SKYLINE GR LIMITED

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

    Company NameSKYLINE GR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09789916
    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 SKYLINE GR LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SKYLINE GR LIMITED located?

    Registered Office Address
    Berkeley House
    304 Regents Park Road
    N3 2JX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKYLINE GR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SKYLINE GR LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2025
    Next Confirmation Statement DueOct 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2024
    OverdueNo

    What are the latest filings for SKYLINE GR LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Appointment of Mr Michael David Watson as a director on Feb 22, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Paul Hallam as a director on Jul 10, 2019

    1 pagesTM01

    Appointment of Mr Paul Hallam as a director on Jul 10, 2019

    2 pagesAP01

    Appointment of Mr Paul Hallam as a director on Jul 10, 2019

    2 pagesAP01

    Change of details for Moriaty Topco Limited as a person with significant control on Apr 02, 2019

    2 pagesPSC05

    Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019

    1 pagesTM02

    Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019

    2 pagesAP03

    Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Apr 02, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX England to Berkeley House 304 Regents Park Road London N3 2JY on Nov 05, 2018

    1 pagesAD01

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Who are the officers of SKYLINE GR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAU, Daniel
    304 Regents Park Road
    N3 2JX London
    Berkeley House
    England
    Secretary
    304 Regents Park Road
    N3 2JX London
    Berkeley House
    England
    260770320001
    HALLAM, Paul
    304 Regents Park Road
    N3 2JX London
    Berkeley House
    England
    Director
    304 Regents Park Road
    N3 2JX London
    Berkeley House
    England
    EnglandBritishChartered Accountant260389200001
    MCGILL, Christopher Charles
    Park Lane
    W1K 1RB London
    35
    United Kingdom
    Director
    Park Lane
    W1K 1RB London
    35
    United Kingdom
    EnglandBritishManaging Director164210850001
    PROCTER, William Kenneth
    Park Lane
    W1K 1RB London
    35
    United Kingdom
    Director
    Park Lane
    W1K 1RB London
    35
    United Kingdom
    EnglandBritishAccountant179204780001
    WATSON, Michael David
    Park Lane
    W1K 1RB London
    35
    England
    Director
    Park Lane
    W1K 1RB London
    35
    England
    EnglandBritishChartered Accountant63440350001
    HALLAM, Paul
    304 Regents Park Road
    N3 2JX London
    Berkeley House
    England
    Secretary
    304 Regents Park Road
    N3 2JX London
    Berkeley House
    England
    169594070001
    HALLAM, Paul
    304 Regents Park Road
    N3 2JX London
    Berkeley House
    England
    Director
    304 Regents Park Road
    N3 2JX London
    Berkeley House
    England
    EnglandBritishChartered Accountant260700910001

    Who are the persons with significant control of SKYLINE GR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moriaty Topco Limited
    304 Regents Park Road
    N3 2JX London
    Berkeley House
    United Kingdom
    Apr 06, 2016
    304 Regents Park Road
    N3 2JX London
    Berkeley House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Company Registry
    Registration Number08446840
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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