Greenford Playing Fields Limited

Company Name	Greenford Playing Fields Limited
Directors	Mandeep Hothi and Heather Marian Taylor
Company Status	Active - Proposal to Strike off
Company Number	02773351
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 December 1992(31 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mandeep Hothi
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(28 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	4-7 Chiswell Street London EC1Y 4UP

Director Name	Mrs Heather Marian Taylor
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(29 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	4-7 Chiswell Street London EC1Y 4UP

Secretary Name	Mrs Heather Marian Taylor
Status	Current
Appointed	12 July 2022(29 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	4-7 Chiswell Street London EC1Y 4UP

Director Name	Robert Edward Foster
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Role	Solicitor
Correspondence Address	47 Gosberton Road London SW12 8LE

Director Name	Judith Lynne Hill
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Role	Solicitor
Correspondence Address	178 Erlanger Road London SE14 5TJ

Director Name	Mr James Thorne
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wickhurst Oast Leigh Tonbridge Kent TN11 8PS

Secretary Name	Robert Edward Foster
Nationality	British
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	47 Gosberton Road London SW12 8LE

Director Name	Samuel Field
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 1995)
Role	Charity Consultant
Correspondence Address	Cattistock House Cattistock Dorchester Dorset DT2 0HY

Director Name	Mr Colin Fowles
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 06 December 2003)
Role	Sales Manager
Correspondence Address	Woodpeckers Knowl Hill Common Knowl Hill Berkshire RG10 9YD

Director Name	Mr David Klewin
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 21 November 2003)
Role	Training Consultant
Correspondence Address	Cheviot House 76 High Street Corsham Wiltshire SN13 0HF

Director Name	Anthony Stuart Price
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 1994)
Role	Charity Executive
Correspondence Address	1 Little Hill Billington Leighton Buzzard Bedfordshire LU7 9HE

Secretary Name	Mr James Andrew Varley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 1995)
Role	Chartered Accountant
Correspondence Address	5 Linden Close Ruislip Middlesex HA4 8TN

Secretary Name	Mr James Andrew Varley
Nationality	British
Status	Resigned
Appointed	17 May 1993(5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 1995)
Role	Chartered Accountant
Correspondence Address	5 Linden Close Ruislip Middlesex HA4 8TN

Director Name	Mr James Andrew Varley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(1 year, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 January 1999)
Role	Accountant
Correspondence Address	5 Linden Close Ruislip Middlesex HA4 8TN

Secretary Name	William Bloice Thorpe
Nationality	British
Status	Resigned
Appointed	26 September 1995(2 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 March 1996)
Role	Accountant
Correspondence Address	3 Wedgwood Way London SE19 3ES

Director Name	Mr Bharat Mehta
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(5 years, 2 months after company formation)
Appointment Duration	23 years, 4 months (resigned 30 June 2021)
Role	Charity Executive
Country of Residence	England
Correspondence Address	18 Kelvin Avenue Palmers Green London N13 4TG

Director Name	Carol Anne Harrison
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(6 years, 1 month after company formation)
Appointment Duration	23 years, 5 months (resigned 12 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20a Romberg Road London SW17 8UA

Secretary Name	Carol Anne Harrison
Nationality	British
Status	Resigned
Appointed	29 January 1999(6 years, 1 month after company formation)
Appointment Duration	23 years, 5 months (resigned 12 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20a Romberg Road London SW17 8UA

Location

Registered Address	4-7 Chiswell Street London EC1Y 4UP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

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	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

