GD

GREYCLYDE DEVELOPMENTS LIMITED

Active

Company number 04813732

London, England · Incorporated 27 June 2003

197 Ballards Lane, London, N3 1LP, England

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 March 2013

Company history

Previous company names

GREYCLYDE TRADING LIMITED · 27 June 2003 – 13 August 2003

Company overview

GREYCLYDE DEVELOPMENTS LIMITED is a private limited company registered in England and Wales since its incorporation on 27 June 2003 and remains active on the register. It changed its name from GREYCLYDE TRADING LIMITED on 27 June 2003. Its registered office is at 197 Ballards Lane, London, N3 1LP, England. Its principal activity is buying and selling of own real estate (SIC 68100).

Mrs Rachel Serena Gerrard is a person with significant control who holds 75-100% of the shares. The board consists of five British directors: GERRARD, Simon Elkan (appointed 27 June 2003), RAWLINS, Edward John (appointed 27 June 2003), GERRARD, Saul Maurice (appointed 9 September 2020), GERRARD, Rachel Serena (appointed 9 July 2021) and RUBIN, Daniel Robert (appointed 24 November 2021). The company has been served by 9 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 August 2025, on 23 April 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 30 March 2026. The next is due by 13 April 2027. 104 filings are recorded against the company at Companies House, most recently an accounts filing on 23 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RD
RUBIN, Daniel Robert
Director
24 November 2021
GR
GERRARD, Rachel Serena
Director
9 July 2021
GS
GERRARD, Simon Elkan
Director
27 June 2003
RE
RAWLINS, Edward John
Director · Resigned
26 March 2016
HA
HIGBEY, Alan William
Director · Resigned
22 April 2013
GS
GERRARD, Saul Maurice
Director · Resigned
22 January 2013
MM
MAY, Miriam
Secretary · Resigned
8 December 2011
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 June 2003
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 June 2003
GJ
GOWER, Janice Nora
Secretary · Resigned
27 June 2003
GM
GERRARD, Martyn
Director · Resigned
27 June 2003
HJ
HARRINGTON, Jeffrey
Director · Resigned
27 June 2003

Persons with significant control

PS
Mrs Rachel Serena Gerrard
Born August 1945
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
11 March 2013
Shares allotted · 0 shares allotted
—
11 March 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2017 View
Accounts With Accounts Type Full
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Accounts With Accounts Type Group
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2015 View
Miscellaneous
Miscellaneous
13 January 2015 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Change Person Secretary Company With Change Date
Officers
18 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Change Person Secretary Company With Change Date
Officers
22 July 2014 View
Accounts With Accounts Type Small
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Capital Allotment Shares
Capital
4 June 2013 View
Capital Allotment Shares
Capital
4 June 2013 View
Accounts With Accounts Type Small
Accounts
21 May 2013 View
Resolution
Resolution
16 May 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2013 View
Change Person Director Company With Change Date
Officers
21 January 2013 View
Change Person Director Company With Change Date
Officers
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Small
Accounts
6 February 2012 View
Legacy
Mortgage
2 February 2012 View
Appoint Person Secretary Company With Name
Officers
19 January 2012 View
Termination Secretary Company With Name
Officers
19 January 2012 View
Capital Cancellation Shares
Capital
10 January 2012 View
Capital Return Purchase Own Shares
Capital
10 January 2012 View
Termination Director Company With Name
Officers
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Small
Accounts
23 March 2011 View
Change Person Director Company With Change Date
Officers
7 February 2011 View
Change Person Director Company With Change Date
Officers
7 February 2011 View
Change Person Director Company With Change Date
Officers
7 February 2011 View
Change Person Secretary Company With Change Date
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Accounts With Accounts Type Small
Accounts
25 May 2010 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Small
Accounts
29 June 2009 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Legacy
Capital
20 March 2008 View
Legacy
Capital
20 March 2008 View
Legacy
Capital
19 March 2008 View
Legacy
Accounts
23 July 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Dormant
Accounts
8 May 2007 View
Legacy
Mortgage
7 April 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Dormant
Accounts
13 June 2006 View
Legacy
Annual Return
14 July 2005 View
Accounts With Accounts Type Dormant
Accounts
29 April 2005 View
Legacy
Annual Return
22 July 2004 View
Legacy
Capital
14 July 2004 View
Memorandum Articles
Incorporation
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Certificate Change Of Name Company
Change Of Name
13 August 2003 View
Incorporation Company
Incorporation
27 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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