GP

GRESHAM PARK LIMITED

Active

Company number 10375654

London, United Kingdom · Incorporated 14 September 2016

4 Mayfair Row, London, W1J 7EA, United Kingdom

Last updated on 12 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

GRESHAM PARK LIMITED (company number 10375654) is an active private limited company incorporated on 14 September 2016. It is registered at 4 Mayfair Row, London W1J 7EA and carries on business as a property owner or developer (SIC 68100).

The company has filed total-exemption-full accounts up to 31 October 2024, with the next accounts due by 30 July 2026. Confirmation statements are up to date, the latest having been filed on 14 September 2025.

It has three charges on record, created in 2017, 2023 and 2025 respectively. There is no insolvency history and the company has never been liquidated.

The sole current director is Jordan Hercz Rosenhaus (appointed November 2021). Krishan Kiritkant Pattni resigned as director on 1 October 2025. The company is wholly owned and controlled by Osterley Estates Limited.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
30 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
14 September 2025
Next due
28 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Osterley Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
5 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2025 View
Gazette Filings Brought Up To Date
Gazette
4 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2025 View
Gazette Notice Compulsory
Gazette
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2023 View
Change Person Director Company With Change Date
Officers
27 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Gazette Filings Brought Up To Date
Gazette
21 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2020 View
Gazette Notice Compulsory
Gazette
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2019 View
Change Account Reference Date Company Previous Extended
Accounts
22 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Change Person Director Company With Change Date
Officers
24 September 2018 View
Change Person Secretary Company With Change Date
Officers
24 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2018 View
Change Person Secretary Company With Change Date
Officers
3 August 2018 View
Change Person Director Company With Change Date
Officers
3 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2018 View
Change Person Director Company With Change Date
Officers
2 August 2018 View
Change Person Secretary Company With Change Date
Officers
2 August 2018 View
Change Person Director Company With Change Date
Officers
2 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Incorporation Company
Incorporation
14 September 2016 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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