EAST GRINSTEAD PROPERTIES LIMITED

2-4 Packhorse Road, Gerrards Cross, SL9 7QE, Buckinghamshire, England
StatusACTIVE
Company No.00599481
CategoryPrivate Limited Company
Incorporated26 Feb 1958
Age66 years, 2 months, 2 days
JurisdictionEngland Wales

SUMMARY

EAST GRINSTEAD PROPERTIES LIMITED is an active private limited company with number 00599481. It was incorporated 66 years, 2 months, 2 days ago, on 26 February 1958. The company address is 2-4 Packhorse Road, Gerrards Cross, SL9 7QE, Buckinghamshire, England.



Company Fillings

Confirmation statement with no updates

Date: 21 Nov 2023

Action Date: 21 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-21

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Accounts with accounts type total exemption full

Date: 13 Sep 2023

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Memorandum articles

Date: 20 Feb 2023

Category: Incorporation

Type: MA

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Resolution

Date: 20 Feb 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Statement of companys objects

Date: 16 Feb 2023

Category: Change-of-constitution

Type: CC04

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Accounts with accounts type total exemption full

Date: 02 Feb 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 21 Nov 2022

Action Date: 21 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-21

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Change registered office address company with date old address new address

Date: 02 Feb 2022

Action Date: 02 Feb 2022

Category: Address

Type: AD01

New address: 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE

Change date: 2022-02-02

Old address: Imberhorne Industrial Estate Imberhorne Lane East Grinstead Sussex RH19 1RJ England

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Accounts with accounts type total exemption full

Date: 09 Dec 2021

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with no updates

Date: 25 Nov 2021

Action Date: 21 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-21

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Confirmation statement with no updates

Date: 23 Nov 2020

Action Date: 21 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-21

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Accounts with accounts type total exemption full

Date: 10 Nov 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 21 Nov 2019

Action Date: 21 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-21

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Accounts with accounts type small

Date: 25 Oct 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with updates

Date: 21 Nov 2018

Action Date: 21 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-21

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Accounts with accounts type small

Date: 19 Oct 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with updates

Date: 01 Dec 2017

Action Date: 21 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-21

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Accounts with accounts type small

Date: 31 Oct 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 24 Nov 2016

Action Date: 21 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-21

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Change person director company with change date

Date: 24 Nov 2016

Action Date: 14 Nov 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Jennifer Rosemary Laura Harrison

Change date: 2016-11-14

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Change person director company with change date

Date: 24 Nov 2016

Action Date: 14 Nov 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-11-14

Officer name: Mr Graham Murray Harrison

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Change person secretary company with change date

Date: 24 Nov 2016

Action Date: 14 Nov 2016

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Jennifer Rosemary Laura Harrison

Change date: 2016-11-14

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Change registered office address company with date old address new address

Date: 24 Nov 2016

Action Date: 24 Nov 2016

Category: Address

Type: AD01

New address: Imberhorne Industrial Estate Imberhorne Lane East Grinstead Sussex RH19 1RJ

Old address: Imberhorne Indl Estate, Imberhorne La East Grinstead, Sussex. RH19 1RJ

Change date: 2016-11-24

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Accounts with accounts type small

Date: 03 Nov 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 23 Dec 2015

Action Date: 21 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-21

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Accounts with accounts type small

Date: 26 Nov 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 27 Nov 2014

Action Date: 21 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-21

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Accounts with accounts type small

Date: 24 Oct 2014

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Accounts with accounts type small

Date: 04 Dec 2013

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 02 Dec 2013

Action Date: 21 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-21

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Annual return company with made up date full list shareholders

Date: 21 Nov 2012

Action Date: 21 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-21

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Accounts with accounts type small

Date: 27 Sep 2012

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 01 Dec 2011

Action Date: 21 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-21

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Accounts with accounts type small

Date: 22 Nov 2011

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 25 Nov 2010

Action Date: 21 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-21

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Accounts with accounts type small

Date: 17 Nov 2010

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 02 Dec 2009

Action Date: 21 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-21

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Accounts with accounts type small

Date: 25 Nov 2009

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 26 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 21/11/08; full list of members

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Accounts with accounts type small

Date: 20 Nov 2008

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 17 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 21/11/07; full list of members

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Accounts with accounts type small

Date: 20 Nov 2007

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 15 Dec 2006

Category: Annual-return

Type: 363s

Description: Return made up to 21/11/06; full list of members; amend

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Legacy

Date: 04 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 21/11/06; full list of members

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Accounts with accounts type small

Date: 24 Nov 2006

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Accounts with accounts type group

