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Company Information for

GREENFORD FACILITIES LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
08128860
Private Limited Company
In Administration

Company Overview

About Greenford Facilities Ltd
GREENFORD FACILITIES LIMITED was founded on 2012-07-03 and has its registered office in London. The organisation's status is listed as "In Administration". Greenford Facilities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GREENFORD FACILITIES LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in SE1
 
Previous Names
GSM FACILITIES LIMITED20/01/2017
GSOM GREENFORD LIMITED21/01/2015
Filing Information
Company Number 08128860
Company ID Number 08128860
Date formed 2012-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts SMALL
Last Datalog update: 2019-11-27 14:09:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENFORD FACILITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD

Company Officers of GREENFORD FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
DYSON PETER KELLY BOGG
Director 2016-09-30
MICHAEL KANE O'DONNELL
Director 2016-07-21
ALEXANDER CHARLES WINTER SHEFFIELD
Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON WHEATON
Director 2013-03-06 2016-09-30
RICHARD DAVID HODSDEN
Director 2015-12-03 2016-08-26
ALEXANDER CHARLES WINTER SHEFFIELD
Director 2012-07-04 2015-08-21
PAUL DAVID BRETT
Director 2012-07-04 2015-06-30
WILLIAM GEORGE HUNT
Director 2012-07-04 2013-05-10
SQUIRE SANDERS SECRETARIES LIMITED
Company Secretary 2012-07-03 2012-07-04
PETER MORTIMER CROSSLEY
Director 2012-07-03 2012-07-04
SQUIRE SANDERS DIRECTORS LIMITED
Director 2012-07-03 2012-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DYSON PETER KELLY BOGG BRIGHTON FILM SCHOOL INVESTMENTS LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
DYSON PETER KELLY BOGG BRIGHTON FILM SCHOOL HOLDINGS LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
DYSON PETER KELLY BOGG GSM LONDON LIMITED Director 2017-02-01 CURRENT 1979-08-13 In Administration
DYSON PETER KELLY BOGG GSM LONDON HOLDINGS LIMITED Director 2017-02-01 CURRENT 2010-12-23 Liquidation
DYSON PETER KELLY BOGG GSM LONDON SERVICES LIMITED Director 2016-09-08 CURRENT 2010-12-23 Liquidation
DYSON PETER KELLY BOGG CLIPPER GROUP LIMITED Director 2016-07-21 CURRENT 2014-06-19 Liquidation
DYSON PETER KELLY BOGG BIMM TOPCO LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
DYSON PETER KELLY BOGG BIMM 1 LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
DYSON PETER KELLY BOGG ALCUMUS ACQUISITIONS LIMITED Director 2013-12-19 CURRENT 2013-11-08 Dissolved 2018-03-01
DYSON PETER KELLY BOGG EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED Director 2013-04-11 CURRENT 2010-01-28 Liquidation
DYSON PETER KELLY BOGG BEG1234 LIMITED Director 2012-08-15 CURRENT 2010-03-04 Dissolved 2015-03-22
DYSON PETER KELLY BOGG PARAGON EDUCATION AND SKILLS (MIDLANDS) LIMITED Director 2012-07-30 CURRENT 2006-05-02 Dissolved 2016-08-02
DYSON PETER KELLY BOGG PARAGON EDUCATION & SKILLS GROUP LIMITED Director 2012-07-30 CURRENT 2008-03-18 Active
DYSON PETER KELLY BOGG PARAGON EDUCATION & SKILLS LIMITED Director 2012-07-30 CURRENT 1998-03-18 Active
DYSON PETER KELLY BOGG PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED Director 2012-07-26 CURRENT 2008-03-17 Active
MICHAEL KANE O'DONNELL GENERAL HEALTHCARE GROUP LIMITED Director 2018-03-28 CURRENT 2000-07-04 Active
MICHAEL KANE O'DONNELL BLUE TENANT 1 LIMITED Director 2018-01-23 CURRENT 2016-10-27 Liquidation
MICHAEL KANE O'DONNELL GHG TENANT 2 LIMITED Director 2018-01-23 CURRENT 2016-10-27 Active
MICHAEL KANE O'DONNELL CREATIVE CAR PARK HOLDINGS LTD Director 2017-12-22 CURRENT 2017-11-03 Active
MICHAEL KANE O'DONNELL GSM LONDON SERVICES LIMITED Director 2016-07-21 CURRENT 2010-12-23 Liquidation
MICHAEL KANE O'DONNELL CLIPPER GROUP LIMITED Director 2016-07-21 CURRENT 2014-06-19 Liquidation
MICHAEL KANE O'DONNELL GSM LONDON HOLDINGS LIMITED Director 2016-07-21 CURRENT 2010-12-23 Liquidation
MICHAEL KANE O'DONNELL WEST LONDON FINANCE LTD Director 2012-08-15 CURRENT 2012-08-15 Active
MICHAEL KANE O'DONNELL WEST LONDON INVESTMENT PROPERTIES LTD Director 2012-02-21 CURRENT 2012-02-21 Active
MICHAEL KANE O'DONNELL PL REALISATIONS 2012 LIMITED Director 2011-10-25 CURRENT 1993-04-05 Dissolved 2014-01-17
MICHAEL KANE O'DONNELL HELICAL PLC Director 2011-06-24 CURRENT 1919-07-03 Active
MICHAEL KANE O'DONNELL EBBTIDE PARTNERS LIMITED Director 2008-06-17 CURRENT 2008-06-17 Active
ALEXANDER CHARLES WINTER SHEFFIELD TRUEMAN PARENT A LIMITED Director 2017-12-22 CURRENT 2017-06-20 Active
ALEXANDER CHARLES WINTER SHEFFIELD TRUEMAN HOLDCO LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
ALEXANDER CHARLES WINTER SHEFFIELD OVAL HOLDCO LTD Director 2017-06-22 CURRENT 2017-06-22 Active
ALEXANDER CHARLES WINTER SHEFFIELD HAMSARD 3389 LIMITED Director 2016-04-04 CURRENT 2015-12-03 Active
ALEXANDER CHARLES WINTER SHEFFIELD I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED Director 2015-12-04 CURRENT 2011-06-03 Active
ALEXANDER CHARLES WINTER SHEFFIELD CHILTERN CAPITAL NOMINEES LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active

