GRESHAM INVESTMENTS (DEVON) LIMITED - LONDON


Company Profile Company Filings

Overview

GRESHAM INVESTMENTS (DEVON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRESHAM INVESTMENTS (DEVON) LIMITED was incorporated 20 years ago on 20/11/2003 and has the registered number: 04971799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

GRESHAM INVESTMENTS (DEVON) LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

SUITE 631, SIXTH FLOOR, LINEN HALL
LONDON
W1B 5TG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TORQUAY DEVELOPMENTS LIMITED (until 20/10/2006)
ST JAMES PARADE (40) LIMITED (until 27/04/2004)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN MARGARET MINIHAN Feb 1969 British Director 2006-09-29 CURRENT
ST JAMES SECRETARIES LIMITED Corporate Secretary 2003-11-20 UNTIL 2004-04-28 RESIGNED
WILLIAM THOMAS MOONIE Aug 1940 British Director 2004-04-28 UNTIL 2006-09-29 RESIGNED
WILLIAM ARTHUR JURY Nov 1936 New Zealander Director 2004-04-28 UNTIL 2008-03-14 RESIGNED
ALAN GEOFFREY DICKINSON Aug 1936 British Secretary 2004-04-28 UNTIL 2016-12-17 RESIGNED
ST JAMES DIRECTORS LIMITED Corporate Director 2003-11-20 UNTIL 2004-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Margaret Minihan 2016-04-06 2/1969 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENSITRON TECHNOLOGIES LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MOUNT (SUTTON) MANAGEMENT LIMITED(THE) BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PLT LIMITED REDHILL Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
SACKVILLE MEWS (SUTTON) MANAGEMENT LIMITED EPSOM ENGLAND Active DORMANT 98000 - Residents property management
HARROW VILLAGE DEVELOPMENTS LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CASABLANCA DEVELOPMENTS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SOMERHILL ENTERPRISES LIMITED KENT Active DORMANT 99999 - Dormant Company
GRESHAM INTERNATIONAL LIMITED LONDON Dissolved... FULL 5134 - Wholesale of alcohol and other drinks
GRESHAM INVESTMENT (ESTATES) LIMITED EPSOM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GRESHAM INVESTMENT HOLDINGS LIMITED SUTTON Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
THURLESTONE ROCK MANAGEMENT LIMITED KINGBSBRIDGE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE OLD BAKERY (CLAYGATE) MANAGEMENT COMPANY LIMITED CLAYGATE Active DORMANT 81229 - Other building and industrial cleaning activities
SUNRISE HOTELS LIMITED RICHMOND Dissolved... FULL 41202 - Construction of domestic buildings
MEADOW TRADING COMPANY LIMITED EPSOM ENGLAND Dissolved... TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
GRESHAM INVESTMENTS (WOKING) LIMITED SUTTON Dissolved... DORMANT 7011 - Development & sell real estate
GRESHAM INVESTMENTS (KINGSBRIDGE) LIMITED SUTTON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Gresham Investments (Devon) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-19 30-11-2022 £428 Cash £-41,826 equity
Gresham Investments (Devon) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-05 30-11-2021 £12,099 Cash £-40,082 equity
Gresham Investments (Devon) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 30-11-2020 £2,234 Cash £-38,053 equity
Gresham Investments (Devon) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-09 30-11-2019 £6,757 Cash £-36,213 equity
Gresham Investments (Devon) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-28 30-11-2018 £685 Cash £-46,649 equity
Gresham Investments (Devon) Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 30-11-2017 £1 Cash £-45,002 equity
Gresham Investments (Devon) Limited - Limited company accounts 16.3 2017-08-26 30-11-2016 £1 Cash £-38,127 equity
Gresham Investments (Devon) Limited - Limited company accounts 16.1 2016-08-24 30-11-2015 £1 Cash £-35,779 equity
GRESHAM INVESTMENTS (DEVON) LIMITED Accounts filed on 30-11-2014 2015-07-31 30-11-2014 £1 Cash £-32,746 equity
GRESHAM INVESTMENTS (DEVON) LIMITED Accounts filed on 30-11-2013 2014-07-30 30-11-2013 £1 Cash £-31,940 equity

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