Greenane Property Co. Limited

Company Name	Greenane Property Co. Limited
Director	Nicholas Gavin Silver
Company Status	Active
Company Number	01043094
Category	Private Limited Company
Incorporation Date	18 February 1972(52 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nicholas Gavin Silver
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 March 2010(38 years after company formation)
Appointment Duration	14 years, 1 month
Role	Actuary
Country of Residence	England
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mrs Celia Aarons
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(20 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 13 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Viceroy Court Prince Albert Road St Johns Wood London NW8 7PR

Director Name	Harry Lasky
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(20 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 1994)
Role	Company Director
Correspondence Address	Flat 12 2 Avenue Road St Johns Wood London NW8 7PU

Director Name	Kurt Popper
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(20 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 1994)
Role	Company Director
Correspondence Address	5 Viceroy Court Prince Albert Road St Johns Wood London Nw8

Secretary Name	Mrs Celia Aarons
Nationality	British
Status	Resigned
Appointed	16 April 1992(20 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 02 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Viceroy Court Prince Albert Road St Johns Wood London NW8 7PR

Director Name	Mr Bernard Ronald Jayson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(22 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 06 January 2007)
Role	Chartered Accountant
Correspondence Address	18 Hillcrest Gardens Finchley London N3 3EY

Director Name	Ms Sandra Rose Marie Silver
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(22 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 02 March 2010)
Role	Company Director
Correspondence Address	66 Canons Drive Edgware Middlesex HA8 7RD

Director Name	Mr Ivan Phineas Sugarman
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(22 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 18 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Little Common Stanmore Middlesex HA7 3BZ

Director Name	Mrs Carole Linda Jayson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2007(34 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hillcrest Gardens Finchley London N3 3EY

Director Name	Mr David Anthony Aarons
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(37 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 18 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Hillsdown House 32 Hampstead High Street London NW3 1QD

Secretary Name	David Anthony Aarons
Nationality	British
Status	Resigned
Appointed	02 March 2010(38 years after company formation)
Appointment Duration	3 years, 8 months (resigned 18 November 2013)
Role	Company Director
Correspondence Address	1st Floor Hillsdown House 32 Hampstead High Street London NW3 1QD

Location

Registered Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3.3k at £1	Armature Properties LTD 40.00% Ordinary C
3.3k at £1	Mr Nicholas Gavin Silver 40.00% Ordinary B
1.7k at £1	Montrose Property Company LTD 20.00% Ordinary A

Financials

Year	2014
Net Worth	£668,143
Cash	£72

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

31 July 1989	Delivered on: 12 August 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39/41 regent street shanklin. T/no iw 14928 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 April 1979	Delivered on: 8 May 1979 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 southwark bridge road, london, SE1 title no. Sgl 130751. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 April 1978	Delivered on: 12 May 1978 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 284 water rd wembley middx. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

