Company NameGreenbank Management Association (Chingford) Limited
Company StatusActive
Company Number01922415
CategoryPrivate Limited Company
Incorporation Date13 June 1985(37 years, 2 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 NameJames Emms
Date of BirthJune 1945 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 1997(11 years, 8 months after company formation)
Appointment Duration25 years, 6 months
RoleLondon Cab Driver
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameBrian Jackson
Date of BirthJune 1934 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 1997(11 years, 8 months after company formation)
Appointment Duration25 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Secretary NameMr Malcolm John Ireland
NationalityBritish
StatusCurrent
Appointed22 March 2013(27 years, 9 months after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMr Peter Francis Woodrow
Date of BirthJuly 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2017(31 years, 9 months after company formation)
Appointment Duration5 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMr Malcolm John Ireland
Date of BirthJuly 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(33 years, 3 months after company formation)
Appointment Duration3 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMr Peter James Sullivan
Date of BirthJune 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2020(35 years, 4 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Secretary NameMs Ayomide Oketunji
StatusCurrent
Appointed06 December 2020(35 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMrs Susan Jennifer Cooper
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(7 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 July 1994)
RoleAssistant To Financial Director
Correspondence Address2 Greenbank Close
Chingford
London
E4 6TT
Director NameMr Peter Francis Woodrow
Date of BirthJuly 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(7 years, 4 months after company formation)
Appointment Duration25 years, 11 months (resigned 15 October 2018)
RoleRetired
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Secretary NameMr Terence William Waghorne
NationalityBritish
StatusResigned
Appointed29 October 1992(7 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 07 February 2000)
RoleCompany Director
Correspondence Address27 Greenbank Close
Chingford
London
E4 6TT
Director NameMrs Joan Ackland
Date of BirthSeptember 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(7 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 February 1997)
RoleShop Assistant
Correspondence Address9 Greenbank Close
Chingford
London
E4 6TT
Director NameMrs Lilian Hart
Date of BirthAugust 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(7 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 20 February 1997)
RoleCompany Director
Correspondence Address4 Greenbank Close
Chingford
London
E4 6TT
Director NameMr Terence William Waghorne
Date of BirthApril 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(10 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 07 February 2000)
RoleFlooring Contractor
Correspondence Address27 Greenbank Close
Chingford
London
E4 6TT
Director NameBrenda Galley
Date of BirthAugust 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2000(14 years, 8 months after company formation)
Appointment Duration13 years, 1 month (resigned 22 March 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Secretary NameBrenda Galley
NationalityBritish
StatusResigned
Appointed07 February 2000(14 years, 8 months after company formation)
Appointment Duration13 years, 1 month (resigned 22 March 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NamePeter Ashmore Ireland
Date of BirthMarch 1925 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2002(17 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 March 2011)
RoleRetired
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMr Edward Robert Furlong
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2011(26 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMr John Stuart Milsom
Date of BirthMarch 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2013(27 years, 9 months after company formation)
Appointment Duration4 years (resigned 31 March 2017)
RoleIt Systems Engineer
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Secretary NameMr Malcolm John Ireland
NationalityBritish
StatusResigned
Appointed22 March 2013(27 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 06 December 2020)
RoleCompany Director
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameGiovanni Ruffini
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2016(30 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 19 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMr Malcolm John Ireland
Date of BirthJuly 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2018(33 years, 3 months after company formation)
Appointment Duration2 years (resigned 21 October 2020)
RoleRetired
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG

Location

Registered Address137 Station Road
Chingford
London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Agnes Eithne Una Lynch
3.57%
Ordinary
1 at £1Andrew Stephen Henry Nitek & Jolanta Iwona Nitek
3.57%
Ordinary
1 at £1Desna White
3.57%
Ordinary
1 at £1Edward Robert Furlong & James Mark Furlong
3.57%
Ordinary
1 at £1Executors Of P.a. Ireland
3.57%
Ordinary
1 at £1I. Broughton & E. Chambers
3.57%
Ordinary
1 at £1Iracelli De Souza-santos
3.57%
Ordinary
1 at £1J. West & Peter Ashford
3.57%
Ordinary
1 at £1J.y. Layland & T.m. Lining
3.57%
Ordinary
1 at £1Jack Morgan & Joanne Catherine Morgan
3.57%
Ordinary
1 at £1John Milsom & Karen Johan Harrington
3.57%
Ordinary
1 at £1K.t. Khan
3.57%
Ordinary
1 at £1Maria Shaw
3.57%
Ordinary
1 at £1Miss S. Kanaouri
3.57%
Ordinary
1 at £1Mr B. Coulson
3.57%
Ordinary
1 at £1Mr Diane Carolyn Collings
3.57%
Ordinary
1 at £1Mr J.r. Emms
3.57%
Ordinary
1 at £1Mr P. Woodrow
3.57%
Ordinary
1 at £1Mr R.m.j. Rafill
3.57%
Ordinary
1 at £1Mr S. Chambers
3.57%
Ordinary
1 at £1Mrs B. Galley & Mr P. Galley
3.57%
Ordinary
1 at £1Mrs B. Jackson & Mr B. Jackson
3.57%
Ordinary
1 at £1Mrs P. Loder
3.57%
Ordinary
1 at £1Mrs P.a. Scott & Ms J.m. Newton
3.57%
Ordinary
1 at £1Ms H.k. Nunn & Mr G. Bayntun
3.57%
Ordinary
1 at £1Natasha Rughooputh & Tania Rughooputh
3.57%
Ordinary
1 at £1Paul Haggar
3.57%
Ordinary
1 at £1Peter Terence Weeks
3.57%
Ordinary

