Greenacres (Hendon Lane) Management Limited

Company Name	Greenacres (Hendon Lane) Management Limited
Company Status	Active
Company Number	00965652
Category	Private Limited Company
Incorporation Date	7 November 1969(54 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Alan Lewis Harris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(52 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	63 Greenacres Hendon Lane London N3 3SF

Director Name	Mr Robert Michael Lewis
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(52 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Property Manager
Country of Residence	England
Correspondence Address	6 Greenacres Hendon Lane London N3 3SF

Director Name	Mrs Seema Shah
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(52 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Fairholme Close Fairholme Close London N3 3EE

Director Name	Samuel Imber
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(22 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1995)
Role	Retired
Correspondence Address	48 Greenacres Hendon Lane London N3 3SF

Director Name	Mr Gerald Cane
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(22 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 25 November 1998)
Role	Accountant
Correspondence Address	24 Greenacres Finchley London N3 3SF

Director Name	Benjamin Citroen
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(22 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1995)
Role	Retired
Correspondence Address	53 Greenacres London N3 3SF

Director Name	Patrick Joseph Fortune
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(22 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 24 October 2006)
Role	Retired
Correspondence Address	17 Greenacres Hendon Lane London N3 3SF

Secretary Name	Mary Elise Delgado
Nationality	British
Status	Resigned
Appointed	12 December 1991(22 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 17 February 1992)
Role	Company Director
Correspondence Address	66 Greenacres London N3 3SF

Secretary Name	Cyrol Reback
Nationality	British
Status	Resigned
Appointed	17 February 1992(22 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 November 1993)
Role	Stockbroker
Correspondence Address	6 Greenacres London N3 3SF

Secretary Name	Mr Gerald Cane
Nationality	British
Status	Resigned
Appointed	22 November 1993(24 years after company formation)
Appointment Duration	5 years (resigned 25 November 1998)
Role	Company Director
Correspondence Address	24 Greenacres Finchley London N3 3SF

Director Name	Ralph Conway
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(25 years after company formation)
Appointment Duration	9 years, 4 months (resigned 04 March 2004)
Role	Retail Shop Tailors
Correspondence Address	28 Greenacres London N3 3SF

Director Name	Bernard Leigh
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(26 years after company formation)
Appointment Duration	1 year, 3 months (resigned 05 February 1997)
Role	Engineer
Correspondence Address	Flat 7 Greenacres Hendon Lane Finchley London N3 3SF

Director Name	Angela Louise Jayson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(28 years after company formation)
Appointment Duration	1 year (resigned 25 November 1998)
Role	Company Director
Correspondence Address	38 Greenacres Hendon Lane Finchley London N3 3SF

Director Name	Phyllis Adler
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(28 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 December 2006)
Role	Company Director
Correspondence Address	20 Greenacres Hendon Lane London N3 3SF

Director Name	Jacob Gordon Kut
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(29 years after company formation)
Appointment Duration	6 years, 8 months (resigned 26 July 2005)
Role	Chartered Surveyor
Correspondence Address	49 Greenacres Hendon Lane London N3 3SF

Secretary Name	Audrey Lewin
Nationality	British
Status	Resigned
Appointed	25 November 1998(29 years after company formation)
Appointment Duration	12 years, 11 months (resigned 27 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Greenacres Hendon Lane London N3 3SF

Director Name	Eric Roger Golding
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(31 years, 8 months after company formation)
Appointment Duration	10 months (resigned 05 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Spencer Close Regents Park Road London N3 3TY

Director Name	John Berenfield
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(34 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 December 2005)
Role	International Footwear Age
Correspondence Address	29 Greenacres Hendon Lane London N3 3SF

Director Name	Mrs Adelle Riva Pearl Kaplan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	04 March 2004(34 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 October 2004)
Role	Medical Practice Manager
Country of Residence	England
Correspondence Address	71 Greenacres Hendon Lane Finchley London N3 3SF

Director Name	Sheila Marion Gordon
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(36 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 27 July 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Greenacres Hendon Lane London N3 3SF

Director Name	Sidney Davidson
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(36 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 2007)
Role	Retired
Correspondence Address	37 Greenacres Hendon Lane London N3 3SF

Director Name	Mr Derek Winston Leigh
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(37 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 26 January 2018)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	18 Greenacres Hendon Lane London N3 3SF

