Introduction
Watch Company
G
GREYSTOKE HOLDINGS LTD
GREYSTOKE HOLDINGS LTD is an active company incorporated on 14 April 2021 with the registered office located in Southgate. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GREYSTOKE HOLDINGS LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13334752
LTD Company
Age
4 Years
Incorporated 14 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
GG-297-322 LIMITED
From: 14 April 2021To: 17 February 2022
Address
5th Floor, The Grange 100 High Street High Street Southgate, N14 6BN,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 27 November 2023To: 2 February 2025
C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England
From: 27 October 2022To: 27 November 2023
Yoden House 30 Yoden Way Peterlee Durham SR8 1AL England
From: 16 February 2022To: 27 October 2022
1 Lyric Square London W6 0NB England
From: 14 April 2021To: 16 February 2022
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DEMETRIOU, Androulla Alexia
Active100 High Street, SouthgateN14 6BN
Born December 1987
Director
Appointed 28 Jan 2022
DEMETRIOU, Androulla Alexia
100 High Street, SouthgateN14 6BN
Born December 1987
Director
28 Jan 2022
Active
DEMETRIOU, Costas
Active100 High Street, SouthgateN14 6BN
Born June 1985
Director
Appointed 14 Apr 2021
DEMETRIOU, Costas
100 High Street, SouthgateN14 6BN
Born June 1985
Director
14 Apr 2021
Active
GETGROUND SECRETARY LIMITED
ResignedLyric Square, LondonW6 0NB
Corporate secretary
Appointed 14 Apr 2021
Resigned 21 Feb 2022
GETGROUND SECRETARY LIMITED
Lyric Square, LondonW6 0NB
Corporate secretary
14 Apr 2021
Resigned 21 Feb 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Androulla Alexia Demetriou
Active100 High Street, LondonN14 6BN
Born December 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2021
Androulla Alexia Demetriou
100 High Street, LondonN14 6BN
Born December 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2021
Active
Mr Costas Demetriou
Active100 High Street, LondonN14 6BN
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2021
Mr Costas Demetriou
100 High Street, LondonN14 6BN
Born June 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2021
Active
Filing History
32
Description
Type
Date Filed
Document
4 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2025
2 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
27 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2023
21 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2023
21 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2022
27 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2022
12 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 April 2022
21 February 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 February 2022
17 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2022
16 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2022
5 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2021
28 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2021
14 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 April 2021