co
Corporate
Observer
Homepage
Data
Great Britain
Company
GREATHALL LIMITED

GREATHALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREATHALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04113408
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREATHALL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GREATHALL LIMITED located?

    Registered Office Address
    Standard House 107-115 Eastmoor Street
    SE7 8LX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREATHALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GREATHALL LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for GREATHALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Satisfaction of charge 041134080015 in full

    		1 pagesMR04

    Satisfaction of charge 041134080014 in full

    		1 pagesMR04

    Satisfaction of charge 041134080011 in full

    		1 pagesMR04

    Satisfaction of charge 041134080012 in full

    		1 pagesMR04

    Satisfaction of charge 041134080013 in full

    		1 pagesMR04

    Director's details changed for Mr Xhevat Lita on Oct 15, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Registration of charge 041134080016, created on Aug 30, 2023

    		38 pagesMR01

    Registration of charge 041134080017, created on Aug 30, 2023

    		47 pagesMR01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Registration of charge 041134080015, created on Nov 04, 2019

    		28 pagesMR01

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Registration of charge 041134080014, created on Nov 01, 2019

    		28 pagesMR01

    Satisfaction of charge 041134080006 in full

    		1 pagesMR04

    Satisfaction of charge 041134080010 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of GREATHALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITA, Xhevat
    Eastmoor Street
    SE7 8LX London
    107-115
    United Kingdom
    		Director
    Eastmoor Street
    SE7 8LX London
    107-115
    United Kingdom
    		EnglandBritish104540470005
    DRAKE, Serina Ann
    Brocks Drive
    SM3 9UJ Sutton
    37
    Surrey
    United Kingdom
    		Secretary
    Brocks Drive
    SM3 9UJ Sutton
    37
    Surrey
    United Kingdom
    		British77194580003
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    DRAKE, Serina Ann
    Brocks Drive
    SM3 9UJ Sutton
    37
    Surrey
    United Kingdom
    		Director
    Brocks Drive
    SM3 9UJ Sutton
    37
    Surrey
    United Kingdom
    		United KingdomBritish77194580003
    GROUX, James Alexander
    Brocks Drive
    SM3 9UJ Sutton
    37
    Surrey
    United Kingdom
    		Director
    Brocks Drive
    SM3 9UJ Sutton
    37
    Surrey
    United Kingdom
    		United KingdomBritish14275740001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900006860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREATHALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Xhevat Lita
    Eastmoor Street
    SE7 8LX London
    Standard House 107-115
    		Sep 01, 2016
    Eastmoor Street
    SE7 8LX London
    Standard House 107-115
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0