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
2019-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-22RES01ADOPT ARTICLES 22/01/19
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DYSON PETER KELLY BOGG
2018-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 081288600003
2018-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-11RES13Resolutions passed:
  • Other company business 19/12/2016
2017-01-20RES15CHANGE OF COMPANY NAME 20/01/17
2017-01-20CERTNMCOMPANY NAME CHANGED GSM FACILITIES LIMITED CERTIFICATE ISSUED ON 20/01/17
2016-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 081288600002
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ALISON WHEATON
2016-10-05AP01DIRECTOR APPOINTED MR DYSON PETER KELLY BOGG
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HODSDEN
2016-07-26AP01DIRECTOR APPOINTED MR MICHAEL KANE O'DONNELL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-06-22AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID BRETT
2015-12-15AP01DIRECTOR APPOINTED MR RICHARD DAVID HODSDEN
2015-10-13AP01DIRECTOR APPOINTED MR ALEXANDER CHARLES WINTER SHEFFIELD
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES WINTER SHEFFIELD
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0103/07/15 ANNUAL RETURN FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-21RES15CHANGE OF NAME 20/01/2015
2015-01-21CERTNMCompany name changed gsom greenford LIMITED\certificate issued on 21/01/15
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23AR0103/07/14 ANNUAL RETURN FULL LIST
2014-05-30CH01Director's details changed for Mr Alexander Charles Winter on 2014-05-30
2014-01-24AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-09-09RES13Resolutions passed:
  • Credit agreement 05/07/2012
2013-08-01AP01DIRECTOR APPOINTED MS ALISON WHEATON
2013-08-01AR0103/07/13 FULL LIST
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUNT
2013-02-28AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C/O 04/07/2012 MERIDIAN HOUSE ROYAL HILL GREENWICH LONDON SE10 8RT UNITED KINGDOM
2013-02-19AA01PREVSHO FROM 30/09/2013 TO 30/09/2012
2012-07-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-10RES01ADOPT ARTICLES 04/07/2012
2012-07-05AP01DIRECTOR APPOINTED MR ALEXANDER CHARLES WINTER
2012-07-05AP01DIRECTOR APPOINTED MR WILLIAM GEORGE HUNT
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2012-07-05TM02APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED
2012-07-05AP01DIRECTOR APPOINTED MR PAUL DAVID BRETT
2012-07-05AA01CURREXT FROM 31/07/2013 TO 30/09/2013
2012-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GREENFORD FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-08-02
Fines / Sanctions
No fines or sanctions have been issued against GREENFORD FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-22 Outstanding SOVEREIGN CAPITAL PARTNERS LLP AS SECURITY TRUSTEE
ACCESSION DEED TO A DEBENTURE 2012-07-11 Outstanding LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

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 GREENFORD FACILITIES LIMITED

Intangible Assets
Patents
We have not found any records of GREENFORD FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENFORD FACILITIES LIMITED
Trademarks
We have not found any records of GREENFORD FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENFORD FACILITIES 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 (70100 - Activities of head offices) as GREENFORD FACILITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENFORD FACILITIES 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 GREENFORD FACILITIES 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 GREENFORD FACILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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