Director Name	Mr Alan Lewis Harris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(38 years after company formation)
Appointment Duration	2 years (resigned 23 November 2009)
Role	Public Loss Assessor
Country of Residence	England
Correspondence Address	34 Birbeck Road Mill Hill London NW7 4AA

Secretary Name	Sheila Ruth Benson
Nationality	British
Status	Resigned
Appointed	27 October 2011(41 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 June 2018)
Role	Company Director
Correspondence Address	Unit 46, The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ

Director Name	Mr Martin Aaron
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2016(46 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 December 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 36 Greenacres Hendon Lane London N3 3SF

Director Name	Dr Charles Lionel Kaplan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(48 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 December 2019)
Role	Medical Doctor Neurologist
Country of Residence	United Kingdom
Correspondence Address	Flat 71, Greenacres Hendon Lane London N3 3SF

Director Name	Mrs Hayley Barbara Berrick
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(48 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 April 2022)
Role	Self Employed
Country of Residence	England
Correspondence Address	Flat 54 Greenacres Hendon Lane London N3 3SF

Director Name	Mr Richard Keith Ellis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(48 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 April 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 21 Greenacres Hendon Lane London N3 3SF

Secretary Name	Ms Hayley Barbara Berrick
Status	Resigned
Appointed	13 June 2018(48 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 2019)
Role	Company Director
Correspondence Address	Flat 54 Greenacres Hendonlane London N3 3SF

Director Name	Mr Alan Lewis Harris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(50 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 11 November 2020)
Role	Loss Assessor
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Secretary Name	Mr Martin Aaron
Status	Resigned
Appointed	04 December 2019(50 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 February 2022)
Role	Company Director
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mr Clive Bernard Bender
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2022(52 years, 5 months after company formation)
Appointment Duration	3 months (resigned 06 July 2022)
Role	Retired
Country of Residence	England
Correspondence Address	17 Greenacres Hendon Lane London N3 3SF

Secretary Name	Accountable Property Management Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(35 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 November 2010)
Correspondence Address	68 Brent Street London NW4 2ES

Secretary Name	P.A. Registrars Limited (Corporation)
Status	Resigned
Appointed	13 September 2019(49 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 December 2019)
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Contact

