| Company Name | Greenacres Investments Ltd. |
|---|---|
| Directors | Dory Robert Gabbay and Tamara Gabbay |
| Company Status | Active |
| Company Number | 02654111 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1991(32 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Dory Robert Gabbay |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2016(24 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Manor Hall Avenue London NW4 1NX |
| Director Name | Mrs Tamara Gabbay |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2016(24 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Manor Hall Avenue London NW4 1NX |
| Director Name | Dr Simon Gabbay |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1992(1 year after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 22 January 2016) |
| Role | Chemical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Manor Hall Avenue Hendon London NW4 1NX |
| Secretary Name | Mrs Suad Gabbay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1992(1 year after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 22 January 2016) |
| Role | Company Director |
| Correspondence Address | 26 Manor Hall Avenue Hendon London NW4 1NX |
Location
| Registered Address | 8 Gloucester Gate London NW1 4HG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Dr Simon Gabbay 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Suad Gabbay 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 2 weeks from now) |
Charges
| 26 January 1999 | Delivered on: 2 February 1999 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding |
|---|
Filing History
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 29 July 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 30 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 14 July 2019 | Director's details changed for Mrs Tamara Gabbay on 14 July 2019 (2 pages) |
| 14 July 2019 | Director's details changed for Mr Dory Robert Gabbay on 14 July 2019 (2 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 July 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 29 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 28 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 17 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 17 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 6 September 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
| 6 September 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
| 22 January 2016 | Appointment of Mrs Tamara Gabbay as a director on 22 January 2016 (2 pages) |
| 22 January 2016 | Termination of appointment of Suad Gabbay as a secretary on 22 January 2016 (1 page) |
| 22 January 2016 | Termination of appointment of Simon Gabbay as a director on 22 January 2016 (1 page) |
| 22 January 2016 | Appointment of Mr Dory Robert Gabbay as a director on 22 January 2016 (2 pages) |
| 22 January 2016 | Termination of appointment of Suad Gabbay as a secretary on 22 January 2016 (1 page) |
| 22 January 2016 | Termination of appointment of Simon Gabbay as a director on 22 January 2016 (1 page) |
| 22 January 2016 | Appointment of Mr Dory Robert Gabbay as a director on 22 January 2016 (2 pages) |
| 22 January 2016 | Appointment of Mrs Tamara Gabbay as a director on 22 January 2016 (2 pages) |
| 18 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
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| 18 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
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| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 20 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 22 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 23 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 23 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 27 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 25 September 2010 | Resolutions
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| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 September 2010 | Resolutions
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| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 December 2009 | Register inspection address has been changed (1 page) |
| 4 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Register inspection address has been changed (1 page) |
| 4 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 24 October 2009 | Resolutions
|
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 October 2009 | Resolutions
|
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 26 manor hall avenue london NW4 (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 26 manor hall avenue london NW4 (1 page) |
| 20 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 5 October 2006 | Resolutions
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| 5 October 2006 | Resolutions
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| 4 October 2006 | Resolutions
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| 4 October 2006 | Resolutions
|
| 4 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 October 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 14 October 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 28 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 4 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 24 October 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 24 October 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 8 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 12 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 21 October 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 21 October 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 9 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 9 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 9 September 1999 | Resolutions
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| 9 September 1999 | Resolutions
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| 2 February 1999 | Particulars of mortgage/charge (3 pages) |
| 2 February 1999 | Particulars of mortgage/charge (3 pages) |
| 8 October 1998 | Return made up to 15/10/98; full list of members (6 pages) |
| 8 October 1998 | Return made up to 15/10/98; full list of members (6 pages) |
| 15 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 15 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 26 October 1997 | Return made up to 15/10/97; full list of members (6 pages) |
| 26 October 1997 | Return made up to 15/10/97; full list of members (6 pages) |
| 29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 11 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 11 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 18 October 1996 | Return made up to 15/10/96; full list of members (6 pages) |
| 18 October 1996 | Return made up to 15/10/96; full list of members (6 pages) |
| 18 October 1996 | Resolutions
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| 18 October 1996 | Resolutions
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| 1 March 1996 | Company name changed rodeo engineering LIMITED\certificate issued on 04/03/96 (2 pages) |
| 1 March 1996 | Company name changed rodeo engineering LIMITED\certificate issued on 04/03/96 (2 pages) |
| 16 October 1995 | Resolutions
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| 16 October 1995 | Return made up to 15/10/95; full list of members (6 pages) |
| 16 October 1995 | Return made up to 15/10/95; full list of members (6 pages) |
| 16 October 1995 | Resolutions
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| 15 October 1991 | Incorporation (11 pages) |