GL

GRESLYN LIMITED

Dissolved

Company number 01296483

· Incorporated 1 February 1977

5 Bourlet Close, London, W1W 7BL

Last updated on 19 September 2026

Unclassified activity · SIC 9305


Status
Dissolved
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company overview

GRESLYN LIMITED was a private limited company incorporated on 1 February 1977 and registered in England and Wales and dissolved on 21 June 2011. Its registered office is at 5 Bourlet Close, London, W1W 7BL. Its principal activity is classified under SIC code 9305.

The sole director is STUART, Andrew Moray (appointed 1 September 2009). LONDON SECRETARIES LIMITED acts as corporate secretary. Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 31 December 2009, were filed on 30 September 2010. Companies House holds 91 filings for this company, most recently a gazette filing on 21 June 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
1 September 2009
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary
13 October 1999
SM
STOKES, Matthew Charles
Director · Resigned
10 April 1998
SV
STOKES, Veronica Joan
Director · Resigned
BF
BURTONS FIDUCIARY LIMITED
Corporate Secretary · Resigned
SP
STOKES, Philip Murray
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
21 June 2011 View
Gazette Notice Compulsory
Gazette
8 March 2011 View
Change Person Director Company With Change Date
Officers
25 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
9 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2009 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2007 View
Legacy
Annual Return
8 October 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2005 View
Legacy
Annual Return
14 October 2004 View
Legacy
Accounts
6 October 2004 View
Legacy
Officers
2 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2004 View
Legacy
Annual Return
29 October 2003 View
Legacy
Annual Return
29 October 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
17 October 2002 View
Legacy
Officers
15 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2002 View
Legacy
Address
21 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Annual Return
17 October 2001 View
Legacy
Accounts
11 October 2001 View
Accounts With Accounts Type Full
Accounts
24 January 2001 View
Legacy
Annual Return
22 November 2000 View
Legacy
Accounts
18 October 2000 View
Legacy
Annual Return
15 November 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Accounts With Accounts Type Full
Accounts
18 October 1999 View
Legacy
Annual Return
12 August 1999 View
Accounts With Accounts Type Full
Accounts
13 July 1998 View
Legacy
Address
1 July 1998 View
Legacy
Address
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Accounts With Accounts Type Full
Accounts
12 January 1998 View
Legacy
Accounts
29 October 1997 View
Legacy
Annual Return
21 October 1997 View
Legacy
Annual Return
25 October 1996 View
Accounts With Accounts Type Full
Accounts
1 October 1996 View
Legacy
Annual Return
27 November 1995 View
Accounts With Accounts Type Full
Accounts
15 August 1995 View
Legacy
Annual Return
15 November 1994 View
Accounts With Accounts Type Full
Accounts
15 August 1994 View
Legacy
Annual Return
26 October 1993 View
Accounts With Accounts Type Full
Accounts
22 August 1993 View
Resolution
Resolution
19 January 1993 View
Resolution
Resolution
19 January 1993 View
Resolution
Resolution
19 January 1993 View
Legacy
Annual Return
19 January 1993 View
Legacy
Annual Return
11 November 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Accounts With Accounts Type Full
Accounts
25 October 1991 View
Legacy
Annual Return
23 October 1990 View
Accounts With Accounts Type Full
Accounts
5 October 1990 View
Legacy
Address
5 September 1990 View
Legacy
Accounts
18 April 1990 View
Accounts With Accounts Type Full
Accounts
28 March 1990 View
Legacy
Annual Return
10 July 1989 View
Accounts With Accounts Type Full
Accounts
26 June 1989 View
Legacy
Annual Return
3 May 1989 View
Legacy
Officers
27 September 1988 View
Legacy
Officers
1 September 1988 View
Legacy
Address
14 June 1988 View
Accounts With Accounts Type Full
Accounts
17 May 1988 View
Legacy
Annual Return
4 March 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
29 October 1986 View
Legacy
Address
29 October 1986 View
Legacy
Annual Return
25 September 1986 View
Legacy
Annual Return
25 September 1986 View
Accounts With Accounts Type Full
Accounts
15 September 1986 View
Legacy
Annual Return
15 September 1986 View
Legacy
Annual Return
2 July 1984 View
Legacy
Capital
27 July 1977 View
Incorporation Company
Incorporation
1 February 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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