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Company Information for

GREYFOLD LIMITED

FLAT 11 HOLLYWOOD COURT, HOLLYWOOD ROAD, LONDON, SW10 9HR,
Company Registration Number
02652037
Private Limited Company
Active

Company Overview

About Greyfold Ltd
GREYFOLD LIMITED was founded on 1991-10-08 and has its registered office in London. The organisation's status is listed as "Active". Greyfold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GREYFOLD LIMITED
 
Legal Registered Office
FLAT 11 HOLLYWOOD COURT
HOLLYWOOD ROAD
LONDON
SW10 9HR
Other companies in BR1
 
Filing Information
Company Number 02652037
Company ID Number 02652037
Date formed 1991-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 05:21:21
Primary Source:Companies House
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Companies with same name GREYFOLD LIMITED
The following companies were found which have the same name as GREYFOLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREYFOLD INDUSTRIES LLP 175 DARKES LANE SUITE B, 2ND FLOOR POTTERS BAR HERTFORDSHIRE EN6 1BW Dissolved Company formed on the 2011-10-12

Company Officers of GREYFOLD LIMITED

Current Directors
Officer Role Date Appointed
PAMELA JOAN SYRETT
 Company Secretary 1992-10-08
ROBIN FREDERICK SYRETT
 Director 1992-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA JOAN SYRETT
 Director 1992-10-08 2013-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN FREDERICK SYRETT CONNECTUS TECHNOLOGY LONDON LTD Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
ROBIN FREDERICK SYRETT LORDS BRIDGE DEVELOPMENT COMPANY LTD Director 2008-04-10 CURRENT 2008-04-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-11REGISTERED OFFICE CHANGED ON 11/07/23 FROM Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH United Kingdom
2023-04-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SYRETT
2023-04-14CESSATION OF ROBIN FREDERICK SYRETT AS A PERSON OF SIGNIFICANT CONTROL
2023-04-14Termination of appointment of Pamela Joan Syrett on 2023-04-14
2023-04-14APPOINTMENT TERMINATED, DIRECTOR ROBIN FREDERICK SYRETT
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM 1-2 the Grange High Street Westerham Kent TN16 1AH United Kingdom
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 026520370006
2020-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/20 FROM C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-02-26AP01DIRECTOR APPOINTED MR ROBERT SYRETT
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-16SH0101/08/19 STATEMENT OF CAPITAL GBP 4998
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 026520370005
2017-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 026520370004
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-15LATEST SOC15/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-15CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-20AA01Previous accounting period extended from 31/10/15 TO 31/12/15
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/15 FROM C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD
2015-10-17LATEST SOC17/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-17AR0108/10/15 ANNUAL RETURN FULL LIST
2015-10-17CH01Director's details changed for Mr Robin Frederick Syrett on 2015-10-17
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-11LATEST SOC11/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-11AR0108/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA SYRETT
2013-10-13LATEST SOC13/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-13AR0108/10/13 ANNUAL RETURN FULL LIST
2013-08-21AAMDAmended accounts made up to 2012-10-31
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0108/10/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-10-11AR0108/10/11 FULL LIST
2011-06-01AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-13AR0108/10/10 FULL LIST
2010-07-23AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-19AR0108/10/09 FULL LIST
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM C/O DOWNS & CO IMPERIAL HOUSE NORTH STREET BROMLEY KENT BR1 1SD
2009-06-18AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS
2008-09-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-04363sRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 10 BEAUCHAMP PLACE LONDON SW3 1NQ
2006-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-01363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-01363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-22363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-06363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-03-11395PARTICULARS OF MORTGAGE/CHARGE
2003-03-11363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2003-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-10-16363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2000-10-10363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-02363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-28363sRETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-02363sRETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
1997-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-13363sRETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
1996-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-10-24363sRETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-10-11363sRETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
1994-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-03-21287REGISTERED OFFICE CHANGED ON 21/03/94 FROM: 10 NEEDHAM ROAD LONDON W11 2RP
1993-12-13363aRETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS
1993-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-24363bRETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS
1992-07-28287REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 10 NEEDHAM ROAD LONDON W11 2RP
1992-07-28288NEW DIRECTOR APPOINTED
1992-07-28288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-01-30395PARTICULARS OF MORTGAGE/CHARGE
1992-01-29395PARTICULARS OF MORTGAGE/CHARGE
1991-10-18288DIRECTOR RESIGNED
1991-10-18288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GREYFOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREYFOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-28 Satisfied GIROBANK PLC
LEGAL CHARGE 1992-01-15 Satisfied DARTINGTON AND COMPANY LIMITED
DEBENTURE 1992-01-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 613,920

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREYFOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 5,732
Current Assets 2011-11-01 £ 199,092
Debtors 2011-11-01 £ 193,360
Fixed Assets 2011-11-01 £ 377,712
Shareholder Funds 2011-11-01 £ 37,116
Tangible Fixed Assets 2011-11-01 £ 377,712

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREYFOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREYFOLD LIMITED
Trademarks
We have not found any records of GREYFOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREYFOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GREYFOLD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GREYFOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREYFOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREYFOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW10 9HR