Greendale Properties Limited

Company Name	Greendale Properties Limited
Directors	Ian Heitner and Sarah Heitner
Company Status	Active
Company Number	00918675
Category	Private Limited Company
Incorporation Date	18 October 1967(56 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Heitner
Date of Birth	November 1952 (Born 71 years ago)
Nationality	New Zealander
Status	Current
Appointed	25 January 2010(42 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Property Manager
Country of Residence	England
Correspondence Address	479 Holloway Road London N7 6LE

Director Name	Mrs Sarah Heitner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(42 years, 3 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	479 Holloway Road London N7 6LE

Secretary Name	Mrs Sarah Heitner
Status	Current
Appointed	10 December 2013(46 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	34 The Ridgeway London NW11 8QS

Director Name	Icek Mejer Cymerman
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(24 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 30 December 2009)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	15 Riverside Drive 300 Golders Green Road London NW11 9PU

Director Name	Rose Cymerman
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(24 years, 1 month after company formation)
Appointment Duration	24 years, 3 months (resigned 16 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Riverside Drive 300 Golders Green Road London NW11 9PU

Secretary Name	Rose Cymerman
Nationality	British
Status	Resigned
Appointed	15 November 1991(24 years, 1 month after company formation)
Appointment Duration	22 years, 1 month (resigned 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Riverside Drive 300 Golders Green Road London NW11 9PU

Director Name	Mr Leonard Harry Bondi
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(42 years, 3 months after company formation)
Appointment Duration	6 years (resigned 16 February 2016)
Role	Property Manager
Country of Residence	Israel
Correspondence Address	479 Holloway Road London N7 6LE

Director Name	Mr Michael David Cymerman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(42 years, 3 months after company formation)
Appointment Duration	6 years (resigned 16 February 2016)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	479 Holloway Road London N7 6LE

Director Name	Mrs Helen Fay Bondi
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(42 years, 3 months after company formation)
Appointment Duration	6 years (resigned 16 February 2016)
Role	Company Director
Country of Residence	Israel
Correspondence Address	479 Holloway Road London N7 6LE

Director Name	Mrs Sylvia Cymerman
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(42 years, 3 months after company formation)
Appointment Duration	6 years (resigned 16 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	479 Holloway Road London N7 6LE

Director Name	Mr Malcolm Victor Morgan
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(45 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	50 Eastcastle Street London W1W 8EA

Secretary Name	Sara Heitner
Status	Resigned
Appointed	16 February 2016(48 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 16 February 2016)
Role	Company Director
Correspondence Address	34 The Ridgeway London NW11 8QS

Contact

Telephone	020 72722255
Telephone region	London

Location

Registered Address	479 Holloway Road London N7 6LE
Region	London
Constituency	Islington North
County	Greater London
Ward	St George's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

98 at £1	Sarah Heitner 98.00% Ordinary
2 at £1	Ian Heitner & Sarah Heitner 2.00% Ordinary

Financials

Year	2014
Net Worth	£132,991
Current Liabilities	£131,593

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

10 February 2015	Delivered on: 11 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as 53 west ham lane stratford london title number NGL183734. Outstanding
16 September 2014	Delivered on: 23 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 September 1971	Delivered on: 24 September 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2A & 2B, stock street, plaistow, london, E13. Outstanding
1 September 1971	Delivered on: 15 September 1971 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 120 godwin rd london E7. Outstanding
1 September 1971	Delivered on: 14 September 1971 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 101 ham park road, forest gate, london E7. Outstanding
6 September 1971	Delivered on: 9 September 1971 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 west ham lane E15. Outstanding
1 September 1971	Delivered on: 9 September 1971 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 little ilford lane e 12. Outstanding
13 September 2021	Delivered on: 27 September 2021 Persons entitled: Arbuthnot Latham & Co (00813519) Classification: A registered charge Particulars: All that freehold land and interest known as 101 ham park road, london, E15 4PH and registered at hm land registry under title number NGL176426.. For further details of properties charged please refer to the deed. Outstanding
10 February 2015	Delivered on: 11 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as 2A and 2B stock street london title number NGL183739. Outstanding
10 February 2015	Delivered on: 11 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as 101 ham park road stratford london title number NGL176426. Outstanding
18 March 1969	Delivered on: 25 March 1969 Satisfied on: 28 January 2015 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 159, mandeville street hackney, london, E5 together with all fixtures. Fully Satisfied
26 July 1968	Delivered on: 1 August 1968 Satisfied on: 28 January 2015 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58, hudson road, canning town, E.16, with all fixtures. Fully Satisfied