Telephone	020 88290996
Telephone region	London

Location

Registered Address	First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £5	Parkland Properties LTD 4.23% Ordinary
2 at £5	Mr A.v. Batchat 2.82% Ordinary
1 at £5	A. Gordon 1.41% Ordinary
1 at £5	Alexander Panayiotis Zalocosta 1.41% Ordinary
1 at £5	Amir Mesforoush 1.41% Ordinary
1 at £5	Andrew Jaggs & Peter Jaggs & Johanna A. Jaggs & Tamsin M. Jaggs 1.41% Ordinary
1 at £5	Azam Shokri 1.41% Ordinary
1 at £5	B. Kahan 1.41% Ordinary
1 at £5	Barry Shannon & Vivien Shannon 1.41% Ordinary
1 at £5	Belinda Gabriel 1.41% Ordinary
1 at £5	Brian Sacks 1.41% Ordinary
1 at £5	C. Curtis 1.41% Ordinary
1 at £5	Clive Bender & Mrs Suzanne Bender 1.41% Ordinary
1 at £5	D. Amandini 1.41% Ordinary
1 at £5	D. Leigh 1.41% Ordinary
1 at £5	H. Milton 1.41% Ordinary
1 at £5	Harsha Raja 1.41% Ordinary
1 at £5	Hayley Berrick 1.41% Ordinary
1 at £5	Jenta Shoolman & Michael Shoolman 1.41% Ordinary
1 at £5	Joel Fhima & Jacqueline Valoti 1.41% Ordinary
1 at £5	M.b. Caller 1.41% Ordinary
1 at £5	Marc Benezra & Tova Benezra 1.41% Ordinary
1 at £5	Martin Aaron 1.41% Ordinary
1 at £5	Miss G. Kataria 1.41% Ordinary
1 at £5	Miss Karin Crampton 1.41% Ordinary
1 at £5	Mr A.a. Skry 1.41% Ordinary
1 at £5	Mr C. Bernard 1.41% Ordinary
1 at £5	Mr E.m. Elias 1.41% Ordinary
1 at £5	Mr Howard Daniel & Mrs Shulmite Daniel 1.41% Ordinary
1 at £5	Mr Howard Kaffel & Mr Mark Green 1.41% Ordinary
1 at £5	Mr John Berenfield 1.41% Ordinary
1 at £5	Mr M.h. Qureshi 1.41% Ordinary
1 at £5	Mr R. Davidoff 1.41% Ordinary
1 at £5	Mr Woolf & Mrs D. Woolf 1.41% Ordinary
1 at £5	Mrs A. Isenberg 1.41% Ordinary
1 at £5	Mrs A. Lewin 1.41% Ordinary
1 at £5	Mrs C. Frankfurt 1.41% Ordinary
1 at £5	Mrs Charles Kaplan & Dr Adele Kaplan 1.41% Ordinary
1 at £5	Mrs Gillian Harris & Mr Alan Harris 1.41% Ordinary
1 at £5	Mrs L. Dwek 1.41% Ordinary
1 at £5	Mrs M.e. Delgado 1.41% Ordinary
1 at £5	Mrs Mahin Jamshidzadeh 1.41% Ordinary
1 at £5	Mrs Milda Woolf 1.41% Ordinary
1 at £5	Mrs Miriam Schajer & Mr Marcel Schajer 1.41% Ordinary
1 at £5	Mrs Phyllis Barron 1.41% Ordinary
1 at £5	Mrs S. Patel 1.41% Ordinary
1 at £5	Mrs Zena Syder 1.41% Ordinary
1 at £5	Ms Maria Nunes 1.41% Ordinary
1 at £5	N. Shah 1.41% Ordinary
1 at £5	Nundkumar Bathija 1.41% Ordinary
1 at £5	Ofer Goldfarb 1.41% Ordinary
1 at £5	P. Van Der Molen 1.41% Ordinary
1 at £5	Richard Ellis & Esther Ellis 1.41% Ordinary
1 at £5	Rosetta Cohen & Leon Cohen 1.41% Ordinary
1 at £5	S. Bennett 1.41% Ordinary
1 at £5	S. Miller 1.41% Ordinary
1 at £5	S. Shooter 1.41% Ordinary
1 at £5	Sandra Edwards 1.41% Ordinary
1 at £5	Sandra Golding 1.41% Ordinary
1 at £5	Sasha Mond & Ashley Lerner 1.41% Ordinary
1 at £5	Seyed Fard 1.41% Ordinary
1 at £5	Shalin Shah 1.41% Ordinary
1 at £5	Shalom Cohen & Margarit Cohen 1.41% Ordinary
1 at £5	Susan Taylor & Helena Curwen 1.41% Ordinary
1 at £5	Trevor Morse 1.41% Ordinary
1 at £5	V. Choudhury 1.41% Ordinary
1 at £5	Yecheskel Saltoun 1.41% Ordinary
1 at £5	Yue Zhang & Yang Liu 1.41% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

