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GREY.V.PROPERTIES LTD

GREY.V.PROPERTIES LTD

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

    • Overview

    Company NameGREY.V.PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10860748
    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 GREY.V.PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GREY.V.PROPERTIES LTD located?

    Registered Office Address
    Hollinwood Business Centre
    Albert St
    OL8 3QL Lancs, Oldham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GREY.V.PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    GRAY.V.PROPERTIES LTDJul 11, 2017Jul 11, 2017

    What are the latest accounts for GREY.V.PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for GREY.V.PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJun 03, 2027
    Next Confirmation Statement DueJun 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2026
    OverdueNo

    What are the latest filings for GREY.V.PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2026 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2025

    		4 pagesAA

    Registration of charge 108607480004, created on Dec 09, 2025

    		6 pagesMR01

    Confirmation statement made on Jun 03, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		4 pagesAA

    Confirmation statement made on Jun 03, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 03, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 03, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Director's details changed for Mr David Warner on Feb 18, 2022

    		2 pagesCH01

    Change of details for Mr David Warner as a person with significant control on Feb 18, 2022

    		2 pagesPSC04

    Confirmation statement made on Jun 03, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on Jun 03, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		3 pagesAA

    Registration of charge 108607480003, created on Oct 11, 2019

    		4 pagesMR01

    Confirmation statement made on Jun 03, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		3 pagesAA

    Registration of charge 108607480002, created on Oct 05, 2018

    		19 pagesMR01

    Registration of charge 108607480001, created on Oct 05, 2018

    		6 pagesMR01

    Confirmation statement made on Jul 10, 2018 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 09, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 11, 2017

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 11, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 11, 2017

    Statement of capital on Jul 11, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GREY.V.PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASID, Moshe
    Unit 11, Building South Business Park
    Riverview Close,Dumers Lane
    M26 2AD Manchester
    C/O It Hardware & Software Ltd
    United Kingdom
    		Director
    Unit 11, Building South Business Park
    Riverview Close,Dumers Lane
    M26 2AD Manchester
    C/O It Hardware & Software Ltd
    United Kingdom
    		United KingdomBritish116402800002
    WARNER, David
    Albert Street
    OL8 3QL Oldham
    Hollinwood Business Centre
    England
    		Director
    Albert Street
    OL8 3QL Oldham
    Hollinwood Business Centre
    England
    		EnglandBritish235269520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREY.V.PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Moshe Hasid
    Unit 11, Building South Business Park
    Riverview Close,Dumers Lane
    M26 2AD Manchester
    C/O It Hardware & Software Ltd
    United Kingdom
    		Jul 11, 2017
    Unit 11, Building South Business Park
    Riverview Close,Dumers Lane
    M26 2AD Manchester
    C/O It Hardware & Software Ltd
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Warner
    Albert Street
    OL8 3QL Oldham
    Hollinwood Business Centre
    England
    		Jul 11, 2017
    Albert Street
    OL8 3QL Oldham
    Hollinwood Business Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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