28 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
20 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
17 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 8,250 (4 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 8,250 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 June 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 8,250 (4 pages)
8 June 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 8,250 (4 pages)
6 January 2015	Director's details changed for Mr Nicholas Gavin Silver on 5 January 2015 (2 pages)
6 January 2015	Director's details changed for Mr Nicholas Gavin Silver on 5 January 2015 (2 pages)
6 January 2015	Director's details changed for Mr Nicholas Gavin Silver on 5 January 2015 (2 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 June 2014	Purchase of own shares. (3 pages)
16 June 2014	Purchase of own shares. (3 pages)
7 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders (4 pages)
7 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders (4 pages)
6 May 2014	Cancellation of shares. Statement of capital on 6 May 2014 GBP 8,250 (4 pages)
6 May 2014	Cancellation of shares. Statement of capital on 6 May 2014 GBP 8,250 (4 pages)
6 May 2014	Cancellation of shares. Statement of capital on 6 May 2014 GBP 8,250 (4 pages)
30 April 2014	Registered office address changed from 1St Floor Hillsdown House 32 Hampstead High Street London NW3 1QD on 30 April 2014 (2 pages)
30 April 2014	Registered office address changed from 1St Floor Hillsdown House 32 Hampstead High Street London NW3 1QD on 30 April 2014 (2 pages)
28 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 December 2013	Termination of appointment of Carole Jayson as a director (2 pages)
12 December 2013	Termination of appointment of Carole Jayson as a director (2 pages)
12 December 2013	Termination of appointment of David Aarons as a secretary (2 pages)
12 December 2013	Termination of appointment of David Aarons as a director (2 pages)
12 December 2013	Termination of appointment of David Aarons as a secretary (2 pages)
12 December 2013	Termination of appointment of Ivan Sugarman as a director (2 pages)
12 December 2013	Termination of appointment of David Aarons as a director (2 pages)
12 December 2013	Termination of appointment of Ivan Sugarman as a director (2 pages)
18 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
18 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
8 May 2013	Termination of appointment of Sandra Silver as a director (1 page)
8 May 2013	Termination of appointment of Sandra Silver as a director (1 page)
18 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (8 pages)
18 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (8 pages)
6 December 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
6 December 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
29 November 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
29 November 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
4 May 2012	Secretary's details changed for David Anthony Aarons on 15 April 2012 (2 pages)
4 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (8 pages)
4 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (8 pages)
4 May 2012	Director's details changed for Mr David Anthony Aarons on 15 April 2012 (2 pages)
4 May 2012	Director's details changed for Mr David Anthony Aarons on 15 April 2012 (2 pages)
4 May 2012	Secretary's details changed for David Anthony Aarons on 15 April 2012 (2 pages)
3 May 2012	Secretary's details changed for David Anthony Aarons on 15 April 2012 (2 pages)
3 May 2012	Secretary's details changed for David Anthony Aarons on 15 April 2012 (2 pages)
2 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
2 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
21 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (8 pages)
21 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (8 pages)
21 July 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
21 July 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
29 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (7 pages)
29 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Appointment of Mr Nicholas Gavin Silver as a director (2 pages)
20 April 2010	Termination of appointment of a director (1 page)
20 April 2010	Termination of appointment of a director (1 page)
20 April 2010	Appointment of Mr Nicholas Gavin Silver as a director (2 pages)
30 March 2010	Termination of appointment of Celia Aarons as a secretary (2 pages)
30 March 2010	Termination of appointment of Celia Aarons as a secretary (2 pages)
30 March 2010	Appointment of David Anthony Aarons as a secretary (3 pages)
30 March 2010	Appointment of David Anthony Aarons as a secretary (3 pages)
17 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
17 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
21 April 2009	Return made up to 16/04/09; full list of members (5 pages)
21 April 2009	Return made up to 16/04/09; full list of members (5 pages)
20 April 2009	Registered office changed on 20/04/2009 from hillsdown house 3RD floor 32 hampstead high street london NW3 1QD (1 page)
20 April 2009	Registered office changed on 20/04/2009 from hillsdown house 3RD floor 32 hampstead high street london NW3 1QD (1 page)
8 April 2009	Director appointed david anthony aarons (3 pages)
