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GREENFORD GP 1 LIMITED

Company number 10495196

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2024 PSC05 Change of details for Greystar Europe Holdings Limited as a person with significant control on 18 November 2024
20 Nov 2024 CH04 Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
20 Nov 2024 AD01 Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 20 November 2024
15 Nov 2024 AP01 Appointment of Mr Frederick John Muirhead as a director on 4 November 2024
15 Nov 2024 AP01 Appointment of Ms Karishma Deepak Vaswani as a director on 4 November 2024
15 Nov 2024 TM01 Termination of appointment of Angela Marie Russell as a director on 4 November 2024
15 Nov 2024 TM01 Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
15 Nov 2024 TM01 Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
01 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
07 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
04 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
15 Mar 2023 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
07 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
24 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
11 Oct 2021 TM01 Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
22 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
23 Sep 2020 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020
18 Sep 2020 AP01 Appointment of Mr Faraz Ur Rahman Kidwai as a director on 7 September 2020
13 Aug 2020 AD01 Registered office address changed from 2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 13 August 2020
29 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
14 Oct 2019 TM01 Termination of appointment of James Derek Ramsey as a director on 1 October 2019
14 Oct 2019 TM01 Termination of appointment of Alan Joshua Carper as a director on 1 October 2019