July 2017
AP01 - Appointment of director 17 May 2017
TM01 - Termination of appointment of director 23 March 2017
TM01 - Termination of appointment of director 09 March 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 01 October 2014
AP01 - Appointment of director 19 September 2014
AA - Annual Accounts 09 September 2014
TM01 - Termination of appointment of director 09 May 2014
AR01 - Annual Return 23 September 2013
AP04 - Appointment of corporate secretary 09 August 2013
AD01 - Change of registered office address 09 August 2013
TM02 - Termination of appointment of secretary 08 August 2013
AA - Annual Accounts 30 May 2013
TM01 - Termination of appointment of director 14 May 2013
AP01 - Appointment of director 14 May 2013
AR01 - Annual Return 30 October 2012
CH01 - Change of particulars for director 30 October 2012
AP01 - Appointment of director 01 October 2012
AA - Annual Accounts 03 July 2012
TM01 - Termination of appointment of director 03 February 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 05 October 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 22 February 2010
TM01 - Termination of appointment of director 15 February 2010
AP04 - Appointment of corporate secretary 29 December 2009
AP01 - Appointment of director 09 December 2009
AD01 - Change of registered office address 09 December 2009
AA - Annual Accounts 03 December 2009
TM01 - Termination of appointment of director 30 October 2009
AD01 - Change of registered office address 30 October 2009
AA - Annual Accounts 20 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
287 - Change in situation or address of Registered Office 27 January 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 10 March 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
363s - Annual Return 05 November 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 23 October 2006
AA - Annual Accounts 10 August 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
363s - Annual Return 13 October 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 15 October 2004
287 - Change in situation or address of Registered Office 20 February 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
AA - Annual Accounts 19 February 2004
288b - Notice of resignation of directors or secretaries 09 December 2003
363s - Annual Return 09 October 2003
287 - Change in situation or address of Registered Office 06 August 2003
288a - Notice of appointment of directors or secretaries 18 December 2002
363s - Annual Return 08 November 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
288c - Notice of change of directors or secretaries or in their particulars 30 October 2002
AA - Annual Accounts 05 September 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
288b - Notice of resignation of directors or secretaries 04 November 2001
AA - Annual Accounts 05 October 2001
363s - Annual Return 21 September 2001
288b - Notice of resignation of directors or secretaries 10 October 2000
363a - Annual Return 10 October 2000
AA - Annual Accounts 09 August 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
287 - Change in situation or address of Registered Office 21 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
363a - Annual Return 27 September 1999
AA - Annual Accounts 02 July 1999
363a - Annual Return 24 September 1998
AA - Annual Accounts 14 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
363a - Annual Return 20 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1997
AA - Annual Accounts 12 June 1997
363a - Annual Return 25 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 May 1996
287 - Change in situation or address of Registered Office 28 September 1995
288 - N/A 21 September 1995
NEWINC - New incorporation documents 19 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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