Introduction
Watch Company
G
GRESLEY HOUSE FLAT MANAGEMENT LIMITED
GRESLEY HOUSE FLAT MANAGEMENT LIMITED is an active company incorporated on 14 June 2021 with the registered office located in Addlestone. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. GRESLEY HOUSE FLAT MANAGEMENT LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13454479
LTD Company
Age
4 Years
Incorporated 14 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 6 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
7 Burcott Gardens Addlestone, KT15 2DE,
Previous Addresses
7 7 Burcott Gardens Addlestone Addlestone Surrey KT15 2DE United Kingdom
From: 19 October 2023To: 29 July 2024
49 Mowbray Road Edgware Middlesex HA8 8JL England
From: 14 June 2021To: 19 October 2023
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CALLOW, Stephen Edward
ActiveHalliford Road, Lower SunburyTW16 6DF
Born May 1959
Director
Appointed 24 May 2023
CALLOW, Stephen Edward
Halliford Road, Lower SunburyTW16 6DF
Born May 1959
Director
24 May 2023
Active
GARDNER, Samuel
ActiveWaters Drive, Staines-Upon-ThamesTW18 4RN
Born March 1991
Director
Appointed 24 May 2023
GARDNER, Samuel
Waters Drive, Staines-Upon-ThamesTW18 4RN
Born March 1991
Director
24 May 2023
Active
REMNANT, Sean Daniel
ActiveFoundry Court, ChertseyKT16 9AP
Born May 1979
Director
Appointed 24 May 2023
REMNANT, Sean Daniel
Foundry Court, ChertseyKT16 9AP
Born May 1979
Director
24 May 2023
Active
LITKE, Isaac
ResignedMowbray Road, EdgwareHA8 8JL
Born October 1988
Director
Appointed 14 Jun 2021
Resigned 24 May 2023
LITKE, Isaac
Mowbray Road, EdgwareHA8 8JL
Born October 1988
Director
14 Jun 2021
Resigned 24 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mey Holdings Limited
ActiveMowbray Road, EdgwareHA8 8JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jun 2021
Mey Holdings Limited
Mowbray Road, EdgwareHA8 8JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jun 2021
Active
Filing History
15
Description
Type
Date Filed
Document
29 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2024
19 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2023