Greenlife Estates Holding Limited

Company Name	Greenlife Estates Holding Limited
Director	Maria Adriana Mutescu
Company Status	Active
Company Number	03145056
Category	Private Limited Company
Incorporation Date	11 January 1996(28 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Maria Adriana Mutescu
Date of Birth	August 1988 (Born 35 years ago)
Nationality	Romanian
Status	Current
Appointed	04 March 2024(28 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1998)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 year, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(1 year, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 2000)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Jason Anthony Tabone
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 May 2000)
Role	Administrator
Correspondence Address	8 Woodlands View Farmhill Douglas Isle Of Man IM2 2BT

Director Name	Hurst Jean Louis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 September 2001(5 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2008)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Via Arbostra 21a Pregassona Lugano Ch 6963 Switzerland

Secretary Name	Roberto Audino
Nationality	British
Status	Resigned
Appointed	07 September 2001(5 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	42 Copperfield Street London SE1 0DY

Secretary Name	Claudio Valnegri
Nationality	Swiss
Status	Resigned
Appointed	31 December 2006(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2008)
Role	Company Director
Correspondence Address	Via Cantonale 19 Lugano 6900 Switzerland

Director Name	Mr Roy Robert Murray
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(12 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mrs Margaret Shore
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(12 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 December 2008)
Role	Company Director
Correspondence Address	18 Shipton Road Ascott-Under Wychwood Oxfordshire OX7 6AF

Director Name	Mrs Nadia Minkoff
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(14 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Ms Michelle Paradisgarten
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2017(21 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2019)
Role	Administrator Executive
Country of Residence	England
Correspondence Address	Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ

Director Name	Ms Robyn Spitz
Date of Birth	December 1940 (Born 83 years ago)
Nationality	South African,French
Status	Resigned
Appointed	20 December 2018(22 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Director Name	Mr Michael Frenzel
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2019(23 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Director Name	Mr David Michael Howes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2021(25 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Jeffery John Whelan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 2021(25 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(4 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 July 2000)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Mayfair Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2001)
Correspondence Address	80 Brook Street Mayfair London W1K 5DD

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Resigned
Appointed	11 July 2000(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 2001)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Director Name	Mayfair Corporate Management Limited (Corporation)
Date of Birth	July 2001 (Born 22 years ago)
Status	Resigned
Appointed	28 August 2001(5 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 October 2001)
Correspondence Address	80 Brook Street Mayfair London W1K 5DD

Director Name	Copperfield Corporate Management Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(5 years, 7 months after company formation)
Appointment Duration	1 day (resigned 07 September 2001)
Correspondence Address	42 Copperfield Street London SE1 0DY

Secretary Name	Bankside Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(5 years, 7 months after company formation)
Appointment Duration	1 day (resigned 07 September 2001)
Correspondence Address	42 Copperfield Street London SE1 0DY

Secretary Name	L.G. Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2008(12 years after company formation)
Appointment Duration	13 years, 6 months (resigned 18 August 2021)
Correspondence Address	4th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Buckingham Directors Limited (Corporation)
Status	Resigned
Appointed	16 April 2019(23 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 October 2021)
Correspondence Address	4th Floor, Portman House 4th Floor, Portman House 2 Portman Street London W1H 6DU

Contact

Website	intrust.co.uk
Telephone	020 74672100
Telephone region	London

Location

Registered Address	3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3k at £1	Wigmore Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,016,122
Current Liabilities	£1,006,947

