Greystoke Lodge Limited

Active02068634 Private limited company
Incorporated
29 October 1986 (40 years)
Industry
Residents property management (98000)
Directors
Rushabh Raul Varsheet Haria
Deepraj Singh Dhadialla
Sayna Parvin
Accounts type
Dormant
Region
Greater London
Address
204 Northfield Avenue
London
W13 9SJ

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Haria, Rushabh Raul Varsheet
Director · Appointed 27 September 2023
British
Born December 1994 (31)
Dhadialla, Deepraj Singh
Director · Appointed 27 January 2020
British
Born April 1975 (51)
Parvin, Sayna
Director · Appointed 15 December 2014
British
Born August 1979 (47)
Corporate Secretary · Appointed 1 August 2014
Officer history (25 former)
29 September 2026
Resigned Nouraei, Amir Reza as Director
27 May 2025
Resigned Shimmen, Christopher Neil as Director
27 September 2023
Appointed Haria, Rushabh Raul Varsheet as Director
27 January 2020
Appointed Dhadialla, Deepraj Singh as Director
27 January 2020
Resigned Shah, Jyotika as Director
12 March 2019
Resigned Monsef, Elizabeth as Director
29 May 2018
Appointed Shimmen, Christopher Neil as Director
18 August 2017
Resigned Giarraputo, Rosanna as Director
18 August 2017
Resigned Dymott, Fiona Maureen Louise as Director
18 January 2016
Appointed Giarraputo, Rosanna as Director
18 January 2016
Appointed Dymott, Fiona Maureen Louise as Director
30 June 2015
Resigned Naoum, Shamil George, Dr as Director
15 December 2014
Appointed Nouraei, Amir Reza as Director
15 December 2014
Appointed Parvin, Sayna as Director
1 August 2014
Resigned Cook, Kenneth John Charles as Secretary
1 August 2014
Appointed Colin Bibra Estate Agents Limited as Corporate Secretary
5 June 2013
Resigned Dymott, Fiona Maureen Louise as Director
1 June 2013
Resigned Giarraputo, Rosanna as Director
9 March 2011
Appointed Giarraputo, Rosanna as Director
9 March 2011
Appointed Monsef, Elizabeth as Director
9 March 2011
Appointed Dymott, Fiona Maureen Louise as Director
22 July 2010
Resigned Giarraputo, Giuseppe as Director
16 October 2007
Resigned Carne Thomas, Jason as Director
23 November 2004
Appointed Carne Thomas, Jason as Director
5 July 2004
Resigned Keegan, Kevin Joseph as Director
1 October 2003
Resigned Edmonds, Helen Elizabeth as Director
5 March 2003
Resigned Bateman, Jeremy Nicholas as Director
23 September 2002
Appointed Giarraputo, Giuseppe as Director
2 August 2000
Resigned Chapman, Richard John as Director
8 November 1999
Appointed Bateman, Jeremy Nicholas as Director
11 October 1999
Appointed Keegan, Kevin Joseph as Director
24 March 1999
Appointed Edmonds, Helen Elizabeth as Director
1 September 1997
Resigned Robinson, Caroline Margaret as Director
1 September 1997
Resigned Cumberworth, Martin as Director
1 September 1997
Resigned Geraghty, Jane Isobel as Director
20 March 1997
Appointed Cook, Kenneth John Charles as Secretary
10 March 1997
Resigned Kober-Smith, Mark Jonathan as Secretary
18 November 1996
Resigned Hammett, Stephen Barrington as Secretary
23 October 1996
Appointed Shah, Jyotika as Director
23 October 1996
Appointed Naoum, Shamil George, Dr as Director
23 September 1996
Appointed Kober-Smith, Mark Jonathan as Secretary
10 April 1995
Appointed Geraghty, Jane Isobel as Director
13 December 1993
Resigned Arnott, Henry James as Director
13 December 1993
Resigned Townsend, Garry Michael as Director
18 November 1993
Resigned Banks, Ian Robert as Director
25 February 1993
Appointed Robinson, Caroline Margaret as Director
7 July 1992
Appointed Banks, Ian Robert as Director
27 February 1992
Appointed Hammett, Stephen Barrington as Secretary
27 February 1992
Appointed Chapman, Richard John as Director
27 February 1992
Resigned Dickinson, Michael John as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Debtors£42£42£42£42£42£42
Net Current Assets£42£42£42£42£42£42

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company25 December 2025
6 August 2026Director's details changed
1 September 2025Confirmation statement with updates19 August 2025
8 July 2025Accounts for a dormant company25 December 2024
27 May 2025Termination of appointment of a director
Show all recent filings

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