Date: 24 Nov 2005

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 21 Nov 2005

Category: Annual-return

Type: 363s

Description: Return made up to 21/11/05; full list of members

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Accounts with accounts type group

Date: 14 Dec 2004

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 09 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 21/11/04; full list of members

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Legacy

Date: 22 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 21/11/03; full list of members

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Accounts with accounts type group

Date: 18 Nov 2003

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 30 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 21/11/02; full list of members

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Accounts with accounts type group

Date: 26 Nov 2002

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 11 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 21/11/01; full list of members

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Accounts with accounts type group

Date: 21 Nov 2001

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Accounts with accounts type full group

Date: 24 Jan 2001

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 28 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 21/11/00; full list of members

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Legacy

Date: 29 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 21/11/99; full list of members

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Accounts with accounts type full group

Date: 16 Nov 1999

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Legacy

Date: 19 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 21/11/98; full list of members

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Accounts with accounts type full group

Date: 16 Nov 1998

Action Date: 30 Jun 1998

Category: Accounts

Type: AA

Made up date: 1998-06-30

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Accounts with accounts type full group

Date: 02 Dec 1997

Action Date: 30 Jun 1997

Category: Accounts

Type: AA

Made up date: 1997-06-30

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Legacy

Date: 01 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 21/11/97; no change of members

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Accounts with accounts type full group

Date: 12 May 1997

Action Date: 30 Jun 1996

Category: Accounts

Type: AA

Made up date: 1996-06-30

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Legacy

Date: 28 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 21/11/96; no change of members

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Legacy

Date: 22 Nov 1995

Category: Annual-return

Type: 363s

Description: Return made up to 21/11/95; full list of members

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Accounts with accounts type full group

Date: 22 Nov 1995

Action Date: 30 Jun 1995

Category: Accounts

Type: AA

Made up date: 1995-06-30

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 30 Nov 1994

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 30 Nov 1994

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 30 Nov 1994

Category: Annual-return

Type: 363s

Description: Return made up to 21/11/94; no change of members

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Accounts with accounts type full group

Date: 23 Nov 1994

Action Date: 30 Jun 1994

Category: Accounts

Type: AA

Made up date: 1994-06-30

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Accounts with accounts type full

Date: 06 Dec 1993

Action Date: 30 Jun 1993

Category: Accounts

Type: AA

Made up date: 1993-06-30

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Legacy

Date: 06 Dec 1993

Category: Annual-return

Type: 363s

Description: Return made up to 21/11/93; no change of members

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Legacy

Date: 01 Dec 1992

Category: Annual-return

Type: 363s

Description: Return made up to 21/11/92; full list of members

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Accounts with accounts type full group

Date: 24 Nov 1992

Action Date: 30 Jun 1992

Category: Accounts

Type: AA

Made up date: 1992-06-30

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Accounts with accounts type full

Date: 27 Nov 1991

Action Date: 30 Jun 1991

Category: Accounts

Type: AA

Made up date: 1991-06-30

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Legacy

Date: 27 Nov 1991

Category: Annual-return

Type: 363b

Description: Return made up to 21/11/91; no change of members

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Accounts with accounts type full group

Date: 21 Dec 1990

Action Date: 30 Jun 1990

Category: Accounts

Type: AA

Made up date: 1990-06-30

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Legacy

Date: 21 Dec 1990

Category: Annual-return

Type: 363a

Description: Return made up to 21/11/90; change of members

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Accounts with accounts type full group

Date: 01 Dec 1989

Action Date: 30 Jun 1989

Category: Accounts

Type: AA

Made up date: 1989-06-30

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Legacy

Date: 01 Dec 1989

Category: Annual-return

Type: 363

Description: Return made up to 21/11/89; full list of members

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Accounts with accounts type full

Date: 30 Nov 1988

Action Date: 30 Jun 1988

Category: Accounts

Type: AA

Made up date: 1988-06-30

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Legacy

Date: 30 Nov 1988

Category: Annual-return

Type: 363

Description: Return made up to 22/11/88; full list of members

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Accounts with accounts type full

Date: 21 Apr 1988

Action Date: 30 Jun 1987

Category: Accounts

Type: AA

Made up date: 1987-06-30

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Legacy

Date: 19 Jan 1988

Category: Annual-return

Type: 363

Description: Return made up to 24/11/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Accounts with accounts type full

Date: 11 Nov 1986

Action Date: 30 Jun 1986

Category: Accounts

Type: AA

Made up date: 1986-06-30

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Legacy

Date: 11 Nov 1986

Category: Annual-return

Type: 363

Description: Return made up to 20/10/86; full list of members

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Incorporation company

Date: 26 Feb 1958

Category: Incorporation

Type: NEWINC

Documents

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