GREYSTOKE LODGE LIMITED

Company summary

Company number: 02068634
Status: ACTIVE
Incorporated / age: 29 October 198639 years
Registered office: 204 Northfield Avenue, London, W13 9SJ
Accounts due: 25 September 2026
Confirmation statement due: 2 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 09:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
204 Northfield Avenue, London, W13 9SJ
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLIN BIBRA ESTATE AGENTS LIMITED ACTIVE	Secretary	01 Aug 2014				204, Northfield Avenue, London, W13 9SJ, England
DHADIALLA, Deepraj Singh ACTIVE	Director	27 Jan 2020		England	April 1975	204, Northfield Avenue, London, W13 9SJ
HARIA, Rushabh Raul Varsheet ACTIVE	Director	27 Sep 2023		England	December 1994	15 Greystoke Lodge, Hanger Lane, London, W5 1EW, England
NOURAEI, Amir Reza ACTIVE	Director	15 Dec 2014		England	June 1978	204, Northfield Avenue, London, W13 9SJ
PARVIN, Sayna ACTIVE	Director	15 Dec 2014		England	August 1979	32 Greystoke Lodge, Hanger Lane, London, W5 1EW, England
COOK, Kenneth John Charles RESIGNED	Secretary	20 Mar 1997	01 Aug 2014			Cuckoo Cottage, Cuckoo Lane, Tonbridge, Kent, TN11 0AG
DICKINSON, Michael John RESIGNED	Secretary		27 Feb 1992			Holly Lodge 19 Dresden Way, Weybridge, Surrey, KT13 9AU
HAMMETT, Stephen Barrington RESIGNED	Secretary	27 Feb 1992	18 Nov 1996			9 Coniston Close, Chiswick, London, W4 3UG
KOBER-SMITH, Mark Jonathan RESIGNED	Secretary	23 Sep 1996	10 Mar 1997			31 Watermint Quay, London, N16 6DN
ARNOTT, Henry James RESIGNED	Director		13 Dec 1993		May 1948	The Old Surgery, South Park, Sevenoaks, Kent, TN13 1EN
BANKS, Ian Robert RESIGNED	Director	07 Jul 1992	18 Nov 1993		July 1965	28 Greystoke Lodge, Ealing, London, W5 1EW
BATEMAN, Jeremy Nicholas RESIGNED	Director	08 Nov 1999	05 Mar 2003		March 1965	27 Greystoke Lodge, Hanger Lane, London, W5 1EW
CARNE THOMAS, Jason RESIGNED	Director	23 Nov 2004	16 Oct 2007		September 1953	13 Greystoke Lodge, Hanger Lane, Ealing, London, W5 1EW
CHAPMAN, Richard John RESIGNED	Director	27 Feb 1992	02 Aug 2000		March 1962	21 Greystoke Lodge, London, W5 1EW
CUMBERWORTH, Martin RESIGNED	Director		01 Sep 1997		July 1955	Flat 4 Greystoke Lodge, London, W5 1EW
DYMOTT, Fiona Maureen Louise RESIGNED	Director	18 Jan 2016	18 Aug 2017	England	October 1979	204, Northfield Avenue, London, W13 9SJ
DYMOTT, Fiona Maureen Louise RESIGNED	Director	09 Mar 2011	05 Jun 2013	England	October 1979	34, The Mall, Ealing, London, W5 3TJ, England
EDMONDS, Helen Elizabeth RESIGNED	Director	24 Mar 1999	01 Oct 2003		September 1968	20 Greystoke Lodge, Hanger Lane, London, W5 1EW
GERAGHTY, Jane Isobel RESIGNED	Director	10 Apr 1995	01 Sep 1997		February 1968	40 Greystoke Lodge, Hanger Lane Ealing, London, W5 1EW
GIARRAPUTO, Giuseppe RESIGNED	Director	23 Sep 2002	22 Jul 2010		November 1938	17 Langdale Gardens, Western Avenue, Perivale, Middlesex, UB6 8DG
GIARRAPUTO, Rosanna RESIGNED	Director	18 Jan 2016	18 Aug 2017	England	May 1979	204, Northfield Avenue, London, W13 9SJ
GIARRAPUTO, Rosanna RESIGNED	Director	09 Mar 2011	01 Jun 2013	England	May 1979	34, The Mall, Ealing, London, W5 3TJ, England
KEEGAN, Kevin Joseph RESIGNED	Director	11 Oct 1999	05 Jul 2004		February 1959	5 Greystoke Lodge, Hanger Lane, London, W5 1EW
MONSEF, Elizabeth RESIGNED	Director	09 Mar 2011	12 Mar 2019	England	October 1929	34, The Mall, Ealing, London, W5 3TJ, England
NAOUM, Shamil George, Dr RESIGNED	Director	23 Oct 1996	30 Jun 2015	England	July 1954	34, The Mall, Ealing, London, W5 3TJ, United Kingdom
ROBINSON, Caroline Margaret RESIGNED	Director	25 Feb 1993	01 Sep 1997		March 1968	Flat 3 Greystoke Lodge, Hanger Lane Ealing, London, W5 1EW
SHAH, Jyotika RESIGNED	Director	23 Oct 1996	27 Jan 2020	United Kingdom	August 1949	34, The Mall, Ealing, London, W5 3TJ, United Kingdom
SHIMMEN, Christopher Neil RESIGNED	Director	29 May 2018	27 May 2025	England	April 1978	204, Northfield Avenue, London, W13 9SJ
TOWNSEND, Garry Michael RESIGNED	Director		13 Dec 1993		September 1944	14 Bluebell Wood, Billericay, Essex, CM12 0ES

