GRESHAM PARK LIMITED - LONDON


Company Profile Company Filings

Overview

GRESHAM PARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRESHAM PARK LIMITED was incorporated 7 years ago on 14/09/2016 and has the registered number: 10375654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.

GRESHAM PARK LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2022 30/07/2024

Registered Office

APT 6
LONDON
SW1A 2BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2022 28/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JORDAN ROSENHAUS Nov 1976 American Director 2021-11-26 CURRENT
KRISHAN KIRITKANT PATTNI Mar 1982 British Director 2017-01-05 CURRENT
MR ROBERT JAMES LUCK Aug 1981 British Director 2017-01-05 UNTIL 2021-11-26 RESIGNED
MR DON HERMAKEERTHI DISSANAYAKE Feb 1964 Sir Lankan Director 2016-11-29 UNTIL 2017-01-05 RESIGNED
KATE MILNE Secretary 2016-09-14 UNTIL 2017-01-05 RESIGNED
MR ROBERT JAMES LUCK Secretary 2017-01-05 UNTIL 2021-11-26 RESIGNED
MR JONATHAN STAGNETTO Jan 1965 British Director 2016-09-14 UNTIL 2016-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osterley Estates Limited 2016-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Jonathan Stagnetto 2016-09-14 - 2017-09-14 1/1965 Gibraltar   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOYE GROUP HOLDINGS LIMITED COVENTRY Active GROUP 70100 - Activities of head offices
LATIS LAND LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
141 CHURCH ROAD LIMITED LONDON UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
STANBOROUGH COURT DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HARDWICK & HEPBURN LIMITED LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
STANBOROUGH COURT RETAIL LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
GREENFIELD PLACE LTD HARROW Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KITCHENER PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
J G CHATHAM LIMITED DERBY ENGLAND Active FULL 41100 - Development of building projects
MJ CAPITAL PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TOPHAT INDUSTRIES LIMITED DERBY ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
CHATHAM HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OSTERLEY ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TOPHAT LABS LIMITED DERBY ENGLAND Active FULL 71111 - Architectural activities
TOPHAT TECHNOLOGIES LIMITED DERBY ENGLAND Active FULL 62012 - Business and domestic software development
TOPHAT COMMUNITIES LIMITED DERBY ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
TOPHAT CORPORATE LIMITED DERBY ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
BGYJMKO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
KITCHENER BARRACKS MANAGEMENT LIMITED DERBY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Gresham Park Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-29 31-10-2022 £345 Cash £-153,291 equity
Gresham Park Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-10-2021 £178 Cash £-108,417 equity
ACCOUNTS - Final Accounts preparation 2021-07-31 31-10-2020 155 Cash -68,276 equity
ACCOUNTS - Final Accounts preparation 2020-12-22 31-10-2019 155 Cash -37,523 equity
ACCOUNTS - Final Accounts preparation 2020-01-21 31-10-2018 100 Cash -11,630 equity

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