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Greville Lodge Management (Bayswater) Limited

02788871

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 11/02/1993

Compliance

Last accounts

11/02/2025

micro entity

Next accounts due

11/11/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Matthew James Marshall

director · Since 15/02/2005

BANKER

BRITISH · ENGLAND

Also on 2 other boards

B-Hive Company Secretarial Services Limited

secretary · Since 28/09/2017

Also on 1805 other boards

Matthew James Marshall

director · Since 15/02/2005

British · England

B-Hive Company Secretarial Services Limited

corporate secretary · Since 28/09/2017

Reg: 07106746

Also on 1805 other boards

Former

Nominee Directors Ltd

corporate nominee director · Resigned 11/02/1993

Nominee Secretaries Ltd

corporate nominee secretary · Resigned 11/02/1993

Pauline Ann Smithson

director · Resigned 08/08/2002

Elaine Mary Rickett

secretary · Resigned 01/09/2002

Elaine Mary Rickett

director · Resigned 01/09/2002

Ala Towfiq Sharif

director · Resigned 29/07/2003

Ala Towfiq Sharif

secretary · Resigned 06/02/2004

Sanjeev Sharma

director · Resigned 23/12/2005

Raphael Jesurum

director · Resigned 27/04/2006

Gordon & Company (Property Consultants) Limited

corporate secretary · Resigned 28/09/2017

Aidan Murphy

director · Resigned 09/10/2018

PSC Statements

no individual or entity with signficant control· 07/12/2021

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → Stonemead House
2026-10-14

STONEMEAD HOUSE

post town → Croydon
2026-10-14

CROYDON

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-10-14
officer appointed → MARSHALL, Matthew James
2026-10-14

CompanyRankvs 24054+ SIC 98000 peers
60

Financial strength97th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 11/02/2025

Net Worth

£95k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£30

Working capital

Current Assets

£30

Current Liabilities

—

Fixed Assets

£95k

0avg. employees

Balance Sheet

Assets less current liabilities£95k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

01/04/20266 pages · PDF
CH04

change corporate secretary company with change date

11/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20254 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

15/07/20243 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20246 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/11/20223 pages · PDF
CH04

change corporate secretary company with change date

20/09/20221 page · PDF
CH04

change corporate secretary company with change date

27/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20223 pages · PDF
PSC08

notification of a person with significant control statement

07/12/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

07/12/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20188 pages · PDF
Director resigned

termination director company with name termination date

08/11/20181 page · PDF
Confirmation statement

confirmation statement with updates

16/03/20186 pages · PDF
AP04

appoint corporate secretary company with name date

09/01/20182 pages · PDF
TM02

termination secretary company with name termination date

09/01/20181 page · PDF
Address changed

change registered office address company with date old address new address

09/01/20181 page · PDF
PSC08

notification of a person with significant control statement

28/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/201716 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/201714 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20177 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20174 pages · PDF
RT01

administrative restoration company

28/09/20173 pages · PDF
GAZ2

gazette dissolved compulsory

29/03/20161 page · PDF
GAZ1

gazette notice compulsory

12/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20144 pages · PDF
Address changed

change registered office address company with date old address

15/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/201010 pages · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
CH04

change corporate secretary company with change date

19/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20099 pages · PDF
363a

legacy

03/03/20098 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20089 pages · PDF
363a

legacy

12/03/20088 pages · PDF
190

legacy

12/03/20081 page · PDF
353

legacy

12/03/20081 page · PDF
287

legacy

12/03/20081 page · PDF
363s

legacy

12/11/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20079 pages · PDF
288a

legacy

24/09/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20067 pages · PDF
288b

legacy

09/05/20061 page · PDF
363s

legacy

07/03/200612 pages · PDF
288b

legacy

24/01/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20058 pages · PDF
363s

legacy

09/03/200512 pages · PDF
288a

legacy

22/02/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20048 pages · PDF
363s

legacy

16/03/20049 pages · PDF
288b

legacy

16/03/20041 page · PDF
288a

legacy

16/03/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20038 pages · PDF
288b

legacy

22/08/20031 page · PDF
288a

legacy

22/08/20032 pages · PDF
363s

legacy

10/05/200312 pages · PDF
288a

legacy

10/12/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20028 pages · PDF
288b

legacy

11/09/20021 page · PDF
288a

legacy

18/08/20022 pages · PDF
288b

legacy

15/08/20021 page · PDF
363s

legacy

09/03/200212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/20018 pages · PDF
363s

legacy

15/02/200112 pages · PDF
Accounts filed

accounts with made up date

13/11/20008 pages · PDF
363s

legacy

11/02/200012 pages · PDF
Accounts filed

accounts with made up date

10/11/19999 pages · PDF
363s

legacy

17/04/19996 pages · PDF
Accounts filed

accounts with made up date

05/11/19988 pages · PDF
288a

legacy

30/07/19982 pages · PDF
288a

legacy

22/07/1998PDF
363s

legacy

09/02/19984 pages · PDF
Accounts filed

accounts with made up date

11/11/19978 pages · PDF
363s

legacy

18/02/19974 pages · PDF
Accounts filed

accounts with made up date

27/08/19968 pages · PDF
363s

legacy

06/03/1996PDF
Accounts filed

accounts with accounts type small

19/07/19959 pages · PDF
363s

legacy

27/04/19958 pages · PDF
88(2)R

legacy

22/03/19952 pages · PDF