OXTED GREYSTONE COMPANY LIMITED

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OXTED GREYSTONE COMPANY LIMITED

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Key Data

Status

Active

Company No.

06377460

Incorporation date

20/09/2007

Size

Unaudited abridged

Contacts

Registered address

Registered address

19 Queen Elizabeth Street, London SE1 2LPCopy
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Latest events (Record since 20/09/2007)
dot icon31/03/2026
Current accounting period shortened from 2025-03-31 to 2025-03-30
dot icon14/08/2025
Confirmation statement made on 2025-08-04 with no updates
dot icon18/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon09/08/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon09/01/2024
Accounts for a small company made up to 2023-03-31
dot icon29/11/2023
Termination of appointment of Pauline Maria Cox as a director on 2023-11-29
dot icon07/08/2023
Confirmation statement made on 2023-08-04 with no updates
dot icon06/01/2023
Accounts for a small company made up to 2022-03-31
dot icon08/08/2022
Confirmation statement made on 2022-08-05 with no updates
dot icon05/08/2022
Change of details for Quarry Holdings Limited as a person with significant control on 2021-09-20
dot icon31/12/2021
Accounts for a small company made up to 2021-03-31
dot icon13/08/2021
Confirmation statement made on 2021-08-06 with no updates
dot icon04/08/2021
Termination of appointment of Valerie Ann Cox as a director on 2021-04-01
dot icon04/08/2021
Termination of appointment of David Matthew Cox as a director on 2021-04-01
dot icon04/08/2021
Termination of appointment of Valerie Ann Cox as a secretary on 2021-04-01
dot icon04/08/2021
Appointment of Mr Michael James Cox as a director on 2020-10-01
dot icon04/08/2021
Appointment of Mrs Pauline Maria Cox as a director on 2020-10-01
dot icon15/04/2021
Accounts for a small company made up to 2020-03-31
dot icon06/08/2020
Confirmation statement made on 2020-08-06 with no updates
dot icon13/12/2019
Accounts for a small company made up to 2019-03-31
dot icon13/08/2019
Confirmation statement made on 2019-08-08 with no updates
dot icon13/05/2019
Satisfaction of charge 063774600003 in full
dot icon21/12/2018
Full accounts made up to 2018-03-31
dot icon08/10/2018
Satisfaction of charge 2 in full
dot icon08/10/2018
Satisfaction of charge 1 in full
dot icon14/08/2018
Confirmation statement made on 2018-08-09 with no updates
dot icon21/03/2018
Compulsory strike-off action has been discontinued
dot icon20/03/2018
Accounts for a small company made up to 2017-03-31
dot icon13/03/2018
First Gazette notice for compulsory strike-off
dot icon14/09/2017
Confirmation statement made on 2017-08-09 with updates
dot icon09/08/2017
Change of details for Quarry Holdings Limited as a person with significant control on 2016-09-08
dot icon07/09/2016
Confirmation statement made on 2016-08-20 with updates
dot icon25/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon24/06/2016
Appointment of Miss Valerie Ann Cox as a secretary on 2016-05-27
dot icon06/06/2016
Current accounting period extended from 2016-11-30 to 2017-03-31
dot icon06/06/2016
Termination of appointment of Clayton Smith as a director on 2016-05-27
dot icon06/06/2016
Termination of appointment of Daniel Brem-Wilson as a director on 2016-05-27
dot icon06/06/2016
Appointment of Miss Valerie Ann Cox as a director on 2016-05-26
dot icon06/06/2016
Termination of appointment of Miles St John Newman as a director on 2016-05-27
dot icon06/06/2016
Termination of appointment of Robert Keith Milroy Kennedy as a director on 2016-05-27
dot icon06/06/2016
Termination of appointment of Robert Keith Milroy Kennedy as a secretary on 2016-05-27
dot icon06/06/2016
Appointment of Mr David Matthew Cox as a director on 2016-05-26
dot icon01/06/2016
Registered office address changed from C/O Gregsons Solicitors St Christopher's House Tabor Grove London SW19 4EX to 19 Queen Elizabeth Street London SE1 2LP on 2016-06-01