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
23 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
20 August 2019	Secretary's details changed for L.G. Secretaries Limited on 20 August 2019 (1 page)
20 August 2019	Director's details changed for Ms. Robyn Spitz on 10 June 2019 (2 pages)
20 August 2019	Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
16 August 2019	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
19 July 2019	Appointment of Ms. Robyn Spitz as a director on 20 December 2018 (2 pages)
4 July 2019	Director's details changed for Mr Michael Frenzel on 10 June 2019 (2 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with updates (5 pages)
21 June 2019	Director's details changed for Buckingham Directors Limited on 7 June 2019 (1 page)
10 June 2019	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page)
17 April 2019	Termination of appointment of Michelle Paradisgarten as a director on 16 April 2019 (1 page)
17 April 2019	Appointment of Buckingham Directors Limited as a director on 16 April 2019 (2 pages)
21 February 2019	Appointment of Michael Frenzel as a director on 20 February 2019 (2 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
18 September 2018	Director's details changed for Ms. Michelle Paradisgarten on 18 September 2018 (2 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
8 June 2017	Appointment of Ms. Michelle Paradisgarten as a director on 8 June 2017 (2 pages)
8 June 2017	Termination of appointment of Nadia Minkoff as a director on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Nadia Minkoff as a director on 8 June 2017 (1 page)
8 June 2017	Appointment of Ms. Michelle Paradisgarten as a director on 8 June 2017 (2 pages)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
10 January 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 3,000 (4 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 3,000 (4 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 3,000 (4 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 3,000 (4 pages)
11 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 3,000 (4 pages)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 3,000 (4 pages)
22 December 2014	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
22 December 2014	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 3,000 (4 pages)
16 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 3,000 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 May 2013	Director's details changed for Ms Nadia Minkoff on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Ms Nadia Minkoff on 30 May 2013 (2 pages)
4 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	Accounts for a small company made up to 31 December 2011 (8 pages)
8 January 2013	Accounts for a small company made up to 31 December 2011 (8 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 5 November 2012 (1 page)
18 January 2012	Particulars of variation of rights attached to shares (3 pages)
18 January 2012	Particulars of variation of rights attached to shares (3 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
31 December 2010	Termination of appointment of Roy Murray as a director (1 page)
31 December 2010	Appointment of Miss Nadia Minkoff as a director (2 pages)
31 December 2010	Appointment of Miss Nadia Minkoff as a director (2 pages)
31 December 2010	Termination of appointment of Roy Murray as a director (1 page)
30 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
19 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
1 December 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
1 December 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
18 November 2009	Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages)
30 April 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
30 April 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
14 January 2009	Return made up to 12/01/09; full list of members (4 pages)
14 January 2009	Return made up to 12/01/09; full list of members (4 pages)
23 December 2008	Appointment terminated director margaret shore (1 page)
23 December 2008	Appointment terminated director margaret shore (1 page)
13 June 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 June 2008	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
13 June 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 June 2008	Auditor's resignation (1 page)
5 June 2008	Auditor's resignation (1 page)
12 May 2008	Return made up to 12/01/08; full list of members (6 pages)
12 May 2008	Return made up to 12/01/08; full list of members (6 pages)
14 April 2008	Director appointed mrs margaret shore (1 page)
14 April 2008	Director appointed mrs margaret shore (1 page)
14 April 2008	Director appointed mr roy robert murray (1 page)
14 April 2008	Secretary appointed L.G. secretaries LIMITED (1 page)
14 April 2008	Director appointed mr roy robert murray (1 page)
14 April 2008	Secretary appointed L.G. secretaries LIMITED (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 42 copperfield street london SE1 0DY (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 42 copperfield street london SE1 0DY (1 page)
21 February 2008	Secretary resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Secretary resigned (1 page)
21 February 2008	Director resigned (1 page)
6 December 2007	Full accounts made up to 31 December 2006 (13 pages)
6 December 2007	Full accounts made up to 31 December 2006 (13 pages)
1 November 2007	Full accounts made up to 31 December 2005 (13 pages)
1 November 2007	Full accounts made up to 31 December 2005 (13 pages)
22 February 2007	Return made up to 11/01/07; full list of members (2 pages)
22 February 2007	Return made up to 11/01/07; full list of members (2 pages)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (1 page)
20 February 2007	New secretary appointed (1 page)
16 February 2007	Amended group of companies' accounts made up to 31 December 2004 (27 pages)
16 February 2007	Amended group of companies' accounts made up to 31 December 2004 (27 pages)
26 September 2006	Group of companies' accounts made up to 31 December 2004 (26 pages)
26 September 2006	Group of companies' accounts made up to 31 December 2004 (26 pages)
31 March 2006	Return made up to 11/01/06; full list of members (2 pages)
31 March 2006	Return made up to 11/01/06; full list of members (2 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 September 2005	Group of companies' accounts made up to 31 December 2003 (25 pages)
22 September 2005	Group of companies' accounts made up to 31 December 2003 (25 pages)
19 January 2005	Return made up to 11/01/05; full list of members (6 pages)
19 January 2005	Return made up to 11/01/05; full list of members (6 pages)
18 February 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 February 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (13 pages)
4 February 2004	Full accounts made up to 31 December 2002 (13 pages)
29 January 2004	Return made up to 11/01/04; full list of members (6 pages)