Financials

Year2014
Net Worth£28
Cash£15,821
Current Liabilities£15,883

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 October 2021 (9 months, 2 weeks ago)
Next Return Due12 November 2022 (3 months from now)

Filing History

18 January 2022Registered office address changed from 135-137 Station Road Chingford London E4 6AG to 137 Station Road Chingford London E4 6AG on 18 January 2022 (1 page)
30 December 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
26 March 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
7 February 2021Termination of appointment of Malcolm John Ireland as a secretary on 6 December 2020 (1 page)
7 February 2021Appointment of Ms Ayomide Oketunji as a secretary on 6 December 2020 (2 pages)
7 February 2021Confirmation statement made on 29 October 2020 with updates (6 pages)
5 December 2020Termination of appointment of Malcolm John Ireland as a director on 21 October 2020 (1 page)
5 December 2020Appointment of Mr Peter James Sullivan as a director on 21 October 2020 (2 pages)
29 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
6 November 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
28 December 2018Termination of appointment of Giovanni Ruffini as a director on 19 December 2018 (1 page)
29 October 2018Confirmation statement made on 29 October 2018 with updates (6 pages)
15 October 2018Appointment of Mr Malcolm John Ireland as a director on 1 October 2018 (2 pages)
15 October 2018Termination of appointment of Peter Francis Woodrow as a director on 15 October 2018 (1 page)
29 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
20 November 2017Appointment of Mr Peter Francis Woodrow as a director on 31 March 2017 (2 pages)
20 November 2017Appointment of Mr Peter Francis Woodrow as a director on 31 March 2017 (2 pages)
17 November 2017Confirmation statement made on 29 October 2017 with updates (6 pages)
17 November 2017Termination of appointment of John Stuart Milsom as a director on 31 March 2017 (1 page)
17 November 2017Confirmation statement made on 29 October 2017 with updates (6 pages)
17 November 2017Termination of appointment of John Stuart Milsom as a director on 31 March 2017 (1 page)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 October 2016Confirmation statement made on 29 October 2016 with updates (8 pages)
31 October 2016Confirmation statement made on 29 October 2016 with updates (8 pages)
27 May 2016Appointment of Giovanni Ruffini as a director on 22 March 2016 (3 pages)
27 May 2016Appointment of Giovanni Ruffini as a director on 22 March 2016 (3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 28
(8 pages)
2 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 28
(8 pages)
25 June 2015Termination of appointment of Edward Robert Furlong as a director on 31 March 2015 (2 pages)
25 June 2015Termination of appointment of Edward Robert Furlong as a director on 31 March 2015 (2 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 28
(8 pages)
20 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 28
(8 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 28
(8 pages)
26 November 2013Termination of appointment of Brenda Galley as a director (1 page)
26 November 2013Director's details changed for Mr John Stuart Milsom on 29 October 2013 (2 pages)
26 November 2013Termination of appointment of Brenda Galley as a secretary (1 page)
26 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 28
(8 pages)
26 November 2013Termination of appointment of Brenda Galley as a director (1 page)
26 November 2013Termination of appointment of Brenda Galley as a secretary (1 page)
26 November 2013Director's details changed for Mr John Stuart Milsom on 29 October 2013 (2 pages)
23 April 2013Appointment of Mr Malcolm John Ireland as a secretary (3 pages)
23 April 2013Appointment of Mr John Stuart Milsom as a director (3 pages)
23 April 2013Appointment of Mr Malcolm John Ireland as a secretary (3 pages)
23 April 2013Appointment of Mr John Stuart Milsom as a director (3 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (8 pages)
13 November 2012Appointment of Mr Edward Robert Furlong as a director (2 pages)
13 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (8 pages)
13 November 2012Appointment of Mr Edward Robert Furlong as a director (2 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
8 November 2011Termination of appointment of Peter Ireland as a director (1 page)
8 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
8 November 2011Termination of appointment of Peter Ireland as a director (1 page)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
8 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 December 2009Annual return made up to 29 October 2009 with a full list of shareholders (14 pages)
1 December 2009Director's details changed for Brenda Galley on 1 October 2009 (2 pages)
1 December 2009Director's details changed for James Emms on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Mr Peter Francis Woodrow on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Brian Jackson on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Peter Ashmore Ireland on 1 October 2009 (2 pages)
1 December 2009Secretary's details changed for Brenda Galley on 1 October 2009 (1 page)
