GREYCOAT HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
GREYCOAT HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03103765

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
19/09/1995 (29 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

TRADING ADDRESSES

94 Park Lane
CROYDON
CR0 1JB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 31/10/2024	Event: New Accounts filed
Date: 04/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MRS GOSHAWK & MR GOSHAWK	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LS VICTORIA PROPERTIES LIMITED	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM HO	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR YANNIS VALAMBOUS & DAPHNEY VALAMBOUS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDDIE MCGARRAGLE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALMA SHIVJI & MR SHIRAZ	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS DAVY & MR DAVY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. CARTER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. CROUCHER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIC MOSELEY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. WONG	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. MARTINI	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAU LUI & SHIU LUI	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINA BROOKE BARKER & MR EDWARD OLIVER RICHARD BARKER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BADARANY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JOHN PURCELL & MRS KATHLEEN PURCELL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAISAL RANDEREE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL CHRISTOPHER HEIGHT & SABINA HEIGHTS & ANDREA DAWN LOCKERBIE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
1.61 LONDON LIMITED	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARKER & BARKER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE CHI KWAN YU & DERRICK FUNG	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REFICA MUSTAFA	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FEDERICO MANICARDI	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH LEE & DANIEL BINNS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAE-RIM KIM	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL MADDISON & LISA PATRICIA MADDISON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER CHUA	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREYCOAT HOUSE (GS) LIMITED	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEW JOURNEY MANAGEMENT LIMITED	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER BOOKER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
B-HIVE COMPANY SECRETARIAL SERVICES LTD 01/08/2017 - Present (7 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 369 Past: 383	View Report
Faisal Ahmed Randeree 02/02/2021 - Present (3 years and 10 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 16 Past: 19	View Report
Daniel Binns 14/07/2021 - Present (3 years and 5 months) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christina Brooke Barker 21/07/2021 - Present (3 years and 5 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Colin Robert Holmes 19/09/1995 - 29/04/1998 (2 years and 7 months) Born in Mar 1933	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 50	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 31/10/2024	Event: New Accounts filed
Date: 04/11/2023	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Accounts filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 30/09/2021	Event: Deborah Lesley Parker (906873911) has left the board
Date: 10/09/2021	Event: New Board Member Christina Brooke Barker (928706825) Appointed
Date: 08/02/2021	Event: New Board Member Faisal Ahmed Randeree (922404910) Appointed
Date: 31/10/2020	Event: New Confirmation Statement filed
Date: 16/06/2020	Event: New Accounts filed
Date: 09/10/2019	Event: New Accounts filed
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: New Board Member Refika Mustafa (925326451) Appointed
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 19/07/2018	Event: Dominic Richard Sheridan Moseley (923989569) has left the board
Date: 09/11/2017	Event: New Board Member Dominic Richard Sheridan Moseley (923989569) Appointed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 01/11/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed
Date: 01/11/2017	Event: HML COMPANY SECRETARIAL SERVICES LTD (923903283) has left the board
Date: 18/10/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (923903283) Appointed
Date: 18/10/2017	Event: Change in Reg. Office
Date: 13/10/2017	Event: ATLANTIS SECRETARIES LIMITED (912570457) has left the board
Date: 24/09/2017	Event: New Accounts filed
Date: 21/09/2017	Event: Change in Reg. Office
Date: 19/07/2017	Event: Andrew Strong (923163585) has left the board
Date: 19/05/2017	Event: New Board Member Andrew Strong (923163585) Appointed
Date: 27/03/2017	Event: Bonnie May Chiang (919109347) has left the board
Date: 13/03/2017	Event: Douglas John Rankin (917824473) has left the board
Date: 19/10/2016	Event: New Accounts filed
Date: 19/10/2016	Event: New Confirmation Statement filed
Date: 22/10/2015	Event: New Company Secretary ATLANTIS SECRETARIES LIMITED (912570457) Appointed
Date: 22/10/2015	Event: ATLANTIS SECRETARIES LIMITED (918047802) has left the board
Date: 14/10/2015	Event: New Confirmation Statement filed
Date: 13/10/2015	Event: New Accounts filed
Date: 05/10/2014	Event: New Confirmation Statement filed
Date: 23/09/2014	Event: New Board Member Bonnie May Chiang (919109347) Appointed
Date: 23/09/2014	Event: New Accounts filed
Date: 13/05/2014	Event: Dominic Richard Sheridan Moseley (903814227) has left the board
Date: 27/09/2013	Event: New Confirmation Statement filed
Date: 13/08/2013	Event: New Company Secretary ATLANTIS SECRETARIES LIMITED (918047802) Appointed
Date: 13/08/2013	Event: Change in Reg. Office
Date: 12/08/2013	Event: TUCKERMAN MANAGEMENT LTD (914787447) has left the board
Date: 05/06/2013	Event: New Accounts filed
Date: 16/05/2013	Event: Nicholas Odonnell (907711170) has left the board
Date: 16/05/2013	Event: New Board Member Douglas John Rankin (917824473) Appointed

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GREYCOAT HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£30

£0

£30

People Overview

3

18

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£30

£0

£30

Accounts

People Overview

3

18

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™