Greater London Estates Ltd

Company Name	Greater London Estates Ltd
Company Status	Dissolved
Company Number	03229998
Category	Private Limited Company
Incorporation Date	26 July 1996(27 years, 9 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Paul Austin
Status	Closed
Appointed	15 March 2017(20 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 March 2019)
Role	Company Director
Correspondence Address	Latimer 19 Meadowbank Watford Herts WD19 4NP

Director Name	Helen Austin
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2017(21 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 March 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Two Hoots 7 Shepherds Walk Bushey Heath Herts WD23 1LZ

Director Name	Mr Keith Clive Goldstein
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	32 Cumberland Gardens London NW4 1LD

Secretary Name	Kenneth Brand
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	29 Foscote Road London Nw4

Director Name	Harold Austin
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(20 years, 9 months after company formation)
Appointment Duration	5 months (resigned 23 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mrs J. Cohen 50.00% Ordinary
1 at £1	Mrs S. Lemaui 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,941
Cash	£14,612
Current Liabilities	£14,401

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

4 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
4 July 2017	Cessation of Aule Holdings Ltd as a person with significant control on 3 July 2017 (1 page)
4 July 2017	Notification of Harold Austin as a person with significant control on 3 July 2017 (2 pages)
9 May 2017	Termination of appointment of Keith Clive Goldstein as a director on 26 April 2017 (1 page)
9 May 2017	Appointment of Harold Austin as a director on 26 April 2017 (3 pages)
27 March 2017	Appointment of Paul Austin as a secretary on 15 March 2017 (3 pages)
20 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
4 October 2016	Termination of appointment of Kenneth Brand as a secretary on 26 September 2016 (2 pages)
27 September 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
16 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
7 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
7 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
3 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
13 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 August 2011	Registered office address changed from 7 Granard Business Centre Bunns Hill Mill Lane London NW7 2DQ on 26 August 2011 (1 page)
26 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
25 August 2011	Director's details changed for Keith Goldstein on 25 July 2011 (2 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (11 pages)
13 October 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
4 August 2009	Return made up to 26/07/09; full list of members (5 pages)
3 December 2008	Return made up to 19/07/08; no change of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
18 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 September 2007	Return made up to 26/07/07; no change of members (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
12 September 2006	Return made up to 26/07/06; full list of members (6 pages)
3 January 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
31 October 2005	Registered office changed on 31/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
25 July 2005	Return made up to 26/07/05; full list of members (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
5 August 2004	Return made up to 26/07/04; full list of members (6 pages)
29 July 2004	Registered office changed on 29/07/04 from: gable house 239 regents park road london N3 3LF (1 page)
17 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
24 July 2003	Return made up to 26/07/03; full list of members (6 pages)
14 April 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
5 August 2002	Return made up to 26/07/02; full list of members (6 pages)
10 January 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
25 September 2001	Return made up to 26/07/01; full list of members (6 pages)
26 October 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
11 October 2000	Return made up to 26/07/00; full list of members (6 pages)
15 May 2000	Registered office changed on 15/05/00 from: 92 chiswick high road london W4 1SH (1 page)
31 January 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
2 August 1999	Return made up to 26/07/99; no change of members (4 pages)
27 October 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
23 July 1998	Return made up to 26/07/98; no change of members (4 pages)
20 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
10 December 1997	Return made up to 26/07/97; full list of members (6 pages)
13 August 1996	Secretary resigned (2 pages)
13 August 1996	New secretary appointed (1 page)
13 August 1996	Director resigned (2 pages)
13 August 1996	New director appointed (1 page)
26 July 1996	Incorporation (27 pages)

Greater London Estates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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