1 December 2009Director's details changed for Brenda Galley on 1 October 2009 (2 pages)
1 December 2009Director's details changed for James Emms on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Mr Peter Francis Woodrow on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Brian Jackson on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Peter Ashmore Ireland on 1 October 2009 (2 pages)
1 December 2009Secretary's details changed for Brenda Galley on 1 October 2009 (1 page)
1 December 2009Annual return made up to 29 October 2009 with a full list of shareholders (14 pages)
1 December 2009Director's details changed for Brenda Galley on 1 October 2009 (2 pages)
1 December 2009Director's details changed for James Emms on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Brian Jackson on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Mr Peter Francis Woodrow on 1 October 2009 (2 pages)
1 December 2009Secretary's details changed for Brenda Galley on 1 October 2009 (1 page)
1 December 2009Director's details changed for Peter Ashmore Ireland on 1 October 2009 (2 pages)
7 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 November 2008Return made up to 29/10/08; change of members (7 pages)
18 November 2008Return made up to 29/10/08; change of members (7 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 November 2007Return made up to 29/10/07; change of members (10 pages)
13 November 2007Return made up to 29/10/07; change of members (10 pages)
29 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 November 2006Return made up to 29/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
24 November 2006Return made up to 29/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
27 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 November 2005Return made up to 29/10/05; no change of members (8 pages)
8 November 2005Return made up to 29/10/05; no change of members (8 pages)
28 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 November 2004Return made up to 29/10/04; change of members (8 pages)
12 November 2004Return made up to 29/10/04; change of members (8 pages)
30 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 December 2003Return made up to 29/10/03; full list of members (14 pages)
4 December 2003Return made up to 29/10/03; full list of members (14 pages)
12 November 2003New director appointed (2 pages)
12 November 2003New director appointed (2 pages)
16 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 November 2002Return made up to 29/10/02; change of members (8 pages)
15 November 2002Return made up to 29/10/02; change of members (8 pages)
25 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 November 2001Return made up to 29/10/01; full list of members (16 pages)
29 November 2001Return made up to 29/10/01; full list of members (16 pages)
18 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
18 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
14 November 2000New secretary appointed;new director appointed (2 pages)
14 November 2000Secretary resigned;director resigned (1 page)
14 November 2000New secretary appointed;new director appointed (2 pages)
14 November 2000Secretary resigned;director resigned (1 page)
20 January 2000Full accounts made up to 31 March 1999 (8 pages)
20 January 2000Full accounts made up to 31 March 1999 (8 pages)
22 December 1999Return made up to 29/10/99; change of members (7 pages)
22 December 1999Return made up to 29/10/99; change of members (7 pages)
6 October 1999Return made up to 29/10/98; change of members (6 pages)
6 October 1999Return made up to 29/10/98; change of members (6 pages)
3 February 1999Full accounts made up to 31 March 1998 (8 pages)
3 February 1999Full accounts made up to 31 March 1998 (8 pages)
24 March 1998Return made up to 29/10/97; full list of members (9 pages)
24 March 1998New director appointed (2 pages)
24 March 1998Director resigned (1 page)
24 March 1998New director appointed (2 pages)
24 March 1998Director resigned (1 page)
24 March 1998Return made up to 29/10/97; full list of members (9 pages)
24 March 1998New director appointed (2 pages)
24 March 1998Director resigned (1 page)
24 March 1998New director appointed (2 pages)
24 March 1998Director resigned (1 page)
4 February 1998Full accounts made up to 31 March 1997 (9 pages)
4 February 1998Full accounts made up to 31 March 1997 (9 pages)
8 May 1997Return made up to 29/10/96; full list of members (7 pages)
8 May 1997New director appointed (2 pages)
8 May 1997Return made up to 29/10/96; full list of members (7 pages)
8 May 1997New director appointed (2 pages)
31 January 1997Full accounts made up to 31 March 1996 (8 pages)
31 January 1997Full accounts made up to 31 March 1996 (8 pages)
27 March 1996Full accounts made up to 31 March 1995 (8 pages)
27 March 1996Full accounts made up to 31 March 1995 (8 pages)
19 February 1996Return made up to 29/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 February 1996Return made up to 29/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 February 1996Return made up to 29/10/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(4 pages)
7 February 1996Return made up to 29/10/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
13 June 1985Incorporation (13 pages)
13 June 1985Incorporation (13 pages)