9 March 2021	Director's details changed for Clive Bernard Bender on 9 March 2021 (2 pages)
9 March 2021	Director's details changed for Mrs Hayley Barbara Berrick on 9 March 2021 (2 pages)
25 November 2020	Previous accounting period extended from 24 June 2020 to 30 June 2020 (1 page)
12 June 2020	Confirmation statement made on 8 June 2020 with updates (8 pages)
14 February 2020	Accounts for a dormant company made up to 24 June 2019 (2 pages)
6 December 2019	Termination of appointment of Marcel Louis Schajer as a director on 4 December 2019 (1 page)
6 December 2019	Termination of appointment of P a Registrars Ltd as a secretary on 4 December 2019 (1 page)
6 December 2019	Appointment of Mr Martin Aaron as a secretary on 4 December 2019 (2 pages)
6 December 2019	Appointment of Mr Alan Lewis Harris as a director on 4 December 2019 (2 pages)
6 December 2019	Termination of appointment of Martin Aaron as a director on 4 December 2019 (1 page)
6 December 2019	Termination of appointment of Charles Lionel Kaplan as a director on 4 December 2019 (1 page)
13 September 2019	Termination of appointment of Hayley Barbara Berrick as a secretary on 12 September 2019 (1 page)
13 September 2019	Registered office address changed from 54 Greenacres Hendon Lane London N3 3SF England to Wilberforce House Station Road London NW4 4QE on 13 September 2019 (1 page)
13 September 2019	Appointment of P a Registrars Ltd as a secretary on 13 September 2019 (2 pages)
5 August 2019	Termination of appointment of Sheila Marion Gordon as a director on 27 July 2019 (1 page)
5 August 2019	Termination of appointment of Audrey Lewin as a director on 27 July 2019 (1 page)
5 August 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
13 March 2019	Accounts for a dormant company made up to 24 June 2018 (2 pages)
13 June 2018	Appointment of Ms Hayley Barbara Berrick as a secretary on 13 June 2018 (2 pages)
12 June 2018	Registered office address changed from Unit 46 the Enterprise Centre Cranborne Rd Potters Bar EN6 3DQ England to 54 Greenacres Hendon Lane London N3 3SF on 12 June 2018 (1 page)
12 June 2018	Termination of appointment of Sheila Ruth Benson as a secretary on 12 June 2018 (1 page)
11 June 2018	Confirmation statement made on 8 June 2018 with updates (8 pages)
16 February 2018	Accounts for a dormant company made up to 24 June 2017 (2 pages)
2 February 2018	Appointment of Mr Marcel Louis Schajer as a director on 2 February 2018 (2 pages)
31 January 2018	Appointment of Dr Charles Lionel Kaplan as a director on 30 January 2018 (2 pages)
30 January 2018	Appointment of Mr Richard Keith Ellis as a director on 30 January 2018 (2 pages)
30 January 2018	Appointment of Mrs Hayley Barbara Berrick as a director on 30 January 2018 (2 pages)
26 January 2018	Termination of appointment of Derek Winston Leigh as a director on 26 January 2018 (1 page)
8 June 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
7 January 2017	Accounts for a dormant company made up to 24 June 2016 (1 page)
7 January 2017	Accounts for a dormant company made up to 24 June 2016 (1 page)
16 December 2016	Confirmation statement made on 12 December 2016 with updates (10 pages)
16 December 2016	Confirmation statement made on 12 December 2016 with updates (10 pages)
26 August 2016	Registered office address changed from 19 Red Road Borehamwood Hertfordshire WD6 4SR to Unit 46 the Enterprise Centre Cranborne Rd Potters Bar EN6 3DQ on 26 August 2016 (1 page)
26 August 2016	Registered office address changed from 19 Red Road Borehamwood Hertfordshire WD6 4SR to Unit 46 the Enterprise Centre Cranborne Rd Potters Bar EN6 3DQ on 26 August 2016 (1 page)
19 August 2016	Appointment of Mr Martin Aaron as a director on 19 August 2016 (2 pages)
19 August 2016	Appointment of Mr Martin Aaron as a director on 19 August 2016 (2 pages)
30 June 2016	Secretary's details changed for Sheila Ruth Benson on 1 May 2016 (1 page)
30 June 2016	Secretary's details changed for Sheila Ruth Benson on 1 May 2016 (1 page)
30 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 355 (15 pages)
30 December 2015	Register inspection address has been changed from 68 Brent Street London NW4 2ES England to 19 Red Road Borehamwood London WD6 4SR (1 page)
30 December 2015	Register inspection address has been changed from 68 Brent Street London NW4 2ES England to 19 Red Road Borehamwood London WD6 4SR (1 page)
30 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 355 (15 pages)
5 November 2015	Accounts for a dormant company made up to 24 June 2015 (1 page)
5 November 2015	Accounts for a dormant company made up to 24 June 2015 (1 page)
23 January 2015	Accounts for a dormant company made up to 24 June 2014 (1 page)
23 January 2015	Accounts for a dormant company made up to 24 June 2014 (1 page)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 355 (15 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 355 (15 pages)
7 February 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 355 (15 pages)
7 February 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 355 (15 pages)
10 October 2013	Accounts for a dormant company made up to 24 June 2013 (1 page)
10 October 2013	Accounts for a dormant company made up to 24 June 2013 (1 page)
