Company NameGreenacres (Hendon Lane) Management Limited
Company StatusActive
Company Number00965652
CategoryPrivate Limited Company
Incorporation Date7 November 1969(52 years, 7 months ago)

Business Activity

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

Directors

Director NameClive Bernard Bender
Date of BirthOctober 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2011(41 years, 10 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceRetired
Correspondence Address17 Greenacres Hendon Lane
Finchley
London
N3 3SF
Director NameClive Bernard Bender
Date of BirthOctober 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2011(41 years, 10 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceRetired
Correspondence Address17 Greenacres Hendon Lane
Finchley
London
N3 3SF
Director NameDr Michael Paxton Shoolman
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2011(41 years, 10 months after company formation)
Appointment Duration10 years, 8 months
RoleDental Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 41 Greenacres Hendon Lane
London
Barnet
N3 3SF
Director NameMr Richard Keith Ellis
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2018(48 years, 3 months after company formation)
Appointment Duration4 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 21 Greenacres Hendon Lane
London
N3 3SF
Director NameMrs Hayley Barbara Berrick
Date of BirthNovember 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2018(48 years, 3 months after company formation)
Appointment Duration4 years, 3 months
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressFlat 54 Greenacres Hendon Lane
London
N3 3SF
Director NameMrs Hayley Barbara Berrick
Date of BirthNovember 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2018(48 years, 3 months after company formation)
Appointment Duration4 years, 3 months
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressFlat 54 Greenacres Hendon Lane
London
N3 3SF
Director NameMr Alan Lewis Harris
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2019(50 years, 1 month after company formation)
Appointment Duration2 years, 5 months
RoleLoss Assessor
Country of ResidenceEngland
Correspondence AddressWilberforce House Station Road
London
NW4 4QE
Secretary NameMr Martin Aaron
StatusCurrent
Appointed04 December 2019(50 years, 1 month after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence AddressWilberforce House Station Road
London
NW4 4QE
Director NameMr Gerald Cane
Date of BirthJune 1925 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(22 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 25 November 1998)
RoleAccountant
Correspondence Address24 Greenacres
Finchley
London
N3 3SF
Director NameBenjamin Citroen
Date of BirthDecember 1901 (Born 120 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(22 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 01 November 1995)
RoleRetired
Correspondence Address53 Greenacres
London
N3 3SF
Director NamePatrick Joseph Fortune
Date of BirthJanuary 1915 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(22 years, 1 month after company formation)
Appointment Duration14 years, 10 months (resigned 24 October 2006)
RoleRetired
Correspondence Address17 Greenacres
Hendon Lane
London
N3 3SF
Director NameSamuel Imber
Date of BirthApril 1917 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(22 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 01 November 1995)
RoleRetired
Correspondence Address48 Greenacres
Hendon Lane
London
N3 3SF
Director NameArnst Lobl
Date of BirthNovember 1919 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(22 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks (resigned 29 July 1992)
RoleRetired
Correspondence Address40 Greenacres
London
N3 3SF
Director NameHenry Milton
Date of BirthJuly 1919 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(22 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 25 October 2000)
RoleRetired
Correspondence Address67 Greenacres
London
N3 3SF
Secretary NameMary Elise Delgado
NationalityBritish
StatusResigned
Appointed12 December 1991(22 years, 1 month after company formation)
Appointment Duration2 months, 1 week (resigned 17 February 1992)
RoleCompany Director
Correspondence Address66 Greenacres
London
N3 3SF
Secretary NameCyrol Reback
NationalityBritish
StatusResigned
Appointed17 February 1992(22 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 November 1993)
RoleStockbroker
Correspondence Address6 Greenacres
London
N3 3SF
Secretary NameMr Gerald Cane
NationalityBritish
StatusResigned
Appointed22 November 1993(24 years after company formation)
Appointment Duration5 years (resigned 25 November 1998)
RoleCompany Director
Correspondence Address24 Greenacres
Finchley
London
N3 3SF
Director NameRalph Conway
