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Greycoat House Management Company Limited

03103765

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 19/09/1995

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

B-Hive Company Secretarial Services Limited

corporate secretary · Since 01/08/2017

Reg: 07106746

Also on 248 other boards

B-Hive Company Secretarial Services Limited

secretary · Since 01/08/2017

Also on 248 other boards

Faisal Ahmed Randeree

director · Since 02/02/2021

British · United Kingdom

Mr Faisal Ahmed Randeree Ba

director · Since 02/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Daniel Binns

director · Since 14/07/2021

JOURNALIST

BRITISH · UNITED KINGDOM

Daniel Binns

director · Since 14/07/2021

British · United Kingdom

Christina Brooke Barker

director · Since 21/07/2021

British,American · United Kingdom

Dr Christina Brooke Barker

director · Since 21/07/2021

NONE STATED

BRITISH,AMERICAN · UNITED KINGDOM

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/09/1995

David Robert Hughes

director · Resigned 29/04/1998

Colin Robert Holmes

director · Resigned 29/04/1998

Jordan Company Secretaries Limited

corporate nominee secretary · Resigned 16/09/1999

Nicola Markham

director · Resigned 04/02/2000

Denis Royston Angilley

director · Resigned 26/10/2001

Ringley Limited

corporate secretary · Resigned 10/06/2002

Nicholas Odonnell

director · Resigned 01/11/2002

Anthony Martin Height

director · Resigned 11/11/2003

Ringley Limited

corporate secretary · Resigned 06/02/2004

Paul Croke

director · Resigned 08/06/2006

Moretons Corporate Services Limited

corporate secretary · Resigned 01/04/2008

Crabtree Pm Limited

corporate director · Resigned 31/07/2009

Andrea Defries

director · Resigned 10/02/2010

Anthony Tallents Davy

director · Resigned 29/11/2011

Nicholas Odonnell

director · Resigned 14/05/2013

Tuckerman Management Ltd

corporate secretary · Resigned 01/08/2013

Dominic Richard Sheridan Moseley

director · Resigned 28/03/2014

Bonnie May Chiang

director · Resigned 01/01/2015

Douglas John Rankin

director · Resigned 19/02/2017

Andrew James Strong

director · Resigned 17/05/2017

Atlantis Secretaries Limited

corporate secretary · Resigned 31/07/2017

Dominic Richard Sheridan Moseley

director · Resigned 12/07/2018

Paul Graham Wooldridge

director · Resigned 08/01/2021

Refika Mustafa

director · Resigned 22/01/2021

Deborah Lesley Parker

director · Resigned 23/09/2021

PSC Statements

no individual or entity with signficant control· 19/09/2016

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → Stonemead House
2026-10-11

STONEMEAD HOUSE

post town → Croydon
2026-10-11

CROYDON

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-10-11
officer appointed → BARKER, Christina Brooke, Dr
2026-10-11
officer appointed → BINNS, Daniel
2026-10-11
officer appointed → RANDEREE, Faisal Ahmed
2026-10-11

CompanyRankvs 48046+ SIC 68320 peers
43

Financial strength41th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
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 strength10/25 pts

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

Employees3/15 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 31/12/2025

Net Worth

£30

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£30

Working capital

Current Assets

£30

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£30
Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

18/03/20263 pages · PDF
CH04

change corporate secretary company with change date

11/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

04/11/20257 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 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

12/03/20253 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/10/20243 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20237 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20223 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20227 pages · PDF
CH04

change corporate secretary company with change date

11/10/20221 page · PDF
CH04

change corporate secretary company with change date

11/10/20221 page · PDF
Accounts filed

accounts with accounts type dormant

15/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20217 pages · PDF
Director resigned

termination director company with name termination date

28/09/20211 page · PDF
Accounts filed

accounts with accounts type dormant

27/09/20212 pages · PDF
Director appointed

appoint person director company with name date

08/09/20212 pages · PDF
Director appointed

appoint person director company with name date

03/08/20212 pages · PDF
Director appointed

appoint person director company with name date

04/02/20212 pages · PDF
Director resigned

termination director company with name termination date

25/01/20211 page · PDF
Director resigned

termination director company with name termination date

08/01/20211 page · PDF
Director details changed

change person director company with change date

08/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20207 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20193 pages · PDF
Director appointed

appoint person director company with name date

07/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20187 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20182 pages · PDF
Director resigned

termination director company with name termination date

17/07/20181 page · PDF
Director appointed

appoint person director company with name date

07/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20173 pages · PDF
AP04

appoint corporate secretary company with name date

16/10/20172 pages · PDF
Address changed

change registered office address company with date old address new address

16/10/20171 page · PDF
TM02

termination secretary company with name termination date

11/10/20171 page · PDF
Accounts filed

accounts with accounts type dormant

20/09/20172 pages · PDF
Address changed

change registered office address company with date old address new address

19/09/20171 page · PDF
Director resigned

termination director company with name termination date

17/07/20171 page · PDF
Director appointed

appoint person director company with name date

17/05/20172 pages · PDF
Director resigned

termination director company with name termination date

23/03/20171 page · PDF
Director resigned

termination director company with name termination date

09/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20168 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/201510 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/201410 pages · PDF
Director appointed

appoint person director company with name date

19/09/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20145 pages · PDF
Director resigned

termination director company with name

09/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/201310 pages · PDF
AP04

appoint corporate secretary company with name

09/08/20133 pages · PDF
Address changed

change registered office address company with date old address

09/08/20132 pages · PDF
TM02

termination secretary company with name

08/08/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20134 pages · PDF
Director resigned

termination director company with name

14/05/20131 page · PDF
Director appointed

appoint person director company with name

14/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20129 pages · PDF
Director details changed

change person director company with change date

30/10/20122 pages · PDF
Director appointed

appoint person director company with name

01/10/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20124 pages · PDF
Director resigned

termination director company with name

03/02/20122 pages · PDF
Annual return

annual return company with made up date

08/11/201116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20109 pages · PDF
Director details changed

change person director company with change date

22/02/20104 pages · PDF
Director resigned

termination director company with name

15/02/20102 pages · PDF
AP04

appoint corporate secretary company with name

29/12/20093 pages · PDF
Director appointed

appoint person director company with name

09/12/20093 pages · PDF
Address changed

change registered office address company with date old address

09/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20094 pages · PDF
Director resigned

termination director company with name

30/10/20091 page · PDF
Address changed

change registered office address company with date old address

30/10/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20094 pages · PDF
288a

legacy

09/04/20093 pages · PDF
288b

legacy

09/04/20091 page · PDF
287

legacy

27/01/20091 page · PDF
363a

legacy

02/01/200910 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20084 pages · PDF
288a

legacy

29/02/20082 pages · PDF
288a

legacy

21/02/20082 pages · PDF
363s

legacy

05/11/200716 pages · PDF
363s

legacy

09/01/200719 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/200612 pages · PDF
288c

legacy

17/07/20061 page · PDF
288b

legacy

15/06/20061 page · PDF
363s

legacy

13/10/200516 pages · PDF
288a

legacy

10/05/20052 pages · PDF
363s

legacy

22/10/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20044 pages · PDF
287

legacy

20/02/20041 page · PDF
288a

legacy

20/02/20042 pages · PDF
288b

legacy

20/02/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/200410 pages · PDF
288b

legacy

09/12/20031 page · PDF