17 January 2013	Annual return made up to 12 December 2012. List of shareholders has changed (17 pages)
17 January 2013	Annual return made up to 12 December 2012. List of shareholders has changed (17 pages)
14 November 2012	Accounts for a dormant company made up to 24 June 2012 (1 page)
14 November 2012	Accounts for a dormant company made up to 24 June 2012 (1 page)
27 January 2012	Annual return made up to 12 December 2011. List of shareholders has changed (17 pages)
27 January 2012	Annual return made up to 12 December 2011. List of shareholders has changed (17 pages)
7 November 2011	Accounts for a dormant company made up to 24 June 2011 (1 page)
7 November 2011	Accounts for a dormant company made up to 24 June 2011 (1 page)
3 November 2011	Termination of appointment of Audrey Lewin as a secretary (2 pages)
3 November 2011	Termination of appointment of Audrey Lewin as a secretary (2 pages)
3 November 2011	Appointment of Sheila Ruth Benson as a secretary (3 pages)
3 November 2011	Appointment of Sheila Ruth Benson as a secretary (3 pages)
27 September 2011	Appointment of Dr Michael Paxton Shoolman as a director (3 pages)
27 September 2011	Appointment of Clive Bernard Bender as a director (3 pages)
27 September 2011	Appointment of Clive Bernard Bender as a director (3 pages)
27 September 2011	Appointment of Dr Michael Paxton Shoolman as a director (3 pages)
16 March 2011	Total exemption full accounts made up to 24 June 2010 (8 pages)
16 March 2011	Total exemption full accounts made up to 24 June 2010 (8 pages)
11 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders (17 pages)
11 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders (17 pages)
10 November 2010	Termination of appointment of Accountable Property Management Limited as a secretary (2 pages)
10 November 2010	Termination of appointment of Accountable Property Management Limited as a secretary (2 pages)
11 August 2010	Registered office address changed from C/O Leslie Woolfson & Co. Profex House 25 School Lane Bushey Hertfordshire WD23 1SS England on 11 August 2010 (2 pages)
11 August 2010	Registered office address changed from , C/O Leslie Woolfson & Co. Profex House, 25 School Lane, Bushey, Hertfordshire, WD23 1SS, England on 11 August 2010 (2 pages)
11 August 2010	Registered office address changed from , C/O Leslie Woolfson & Co. Profex House, 25 School Lane, Bushey, Hertfordshire, WD23 1SS, England on 11 August 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 24 June 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 24 June 2009 (4 pages)
12 March 2010	Register inspection address has been changed (1 page)
12 March 2010	Director's details changed for Derek Winston Leigh on 12 December 2009 (2 pages)
12 March 2010	Register inspection address has been changed (1 page)
12 March 2010	Director's details changed for Audrey Lewin on 12 December 2009 (2 pages)
12 March 2010	Secretary's details changed for Accountable Property Management Limited on 12 December 2009 (2 pages)
12 March 2010	Termination of appointment of Alan Harris as a director (1 page)
12 March 2010	Register(s) moved to registered inspection location (1 page)
12 March 2010	Register(s) moved to registered inspection location (1 page)
12 March 2010	Director's details changed for Sheila Marion Gordon on 12 December 2009 (2 pages)
12 March 2010	Secretary's details changed for Accountable Property Management Limited on 12 December 2009 (2 pages)
12 March 2010	Director's details changed for Sheila Marion Gordon on 12 December 2009 (2 pages)
12 March 2010	Director's details changed for Derek Winston Leigh on 12 December 2009 (2 pages)
12 March 2010	Annual return made up to 12 December 2009 with a full list of shareholders (29 pages)
12 March 2010	Director's details changed for Audrey Lewin on 12 December 2009 (2 pages)
12 March 2010	Annual return made up to 12 December 2009 with a full list of shareholders (29 pages)
12 March 2010	Termination of appointment of Alan Harris as a director (1 page)
1 April 2009	Full accounts made up to 24 June 2008 (10 pages)
1 April 2009	Full accounts made up to 24 June 2008 (10 pages)
28 March 2009	Return made up to 12/12/08; full list of members (17 pages)
28 March 2009	Return made up to 12/12/08; full list of members (17 pages)
19 March 2009	Registered office changed on 19/03/2009 from, c/o leslie woolfson and co, profex house, 25-27 school lane, bushey herts, WD2 1BR (1 page)
19 March 2009	Registered office changed on 19/03/2009 from c/o leslie woolfson and co profex house 25-27 school lane bushey herts WD2 1BR (1 page)
19 March 2009	Registered office changed on 19/03/2009 from, c/o leslie woolfson and co, profex house, 25-27 school lane, bushey herts, WD2 1BR (1 page)
24 April 2008	Full accounts made up to 24 June 2007 (9 pages)
24 April 2008	Full accounts made up to 24 June 2007 (9 pages)
7 January 2008	Return made up to 12/12/07; full list of members (26 pages)
7 January 2008	Return made up to 12/12/07; full list of members (26 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
27 February 2007	Return made up to 12/12/06; full list of members (27 pages)
27 February 2007	Return made up to 12/12/06; full list of members (27 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