29 January 2004	Return made up to 11/01/04; full list of members (6 pages)
19 November 2003	Full accounts made up to 31 December 2001 (8 pages)
19 November 2003	Full accounts made up to 31 December 2001 (8 pages)
23 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 March 2003	Return made up to 16/12/02; no change of members (6 pages)
8 March 2003	Return made up to 16/12/02; no change of members (6 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	New director appointed (2 pages)
8 March 2003	Return made up to 20/12/01; full list of members (7 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	New secretary appointed (1 page)
8 March 2003	Secretary resigned (1 page)
8 March 2003	Secretary resigned (1 page)
8 March 2003	Return made up to 20/12/01; full list of members (7 pages)
8 March 2003	New secretary appointed (1 page)
8 March 2003	New director appointed (2 pages)
8 January 2003	Return made up to 11/01/03; full list of members (6 pages)
8 January 2003	Return made up to 11/01/03; full list of members (6 pages)
23 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 January 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
21 January 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 January 2002	Return made up to 11/01/02; full list of members (6 pages)
3 January 2002	Return made up to 11/01/02; full list of members (6 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 42 copperfield street london SE1 0DY (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Registered office changed on 07/11/01 from: 42 copperfield street london SE1 0DY (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Director resigned (1 page)
1 November 2001	Total exemption small company accounts made up to 31 December 1999 (4 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 1999 (4 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Secretary resigned (1 page)
5 October 2001	New director appointed (3 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Registered office changed on 05/10/01 from: 80 brook street mayfair london W1K 5DD (1 page)
5 October 2001	New director appointed (3 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Registered office changed on 05/10/01 from: 80 brook street mayfair london W1K 5DD (1 page)
6 September 2001	New director appointed (3 pages)
6 September 2001	New director appointed (3 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
20 July 2001	Registered office changed on 20/07/01 from: 19 hanover square london W1R 9DA (1 page)
20 July 2001	Registered office changed on 20/07/01 from: 19 hanover square london W1R 9DA (1 page)
24 January 2001	Return made up to 11/01/01; full list of members (5 pages)
24 January 2001	Return made up to 11/01/01; full list of members (5 pages)
27 July 2000	Auditor's resignation (1 page)
27 July 2000	Auditor's resignation (1 page)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	New secretary appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
6 July 2000	Registered office changed on 06/07/00 from: 60 welbeck street london W1M 8BH (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Registered office changed on 06/07/00 from: 60 welbeck street london W1M 8BH (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Director resigned (1 page)
9 March 2000	Full accounts made up to 31 December 1998 (12 pages)
9 March 2000	Full accounts made up to 31 December 1998 (12 pages)
21 January 2000	Return made up to 11/01/00; full list of members (7 pages)
21 January 2000	Return made up to 11/01/00; full list of members (7 pages)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Secretary's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
15 March 1999	Director's particulars changed (1 page)
15 March 1999	Director's particulars changed (1 page)
18 January 1999	Return made up to 11/01/99; no change of members (4 pages)
18 January 1999	Return made up to 11/01/99; no change of members (4 pages)
21 September 1998	Full accounts made up to 31 December 1997 (10 pages)
21 September 1998	Full accounts made up to 31 December 1997 (10 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	Director resigned (2 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	Director resigned (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
2 June 1998	Registered office changed on 02/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
2 June 1998	Registered office changed on 02/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
31 January 1998	Full accounts made up to 31 December 1996 (11 pages)
31 January 1998	Full accounts made up to 31 December 1996 (11 pages)
21 January 1998	Return made up to 11/01/98; no change of members (4 pages)
21 January 1998	Return made up to 11/01/98; no change of members (4 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
19 September 1997	New director appointed (10 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (10 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (10 pages)
19 September 1997	New director appointed (10 pages)
27 January 1997	Return made up to 11/01/97; full list of members (6 pages)
27 January 1997	Return made up to 11/01/97; full list of members (6 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
28 July 1996	New director appointed (1 page)
28 July 1996	New director appointed (1 page)
28 July 1996	Director resigned (4 pages)
28 July 1996	Director resigned (4 pages)
26 April 1996	Memorandum and Articles of Association (11 pages)
26 April 1996	Memorandum and Articles of Association (11 pages)
25 April 1996	Company name changed xertes holding LIMITED\certificate issued on 26/04/96 (2 pages)
25 April 1996	Company name changed xertes holding LIMITED\certificate issued on 26/04/96 (2 pages)
24 January 1996	New director appointed (4 pages)
24 January 1996	New director appointed (4 pages)
18 January 1996	Accounting reference date notified as 31/12 (1 page)
18 January 1996	Ad 11/01/96--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
18 January 1996	Accounting reference date notified as 31/12 (1 page)
18 January 1996	Ad 11/01/96--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
16 January 1996	New director appointed (3 pages)
16 January 1996	Director resigned (1 page)
16 January 1996	New secretary appointed (2 pages)
16 January 1996	New secretary appointed (2 pages)
16 January 1996	Registered office changed on 16/01/96 from: caprice house 3 new burlington street london W1X 1FE (1 page)
16 January 1996	Registered office changed on 16/01/96 from: caprice house 3 new burlington street london W1X 1FE (1 page)
16 January 1996	Director resigned (1 page)
16 January 1996	New director appointed (7 pages)
16 January 1996	Secretary resigned (1 page)
16 January 1996	Secretary resigned (1 page)
16 January 1996	New director appointed (7 pages)
16 January 1996	New director appointed (3 pages)
11 January 1996	Incorporation (15 pages)
11 January 1996	Incorporation (15 pages)

Greenlife Estates Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London