Greyclyde Developments Limited

Active04813732 Private limited company
Incorporated
27 June 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Rachel Serena Gerrard
Accounts type
Total exemption full
Region
Greater London
Address
197 Ballards Lane
London
N3 1LP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2021
British
Born July 1947 (79)
Director · Appointed 9 July 2021
British
Born August 1945 (81)
Director · Appointed 9 September 2020
British
Born April 1976 (50)
Director · Appointed 27 June 2003
British
Born May 1968 (58)
Officer history (10 former)
9 October 2026
Resigned Rawlins, Edward John as Director
24 November 2021
Appointed Rubin, Daniel Robert as Director
9 July 2021
Appointed Gerrard, Rachel Serena as Director
9 September 2020
Appointed Gerrard, Saul Maurice as Director
8 July 2020
Resigned Gerrard, Saul Maurice as Director
26 June 2019
Resigned Higbey, Alan William as Director
15 June 2016
Resigned May, Miriam as Secretary
26 March 2016
Resigned Rawlins, Edward John as Director
26 March 2016
Appointed Rawlins, Edward John as Director
26 March 2016
Resigned Gerrard, Martyn as Director
22 April 2013
Appointed Higbey, Alan William as Director
22 January 2013
Appointed Gerrard, Saul Maurice as Director
8 December 2011
Appointed May, Miriam as Secretary
8 December 2011
Resigned Gower, Janice Nora as Secretary
18 November 2011
Resigned Harrington, Jeffrey as Director
27 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 June 2003
Appointed Harrington, Jeffrey as Director
27 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 June 2003
Appointed Gower, Janice Nora as Secretary
27 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 June 2003
Appointed Gerrard, Martyn as Director
27 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 June 2003
Appointed Rawlins, Edward John as Director
27 June 2003
Appointed Gerrard, Simon Elkan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1945 (81)

Holdings 1

Companies where Greyclyde Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£6,668
Cash
£1,928
Profit
£633,649
Current Ratio
2.0x
Return on Equity
9503%

Trend

Net Assets
£0 £500k £1.0M 2019 2025 £506,907 £6,668
Balance sheet detail
2025202120202019
Fixed Assets£100£100
Current Assets£12,839£93,112£38,396£508,607
Debtors£53,834£21,752£502,767
Cash£1,928£39,278£16,644£5,840
Creditors (< 1 year)£6,271£2,046£2,850£1,800
Net Current Assets£6,568£91,066£35,546£506,807
Net Assets£6,668£506,907
Shareholder Funds£6,668£91,166£35,646£506,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Total exemption full accounts31 August 2025
14 April 2026Confirmation statement with no updates30 March 2026
11 April 2025Confirmation statement with no updates10 April 2025
3 April 2025Total exemption full accounts31 August 2024
22 April 2024Total exemption full accounts31 August 2023
Show all recent filings

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