8 April 2009	Appointment terminated director celia aarons (1 page)
8 April 2009	Appointment terminated director celia aarons (1 page)
8 April 2009	Director appointed david anthony aarons (3 pages)
24 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
24 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
1 May 2008	Return made up to 16/04/08; full list of members (5 pages)
1 May 2008	Location of register of members (1 page)
1 May 2008	Location of register of members (1 page)
1 May 2008	Return made up to 16/04/08; full list of members (5 pages)
30 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
30 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
23 May 2007	Return made up to 16/04/07; no change of members (8 pages)
23 May 2007	Return made up to 16/04/07; no change of members (8 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
23 March 2007	New director appointed (3 pages)
23 March 2007	New director appointed (3 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
8 May 2006	Return made up to 16/04/06; full list of members (9 pages)
8 May 2006	Return made up to 16/04/06; full list of members (9 pages)
28 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
28 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
5 May 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 May 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
15 April 2005	Return made up to 16/04/05; full list of members (9 pages)
15 April 2005	Return made up to 16/04/05; full list of members (9 pages)
16 June 2004	Return made up to 16/04/04; full list of members (8 pages)
16 June 2004	Return made up to 16/04/04; full list of members (8 pages)
26 May 2004	Registered office changed on 26/05/04 from: 66 wigmore street london W1U 2HQ (1 page)
26 May 2004	Registered office changed on 26/05/04 from: 66 wigmore street london W1U 2HQ (1 page)
4 February 2004	Accounts made up to 31 March 2003 (13 pages)
4 February 2004	Accounts made up to 31 March 2003 (13 pages)
9 May 2003	Location of register of members (1 page)
9 May 2003	Return made up to 16/04/03; full list of members (8 pages)
9 May 2003	Registered office changed on 09/05/03 from: 48 portland place london W1N 3DG (1 page)
9 May 2003	Location of register of members (1 page)
9 May 2003	Return made up to 16/04/03; full list of members (8 pages)
9 May 2003	Registered office changed on 09/05/03 from: 48 portland place london W1N 3DG (1 page)
17 December 2002	Accounts made up to 31 March 2002 (13 pages)
17 December 2002	Accounts made up to 31 March 2002 (13 pages)
13 June 2002	Return made up to 16/04/02; full list of members (8 pages)
13 June 2002	Return made up to 16/04/02; full list of members (8 pages)
19 September 2001	Accounts made up to 31 March 2001 (11 pages)
19 September 2001	Accounts made up to 31 March 2001 (11 pages)
14 August 2001	Director's particulars changed (1 page)
14 August 2001	Director's particulars changed (1 page)
11 June 2001	Return made up to 16/04/01; full list of members (8 pages)
11 June 2001	Return made up to 16/04/01; full list of members (8 pages)
30 August 2000	Accounts made up to 31 March 2000 (11 pages)
30 August 2000	Accounts made up to 31 March 2000 (11 pages)
19 April 2000	Return made up to 16/04/00; full list of members (9 pages)
19 April 2000	Return made up to 16/04/00; full list of members (9 pages)
4 August 1999	Accounts made up to 31 March 1999 (10 pages)
4 August 1999	Accounts made up to 31 March 1999 (10 pages)
4 May 1999	Return made up to 16/04/99; full list of members (9 pages)
4 May 1999	Return made up to 16/04/99; full list of members (9 pages)
27 July 1998	Accounts made up to 31 March 1998 (11 pages)
27 July 1998	Accounts made up to 31 March 1998 (11 pages)
11 May 1998	Return made up to 16/04/98; full list of members (9 pages)
11 May 1998	Return made up to 16/04/98; full list of members (9 pages)
13 October 1997	Accounts made up to 31 March 1997 (10 pages)
13 October 1997	Accounts made up to 31 March 1997 (10 pages)
26 June 1997	Return made up to 16/04/97; full list of members (8 pages)
26 June 1997	Return made up to 16/04/97; full list of members (8 pages)
9 December 1996	Return made up to 16/04/96; full list of members (8 pages)
9 December 1996	Return made up to 16/04/96; full list of members (8 pages)
15 October 1996	Accounts made up to 31 March 1996 (11 pages)
15 October 1996	Accounts made up to 31 March 1996 (11 pages)
20 February 1996	Recon 05/05/95 (1 page)
20 February 1996	Recon 05/05/95 (1 page)
19 October 1995	Accounts made up to 31 March 1995 (10 pages)
19 October 1995	Accounts made up to 31 March 1995 (10 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
13 June 1995	Return made up to 16/04/95; change of members (16 pages)
13 June 1995	Return made up to 16/04/95; change of members (16 pages)
24 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
24 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
7 November 1989	Ad 25/07/89--------- Â£ si 9600@1=9600 Â£ ic 300/9900 (2 pages)
7 November 1989	Ad 25/07/89--------- Â£ si 9600@1=9600 Â£ ic 300/9900 (2 pages)
6 November 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 November 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 February 1972	Certificate of incorporation (1 page)
18 February 1972	Certificate of incorporation (1 page)

Greenane Property Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London