Filing History

9 February 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
28 November 2017	Termination of appointment of Sara Heitner as a secretary on 16 February 2016 (1 page)
28 November 2017	Termination of appointment of Sara Heitner as a secretary on 16 February 2016 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
16 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 March 2016	Termination of appointment of Leonard Harry Bondi as a director on 16 February 2016 (2 pages)
9 March 2016	Termination of appointment of Leonard Harry Bondi as a director on 16 February 2016 (2 pages)
9 March 2016	Appointment of Sara Heitner as a secretary on 16 February 2016 (3 pages)
9 March 2016	Termination of appointment of Malcolm Victor Morgan as a director on 16 February 2016 (2 pages)
9 March 2016	Termination of appointment of Michael David Cymerman as a director on 16 February 2016 (2 pages)
9 March 2016	Termination of appointment of Helen Fay Bondi as a director on 16 February 2016 (2 pages)
9 March 2016	Termination of appointment of Sylvia Cymerman as a director on 16 February 2016 (2 pages)
9 March 2016	Termination of appointment of Helen Fay Bondi as a director on 16 February 2016 (2 pages)
9 March 2016	Termination of appointment of Sylvia Cymerman as a director on 16 February 2016 (2 pages)
9 March 2016	Termination of appointment of Malcolm Victor Morgan as a director on 16 February 2016 (2 pages)
9 March 2016	Appointment of Sara Heitner as a secretary on 16 February 2016 (3 pages)
9 March 2016	Termination of appointment of Michael David Cymerman as a director on 16 February 2016 (2 pages)
9 March 2016	Termination of appointment of Rose Cymerman as a director on 16 February 2016 (2 pages)
9 March 2016	Termination of appointment of Rose Cymerman as a director on 16 February 2016 (2 pages)
8 March 2016	Termination of appointment of Rose Cymerman as a secretary on 10 December 2013 (2 pages)
8 March 2016	Termination of appointment of Rose Cymerman as a secretary on 10 December 2013 (2 pages)
16 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
16 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
15 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (8 pages)
15 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (8 pages)
11 February 2015	Registration of charge 009186750010, created on 10 February 2015 (13 pages)
11 February 2015	Registration of charge 009186750011, created on 10 February 2015 (13 pages)
11 February 2015	Registration of charge 009186750009, created on 10 February 2015 (13 pages)
11 February 2015	Registration of charge 009186750010, created on 10 February 2015 (13 pages)
11 February 2015	Registration of charge 009186750009, created on 10 February 2015 (13 pages)
11 February 2015	Registration of charge 009186750011, created on 10 February 2015 (13 pages)
28 January 2015	Satisfaction of charge 2 in full (4 pages)
28 January 2015	Satisfaction of charge 1 in full (4 pages)
28 January 2015	Satisfaction of charge 2 in full (4 pages)
28 January 2015	Satisfaction of charge 1 in full (4 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 100 (8 pages)
7 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 100 (8 pages)
23 September 2014	Registration of charge 009186750008, created on 16 September 2014 (26 pages)
23 September 2014	Registration of charge 009186750008, created on 16 September 2014 (26 pages)
24 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
24 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
10 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (9 pages)
10 December 2013	Termination of appointment of Rose Cymerman as a secretary (1 page)
10 December 2013	Termination of appointment of Rose Cymerman as a secretary (1 page)
10 December 2013	Appointment of Mrs Sarah Heitner as a secretary (2 pages)
10 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (9 pages)
10 December 2013	Appointment of Mrs Sarah Heitner as a secretary (2 pages)
27 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
24 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
30 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
30 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
5 November 2012	Appointment of Malcolm Victor Morgan as a director (3 pages)
5 November 2012	Appointment of Malcolm Victor Morgan as a director (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
13 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