Date of BirthFebruary 1912 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(25 years after company formation)
Appointment Duration9 years, 4 months (resigned 04 March 2004)
RoleRetail Shop Tailors
Correspondence Address28 Greenacres
London
N3 3SF
Director NameBernard Leigh
Date of BirthNovember 1995 (Born 26 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(26 years after company formation)
Appointment Duration1 year, 3 months (resigned 05 February 1997)
RoleEngineer
Correspondence AddressFlat 7 Greenacres
Hendon Lane Finchley
London
N3 3SF
Director NameAudrey Lewin
Date of BirthJune 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1996(27 years after company formation)
Appointment Duration22 years, 8 months (resigned 27 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Greenacres
Hendon Lane
London
N3 3SF
Director NamePhyllis Adler
Date of BirthDecember 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1997(28 years after company formation)
Appointment Duration9 years, 1 month (resigned 01 December 2006)
RoleCompany Director
Correspondence Address20 Greenacres
Hendon Lane
London
N3 3SF
Director NameAngela Louise Jayson
Date of BirthJuly 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1997(28 years after company formation)
Appointment Duration1 year (resigned 25 November 1998)
RoleCompany Director
Correspondence Address38 Greenacres Hendon Lane
Finchley
London
N3 3SF
Director NameJacob Gordon Kut
Date of BirthJuly 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1998(29 years after company formation)
Appointment Duration6 years, 8 months (resigned 26 July 2005)
RoleChartered Surveyor
Correspondence Address49 Greenacres
Hendon Lane
London
N3 3SF
Secretary NameAudrey Lewin
NationalityBritish
StatusResigned
Appointed25 November 1998(29 years after company formation)
Appointment Duration12 years, 11 months (resigned 27 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Greenacres
Hendon Lane
London
N3 3SF
Director NameEric Roger Golding
Date of BirthApril 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2001(31 years, 8 months after company formation)
Appointment Duration10 months (resigned 05 May 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address59 Spencer Close
Regents Park Road
London
N3 3TY
Director NameJohn Berenfield
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2004(34 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 December 2005)
RoleInternational Footwear Age
Correspondence Address29 Greenacres
Hendon Lane
London
N3 3SF
Director NameMrs Adelle Riva Pearl Kaplan
Date of BirthOctober 1952 (Born 69 years ago)
NationalitySouth African
StatusResigned
Appointed04 March 2004(34 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 21 October 2004)
RoleMedical Practice Manager
Country of ResidenceEngland
Correspondence Address71 Greenacres
Hendon Lane Finchley
London
N3 3SF
Director NameSheila Marion Gordon
Date of BirthOctober 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2006(36 years, 4 months after company formation)
Appointment Duration13 years, 4 months (resigned 27 July 2019)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address6 Greenacres
Hendon Lane
London
N3 3SF
Director NameSidney Davidson
Date of BirthNovember 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2006(36 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 November 2007)
RoleRetired
Correspondence Address37 Greenacres
Hendon Lane
London
N3 3SF
Director NameDerek Winston Leigh
Date of BirthSeptember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2007(37 years, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 26 January 2018)
RoleDental Surgeon
Country of ResidenceEngland
Correspondence Address18 Greenacres
Hendon Lane
London
N3 3SF
Director NameMr Alan Lewis Harris
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2007(38 years after company formation)
Appointment Duration2 years (resigned 23 November 2009)
RolePublic Loss Assessor
Country of ResidenceEngland
Correspondence Address34 Birbeck Road
Mill Hill
London
NW7 4AA
Secretary NameSheila Ruth Benson
NationalityBritish
StatusResigned
Appointed27 October 2011(41 years, 12 months after company formation)
Appointment Duration6 years, 7 months (resigned 12 June 2018)
RoleCompany Director
Correspondence AddressUnit 46, The Enterprise Centre Cranborne Road
Potters Bar
Hertfordshire
EN6 3DQ
Director NameProf Martin Aaron
Date of BirthJanuary 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2016(46 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 04 December 2019)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 36 Greenacres
Hendon Lane
London
N3 3SF
Director NameDr Charles Lionel Kaplan
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2018(48 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 December 2019)
