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The Greater London Finance Company Limited

02810116

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

161 Chertsey Road, Twickenham, Middlesex, TW1 1ER
Incorporated 19/04/1993

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Joseph Michael Jaffe

director · Since 01/07/2010

British · England · Age 71

Glenn Robert Bruce Pitzer

director · Since 01/07/2010

British · England · Age 58

Richard Alexander Jaffe

director · Since 01/05/2020

British · England · Age 37

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 19/04/1993

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 19/04/1993

Combined Nominees Limited

corporate nominee director · Resigned 19/04/1993

Gerald Michael Burke

director · Resigned 21/12/1998

Nabeel Zaki Boutros

secretary · Resigned 30/06/2016

Derek Jonathan Murray

director · Resigned 01/09/2020

Persons with Significant Control

Currie Motors Limited

75–100% shares

161, Chertsey Road, Twickenham, TW1 1ER

Reg: 1437000 · Companies House · Limited Company

Notified 30/06/2016

Former PSCs

Curfin (Netherlands Antilles) B.V.

Ceased 08/12/2021

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1161 Chertsey Road
2026-05-11

161 CHERTSEY ROAD

post townMiddlesex
2026-05-11

MIDDLESEX

officer appointedJAFFE, Joseph Michael
2026-05-11
officer appointedJAFFE, Richard Alexander
2026-05-11
officer appointedPITZER, Glenn Robert Bruce
2026-05-11

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/202510 pages · PDF
Director details changed

change person director company with change date

17/09/20252 pages · PDF
Director details changed

change person director company with change date

17/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/202411 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/202414 pages · PDF
PSC07

cessation of a person with significant control

27/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/12/20233 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/202114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20203 pages · PDF
Director resigned

termination director company with name termination date

04/09/20201 page · PDF
Director appointed

appoint person director company with name date

07/05/20202 pages · PDF
Director details changed

change person director company with change date

04/05/20202 pages · PDF
Director details changed

change person director company with change date

04/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20183 pages · PDF
Accounts filed

accounts with accounts type full

09/08/201824 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20183 pages · PDF
Accounts filed

accounts with accounts type full

18/08/201722 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

14/09/201621 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20166 pages · PDF
TM02

termination secretary company with name termination date

01/07/20161 page · PDF
Accounts filed

accounts with accounts type full

17/08/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20155 pages · PDF
Accounts filed

accounts with accounts type full

21/08/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20145 pages · PDF
Accounts filed

accounts with made up date

14/08/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20135 pages · PDF
Accounts filed

accounts with made up date

29/08/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20125 pages · PDF
Accounts filed

accounts with made up date

06/09/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20115 pages · PDF
Director details changed

change person director company with change date

04/10/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20105 pages · PDF
Shares allotted

capital allotment shares

27/07/20103 pages · PDF
Director appointed

appoint person director company with name

15/07/20102 pages · PDF
Director resigned

termination director company with name

15/07/20101 page · PDF
Director details changed

change person director company with change date

15/07/20102 pages · PDF
Director appointed

appoint person director company with name

13/07/20102 pages · PDF
Director appointed

appoint person director company with name

13/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20104 pages · PDF
CH03

change person secretary company with change date

06/10/20091 page · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20091 page · PDF
363a

legacy

30/04/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20081 page · PDF
363a

legacy

30/04/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20071 page · PDF
363a

legacy

24/04/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20061 page · PDF
363a

legacy

26/04/20062 pages · PDF
190

legacy

26/04/20061 page · PDF
353

legacy

26/04/20061 page · PDF
287

legacy

26/04/20061 page · PDF
Accounts filed

accounts with accounts type dormant

09/09/20051 page · PDF
363s

legacy

19/04/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20051 page · PDF
363s

legacy

23/04/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20031 page · PDF
363s

legacy

07/05/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20021 page · PDF
363s

legacy

25/04/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20011 page · PDF
363s

legacy

08/05/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

13/02/20011 page · PDF
363s

legacy

17/05/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20001 page · PDF
363s

legacy

07/05/19994 pages · PDF
288b

legacy

17/03/19991 page · PDF
Accounts filed

accounts with accounts type dormant

23/02/19991 page · PDF
363s

legacy

07/05/1998PDF
Accounts filed

accounts with accounts type dormant

18/02/19981 page · PDF
363s

legacy

07/05/19976 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/19971 page · PDF
363s

legacy

07/05/19964 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/19961 page · PDF
288

legacy

20/06/19952 pages · PDF
363s

legacy

02/05/19954 pages · PDF
288

legacy

12/04/19952 pages · PDF
RESOLUTIONS

resolution

14/02/1995PDF
RESOLUTIONS

resolution

14/02/1995PDF
Accounts filed

accounts with accounts type dormant

14/02/1995PDF
RESOLUTIONS

resolution

14/02/1995PDF
RESOLUTIONS

resolution

14/02/19952 pages · PDF
363s

legacy

27/04/1994PDF
88(2)R

legacy

11/05/1993PDF
224

legacy

11/05/1993PDF
287

legacy

30/04/19931 page · PDF
288

legacy

30/04/1993PDF
288

legacy

30/04/1993PDF
288

legacy

30/04/1993PDF