Greenproject Property Management Limited

Company Name	Greenproject Property Management Limited
Company Status	Active
Company Number	02541102
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 September 1990(33 years, 7 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	Dr Martin Samuel Schwartz
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	19 September 1991(1 year after company formation)
Appointment Duration	32 years, 7 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	21 Arundel Gardens Notting Hill London W11 2LN

Director Name	Dr Sonia Ruth Renwick
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 August 1992(1 year, 10 months after company formation)
Appointment Duration	31 years, 9 months
Role	Anaesthetist
Country of Residence	United Kingdom
Correspondence Address	Flat 5 21 Arundel Gardens London W11 2LN

Director Name	Jacqueline Siers
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 July 1995(4 years, 10 months after company formation)
Appointment Duration	28 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 21 Arundel Gardens London W11 2LN

Secretary Name	Mr Pankaj Adatia
Status	Current
Appointed	01 April 2011(20 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	1 Rees Drive Middlesex HA7 4YN

Director Name	Ms Hilary Anne Vyse
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(26 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 4 21 Arundel Gardens London W11 2LN

Director Name	Mrs Dolores Anne Moorhouse Moorhouse
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 November 2016(26 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Rees Drive Stanmore Middlesex HA7 4YN

Director Name	Henry Leonard Gewanter
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 1991(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 16 March 1995)
Role	Company Director
Correspondence Address	21 Arundel Gardens Notting Hill London W11 2LN

Director Name	Avis Diana Pocock
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(1 year after company formation)
Appointment Duration	18 years (resigned 14 September 2009)
Role	Retired
Correspondence Address	Kirklands Derby Road Haslemere Surrey GU27 1BS

Director Name	Michael Mosselmans
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 1992)
Role	Civil Servant
Correspondence Address	32 Kensington Park Gardens Notting Hill London W11 2QS

Director Name	David Vincent Molyneux
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(1 year after company formation)
Appointment Duration	21 years, 11 months (resigned 14 August 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	21 Arundel Gardens Notting Hill London W11 2LN

Director Name	Valerie Waltraud Blair
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(1 year after company formation)
Appointment Duration	11 years, 5 months (resigned 10 March 2003)
Role	Retired
Correspondence Address	21 Arundel Gardens Notting Hill London W11 2LN

Secretary Name	Henry Leonard Gewanter
Nationality	American
Status	Resigned
Appointed	19 September 1991(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 16 March 1995)
Role	Company Director
Correspondence Address	21 Arundel Gardens Notting Hill London W11 2LN

Secretary Name	Sally Caroline Ewart
Nationality	British
Status	Resigned
Appointed	16 March 1995(4 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	5 Gledhow Gardens London SW5 0BL

Director Name	John Barrie Suddons
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 2004)
Role	Design Director
Correspondence Address	Flat 2 21 Arundel Gardens London W11 2LN

Director Name	Penelope Forbes Adam
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(14 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 03 October 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 21 Arundel Gardens London W11 2LN

Secretary Name	Mrs Ann Smith
Nationality	British
Status	Resigned
Appointed	15 November 2005(15 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2011)
Role	Property Management
Country of Residence	England
Correspondence Address	Flat 1 25 Pembridge Crescent London W11 3DS

Director Name	Miss Anna Sofia Olausson
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 October 2017(27 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 21 Arundel Gardens London W11 2LN

Secretary Name	Farrar Property Management Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2005)
Correspondence Address	152 Fulham Road London SW10 9PR

Location

Registered Address	1 Rees Drive Stanmore Middlesex HA7 4YN
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 September