RoleMedical Doctor Neurologist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 71, Greenacres Hendon Lane
London
N3 3SF
Secretary NameMs Hayley Barbara Berrick
StatusResigned
Appointed13 June 2018(48 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 September 2019)
RoleCompany Director
Correspondence AddressFlat 54 Greenacres Hendonlane
London
N3 3SF
Director NameMr Alan Lewis Harris
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2019(50 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 11 November 2020)
RoleLoss Assessor
Country of ResidenceEngland
Correspondence AddressWilberforce House Station Road
London
NW4 4QE
Secretary NameAccountable Property Management Limited (Corporation)
StatusResigned
Appointed07 July 2005(35 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 02 November 2010)
Correspondence Address68 Brent Street
London
NW4 2ES
Secretary NameP A Registrars Ltd (Corporation)
StatusResigned
Appointed13 September 2019(49 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 04 December 2019)
Correspondence AddressWilberforce House Station Road
London
NW4 4QE
Secretary NameP.A. Registrars Limited (Corporation)
StatusResigned
Appointed13 September 2019(49 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 04 December 2019)
Correspondence AddressWilberforce House Station Road
London
NW4 4QE

Contact

Telephone020 88290996
Telephone regionLondon

Location

Registered AddressWilberforce House
Station Road
London
NW4 4QE
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts30 June 2021 (10 months, 4 weeks ago)
Next Accounts Due31 March 2023 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return8 June 2021 (11 months, 3 weeks ago)
Next Return Due22 June 2022 (3 weeks, 6 days from now)

Filing History

21 June 2021Confirmation statement made on 8 June 2021 with updates (10 pages)
11 May 2021Termination of appointment of Alan Lewis Harris as a director on 11 November 2020 (1 page)
6 May 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
9 March 2021Director's details changed for Clive Bernard Bender on 9 March 2021 (2 pages)
9 March 2021Director's details changed for Mrs Hayley Barbara Berrick on 9 March 2021 (2 pages)
25 November 2020Previous accounting period extended from 24 June 2020 to 30 June 2020 (1 page)
12 June 2020Confirmation statement made on 8 June 2020 with updates (8 pages)
14 February 2020Accounts for a dormant company made up to 24 June 2019 (2 pages)
6 December 2019Appointment of Mr Alan Lewis Harris as a director on 4 December 2019 (2 pages)
6 December 2019Appointment of Mr Martin Aaron as a secretary on 4 December 2019 (2 pages)
6 December 2019Termination of appointment of Martin Aaron as a director on 4 December 2019 (1 page)
6 December 2019Termination of appointment of Charles Lionel Kaplan as a director on 4 December 2019 (1 page)
6 December 2019Termination of appointment of Marcel Louis Schajer as a director on 4 December 2019 (1 page)
6 December 2019Termination of appointment of P a Registrars Ltd as a secretary on 4 December 2019 (1 page)
13 September 2019Appointment of P a Registrars Ltd as a secretary on 13 September 2019 (2 pages)
13 September 2019Termination of appointment of Hayley Barbara Berrick as a secretary on 12 September 2019 (1 page)
13 September 2019Registered 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)
5 August 2019Confirmation statement made on 8 June 2019 with no updates (3 pages)
5 August 2019Termination of appointment of Audrey Lewin as a director on 27 July 2019 (1 page)
5 August 2019Termination of appointment of Sheila Marion Gordon as a director on 27 July 2019 (1 page)
13 March 2019Accounts for a dormant company made up to 24 June 2018 (2 pages)
13 June 2018Appointment of Ms Hayley Barbara Berrick as a secretary on 13 June 2018 (2 pages)
12 June 2018Termination of appointment of Sheila Ruth Benson as a secretary on 12 June 2018 (1 page)
12 June 2018Registered 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)
11 June 2018Confirmation statement made on 8 June 2018 with updates (8 pages)
16 February 2018Accounts for a dormant company made up to 24 June 2017 (2 pages)
2 February 2018Appointment of Mr Marcel Louis Schajer as a director on 2 February 2018 (2 pages)
31 January 2018Appointment of Dr Charles Lionel Kaplan as a director on 30 January 2018 (2 pages)
30 January 2018Appointment of Mr Richard Keith Ellis as a director on 30 January 2018 (2 pages)
30 January 2018Appointment of Mrs Hayley Barbara Berrick as a director on 30 January 2018 (2 pages)
26 January 2018Termination of appointment of Derek Winston Leigh as a director on 26 January 2018 (1 page)
8 June 2017Confirmation statement made on 8 June 2017 with no updates (3 pages)
