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Company Information for

GRESPI LTD

Northside House, Mount Pleasant, Barnet, EN4 9EE,
Company Registration Number
04069044
Private Limited Company
Active

Company Overview

About Grespi Ltd
GRESPI LTD was founded on 2000-09-11 and has its registered office in Barnet. The organisation's status is listed as "Active". Grespi Ltd 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
GRESPI LTD
 
Legal Registered Office
Northside House
Mount Pleasant
Barnet
EN4 9EE
Other companies in NW1
 
Previous Names
CITYHELP LIMITED19/07/2017
Filing Information
Company Number 04069044
Company ID Number 04069044
Date formed 2000-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-02-22
Return next due 2026-03-08
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB788095864  
Last Datalog update: 2025-03-11 09:42:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRESPI LTD
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Company Officers of GRESPI LTD

Current Directors
Officer Role Date Appointed
ALLA VLADIMIROVNA RUBITEL
 Company Secretary 2010-12-17
LORENZO GRESPI
 Director 2000-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTOPHER ADLAM
 Company Secretary 2000-09-11 2010-12-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-09-11 2000-09-11

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
2025-03-11Change of details for Dr Lorenzo Grespi as a person with significant control on 2024-02-22
2025-03-11CONFIRMATION STATEMENT MADE ON 22/02/25, WITH NO UPDATES
2024-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-07CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-02CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-16APPOINTMENT TERMINATED, DIRECTOR MARK JAMES EATON
2022-11-16APPOINTMENT TERMINATED, DIRECTOR MARK JAMES EATON
2022-11-16APPOINTMENT TERMINATED, DIRECTOR JEREMY GERSHON TOBIAS-TARSH
2022-11-16APPOINTMENT TERMINATED, DIRECTOR JEREMY GERSHON TOBIAS-TARSH
2022-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES EATON
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-10-07AP01DIRECTOR APPOINTED MR MARK JAMES EATON
2019-10-07CH03SECRETARY'S DETAILS CHNAGED FOR DR ALLA VLADIMIROVNA RUBITEL on 2019-10-07
2019-07-08CH01Director's details changed for Dr William Badenhorst on 2019-07-08
2019-07-08PSC04Change of details for Dr Lorenzo Grespi as a person with significant control on 2019-07-08
2019-04-17AP01DIRECTOR APPOINTED DR WILLIAM BADENHORST
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-10-04PSC07CESSATION OF ALLA VLADIMIROVNA RUBITEL AS A PERSON OF SIGNIFICANT CONTROL
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM 85 Saint Augustines Road London NW1 9RR
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-09SH02Sub-division of shares on 2017-10-02
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 467.5
2017-10-26SH0104/10/17 STATEMENT OF CAPITAL GBP 467.50
2017-10-23RES01ADOPT ARTICLES 23/10/17
2017-10-23RES12VARYING SHARE RIGHTS AND NAMES
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-07-19RES15CHANGE OF COMPANY NAME 07/11/22
2017-07-19CERTNMCOMPANY NAME CHANGED CITYHELP LIMITED CERTIFICATE ISSUED ON 19/07/17
2017-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-02-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0111/09/15 ANNUAL RETURN FULL LIST
2015-04-13RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26SH0111/03/15 STATEMENT OF CAPITAL GBP 100
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0111/09/14 ANNUAL RETURN FULL LIST
2014-06-16AA01Previous accounting period extended from 30/09/13 TO 31/03/14
2013-12-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-09-11
2013-12-12ANNOTATIONClarification
2013-11-25AR0111/09/13 ANNUAL RETURN FULL LIST
2013-08-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0111/09/12 ANNUAL RETURN FULL LIST
2012-07-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-11AR0111/09/11 FULL LIST
2011-07-29AA30/09/10 TOTAL EXEMPTION FULL
2010-12-17AP03SECRETARY APPOINTED DR ALLA VLADIMIROVNA RUBITEL
2010-12-15TM02APPOINTMENT TERMINATED, SECRETARY JOHN ADLAM
2010-12-06AR0111/09/10 FULL LIST
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LORENZO GRESPI / 11/09/2010
2010-07-02AA30/09/09 TOTAL EXEMPTION FULL
2009-10-30AR0111/09/09 FULL LIST
2009-07-29AA30/09/08 TOTAL EXEMPTION FULL
2008-11-17363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-11-17363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2008-07-23AA30/09/07 TOTAL EXEMPTION FULL
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-09363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-25288cSECRETARY'S PARTICULARS CHANGED
2005-10-25363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-09-20363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2003-11-11363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-24363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-03287REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 5TH FLOOR GROSVENOR GARDENS, HOUSE 35-37 GROSVENOR GARDENS, LONDON, SW1W 0BS
2001-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/01
2001-11-28363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2000-09-11288bSECRETARY RESIGNED
2000-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to GRESPI LTD 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 GRESPI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRESPI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GRESPI LTD

Intangible Assets
Patents
We have not found any records of GRESPI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRESPI LTD
Trademarks
We have not found any records of GRESPI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRESPI LTD. 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 (86210 - General medical practice activities) as GRESPI LTD are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where GRESPI LTD 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 GRESPI LTD 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 GRESPI LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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