GROSS-HILL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
GROSS-HILL PROPERTIES LIMITED
COMPANY NUMBER
01762000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/10/1983
(41 years and 2 months old)
WEBSITE
https://www.sydneyandlondon.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/03/2023
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PREVIOUS NAMES
17/10/1983
20/12/1983
VERSETIME LIMITED
LONDON
EC3M 6BN
Sackville House
143-149 Fenchurch Street
LONDON
EC3M 6BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUGHTON HOLDINGS LTD | N/A | N/A |
| GROSS-HILL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| GROSS-HILL MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary Alexandra Mary Mortimer (932695759) Appointed |
| 09/09/2024 | Katharine Jane Collyer (913971260) has left the board |
| 12/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GROSS-HILL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROSS-HILL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSS-HILL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/1992 - Present (32 years and 6 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 5 Past: 97 |
View Report |
|
01/06/1998 - Present (26 years and 6 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 19 Past: 64 |
View Report |
|
24/05/2021 - Present (3 years and 6 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
24/01/2024 - Present (10 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
24/01/2024 - Present (10 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUGHTON HOLDINGS LTD | N/A | N/A |
| GROSS-HILL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| GROSS-HILL MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| SYDNEY & LONDON HOLDINGS LIMITED | Non-Trading | View Report |
| SYDNEY & LONDON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CEFN ESTATES LIMITED | Active - Accounts Filed | View Report |
| EUSTON ESTATE (GP) LIMITED | Active - Accounts Filed | View Report |
| EUSTON ESTATE (NO. 1) LIMITED | Non-Trading | View Report |
| SYDNEY & ARBROATH PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| THE MEZZANINE LENDING CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary Alexandra Mary Mortimer (932695759) Appointed |
| 09/09/2024 | Katharine Jane Collyer (913971260) has left the board |
| 12/06/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 29/01/2024 | New Board Member Rhys Douglas Hughes (931855384) Appointed |
| 29/01/2024 | New Board Member David Gabriel Gross (931855828) Appointed |
| 04/06/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Board Member Andrew Herbert Armstrong (927218155) Appointed |
| 09/04/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 05/02/2019 | Benjamin Gershon Gross (921131044) has left the board |
| 05/02/2019 | Samuel Oliver Gross (918122747) has left the board |
| 03/11/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 02/11/2017 | Change in Reg. Office |
| 19/06/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 04/08/2016 | Wendy June Curtis (904698269) has left the board |
| 04/08/2016 | Herve De-Carmoy (903976114) has left the board |
| 03/08/2016 | New Board Member Benjamin Gershon Gross (921131044) Appointed |
| 05/06/2016 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 20/09/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 10/01/2014 | Change in Reg. Office |
| 25/10/2013 | New Accounts filed |
| 13/09/2013 | New Board Member Samuel Oliver Gross (918122747) Appointed |
| 13/09/2013 | Benjamin Gershon Gross (916844767) has left the board |
| 02/07/2013 | New Confirmation Statement filed |
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