| Company Name | Greenles & Co Limited |
|---|---|
| Director | Thanaluxmy Ananthamohan |
| Company Status | Active |
| Company Number | 03201274 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1996(27 years, 11 months ago) |
| Previous Name | Greenles & Co Estates Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Thanaluxmy Ananthamohan |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1997(11 months, 2 weeks after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128 Pinner Hill Road Pinner Middlesex HA5 3SH |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mr Cumaraswamy Ananthamohan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(11 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 14 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128 Pinner Hill Road Pinner Middlesex HA5 3SH |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 6 Jardine House Bessborough Road Harrow Middlesex HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cumaraswamy Ananthamohan 50.00% Ordinary |
|---|---|
| 1 at £1 | Thanaluxmy Ananthamohan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,868 |
| Cash | £2,192 |
| Current Liabilities | £1,846 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 1 March 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 28 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 25 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 25 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 20 February 2019 | Termination of appointment of Cumaraswamy Ananthamohan as a secretary on 14 February 2019 (1 page) |
| 20 February 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
| 31 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 27 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 27 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 1 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
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| 1 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
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| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 3 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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| 3 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 4 July 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
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| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 2 August 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 2 August 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 7 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 18 October 2010 | Registered office address changed from 126-128 Uxbridge Road Ealing London W13 8QS on 18 October 2010 (1 page) |
| 18 October 2010 | Registered office address changed from 126-128 Uxbridge Road Ealing London W13 8QS on 18 October 2010 (1 page) |
| 20 September 2010 | Company name changed greenles & co estates LIMITED\certificate issued on 20/09/10
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| 20 September 2010 | Change of name notice (2 pages) |
| 20 September 2010 | Company name changed greenles & co estates LIMITED\certificate issued on 20/09/10
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| 20 September 2010 | Change of name notice (2 pages) |
| 30 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 29 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 2 April 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 21 July 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 28 April 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 27 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 26 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 26 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 2 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 2 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 13 May 2005 | Return made up to 20/05/05; full list of members
|
| 13 May 2005 | Return made up to 20/05/05; full list of members
|
| 31 January 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 19 May 2004 | Return made up to 20/05/04; full list of members
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| 19 May 2004 | Return made up to 20/05/04; full list of members
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| 5 February 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 1 September 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 5 April 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 5 April 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 14 June 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 14 June 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 16 May 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 8 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 14 April 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 14 April 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 18 May 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 18 May 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 17 May 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 22 July 1999 | Return made up to 20/05/99; full list of members (5 pages) |
| 22 July 1999 | Return made up to 20/05/99; full list of members (5 pages) |
| 26 April 1999 | Full accounts made up to 31 May 1998 (7 pages) |
| 26 April 1999 | Full accounts made up to 31 May 1998 (7 pages) |
| 21 June 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 21 June 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 20 May 1998 | Return made up to 20/05/98; no change of members (4 pages) |
| 20 May 1998 | Return made up to 20/05/98; no change of members (4 pages) |
| 23 May 1997 | New secretary appointed (2 pages) |
| 23 May 1997 | Director resigned (1 page) |
| 23 May 1997 | Director resigned (1 page) |
| 23 May 1997 | New secretary appointed (2 pages) |
| 23 May 1997 | Registered office changed on 23/05/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 23 May 1997 | Registered office changed on 23/05/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 11 June 1996 | Director resigned (1 page) |
| 11 June 1996 | Secretary resigned (1 page) |
| 11 June 1996 | Director resigned (1 page) |
| 11 June 1996 | Secretary resigned (1 page) |
| 20 May 1996 | Incorporation (19 pages) |
| 20 May 1996 | Incorporation (19 pages) |