Gresham House Finance Limited

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Gresham House Finance Limited

00898953•Private Limited With Share Capital

5 New Street Square, London, EC4A3TW
01451843096

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Incorporated

23/02/1967

Company Age

59 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Gresham House Finance Limited (00898953) is a private limited with share capital incorporated on 23/02/1967 (59 years old) and registered in london, EC4A3TW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 23/02/1967
EC4A3TW

Financial Overview

Total Assets

£1.10M

Liabilities

£221.4K

Net Assets

£875.3K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
anthony lionel dalwood
director
K
kevin john acton
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2016
Resolution
Category:Resolution
Date:24-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2016
Capital Allotment Shares
Category:Capital
Date:24-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2016
Change Of Name Notice
Category:Change Of Name
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Move Registers To Sail Company With New Address
Category:Address
Date:12-08-2015
Change Sail Address Company With New Address
Category:Address
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2013
Auditors Resignation Company
Category:Auditors
Date:29-05-2013
Auditors Resignation Company
Category:Auditors
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2012
Legacy
Category:Mortgage
Date:08-12-2011
Legacy
Category:Mortgage
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Resolution
Category:Resolution
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Address
Date:08-02-2009
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:23-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:31-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2005
Legacy
Category:Annual Return
Date:23-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2004
Legacy
Category:Annual Return
Date:13-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2002
Legacy
Category:Annual Return
Date:05-08-2002
Legacy
Category:Annual Return
Date:30-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2001
Legacy
Category:Annual Return
Date:09-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2000
Legacy
Category:Annual Return
Date:08-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-1999
Legacy
Category:Annual Return
Date:02-09-1998

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 New Street Square, London, EC4A3TWRegistered

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Contact

01451843096
5 New Street Square, London, EC4A3TW