Greater London Demolition Limited

Company Name	Greater London Demolition Limited
Directors	Jonathan Patrick Hanley and John Gerald Hanley
Company Status	Active
Company Number	02788882
Category	Private Limited Company
Incorporation Date	11 February 1993(31 years, 2 months ago)

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr Jonathan Patrick Hanley
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(25 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Jute Lane Brimsdown Enfield Middlesex EN3 7PJ

Director Name	Mr John Gerald Hanley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 January 2019(25 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jute Lane Brimsdown Enfield Middlesex EN3 7PJ

Director Name	Mr John Gerald Hanley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jute Lane Brimsdown Enfield Middlesex EN3 7PJ

Secretary Name	Mrs Mary Patricia Gannon
Nationality	British
Status	Resigned
Appointed	11 February 1993(same day as company formation)
Role	Secretary
Correspondence Address	57 The Spinney Great North Road Brookmans Park Hertfordshire AL9 6LA

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 February 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.greaterlondondemolition.co.uk/
Email address	[email protected]
Telephone	020 88057200
Telephone region	London

Location

Registered Address	Jute Lane Brimsdown Enfield Middlesex EN3 7PJ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Mr John Gerald Hanley 50.00% Ordinary
5 at £1	Mrs Mary Patricia Gannon 5.00% Ordinary
45 at £1	Brenda Hanley 45.00% Ordinary

Financials

Year	2014
Net Worth	£314,968
Cash	£98,462
Current Liabilities	£310,878

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Filing History

11 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
25 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
1 October 2019	Previous accounting period shortened from 1 January 2019 to 30 December 2018 (1 page)
30 September 2019	Previous accounting period extended from 31 December 2018 to 1 January 2019 (1 page)
20 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
11 January 2019	Appointment of Mr John Gerald Hanley as a director on 11 January 2019 (2 pages)
11 December 2018	Appointment of Mr Jonathan Patrick Hanley as a director on 11 December 2018 (2 pages)
11 December 2018	Termination of appointment of John Gerald Hanley as a director on 11 December 2018 (1 page)
31 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 March 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
12 February 2018	Director's details changed for Mr John Gerald Hanley on 9 February 2018 (2 pages)
31 October 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
31 October 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
28 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
7 November 2016	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
7 November 2016	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (3 pages)
22 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (3 pages)
6 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (3 pages)
6 November 2014	Termination of appointment of Mary Patricia Gannon as a secretary on 30 October 2014 (1 page)
6 November 2014	Termination of appointment of Mary Patricia Gannon as a secretary on 30 October 2014 (1 page)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
15 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 100 (4 pages)
15 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 100 (4 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
13 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
6 November 2012	Registered office address changed from 43 Burleigh Gardens London N14 5AJ on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 43 Burleigh Gardens London N14 5AJ on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 43 Burleigh Gardens London N14 5AJ on 6 November 2012 (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 August 2012	Registered office address changed from 1 St John's Cottages Summer Lane Friern Barnet London N12 0LA on 15 August 2012 (2 pages)
15 August 2012	Registered office address changed from 1 St John's Cottages Summer Lane Friern Barnet London N12 0LA on 15 August 2012 (2 pages)
28 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 February 2009	Return made up to 11/02/09; full list of members (3 pages)
17 February 2009	Return made up to 11/02/09; full list of members (3 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 February 2008	Secretary's particulars changed (1 page)
13 February 2008	Return made up to 11/02/08; full list of members (2 pages)
13 February 2008	Return made up to 11/02/08; full list of members (2 pages)
13 February 2008	Secretary's particulars changed (1 page)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 April 2007	Return made up to 11/02/07; full list of members (2 pages)
11 April 2007	Return made up to 11/02/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 April 2006	Return made up to 11/02/06; full list of members (6 pages)
3 April 2006	Return made up to 11/02/06; full list of members (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 May 2005	Return made up to 11/02/05; full list of members (6 pages)
12 May 2005	Return made up to 11/02/05; full list of members (6 pages)
23 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 April 2004	Return made up to 11/02/04; full list of members (6 pages)
22 April 2004	Return made up to 11/02/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 March 2003	Return made up to 11/02/03; full list of members (6 pages)
11 March 2003	Return made up to 11/02/03; full list of members (6 pages)
2 January 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 January 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 May 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 May 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
6 February 2002	Return made up to 11/02/02; full list of members (6 pages)
6 February 2002	Return made up to 11/02/02; full list of members (6 pages)
17 April 2001	Return made up to 11/02/01; full list of members (6 pages)
17 April 2001	Return made up to 11/02/01; full list of members (6 pages)
1 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 December 2000	Return made up to 11/02/00; full list of members (6 pages)
1 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 December 2000	Return made up to 11/02/00; full list of members (6 pages)
20 January 2000	Return made up to 11/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 2000	Return made up to 11/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 June 1998	Return made up to 11/02/98; no change of members (4 pages)
18 June 1998	Return made up to 11/02/98; no change of members (4 pages)
16 March 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
16 March 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
5 January 1998	Accounts for a small company made up to 28 February 1997 (5 pages)
5 January 1998	Accounts for a small company made up to 28 February 1997 (5 pages)
6 April 1997	Return made up to 11/02/97; full list of members (6 pages)
6 April 1997	Return made up to 11/02/97; full list of members (6 pages)
3 January 1997	Full accounts made up to 29 February 1996 (7 pages)
3 January 1997	Full accounts made up to 29 February 1996 (7 pages)
5 January 1996	Accounts for a small company made up to 28 February 1995 (5 pages)
5 January 1996	Accounts for a small company made up to 28 February 1995 (5 pages)
9 August 1995	Return made up to 11/02/95; no change of members (6 pages)
9 August 1995	Return made up to 11/02/95; no change of members (6 pages)
11 February 1993	Incorporation (16 pages)
11 February 1993	Incorporation (16 pages)

Greater London Demolition Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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