dot icon28/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon20/08/2015
Annual return made up to 2015-08-20 with full list of shareholders
dot icon24/07/2015
Resolutions
dot icon10/07/2015
Statement of capital following an allotment of shares on 2014-07-23
dot icon23/09/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon08/09/2014
Statement of capital following an allotment of shares on 2014-07-29
dot icon04/09/2014
Total exemption small company accounts made up to 2013-11-30
dot icon23/07/2014
Resolutions
dot icon23/07/2014
Statement of capital following an allotment of shares on 2014-06-12
dot icon19/06/2014
Appointment of Mr Clayton Smith as a director
dot icon19/06/2014
Statement of capital following an allotment of shares on 2014-03-17
dot icon19/06/2014
Sub-division of shares on 2014-03-17
dot icon19/06/2014
Resolutions
dot icon18/06/2014
Appointment of Mr Miles St John Newman as a director
dot icon18/06/2014
Registered office address changed from Oxted Quarry Chalk Pit Lane Oxted Surrey RH8 0QW on 2014-06-18
dot icon24/03/2014
Director's details changed for Mr Daniel Brem-Wilson on 2014-03-17
dot icon04/03/2014
Total exemption small company accounts made up to 2012-11-30
dot icon24/02/2014
Annual return made up to 2013-09-20 with full list of shareholders
dot icon30/09/2013
Registration of charge 063774600003
dot icon27/03/2013
Compulsory strike-off action has been discontinued
dot icon26/03/2013
Total exemption small company accounts made up to 2011-11-30
dot icon05/02/2013
First Gazette notice for compulsory strike-off
dot icon20/09/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon13/02/2012
Annual return made up to 2011-09-20 with full list of shareholders
dot icon17/12/2011
Compulsory strike-off action has been discontinued
dot icon16/12/2011
Total exemption small company accounts made up to 2010-11-30
dot icon29/11/2011
First Gazette notice for compulsory strike-off
dot icon09/03/2011
Total exemption small company accounts made up to 2009-11-30
dot icon21/09/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon23/01/2010
Compulsory strike-off action has been discontinued
dot icon22/01/2010
Annual return made up to 2009-09-20 with full list of shareholders
dot icon19/01/2010
First Gazette notice for compulsory strike-off
dot icon24/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon20/08/2009
Accounting reference date extended from 30/09/2009 to 30/11/2009
dot icon23/09/2008
Return made up to 20/09/08; full list of members
dot icon31/03/2008
Director and secretary's change of particulars / robert kennedy / 27/03/2008
dot icon24/10/2007
Particulars of mortgage/charge
dot icon24/10/2007
Particulars of mortgage/charge
dot icon20/09/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
04/08/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

OXTED GREYSTONE COMPANY LIMITED has not submitted financial statements

OXTED GREYSTONE COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About OXTED GREYSTONE COMPANY LIMITED

OXTED GREYSTONE COMPANY LIMITED is an(a) Active company incorporated on 20/09/2007 with the registered office located at 19 Queen Elizabeth Street, London SE1 2LP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OXTED GREYSTONE COMPANY LIMITED?

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OXTED GREYSTONE COMPANY LIMITED is currently Active. It was registered on 20/09/2007 .

Where is OXTED GREYSTONE COMPANY LIMITED located?

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OXTED GREYSTONE COMPANY LIMITED is registered at 19 Queen Elizabeth Street, London SE1 2LP.

What does OXTED GREYSTONE COMPANY LIMITED do?

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OXTED GREYSTONE COMPANY LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for OXTED GREYSTONE COMPANY LIMITED?

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The latest filing was on 31/03/2026: Current accounting period shortened from 2025-03-31 to 2025-03-30.