18 October 2006	Full accounts made up to 24 June 2006 (10 pages)
18 October 2006	Full accounts made up to 24 June 2006 (10 pages)
8 June 2006	New director appointed (1 page)
8 June 2006	New director appointed (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
28 March 2006	Full accounts made up to 24 June 2005 (9 pages)
28 March 2006	Full accounts made up to 24 June 2005 (9 pages)
22 February 2006	Return made up to 12/12/05; full list of members (30 pages)
22 February 2006	Return made up to 12/12/05; full list of members (30 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
15 July 2005	Full accounts made up to 24 June 2004 (9 pages)
15 July 2005	Return made up to 12/12/04; change of members (9 pages)
15 July 2005	Return made up to 12/12/04; change of members (9 pages)
15 July 2005	Full accounts made up to 24 June 2004 (9 pages)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	New secretary appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	Director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
27 January 2005	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (1 page)
11 June 2004	New director appointed (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (1 page)
11 June 2004	New director appointed (1 page)
11 June 2004	New director appointed (1 page)
2 April 2004	Return made up to 12/12/03; full list of members (31 pages)
2 April 2004	Return made up to 12/12/03; full list of members (31 pages)
15 March 2004	Full accounts made up to 24 June 2003 (11 pages)
15 March 2004	Full accounts made up to 24 June 2003 (11 pages)
22 July 2003	Location of register of members (1 page)
22 July 2003	Return made up to 12/12/02; full list of members (30 pages)
22 July 2003	Return made up to 12/12/02; full list of members (30 pages)
22 July 2003	Location of debenture register (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Location of register of members (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Location of debenture register (1 page)
25 March 2003	Full accounts made up to 24 June 2002 (9 pages)
25 March 2003	Full accounts made up to 24 June 2002 (9 pages)
27 February 2003	New director appointed (1 page)
27 February 2003	New director appointed (1 page)
20 March 2002	Memorandum and Articles of Association (12 pages)
20 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 March 2002	Memorandum and Articles of Association (12 pages)
19 February 2002	Full accounts made up to 24 June 2001 (8 pages)
19 February 2002	Full accounts made up to 24 June 2001 (8 pages)
16 January 2002	Return made up to 12/12/01; change of members (8 pages)
16 January 2002	Return made up to 12/12/01; change of members (8 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
23 January 2001	Full accounts made up to 24 June 2000 (8 pages)
23 January 2001	Full accounts made up to 24 June 2000 (8 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Return made up to 12/12/00; full list of members (11 pages)
17 January 2001	Return made up to 12/12/00; full list of members (11 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
23 December 1999	Full accounts made up to 24 June 1999 (8 pages)
23 December 1999	Full accounts made up to 24 June 1999 (8 pages)
22 December 1999	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
22 December 1999	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
7 January 1999	Return made up to 12/12/98; full list of members (8 pages)
7 January 1999	Return made up to 12/12/98; full list of members (8 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Secretary resigned;director resigned (1 page)
21 December 1998	Secretary resigned;director resigned (1 page)
1 December 1998	Full accounts made up to 24 June 1998 (8 pages)
1 December 1998	Full accounts made up to 24 June 1998 (8 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Return made up to 12/12/97; change of members (8 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Return made up to 12/12/97; change of members (8 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
7 November 1997	Full accounts made up to 24 June 1997 (11 pages)
7 November 1997	Full accounts made up to 24 June 1997 (11 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Return made up to 12/12/96; full list of members (8 pages)
19 December 1996	Return made up to 12/12/96; full list of members (8 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	New director appointed (2 pages)
12 November 1996	Full accounts made up to 24 June 1996 (9 pages)
12 November 1996	Full accounts made up to 24 June 1996 (9 pages)
7 December 1995	Return made up to 12/12/95; full list of members (12 pages)
7 December 1995	Return made up to 12/12/95; full list of members (12 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
9 November 1995	Full accounts made up to 24 June 1995 (9 pages)
9 November 1995	Full accounts made up to 24 June 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
7 November 1969	Certificate of incorporation (13 pages)
7 November 1969	Certificate of incorporation (1 page)
7 November 1969	Certificate of incorporation (13 pages)
7 November 1969	Certificate of incorporation (1 page)

Greenacres (Hendon Lane) Management Limited

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