| Company Name | Mary Greenwell Limited |
|---|---|
| Director | Mary Claire Greenwell |
| Company Status | Active |
| Company Number | 03172397 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1996(28 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Mary Claire Greenwell |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1996(same day as company formation) |
| Role | Make Up Artist |
| Country of Residence | England |
| Correspondence Address | 14 Hereford Mansions Hereford Road London W2 5BA |
| Secretary Name | H S (Nominees) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 March 1996(same day as company formation) |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mary Greenwell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,774 |
| Cash | £28,347 |
| Current Liabilities | £38,025 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 2 weeks from now) |
Filing History
| 13 July 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 17 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 14 July 2022 | Secretary's details changed for H S (Nominees) Limited on 27 May 2022 (1 page) |
| 29 May 2022 | Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 29 May 2022 (1 page) |
| 10 May 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 21 April 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 6 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 16 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 9 July 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 18 April 2019 | Confirmation statement made on 13 March 2019 with updates (4 pages) |
| 16 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 16 April 2018 | Confirmation statement made on 13 March 2018 with updates (4 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 May 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 14 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 7 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 21 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 21 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 3 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 18 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 April 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 7 April 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 8 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 April 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 5 April 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 6 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 24 March 2004 | Return made up to 13/03/04; full list of members (5 pages) |
| 24 March 2004 | Return made up to 13/03/04; full list of members (5 pages) |
| 8 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 8 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 9 April 2003 | Return made up to 13/03/03; full list of members (5 pages) |
| 9 April 2003 | Return made up to 13/03/03; full list of members (5 pages) |
| 12 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 12 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 7 May 2002 | Return made up to 13/03/02; full list of members (5 pages) |
| 7 May 2002 | Return made up to 13/03/02; full list of members (5 pages) |
| 7 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 7 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 3 April 2001 | Return made up to 13/03/01; full list of members (5 pages) |
| 3 April 2001 | Return made up to 13/03/01; full list of members (5 pages) |
| 23 June 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 23 June 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 5 April 2000 | Return made up to 13/03/00; full list of members (5 pages) |
| 5 April 2000 | Return made up to 13/03/00; full list of members (5 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 20 April 1999 | Secretary's particulars changed (1 page) |
| 20 April 1999 | Secretary's particulars changed (1 page) |
| 19 April 1999 | Return made up to 13/03/99; full list of members (5 pages) |
| 19 April 1999 | Return made up to 13/03/99; full list of members (5 pages) |
| 11 November 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 11 November 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 15 May 1998 | Return made up to 13/03/98; full list of members (5 pages) |
| 15 May 1998 | Return made up to 13/03/98; full list of members (5 pages) |
| 12 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 12 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 28 November 1997 | Resolutions
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| 28 November 1997 | Resolutions
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| 28 November 1997 | Resolutions
|
| 28 November 1997 | Resolutions
|
| 18 June 1997 | Return made up to 13/03/97; full list of members (5 pages) |
| 18 June 1997 | Return made up to 13/03/97; full list of members (5 pages) |
| 4 February 1997 | Ad 13/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 February 1997 | Ad 13/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 January 1997 | Registered office changed on 10/01/97 from: 14 hereford mansions hereford road london W2 5BA (1 page) |
| 10 January 1997 | New secretary appointed (2 pages) |
| 10 January 1997 | Director resigned (1 page) |
| 10 January 1997 | New director appointed (2 pages) |
| 10 January 1997 | Secretary resigned (1 page) |
| 10 January 1997 | New secretary appointed (2 pages) |
| 10 January 1997 | Secretary resigned (1 page) |
| 10 January 1997 | Director resigned (1 page) |
| 10 January 1997 | New director appointed (2 pages) |
| 10 January 1997 | Registered office changed on 10/01/97 from: 14 hereford mansions hereford road london W2 5BA (1 page) |
| 13 March 1996 | Incorporation (16 pages) |
| 13 March 1996 | Incorporation (16 pages) |