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

18 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
5 March 2020	Micro company accounts made up to 28 September 2019 (2 pages)
2 October 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 28 September 2018 (2 pages)
19 October 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 28 September 2017 (2 pages)
23 October 2017	Appointment of Miss Anna Sofia Olausson as a director on 11 October 2017 (2 pages)
23 October 2017	Appointment of Miss Anna Sofia Olausson as a director on 11 October 2017 (2 pages)
16 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
3 October 2017	Termination of appointment of Penelope Forbes Adam as a director on 3 October 2017 (1 page)
3 October 2017	Termination of appointment of Penelope Forbes Adam as a director on 3 October 2017 (1 page)
29 June 2017	Total exemption small company accounts made up to 28 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 28 September 2016 (4 pages)
20 June 2017	Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
20 June 2017	Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
10 November 2016	Appointment of Ms Hilary Anne Vyse as a director on 1 November 2016 (2 pages)
10 November 2016	Appointment of Ms Hilary Anne Vyse as a director on 1 November 2016 (2 pages)
10 November 2016	Appointment of Mrs Dolores Anne Moorhouse Moorhouse as a director on 10 November 2016 (2 pages)
10 November 2016	Appointment of Mrs Dolores Anne Moorhouse Moorhouse as a director on 10 November 2016 (2 pages)
21 October 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
21 October 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
17 June 2016	Total exemption small company accounts made up to 28 September 2015 (4 pages)
17 June 2016	Total exemption small company accounts made up to 28 September 2015 (4 pages)
8 October 2015	Annual return made up to 14 September 2015 no member list (6 pages)
8 October 2015	Annual return made up to 14 September 2015 no member list (6 pages)
19 June 2015	Total exemption small company accounts made up to 28 September 2014 (4 pages)
19 June 2015	Total exemption small company accounts made up to 28 September 2014 (4 pages)
17 September 2014	Annual return made up to 14 September 2014 no member list (6 pages)
17 September 2014	Annual return made up to 14 September 2014 no member list (6 pages)
21 August 2014	Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 (1 page)
11 June 2014	Total exemption small company accounts made up to 28 September 2013 (4 pages)
11 June 2014	Total exemption small company accounts made up to 28 September 2013 (4 pages)
4 October 2013	Annual return made up to 14 September 2013 no member list (6 pages)
4 October 2013	Annual return made up to 14 September 2013 no member list (6 pages)
19 August 2013	Termination of appointment of David Molyneux as a director (2 pages)
19 August 2013	Termination of appointment of David Molyneux as a director (2 pages)
27 June 2013	Total exemption small company accounts made up to 28 September 2012 (4 pages)
27 June 2013	Total exemption small company accounts made up to 28 September 2012 (4 pages)
26 November 2012	Annual return made up to 14 September 2012 no member list (7 pages)
26 November 2012	Annual return made up to 14 September 2012 no member list (7 pages)
5 April 2012	Total exemption small company accounts made up to 28 September 2011 (4 pages)
5 April 2012	Total exemption small company accounts made up to 28 September 2011 (4 pages)
4 November 2011	Annual return made up to 14 September 2011 no member list (7 pages)
4 November 2011	Annual return made up to 14 September 2011 no member list (7 pages)
29 June 2011	Appointment of Mr Pankaj Adatia as a secretary (2 pages)
29 June 2011	Appointment of Mr Pankaj Adatia as a secretary (2 pages)
28 June 2011	Termination of appointment of Ann Smith as a secretary (1 page)
28 June 2011	Termination of appointment of Ann Smith as a secretary (1 page)
21 June 2011	Total exemption small company accounts made up to 28 September 2010 (4 pages)
21 June 2011	Total exemption small company accounts made up to 28 September 2010 (4 pages)
20 October 2010	Director's details changed for David Vincent Molyneux on 14 September 2010 (2 pages)
20 October 2010	Annual return made up to 14 September 2010 no member list (7 pages)
20 October 2010	Director's details changed for Dr Martin Samuel Schwartz on 14 September 2010 (2 pages)
20 October 2010	Director's details changed for David Vincent Molyneux on 14 September 2010 (2 pages)
20 October 2010	Director's details changed for Dr Sonia Ruth Renwick on 14 September 2010 (2 pages)
20 October 2010	Director's details changed for Dr Sonia Ruth Renwick on 14 September 2010 (2 pages)
20 October 2010	Director's details changed for Penelope Forbes Adam on 14 September 2010 (2 pages)
20 October 2010	Director's details changed for Penelope Forbes Adam on 14 September 2010 (2 pages)
20 October 2010	Annual return made up to 14 September 2010 no member list (7 pages)
20 October 2010	Director's details changed for Dr Martin Samuel Schwartz on 14 September 2010 (2 pages)
20 October 2010	Director's details changed for Jacqueline Siers on 14 September 2010 (2 pages)
20 October 2010	Director's details changed for Jacqueline Siers on 14 September 2010 (2 pages)
20 July 2010	Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 (1 page)
22 June 2010	Total exemption small company accounts made up to 28 September 2009 (5 pages)
22 June 2010	Total exemption small company accounts made up to 28 September 2009 (5 pages)
16 September 2009	Annual return made up to 14/09/09 (3 pages)
16 September 2009	Annual return made up to 14/09/09 (3 pages)
16 September 2009	Appointment terminated director avis pocock (1 page)