12 February 2024	Confirmation statement made on 1 December 2023 with no updates (3 pages)
10 October 2023	Voluntary strike-off action has been suspended (1 page)
21 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
5 September 2023	First Gazette notice for voluntary strike-off (1 page)
24 August 2023	Application to strike the company off the register (1 page)
5 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
15 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 August 2022	Termination of appointment of Carol Anne Harrison as a secretary on 12 July 2022 (1 page)
1 August 2022	Appointment of Mrs Heather Marian Taylor as a director on 12 July 2022 (2 pages)
1 August 2022	Appointment of Mrs Heather Marian Taylor as a secretary on 12 July 2022 (2 pages)
1 August 2022	Termination of appointment of Carol Anne Harrison as a director on 12 July 2022 (1 page)
2 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
2 December 2021	Appointment of Mr Mandeep Hothi as a director on 1 July 2021 (2 pages)
2 December 2021	Termination of appointment of Bharat Mehta as a director on 30 June 2021 (1 page)
14 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
22 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
16 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
30 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
13 December 2018	Registered office address changed from 6 Middle Street London EC1A 7PH to 4-7 Chiswell Street London EC1Y 4UP on 13 December 2018 (1 page)
13 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
1 November 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 November 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 December 2015	Annual return made up to 1 December 2015 no member list (4 pages)
7 December 2015	Annual return made up to 1 December 2015 no member list (4 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 December 2014	Annual return made up to 1 December 2014 no member list (4 pages)
8 December 2014	Annual return made up to 1 December 2014 no member list (4 pages)
8 December 2014	Annual return made up to 1 December 2014 no member list (4 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 December 2013	Annual return made up to 1 December 2013 no member list (4 pages)
5 December 2013	Annual return made up to 1 December 2013 no member list (4 pages)
5 December 2013	Annual return made up to 1 December 2013 no member list (4 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 December 2012	Annual return made up to 1 December 2012 no member list (4 pages)
5 December 2012	Annual return made up to 1 December 2012 no member list (4 pages)
5 December 2012	Annual return made up to 1 December 2012 no member list (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 December 2011	Annual return made up to 1 December 2011 no member list (4 pages)
13 December 2011	Annual return made up to 1 December 2011 no member list (4 pages)
13 December 2011	Annual return made up to 1 December 2011 no member list (4 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 December 2010	Annual return made up to 1 December 2010 no member list (4 pages)
2 December 2010	Annual return made up to 1 December 2010 no member list (4 pages)
2 December 2010	Annual return made up to 1 December 2010 no member list (4 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 December 2009	Annual return made up to 1 December 2009 no member list (3 pages)
30 December 2009	Director's details changed for Carol Anne Harrison on 1 December 2009 (2 pages)
30 December 2009	Annual return made up to 1 December 2009 no member list (3 pages)
30 December 2009	Director's details changed for Carol Anne Harrison on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Bharat Mehta on 1 December 2009 (2 pages)
30 December 2009	Annual return made up to 1 December 2009 no member list (3 pages)
30 December 2009	Director's details changed for Bharat Mehta on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Carol Anne Harrison on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Bharat Mehta on 1 December 2009 (2 pages)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 December 2008	Annual return made up to 01/12/08 (2 pages)
3 December 2008	Annual return made up to 01/12/08 (2 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 December 2007	Annual return made up to 01/12/07 (4 pages)
21 December 2007	Annual return made up to 01/12/07 (4 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 January 2007	Annual return made up to 01/12/06 (4 pages)
9 January 2007	Annual return made up to 01/12/06 (4 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 December 2005	Annual return made up to 01/12/05 (4 pages)
23 December 2005	Annual return made up to 01/12/05 (4 pages)
30 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 December 2004	Annual return made up to 01/12/04 (4 pages)
14 December 2004	Annual return made up to 01/12/04 (4 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Annual return made up to 01/12/03 (5 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Annual return made up to 01/12/03 (5 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 December 2002	Annual return made up to 01/12/02 (5 pages)
30 December 2002	Annual return made up to 01/12/02 (5 pages)
20 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
20 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 December 2001	Annual return made up to 01/12/01 (4 pages)
10 December 2001	Annual return made up to 01/12/01 (4 pages)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 November 2000	Annual return made up to 01/12/00 363(288) ‐ Director's particulars changed (4 pages)
29 November 2000	Annual return made up to 01/12/00 363(288) ‐ Director's particulars changed (4 pages)
7 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
7 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
24 January 2000	Annual return made up to 01/12/99 (4 pages)
24 January 2000	Annual return made up to 01/12/99 (4 pages)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 February 1999	New secretary appointed;new director appointed (2 pages)
22 February 1999	Secretary resigned;director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	New secretary appointed;new director appointed (2 pages)
22 February 1999	Secretary resigned;director resigned (1 page)
22 February 1999	New director appointed (2 pages)
28 January 1999	Annual return made up to 01/12/98 (4 pages)
28 January 1999	Annual return made up to 01/12/98 (4 pages)
29 September 1998	Director's particulars changed (1 page)
29 September 1998	Director's particulars changed (1 page)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 November 1997	Annual return made up to 01/12/97 (4 pages)
25 November 1997	Annual return made up to 01/12/97 (4 pages)
29 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
4 December 1996	Annual return made up to 01/12/96 (4 pages)
4 December 1996	Annual return made up to 01/12/96 (4 pages)
14 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
14 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
15 July 1996	Secretary resigned;director resigned (2 pages)
15 July 1996	New secretary appointed (1 page)
15 July 1996	Secretary resigned;director resigned (2 pages)
15 July 1996	New secretary appointed (1 page)
15 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 1995	Annual return made up to 01/12/95 (4 pages)
14 December 1995	Annual return made up to 01/12/95 (4 pages)
12 October 1995	Secretary resigned (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	New secretary appointed;new director appointed (2 pages)
12 October 1995	Secretary resigned (2 pages)
12 October 1995	New secretary appointed;new director appointed (2 pages)
12 October 1995	Director resigned (2 pages)
11 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
11 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
14 December 1992	Incorporation (31 pages)
14 December 1992	Incorporation (31 pages)

Greenford Playing Fields Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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