Grepark Limited

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Grepark Limited

01336414•Private Limited With Share Capital

5 Technology Park, Colindeep Lane, Colindale, NW96BX

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Incorporated

28/10/1977

Company Age

48 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Grepark Limited (01336414) is a private limited with share capital incorporated on 28/10/1977 (48 years old) and registered in colindale, NW96BX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 28/10/1977
NW96BX
2 employees

Financial Overview

Total Assets

£3.43M

Liabilities

£786.3K

Net Assets

£2.64M

Cash

£309.4K

Key Metrics

2

Employees

3

Directors

7

Shareholders

Board of Directors

2
J
jason marc sion brown
director
M
maria brown
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Memorandum Articles
Category:Incorporation
Date:02-10-2020
Resolution
Category:Resolution
Date:02-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Miscellaneous
Category:Miscellaneous
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Change Person Director Company
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:29-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2006
Legacy
Category:Accounts
Date:13-10-2005
Legacy
Category:Annual Return
Date:25-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:26-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:27-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:26-04-2002
Legacy
Category:Address
Date:07-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2002
Legacy
Category:Annual Return
Date:04-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:26-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2000
Legacy
Category:Annual Return
Date:25-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1998
Legacy
Category:Annual Return
Date:17-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-1997
Legacy
Category:Annual Return
Date:17-04-1997
Legacy
Category:Annual Return
Date:18-04-1996
Legacy
Category:Address
Date:18-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-1995
Memorandum Articles
Category:Incorporation
Date:10-07-1995
Resolution
Category:Resolution
Date:10-07-1995
Legacy
Category:Annual Return
Date:12-04-1995
Legacy
Category:Annual Return
Date:12-04-1995
Legacy
Category:Mortgage
Date:15-03-1995

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor Saxon House, Heritage Gate Friary Street, Derby, Derbyshire, DE11NL
5 Technology Park, Colindeep Lane, Colindale, London Nw9 6Bx, NW96BXRegistered

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Contact

5 Technology Park, Colindeep Lane, Colindale, NW96BX