8 June 2017Confirmation statement made on 8 June 2017 with no updates (3 pages)
7 January 2017Accounts for a dormant company made up to 24 June 2016 (1 page)
7 January 2017Accounts for a dormant company made up to 24 June 2016 (1 page)
16 December 2016Confirmation statement made on 12 December 2016 with updates (10 pages)
16 December 2016Confirmation statement made on 12 December 2016 with updates (10 pages)
26 August 2016Registered 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 2016Registered 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 2016Appointment of Mr Martin Aaron as a director on 19 August 2016 (2 pages)
19 August 2016Appointment of Mr Martin Aaron as a director on 19 August 2016 (2 pages)
30 June 2016Secretary's details changed for Sheila Ruth Benson on 1 May 2016 (1 page)
30 June 2016Secretary's details changed for Sheila Ruth Benson on 1 May 2016 (1 page)
30 December 2015Annual 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 2015Register 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 2015Annual 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 2015Register inspection address has been changed from 68 Brent Street London NW4 2ES England to 19 Red Road Borehamwood London WD6 4SR (1 page)
5 November 2015Accounts for a dormant company made up to 24 June 2015 (1 page)
5 November 2015Accounts for a dormant company made up to 24 June 2015 (1 page)
23 January 2015Accounts for a dormant company made up to 24 June 2014 (1 page)
23 January 2015Accounts for a dormant company made up to 24 June 2014 (1 page)
16 December 2014Annual 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 2014Annual 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 2014Annual 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 2014Annual 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 2013Accounts for a dormant company made up to 24 June 2013 (1 page)
10 October 2013Accounts for a dormant company made up to 24 June 2013 (1 page)
17 January 2013Annual return made up to 12 December 2012. List of shareholders has changed (17 pages)
17 January 2013Annual return made up to 12 December 2012. List of shareholders has changed (17 pages)
14 November 2012Accounts for a dormant company made up to 24 June 2012 (1 page)
14 November 2012Accounts for a dormant company made up to 24 June 2012 (1 page)
27 January 2012Annual return made up to 12 December 2011. List of shareholders has changed (17 pages)
27 January 2012Annual return made up to 12 December 2011. List of shareholders has changed (17 pages)
7 November 2011Accounts for a dormant company made up to 24 June 2011 (1 page)
7 November 2011Accounts for a dormant company made up to 24 June 2011 (1 page)
3 November 2011Termination of appointment of Audrey Lewin as a secretary (2 pages)
3 November 2011Appointment of Sheila Ruth Benson as a secretary (3 pages)
3 November 2011Termination of appointment of Audrey Lewin as a secretary (2 pages)
3 November 2011Appointment of Sheila Ruth Benson as a secretary (3 pages)
27 September 2011Appointment of Dr Michael Paxton Shoolman as a director (3 pages)
27 September 2011Appointment of Clive Bernard Bender as a director (3 pages)
27 September 2011Appointment of Dr Michael Paxton Shoolman as a director (3 pages)
27 September 2011Appointment of Clive Bernard Bender as a director (3 pages)
16 March 2011Total exemption full accounts made up to 24 June 2010 (8 pages)
16 March 2011Total exemption full accounts made up to 24 June 2010 (8 pages)
11 March 2011Annual return made up to 12 December 2010 with a full list of shareholders (17 pages)
11 March 2011Annual return made up to 12 December 2010 with a full list of shareholders (17 pages)
10 November 2010Termination of appointment of Accountable Property Management Limited as a secretary (2 pages)
10 November 2010Termination of appointment of Accountable Property Management Limited as a secretary (2 pages)
11 August 2010Registered 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 2010Registered 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 2010Registered 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 2010Total exemption small company accounts made up to 24 June 2009 (4 pages)
22 March 2010Total exemption small company accounts made up to 24 June 2009 (4 pages)
12 March 2010Annual return made up to 12 December 2009 with a full list of shareholders (29 pages)
12 March 2010Register(s) moved to registered inspection location (1 page)
12 March 2010Director's details changed for Derek Winston Leigh on 12 December 2009 (2 pages)
12 March 2010Register inspection address has been changed (1 page)
12 March 2010Director's details changed for Audrey Lewin on 12 December 2009 (2 pages)
