GREGCLIFF INVESTMENTS LIMITED

Lynwood House Lynwood House, Harrow, HA1 2AW, Middlesex
StatusACTIVE
Company No.01099815
CategoryPrivate Limited Company
Incorporated05 Mar 1973
Age51 years, 2 months, 25 days
JurisdictionEngland Wales

SUMMARY

GREGCLIFF INVESTMENTS LIMITED is an active private limited company with number 01099815. It was incorporated 51 years, 2 months, 25 days ago, on 05 March 1973. The company address is Lynwood House Lynwood House, Harrow, HA1 2AW, Middlesex.



Company Fillings

Accounts with accounts type total exemption full

Date: 13 Dec 2023

Action Date: 10 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-10

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Confirmation statement with updates

Date: 31 Oct 2023

Action Date: 31 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-31

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Accounts with accounts type total exemption full

Date: 13 Feb 2023

Action Date: 10 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-10

Documents

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Confirmation statement with updates

Date: 31 Oct 2022

Action Date: 31 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-31

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Accounts with accounts type total exemption full

Date: 09 Mar 2022

Action Date: 10 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-10

Documents

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Confirmation statement with no updates

Date: 01 Nov 2021

Action Date: 31 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-31

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Accounts with accounts type total exemption full

Date: 05 Feb 2021

Action Date: 10 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-10

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Confirmation statement with no updates

Date: 02 Nov 2020

Action Date: 31 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-31

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Accounts with accounts type total exemption full

Date: 14 Jan 2020

Action Date: 10 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-10

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Confirmation statement with updates

Date: 13 Nov 2019

Action Date: 31 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-31

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Accounts with accounts type total exemption full

Date: 11 Dec 2018

Action Date: 10 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-10

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Confirmation statement with updates

Date: 31 Oct 2018

Action Date: 31 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-31

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Accounts with accounts type total exemption full

Date: 08 Feb 2018

Action Date: 10 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-10

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Confirmation statement with updates

Date: 31 Oct 2017

Action Date: 31 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-31

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Confirmation statement with updates

Date: 15 Nov 2016

Action Date: 31 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-31

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Accounts with accounts type total exemption small

Date: 10 Nov 2016

Action Date: 10 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-10

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Accounts with accounts type total exemption small

Date: 18 Dec 2015

Action Date: 10 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-10

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Annual return company with made up date full list shareholders

Date: 11 Nov 2015

Action Date: 31 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-31

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Accounts with accounts type total exemption small

Date: 04 Feb 2015

Action Date: 10 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-10

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Annual return company with made up date full list shareholders

Date: 18 Nov 2014

Action Date: 31 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-31

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Accounts with accounts type total exemption small

Date: 12 Dec 2013

Action Date: 10 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-10

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Annual return company with made up date full list shareholders

Date: 06 Nov 2013

Action Date: 31 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-31

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Accounts with accounts type total exemption small

Date: 15 Feb 2013

Action Date: 10 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-10

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Annual return company with made up date full list shareholders

Date: 06 Nov 2012

Action Date: 31 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-31

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Accounts with accounts type total exemption small

Date: 26 Jan 2012

Action Date: 10 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-10

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Annual return company with made up date full list shareholders

Date: 15 Nov 2011

Action Date: 31 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-31

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Legacy

Date: 04 Apr 2011

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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Accounts with accounts type total exemption small

Date: 02 Feb 2011

Action Date: 10 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-10

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Annual return company with made up date full list shareholders

Date: 09 Nov 2010

Action Date: 31 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-31

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Accounts with accounts type small

Date: 06 Apr 2010

Action Date: 10 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-10

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Change account reference date company previous extended

Date: 01 Dec 2009

Action Date: 10 Jul 2009

Category: Accounts

Type: AA01

Made up date: 2009-02-09

New date: 2009-07-10

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Annual return company with made up date full list shareholders

Date: 10 Nov 2009

Action Date: 31 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-31

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Change person director company with change date

Date: 10 Nov 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Kenneth Abrahams

Change date: 2009-10-01

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Change person director company with change date

Date: 10 Nov 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Hannie Abrahams

Change date: 2009-10-01

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Legacy

Date: 07 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/08; full list of members

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Accounts with accounts type small

Date: 15 Sep 2008

Action Date: 10 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-10

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Accounts with accounts type small

Date: 15 Nov 2007

Action Date: 10 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-10

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Legacy

Date: 07 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/07; full list of members

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Legacy

Date: 11 Oct 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 May 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/06; full list of members

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Accounts with accounts type small

Date: 06 Oct 2006

Action Date: 10 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-10

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Legacy

Date: 31 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/05; full list of members

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Accounts with accounts type total exemption small

Date: 31 Oct 2005

Action Date: 10 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-10

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Legacy

Date: 11 Nov 2004

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/04; full list of members

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Accounts with accounts type small

Date: 10 Nov 2004

Action Date: 10 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-10

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Legacy

Date: 18 Nov 2003

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/03; full list of members

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Accounts with accounts type small

Date: 08 Oct 2003

Action Date: 10 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-10

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Legacy

Date: 04 Nov 2002

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/02; full list of members

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Accounts with accounts type small

