| Company Name | Greystar Limited |
|---|---|
| Director | Anthony Lashmar |
| Company Status | Active |
| Company Number | 00810921 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1964(59 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Anthony Lashmar |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1992(28 years, 6 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
| Director Name | Mrs Edna Mary Lashmar |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(28 years, 6 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 10 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
| Secretary Name | Mrs Edna Mary Lashmar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(28 years, 6 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 10 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
Location
| Registered Address | Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton Central |
| Built Up Area | Brentwood |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 99 at £1 | Anthony Kenneth Lashmar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230,435 |
| Cash | £29,406 |
| Current Liabilities | £48,309 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Charges
| 31 January 1966 | Delivered on: 8 February 1966 Satisfied on: 28 September 2004 Persons entitled: H.J. Gilbert Classification: Debenture Secured details: £900. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
|---|---|
| 12 March 1965 | Delivered on: 29 March 1965 Satisfied on: 28 September 2004 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 117 stephendale rd, land at rear 117, 119, 121, stephendale rd, london S.W. 6. Fully Satisfied |
Filing History
| 31 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 1 September 2020 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 4 January 2019 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 21 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 7 August 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 7 August 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 20 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 2 November 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 13 May 2014 | Termination of appointment of Edna Lashmar as a director (1 page) |
| 13 May 2014 | Termination of appointment of Edna Lashmar as a secretary (1 page) |
| 13 May 2014 | Termination of appointment of Edna Lashmar as a secretary (1 page) |
| 13 May 2014 | Termination of appointment of Edna Lashmar as a director (1 page) |
| 20 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 5 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 2 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 21 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 21 December 2010 | Director's details changed for Anthony Lashmar on 3 August 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Mrs Edna Mary Lashmar on 3 August 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Anthony Lashmar on 3 August 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Anthony Lashmar on 3 August 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Director's details changed for Mrs Edna Mary Lashmar on 3 August 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Mrs Edna Mary Lashmar on 3 August 2010 (2 pages) |
| 20 December 2010 | Secretary's details changed for Mrs Edna Mary Lashmar on 3 August 2010 (1 page) |
| 20 December 2010 | Secretary's details changed for Mrs Edna Mary Lashmar on 3 August 2010 (1 page) |
| 20 December 2010 | Secretary's details changed for Mrs Edna Mary Lashmar on 3 August 2010 (1 page) |
| 7 October 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 21 December 2009 | Director's details changed for Anthony Lashmar on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Anthony Lashmar on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mrs Edna Mary Lashmar on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mrs Edna Mary Lashmar on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Anthony Lashmar on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mrs Edna Mary Lashmar on 1 October 2009 (2 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 6 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 10 January 2008 | Return made up to 19/12/07; no change of members (8 pages) |
| 10 January 2008 | Return made up to 19/12/07; no change of members (8 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 22 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 22 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 9 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 6 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 28 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 22 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 22 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 15 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 22 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 22 January 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 22 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 22 January 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 22 January 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 10 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 20 November 2000 | Full accounts made up to 5 April 2000 (10 pages) |
| 20 November 2000 | Full accounts made up to 5 April 2000 (10 pages) |
| 20 November 2000 | Full accounts made up to 5 April 2000 (10 pages) |
| 23 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 23 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 5 July 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 5 July 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 5 July 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 21 January 1999 | Return made up to 19/12/98; full list of members (6 pages) |
| 21 January 1999 | Return made up to 19/12/98; full list of members (6 pages) |
| 12 August 1998 | Full accounts made up to 5 April 1998 (11 pages) |
| 12 August 1998 | Full accounts made up to 5 April 1998 (11 pages) |
| 12 August 1998 | Full accounts made up to 5 April 1998 (11 pages) |
| 13 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 16 July 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 16 July 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 16 July 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 22 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 22 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 10 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 10 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 9 June 1995 | Full accounts made up to 5 April 1995 (12 pages) |
| 9 June 1995 | Full accounts made up to 5 April 1995 (12 pages) |
| 9 June 1995 | Full accounts made up to 5 April 1995 (12 pages) |