12 March 2010Director's details changed for Sheila Marion Gordon on 12 December 2009 (2 pages)
12 March 2010Termination of appointment of Alan Harris as a director (1 page)
12 March 2010Secretary's details changed for Accountable Property Management Limited on 12 December 2009 (2 pages)
12 March 2010Annual return made up to 12 December 2009 with a full list of shareholders (29 pages)
12 March 2010Register(s) moved to registered inspection location (1 page)
12 March 2010Director's details changed for Derek Winston Leigh on 12 December 2009 (2 pages)
12 March 2010Director's details changed for Audrey Lewin on 12 December 2009 (2 pages)
12 March 2010Register inspection address has been changed (1 page)
12 March 2010Termination of appointment of Alan Harris as a director (1 page)
12 March 2010Director's details changed for Sheila Marion Gordon on 12 December 2009 (2 pages)
12 March 2010Secretary's details changed for Accountable Property Management Limited on 12 December 2009 (2 pages)
1 April 2009Full accounts made up to 24 June 2008 (10 pages)
1 April 2009Full accounts made up to 24 June 2008 (10 pages)
28 March 2009Return made up to 12/12/08; full list of members (17 pages)
28 March 2009Return made up to 12/12/08; full list of members (17 pages)
19 March 2009Registered 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 2009Registered 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 2009Registered 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 2008Full accounts made up to 24 June 2007 (9 pages)
24 April 2008Full accounts made up to 24 June 2007 (9 pages)
7 January 2008Return made up to 12/12/07; full list of members (26 pages)
7 January 2008Return made up to 12/12/07; full list of members (26 pages)
23 November 2007New director appointed (2 pages)
23 November 2007New director appointed (2 pages)
15 November 2007Director resigned (1 page)
15 November 2007Director resigned (1 page)
9 March 2007New director appointed (2 pages)
9 March 2007New director appointed (2 pages)
27 February 2007Return made up to 12/12/06; full list of members (27 pages)
27 February 2007Return made up to 12/12/06; full list of members (27 pages)
13 December 2006Director resigned (1 page)
13 December 2006Director resigned (1 page)
15 November 2006Director resigned (1 page)
15 November 2006Director resigned (1 page)
15 November 2006Director resigned (1 page)
15 November 2006Director resigned (1 page)
18 October 2006Full accounts made up to 24 June 2006 (10 pages)
18 October 2006Full accounts made up to 24 June 2006 (10 pages)
8 June 2006New director appointed (1 page)
8 June 2006New director appointed (1 page)
11 April 2006New director appointed (2 pages)
11 April 2006New director appointed (2 pages)
11 April 2006New director appointed (2 pages)
11 April 2006New director appointed (2 pages)
28 March 2006Full accounts made up to 24 June 2005 (9 pages)
28 March 2006Full accounts made up to 24 June 2005 (9 pages)
22 February 2006Return made up to 12/12/05; full list of members (30 pages)
22 February 2006Return made up to 12/12/05; full list of members (30 pages)
21 February 2006Director's particulars changed (1 page)
21 February 2006Director's particulars changed (1 page)
13 February 2006Director resigned (1 page)
13 February 2006Director resigned (1 page)
13 February 2006Director resigned (1 page)
13 February 2006Director resigned (1 page)
13 February 2006Director resigned (1 page)
13 February 2006Director resigned (1 page)
4 August 2005Director resigned (1 page)
4 August 2005Director resigned (1 page)
15 July 2005Full accounts made up to 24 June 2004 (9 pages)
15 July 2005Return made up to 12/12/04; change of members (9 pages)
15 July 2005New secretary appointed (2 pages)
15 July 2005Full accounts made up to 24 June 2004 (9 pages)
15 July 2005Return made up to 12/12/04; change of members (9 pages)
15 July 2005New secretary appointed (2 pages)
27 January 2005Director's particulars changed (1 page)
27 January 2005New director appointed (2 pages)
27 January 2005Director's particulars changed (1 page)
27 January 2005New director appointed (2 pages)
14 December 2004Director resigned (1 page)
14 December 2004Director resigned (1 page)
14 December 2004Director resigned (1 page)
14 December 2004Director resigned (1 page)
11 June 2004Director resigned (1 page)
11 June 2004Director resigned (1 page)
11 June 2004New director appointed (1 page)
11 June 2004New director appointed (1 page)
11 June 2004New director appointed (1 page)
11 June 2004Director resigned (1 page)
11 June 2004Director resigned (1 page)
11 June 2004New director appointed (1 page)
11 June 2004New director appointed (1 page)
11 June 2004New director appointed (1 page)
2 April 2004Return made up to 12/12/03; full list of members (31 pages)