Date: 13 Sep 2002

Action Date: 10 Feb 2002

Category: Accounts

Type: AA

Made up date: 2002-02-10

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Legacy

Date: 03 Dec 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Nov 2001

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/01; full list of members

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Accounts with accounts type small

Date: 10 Aug 2001

Action Date: 10 Feb 2001

Category: Accounts

Type: AA

Made up date: 2001-02-10

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Legacy

Date: 01 Nov 2000

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/00; full list of members

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Accounts with accounts type small

Date: 28 Sep 2000

Action Date: 10 Feb 2000

Category: Accounts

Type: AA

Made up date: 2000-02-10

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Legacy

Date: 11 Nov 1999

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/99; full list of members

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Accounts with accounts type small

Date: 14 Sep 1999

Action Date: 10 Feb 1999

Category: Accounts

Type: AA

Made up date: 1999-02-10

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Legacy

Date: 03 Nov 1998

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/98; full list of members

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Accounts with accounts type small

Date: 08 Oct 1998

Action Date: 10 Feb 1998

Category: Accounts

Type: AA

Made up date: 1998-02-10

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Accounts with accounts type small

Date: 18 Nov 1997

Action Date: 10 Feb 1997

Category: Accounts

Type: AA

Made up date: 1997-02-10

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Legacy

Date: 31 Oct 1997

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/97; full list of members

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Legacy

Date: 25 Jul 1997

Category: Address

Type: 287

Description: Registered office changed on 25/07/97 from: lynwood house 24-32 kilburn high road london NW6 5UJ

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Legacy

Date: 04 Nov 1996

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/96; full list of members

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Accounts with accounts type small

Date: 27 Oct 1996

Action Date: 10 Feb 1996

Category: Accounts

Type: AA

Made up date: 1996-02-10

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Accounts with accounts type small

Date: 30 Nov 1995

Action Date: 10 Feb 1995

Category: Accounts

Type: AA

Made up date: 1995-02-10

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Legacy

Date: 01 Nov 1995

Category: Annual-return

Type: 363x

Description: Return made up to 31/10/95; full list of members

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Accounts with accounts type small

Date: 30 Nov 1994

Action Date: 10 Feb 1994

Category: Accounts

Type: AA

Made up date: 1994-02-10

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Legacy

Date: 27 Oct 1994

Category: Annual-return

Type: 363x

Description: Return made up to 31/10/94; full list of members

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Accounts with accounts type full

Date: 08 Nov 1993

Action Date: 10 Feb 1993

Category: Accounts

Type: AA

Made up date: 1993-02-10

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Legacy

Date: 08 Nov 1993

Category: Annual-return

Type: 363x

Description: Return made up to 31/10/93; full list of members

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Legacy

Date: 19 Jul 1993

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 12 Nov 1992

Category: Annual-return

Type: 363x

Description: Return made up to 31/10/92; full list of members

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Accounts with accounts type full

Date: 14 Sep 1992

Action Date: 10 Feb 1992

Category: Accounts

Type: AA

Made up date: 1992-02-10

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Accounts with accounts type full

Date: 14 Nov 1991

Action Date: 10 Feb 1991

Category: Accounts

Type: AA

Made up date: 1991-02-10

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Legacy

Date: 14 Nov 1991

Category: Annual-return

Type: 363x

Description: Return made up to 31/10/91; full list of members

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Accounts with accounts type full

Date: 03 Dec 1990

Action Date: 10 Feb 1990

Category: Accounts

Type: AA

Made up date: 1990-02-10

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Legacy

Date: 03 Dec 1990

Category: Annual-return

Type: 363

Description: Return made up to 25/10/90; full list of members

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Legacy

Date: 29 Aug 1990

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 28 Aug 1990

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 16 Aug 1990

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 16 Aug 1990

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 15 May 1990

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 15 May 1990

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 15 May 1990

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Memorandum articles

Date: 30 Apr 1990

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 30 Apr 1990

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 12 Dec 1989

Action Date: 10 Feb 1989

Category: Accounts

Type: AA

Made up date: 1989-02-10

Documents

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Legacy

Date: 12 Dec 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/10/89; full list of members

Documents

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Accounts with accounts type full

Date: 04 Apr 1989

Action Date: 10 Feb 1988

Category: Accounts

Type: AA

Made up date: 1988-02-10

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Legacy

Date: 04 Apr 1989

Category: Annual-return

Type: 363

Description: Return made up to 25/10/88; full list of members

Documents

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Accounts with accounts type full

Date: 17 Feb 1988

Action Date: 10 Feb 1987

Category: Accounts

Type: AA

Made up date: 1987-02-10

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Legacy

Date: 17 Feb 1988

Category: Annual-return

Type: 363

Description: Return made up to 23/11/87; full list of members

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Accounts with accounts type full

Date: 03 Apr 1987

Action Date: 10 Feb 1986

Category: Accounts

Type: AA

Made up date: 1986-02-10

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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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Legacy

Date: 18 Oct 1986

Category: Annual-return

Type: 363

Description: Return made up to 07/10/86; full list of members

Documents

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