13 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
12 December 2010	Director's details changed for Rose Cymerman on 1 October 2010 (2 pages)
12 December 2010	Termination of appointment of Icek Cymerman as a director (1 page)
12 December 2010	Termination of appointment of Icek Cymerman as a director (1 page)
12 December 2010	Director's details changed for Rose Cymerman on 1 October 2010 (2 pages)
12 December 2010	Director's details changed for Rose Cymerman on 1 October 2010 (2 pages)
11 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 March 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
9 February 2010	Appointment of Mrs Sylvia Cymerman as a director (2 pages)
9 February 2010	Appointment of Mrs Sylvia Cymerman as a director (2 pages)
9 February 2010	Appointment of Mrs Helen Fay Bondi as a director (2 pages)
9 February 2010	Appointment of Mrs Helen Fay Bondi as a director (2 pages)
9 February 2010	Appointment of Mrs Sarah Heitner as a director (2 pages)
9 February 2010	Appointment of Mrs Sarah Heitner as a director (2 pages)
3 February 2010	Appointment of Mr Michael David Cymerman as a director (2 pages)
3 February 2010	Appointment of Mr Ian Heitner as a director (2 pages)
3 February 2010	Appointment of Mr Leonard Harry Bondi as a director (2 pages)
3 February 2010	Appointment of Mr Ian Heitner as a director (2 pages)
3 February 2010	Appointment of Mr Michael David Cymerman as a director (2 pages)
3 February 2010	Appointment of Mr Leonard Harry Bondi as a director (2 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
18 November 2008	Return made up to 15/11/08; full list of members (4 pages)
18 November 2008	Return made up to 15/11/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
22 January 2008	Return made up to 15/11/07; no change of members (7 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
22 January 2008	Return made up to 15/11/07; no change of members (7 pages)
13 April 2007	Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2007	Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
8 February 2006	Return made up to 15/11/05; full list of members (7 pages)
8 February 2006	Return made up to 15/11/05; full list of members (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
7 December 2004	Return made up to 15/11/04; full list of members (7 pages)
7 December 2004	Return made up to 15/11/04; full list of members (7 pages)
13 March 2004	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2004	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
18 April 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
18 April 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
6 April 2003	Return made up to 15/11/02; full list of members (7 pages)
6 April 2003	Return made up to 15/11/02; full list of members (7 pages)
18 March 2002	Return made up to 15/11/01; full list of members (6 pages)
18 March 2002	Return made up to 15/11/01; full list of members (6 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
14 February 2001	Return made up to 15/11/00; full list of members (6 pages)
14 February 2001	Return made up to 15/11/00; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
28 June 2000	Registered office changed on 28/06/00 from: 99 grove green road london E11 4EF (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 99 grove green road london E11 4EF (1 page)
17 February 2000	Return made up to 15/11/99; full list of members (6 pages)
17 February 2000	Return made up to 15/11/99; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
10 February 1999	Return made up to 15/11/98; full list of members (6 pages)
10 February 1999	Return made up to 15/11/98; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
19 December 1997	Return made up to 15/11/97; no change of members (5 pages)
19 December 1997	Return made up to 15/11/97; no change of members (5 pages)
18 February 1997	Return made up to 15/11/96; no change of members (5 pages)
18 February 1997	Return made up to 15/11/96; no change of members (5 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
22 February 1996	Return made up to 15/11/95; full list of members (6 pages)
22 February 1996	Return made up to 15/11/95; full list of members (6 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (2 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (2 pages)

Greendale Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London