• UK
  • GROSS-HILL PROPERTIES LIMITED - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom

Company Information

Company registration number
01762000
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England UK

Management

Managing Directors
ANNING, Richard John
CHILDS, Simon John
COLLYER, Katharine Jane
ARMSTRONG, Andrew Herbert
HUGHES, Rhys Douglas
Company secretaries
COLLYER, Katharine Jane

Company Details

Type of Business
ltd
Incorporated
1983-10-17
Age Of Company
1983-10-17 40 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Michael Martin Hugo Gross

Jurisdiction Particularities

Additional Status Details
active
Previous Names
VERSETIME LIMITED
Filing of Accounts
Due Date: 2024-03-20
Last Date: 2022-03-31
Last Return Made Up To:
2013-05-31
Annual Return
Due Date: 2024-06-14
Last Date: 2023-05-31

GROSS-HILL PROPERTIES LIMITED Company Description

GROSS-HILL PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01762000. Its current trading status is "live". It was registered 1983-10-17. It was previously called VERSETIME LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-05-31.It can be contacted at 1St Floor Sackville House .
More information

Get GROSS-HILL PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gross-Hill Properties Limited - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom

1983-10-17 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-01-24) - CH01

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  • appoint-person-director-company-with-name-date (2024-01-25) - AP01

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  • resolution (2024-01-15) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2024-01-15) - SH19

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  • legacy (2024-01-15) - CAP-SS

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  • legacy (2024-01-15) - SH20

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  • cessation-of-a-person-with-significant-control (2023-01-26) - PSC07

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  • capital-allotment-shares (2023-03-10) - SH01

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  • resolution (2023-03-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-03-27) - AA

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  • change-account-reference-date-company-previous-shortened (2023-12-20) - AA01

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  • confirmation-statement-with-updates (2023-05-31) - CS01

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  • change-person-director-company-with-change-date (2022-12-12) - CH01

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  • resolution (2022-10-03) - RESOLUTIONS

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  • capital-allotment-shares (2022-09-15) - SH01

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  • confirmation-statement-with-updates (2022-05-31) - CS01

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  • resolution (2022-03-07) - RESOLUTIONS

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  • capital-allotment-shares (2022-03-01) - SH01

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  • accounts-with-accounts-type-group (2022-01-04) - AA

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  • capital-allotment-shares (2021-02-16) - SH01

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  • resolution (2021-02-25) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2021-10-01) - PSC04

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  • change-to-a-person-with-significant-control (2021-09-30) - PSC04

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  • capital-allotment-shares (2021-06-29) - SH01

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  • termination-director-company-with-name-termination-date (2021-06-28) - TM01

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  • confirmation-statement-with-updates (2021-06-15) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-25) - AP01

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  • accounts-with-accounts-type-group (2021-04-03) - AA

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  • change-to-a-person-with-significant-control (2020-02-03) - PSC04

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  • change-to-a-person-with-significant-control (2020-02-05) - PSC04

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

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  • accounts-with-accounts-type-full (2019-11-21) - AA

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  • appoint-person-director-company-with-name-date (2019-06-27) - AP01

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  • confirmation-statement-with-no-updates (2019-06-04) - CS01

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  • change-to-a-person-with-significant-control (2019-03-14) - PSC04

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  • change-to-a-person-with-significant-control (2019-03-13) - PSC04

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  • termination-director-company-with-name-termination-date (2019-02-01) - TM01

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  • accounts-with-accounts-type-group (2018-10-31) - AA

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  • confirmation-statement-with-no-updates (2018-06-12) - CS01

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  • confirmation-statement-with-updates (2017-06-15) - CS01

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  • change-person-director-company-with-change-date (2017-06-13) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01

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  • change-person-director-company-with-change-date (2017-11-28) - CH01

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  • accounts-with-accounts-type-group (2017-12-21) - AA

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  • accounts-with-accounts-type-group (2016-11-08) - AA

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  • auditors-resignation-company (2016-09-09) - AUD

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  • auditors-resignation-company (2016-08-16) - AUD

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  • termination-director-company-with-name-termination-date (2016-08-02) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • change-person-director-company-with-change-date (2015-02-19) - CH01

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  • accounts-with-accounts-type-full (2015-10-19) - AA

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  • change-person-director-company-with-change-date (2015-07-02) - CH01

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  • accounts-with-accounts-type-group (2014-09-17) - AA

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  • change-person-director-company-with-change-date (2014-06-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • change-person-director-company-with-change-date (2014-03-05) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-01-08) - AD01

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  • change-person-director-company-with-change-date (2014-01-06) - CH01

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  • change-person-director-company-with-change-date (2014-01-03) - CH01

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  • termination-director-company-with-name (2013-09-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • appoint-person-director-company-with-name (2013-09-11) - AP01

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  • accounts-with-accounts-type-group (2013-10-18) - AA

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  • auditors-resignation-company (2013-12-09) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01

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  • change-person-director-company-with-change-date (2012-06-06) - CH01

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  • appoint-person-director-company-with-name (2012-04-18) - AP01

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  • termination-director-company-with-name (2012-04-18) - TM01

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  • accounts-with-accounts-type-group (2012-08-28) - AA

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  • appoint-person-director-company-with-name (2011-02-01) - AP01

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  • resolution (2011-02-01) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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  • termination-director-company-with-name (2011-01-17) - TM01

