Oxted Greystone Company Limited

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Oxted Greystone Company Limited

06377460•Private Limited With Share Capital

19 Queen Elizabeth Street, London, SE12LP
01883712231

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Incorporated

20/09/2007

Company Age

18 years

Directors

1

Employees

—

SIC Code

08990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Oxted Greystone Company Limited (06377460) is a private limited with share capital incorporated on 20/09/2007 (18 years old) and registered in london, SE12LP. The company operates under SIC code 08990 - other mining and quarrying n.e.c..

Private Limited With Share Capital
SIC: 08990
Small
Incorporated 20/09/2007
SE12LP

Financial Overview

Total Assets

£3.14M

Liabilities

£2.73M

Net Assets

£414.6K

Est. Turnover

£1.08M

AI Estimated
Unreported
Cash

£265

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
M
michael james cox
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

82
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Resolution
Category:Resolution
Date:24-07-2015
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Capital Allotment Shares
Category:Capital
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Resolution
Category:Resolution
Date:23-07-2014
Capital Allotment Shares
Category:Capital
Date:23-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Capital Allotment Shares
Category:Capital
Date:19-06-2014
Capital Alter Shares Subdivision
Category:Capital
Date:19-06-2014
Resolution
Category:Resolution
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Gazette Notice Compulsary
Category:Gazette
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2011
Gazette Notice Compulsary
Category:Gazette
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Gazette Notice Compulsary
Category:Gazette
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Mortgage
Date:24-10-2007
Legacy
Category:Mortgage
Date:24-10-2007
Incorporation Company
Category:Incorporation
Date:20-09-2007

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2025
Filing Date18/12/2024
Latest Accounts31/03/2024

Trading Addresses

19 Queen Elizabeth Street, London, SE12LPRegistered

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Contact

01883712231
19 Queen Elizabeth Street, London, SE12LP