COLIN BIBRA ESTATE AGENTS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2014
Address: 204, Northfield Avenue, London, W13 9SJ, England

DHADIALLA, Deepraj Singh ACTIVE
Role: Director
Appointed on: 27 Jan 2020
Country of Residence: England
Date of birth: April 1975
Address: 204, Northfield Avenue, London, W13 9SJ

HARIA, Rushabh Raul Varsheet ACTIVE
Role: Director
Appointed on: 27 Sep 2023
Country of Residence: England
Date of birth: December 1994
Address: 15 Greystoke Lodge, Hanger Lane, London, W5 1EW, England

NOURAEI, Amir Reza ACTIVE
Role: Director
Appointed on: 15 Dec 2014
Country of Residence: England
Date of birth: June 1978
Address: 204, Northfield Avenue, London, W13 9SJ

PARVIN, Sayna ACTIVE
Role: Director
Appointed on: 15 Dec 2014
Country of Residence: England
Date of birth: August 1979
Address: 32 Greystoke Lodge, Hanger Lane, London, W5 1EW, England

COOK, Kenneth John Charles RESIGNED
Role: Secretary
Appointed on: 20 Mar 1997
Resigned on: 01 Aug 2014
Address: Cuckoo Cottage, Cuckoo Lane, Tonbridge, Kent, TN11 0AG

DICKINSON, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Feb 1992
Address: Holly Lodge 19 Dresden Way, Weybridge, Surrey, KT13 9AU

HAMMETT, Stephen Barrington RESIGNED
Role: Secretary
Appointed on: 27 Feb 1992
Resigned on: 18 Nov 1996
Address: 9 Coniston Close, Chiswick, London, W4 3UG

KOBER-SMITH, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 23 Sep 1996
Resigned on: 10 Mar 1997
Address: 31 Watermint Quay, London, N16 6DN

ARNOTT, Henry James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1993
Date of birth: May 1948
Address: The Old Surgery, South Park, Sevenoaks, Kent, TN13 1EN

BANKS, Ian Robert RESIGNED
Role: Director
Appointed on: 07 Jul 1992
Resigned on: 18 Nov 1993
Date of birth: July 1965
Address: 28 Greystoke Lodge, Ealing, London, W5 1EW

BATEMAN, Jeremy Nicholas RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 05 Mar 2003
Date of birth: March 1965
Address: 27 Greystoke Lodge, Hanger Lane, London, W5 1EW

CARNE THOMAS, Jason RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 16 Oct 2007
Date of birth: September 1953
Address: 13 Greystoke Lodge, Hanger Lane, Ealing, London, W5 1EW

CHAPMAN, Richard John RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 02 Aug 2000
Date of birth: March 1962
Address: 21 Greystoke Lodge, London, W5 1EW

CUMBERWORTH, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1997
Date of birth: July 1955
Address: Flat 4 Greystoke Lodge, London, W5 1EW

DYMOTT, Fiona Maureen Louise RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 18 Aug 2017
Country of Residence: England
Date of birth: October 1979
Address: 204, Northfield Avenue, London, W13 9SJ

DYMOTT, Fiona Maureen Louise RESIGNED
Role: Director
Appointed on: 09 Mar 2011
Resigned on: 05 Jun 2013
Country of Residence: England
Date of birth: October 1979
Address: 34, The Mall, Ealing, London, W5 3TJ, England

EDMONDS, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 01 Oct 2003
Date of birth: September 1968
Address: 20 Greystoke Lodge, Hanger Lane, London, W5 1EW

GERAGHTY, Jane Isobel RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 01 Sep 1997
Date of birth: February 1968
Address: 40 Greystoke Lodge, Hanger Lane Ealing, London, W5 1EW

GIARRAPUTO, Giuseppe RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 22 Jul 2010
Date of birth: November 1938
Address: 17 Langdale Gardens, Western Avenue, Perivale, Middlesex, UB6 8DG

GIARRAPUTO, Rosanna RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 18 Aug 2017
Country of Residence: England
Date of birth: May 1979
Address: 204, Northfield Avenue, London, W13 9SJ

GIARRAPUTO, Rosanna RESIGNED
Role: Director
Appointed on: 09 Mar 2011
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: May 1979
Address: 34, The Mall, Ealing, London, W5 3TJ, England

KEEGAN, Kevin Joseph RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 05 Jul 2004
Date of birth: February 1959
Address: 5 Greystoke Lodge, Hanger Lane, London, W5 1EW

MONSEF, Elizabeth RESIGNED
Role: Director
Appointed on: 09 Mar 2011
Resigned on: 12 Mar 2019
Country of Residence: England
Date of birth: October 1929
Address: 34, The Mall, Ealing, London, W5 3TJ, England

NAOUM, Shamil George, Dr RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: July 1954
Address: 34, The Mall, Ealing, London, W5 3TJ, United Kingdom

ROBINSON, Caroline Margaret RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 01 Sep 1997
Date of birth: March 1968
Address: Flat 3 Greystoke Lodge, Hanger Lane Ealing, London, W5 1EW

SHAH, Jyotika RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 27 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 34, The Mall, Ealing, London, W5 3TJ, United Kingdom

SHIMMEN, Christopher Neil RESIGNED
Role: Director
Appointed on: 29 May 2018
Resigned on: 27 May 2025
Country of Residence: England
Date of birth: April 1978
Address: 204, Northfield Avenue, London, W13 9SJ

TOWNSEND, Garry Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1993
Date of birth: September 1944
Address: 14 Bluebell Wood, Billericay, Essex, CM12 0ES

Filing history

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