16 September 2009	Appointment terminated director avis pocock (1 page)
12 June 2009	Total exemption small company accounts made up to 28 September 2008 (5 pages)
12 June 2009	Total exemption small company accounts made up to 28 September 2008 (5 pages)
8 January 2009	Annual return made up to 14/09/08 (4 pages)
8 January 2009	Annual return made up to 14/09/08 (4 pages)
22 May 2008	Total exemption small company accounts made up to 28 September 2007 (5 pages)
22 May 2008	Total exemption small company accounts made up to 28 September 2007 (5 pages)
25 September 2007	Annual return made up to 14/09/07 (2 pages)
25 September 2007	Annual return made up to 14/09/07 (2 pages)
25 July 2007	Total exemption small company accounts made up to 28 September 2006 (5 pages)
25 July 2007	Total exemption small company accounts made up to 28 September 2006 (5 pages)
6 December 2006	Annual return made up to 14/09/06 (2 pages)
6 December 2006	Annual return made up to 14/09/06 (2 pages)
28 June 2006	Total exemption full accounts made up to 29 September 2005 (8 pages)
28 June 2006	Total exemption full accounts made up to 29 September 2005 (8 pages)
9 May 2006	Location of register of members (1 page)
9 May 2006	Location of register of members (1 page)
9 May 2006	Annual return made up to 14/09/05 (2 pages)
9 May 2006	Location of debenture register (1 page)
9 May 2006	Annual return made up to 14/09/05 (2 pages)
9 May 2006	Registered office changed on 09/05/06 from: 5 cornwall crescent london W11 1PH (1 page)
9 May 2006	Registered office changed on 09/05/06 from: 5 cornwall crescent london W11 1PH (1 page)
9 May 2006	Location of debenture register (1 page)
19 December 2005	Registered office changed on 19/12/05 from: the studio 16 cavaye place london SW10 9PT (1 page)
19 December 2005	Registered office changed on 19/12/05 from: the studio 16 cavaye place london SW10 9PT (1 page)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	New secretary appointed (2 pages)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Secretary resigned (1 page)
10 May 2005	Total exemption full accounts made up to 28 September 2004 (6 pages)
10 May 2005	Total exemption full accounts made up to 28 September 2004 (6 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
29 September 2004	Annual return made up to 14/09/04 (6 pages)
29 September 2004	Annual return made up to 14/09/04 (6 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
2 August 2004	Total exemption full accounts made up to 28 September 2003 (6 pages)
2 August 2004	Total exemption full accounts made up to 28 September 2003 (6 pages)
26 September 2003	Annual return made up to 14/09/03 (6 pages)
26 September 2003	Annual return made up to 14/09/03 (6 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	New director appointed (2 pages)
20 February 2003	Total exemption full accounts made up to 28 September 2002 (6 pages)
20 February 2003	Total exemption full accounts made up to 28 September 2002 (6 pages)
20 September 2002	Annual return made up to 14/09/02 (6 pages)
20 September 2002	Annual return made up to 14/09/02 (6 pages)
8 January 2002	Total exemption full accounts made up to 28 September 2001 (6 pages)
8 January 2002	Total exemption full accounts made up to 28 September 2001 (6 pages)
18 September 2001	Annual return made up to 14/09/01 (5 pages)
18 September 2001	Annual return made up to 14/09/01 (5 pages)
30 April 2001	Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR (1 page)
7 February 2001	Full accounts made up to 28 September 2000 (6 pages)
7 February 2001	Full accounts made up to 28 September 2000 (6 pages)
18 September 2000	Annual return made up to 14/09/00 (5 pages)
18 September 2000	Annual return made up to 14/09/00 (5 pages)
17 January 2000	Full accounts made up to 29 September 1999 (6 pages)
17 January 2000	Full accounts made up to 29 September 1999 (6 pages)
17 September 1999	Annual return made up to 14/09/99 (6 pages)
17 September 1999	Annual return made up to 14/09/99 (6 pages)
17 March 1999	Full accounts made up to 28 September 1998 (6 pages)
17 March 1999	Full accounts made up to 28 September 1998 (6 pages)
28 September 1998	Annual return made up to 14/09/98 (6 pages)
28 September 1998	Annual return made up to 14/09/98 (6 pages)
4 February 1998	Full accounts made up to 28 September 1997 (7 pages)
4 February 1998	Full accounts made up to 28 September 1997 (7 pages)
30 September 1997	Annual return made up to 14/09/97 (6 pages)
30 September 1997	Annual return made up to 14/09/97 (6 pages)
27 December 1996	Full accounts made up to 28 September 1996 (7 pages)
27 December 1996	Full accounts made up to 28 September 1996 (7 pages)
3 October 1996	Annual return made up to 14/09/96 (6 pages)
3 October 1996	Annual return made up to 14/09/96 (6 pages)
1 May 1996	Full accounts made up to 28 September 1995 (8 pages)
1 May 1996	Full accounts made up to 28 September 1995 (8 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
10 October 1995	Annual return made up to 14/09/95 (6 pages)
10 October 1995	Annual return made up to 14/09/95 (6 pages)
20 March 1995	Registered office changed on 20/03/95 from: 109 boundary road london NW8 0RG (1 page)
20 March 1995	New secretary appointed (2 pages)
20 March 1995	Secretary resigned;director resigned (2 pages)
20 March 1995	New secretary appointed (2 pages)
20 March 1995	Registered office changed on 20/03/95 from: 109 boundary road london NW8 0RG (1 page)
20 March 1995	Secretary resigned;director resigned (2 pages)
25 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 September 1990	Incorporation (9 pages)
19 September 1990	Incorporation (9 pages)

Greenproject Property Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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