2 April 2004Return made up to 12/12/03; full list of members (31 pages)
15 March 2004Full accounts made up to 24 June 2003 (11 pages)
15 March 2004Full accounts made up to 24 June 2003 (11 pages)
22 July 2003Return made up to 12/12/02; full list of members (30 pages)
22 July 2003Location of register of members (1 page)
22 July 2003Director resigned (1 page)
22 July 2003Location of debenture register (1 page)
22 July 2003Return made up to 12/12/02; full list of members (30 pages)
22 July 2003Location of register of members (1 page)
22 July 2003Director resigned (1 page)
22 July 2003Location of debenture register (1 page)
25 March 2003Full accounts made up to 24 June 2002 (9 pages)
25 March 2003Full accounts made up to 24 June 2002 (9 pages)
27 February 2003New director appointed (1 page)
27 February 2003New director appointed (1 page)
20 March 2002Memorandum and Articles of Association (12 pages)
20 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
20 March 2002Memorandum and Articles of Association (12 pages)
20 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
19 February 2002Full accounts made up to 24 June 2001 (8 pages)
19 February 2002Full accounts made up to 24 June 2001 (8 pages)
16 January 2002Return made up to 12/12/01; change of members (8 pages)
16 January 2002Return made up to 12/12/01; change of members (8 pages)
24 October 2001New director appointed (2 pages)
24 October 2001New director appointed (2 pages)
23 January 2001Full accounts made up to 24 June 2000 (8 pages)
23 January 2001Full accounts made up to 24 June 2000 (8 pages)
17 January 2001Return made up to 12/12/00; full list of members (11 pages)
17 January 2001Director resigned (1 page)
17 January 2001Return made up to 12/12/00; full list of members (11 pages)
17 January 2001Director resigned (1 page)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
23 December 1999Full accounts made up to 24 June 1999 (8 pages)
23 December 1999Full accounts made up to 24 June 1999 (8 pages)
22 December 1999Return 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 1999Return 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 1999Return made up to 12/12/98; full list of members (8 pages)
7 January 1999Return made up to 12/12/98; full list of members (8 pages)
22 December 1998New secretary appointed (2 pages)
22 December 1998New secretary appointed (2 pages)
21 December 1998Director resigned (1 page)
21 December 1998Secretary resigned;director resigned (1 page)
21 December 1998New director appointed (2 pages)
21 December 1998Director resigned (1 page)
21 December 1998Secretary resigned;director resigned (1 page)
21 December 1998New director appointed (2 pages)
1 December 1998Full accounts made up to 24 June 1998 (8 pages)
1 December 1998Full accounts made up to 24 June 1998 (8 pages)
13 February 1998New director appointed (2 pages)
13 February 1998New director appointed (2 pages)
22 January 1998Return made up to 12/12/97; change of members (8 pages)
22 January 1998Director resigned (1 page)
22 January 1998Director resigned (1 page)
22 January 1998Return made up to 12/12/97; change of members (8 pages)
22 January 1998Director resigned (1 page)
22 January 1998Director resigned (1 page)
9 January 1998New director appointed (2 pages)
9 January 1998New director appointed (2 pages)
7 November 1997Full accounts made up to 24 June 1997 (11 pages)
7 November 1997Full accounts made up to 24 June 1997 (11 pages)
19 December 1996Return made up to 12/12/96; full list of members (8 pages)
19 December 1996New director appointed (2 pages)
19 December 1996Return made up to 12/12/96; full list of members (8 pages)
19 December 1996New director appointed (2 pages)
2 December 1996Director resigned (1 page)
2 December 1996New director appointed (2 pages)
2 December 1996Director resigned (1 page)
2 December 1996New director appointed (2 pages)
12 November 1996Full accounts made up to 24 June 1996 (9 pages)
12 November 1996Full accounts made up to 24 June 1996 (9 pages)
7 December 1995Return made up to 12/12/95; full list of members (12 pages)
7 December 1995Return made up to 12/12/95; full list of members (12 pages)
28 November 1995New director appointed (2 pages)
28 November 1995New director appointed (2 pages)
10 November 1995Director resigned (2 pages)
10 November 1995Director resigned (2 pages)
10 November 1995Director resigned (2 pages)
10 November 1995Director resigned (2 pages)
9 November 1995Full accounts made up to 24 June 1995 (9 pages)
9 November 1995Full accounts made up to 24 June 1995 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)
7 November 1969Certificate of incorporation (1 page)
7 November 1969Certificate of incorporation (13 pages)
7 November 1969Certificate of incorporation (13 pages)
7 November 1969Certificate of incorporation (1 page)