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  • accounts-with-accounts-type-group (2011-10-19) - AA

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  • change-person-secretary-company-with-change-date (2011-11-07) - CH03

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  • resolution (2011-10-10) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01

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  • accounts-with-accounts-type-group (2010-09-15) - AA

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  • accounts-with-accounts-type-full (2009-08-24) - AA

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  • legacy (2009-07-27) - 288a

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  • legacy (2009-07-21) - 288b

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  • legacy (2009-06-04) - 363a

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  • accounts-with-accounts-type-full (2008-10-06) - AA

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  • legacy (2008-06-30) - 288b

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  • legacy (2008-06-17) - 363a

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  • accounts-with-accounts-type-full (2007-08-18) - AA

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  • legacy (2007-06-12) - 363a

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  • legacy (2006-06-15) - 363a

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  • accounts-with-accounts-type-full (2006-11-16) - AA

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  • accounts-with-accounts-type-full (2005-09-07) - AA

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  • legacy (2005-09-01) - 363a

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  • legacy (2005-08-25) - 288b

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  • accounts-with-accounts-type-full (2004-10-08) - AA

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  • legacy (2004-06-11) - 363a

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  • legacy (2003-10-27) - 288a

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  • legacy (2003-10-22) - 288a

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  • accounts-with-accounts-type-group (2003-09-24) - AA

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  • legacy (2003-07-21) - 363a

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  • legacy (2003-06-23) - 363a

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  • accounts-with-accounts-type-group (2003-01-02) - AA

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  • legacy (2002-06-18) - 288a

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  • legacy (2002-06-18) - 363a

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  • accounts-with-accounts-type-group (2001-12-03) - AA

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  • legacy (2001-11-30) - 288c

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  • legacy (2001-10-27) - 288c

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  • legacy (2001-06-11) - 363a

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  • legacy (2001-04-04) - 403a

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  • legacy (2001-03-22) - 403a

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  • legacy (2000-06-30) - 363s

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  • legacy (2000-09-01) - 288c

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  • accounts-with-accounts-type-full-group (2000-09-18) - AA

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  • legacy (2000-11-23) - 288c

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  • legacy (2000-11-24) - 288c

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  • legacy (1999-10-27) - 288c

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  • accounts-with-accounts-type-full-group (1999-09-27) - AA

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  • legacy (1999-07-07) - 363s

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  • legacy (1999-02-24) - 395

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  • legacy (1999-01-26) - 225

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  • legacy (1999-01-12) - 395

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  • legacy (1998-06-16) - 363a

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  • legacy (1998-06-23) - 288a

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  • legacy (1998-10-08) - 403a

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  • accounts-with-accounts-type-full-group (1998-10-26) - AA

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  • accounts-with-accounts-type-full-group (1997-09-17) - AA

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  • legacy (1997-07-28) - 363a

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  • legacy (1996-01-16) - 395

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  • legacy (1996-03-24) - 288

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  • legacy (1996-07-15) - 363x

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  • legacy (1996-11-07) - 288b

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  • legacy (1996-11-07) - 288a

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  • accounts-with-accounts-type-full-group (1996-12-15) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1995-10-23) - AA

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  • legacy (1995-08-21) - 363x

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  • legacy (1995-07-05) - 403a

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  • legacy (1995-04-08) - 395

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  • accounts-with-accounts-type-full-group (1994-09-22) - AA

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  • legacy (1994-07-26) - 363x

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  • legacy (1994-03-22) - 288

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  • legacy (1993-06-23) - 363x

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  • legacy (1993-12-17) - 288

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  • legacy (1993-10-16) - 395

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  • accounts-with-accounts-type-full (1993-09-14) - AA

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  • accounts-amended-with-accounts-type-full-group (1992-11-24) - AAMD

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  • accounts-with-accounts-type-full-group (1992-03-24) - AA

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  • legacy (1992-04-06) - 395

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  • legacy (1992-04-09) - 395

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  • legacy (1992-04-14) - 288

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  • legacy (1992-04-15) - 395

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  • legacy (1992-07-30) - 363x

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  • legacy (1992-07-24) - 288

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  • accounts-with-accounts-type-full-group (1992-11-20) - AA

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  • legacy (1992-09-10) - 403a

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  • accounts-with-accounts-type-full-group (1991-01-09) - AA

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  • legacy (1991-06-29) - 363

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  • legacy (1991-06-29) - 353

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  • legacy (1991-07-12) - 288

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  • legacy (1991-09-25) - 363x

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  • legacy (1991-07-29) - 288

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  • legacy (1991-10-14) - 288

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  • legacy (1990-05-21) - 225(2)

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  • accounts-with-accounts-type-full (1989-02-08) - AA

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  • legacy (1989-02-09) - 363

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  • accounts-with-accounts-type-full (1989-02-21) - AA

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  • legacy (1989-08-11) - 288

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  • accounts-with-accounts-type-full-group (1989-10-19) - AA

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  • legacy (1989-02-23) - 395

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  • legacy (1987-11-19) - 395

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  • accounts-with-accounts-type-full (1987-07-29) - AA

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  • legacy (1987-07-29) - 363

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  • legacy (1987-05-23) - 395

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-12-03) - 403a

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  • legacy (1986-02-25) - 363

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  • certificate-change-of-name-company (1983-12-20) - CERTNM

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  • incorporation-company (1983-10-17) - NEWINC

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