| Company Name | 25-36 Green Acres (Freehold) Limited |
|---|---|
| Director | Derek Jonathan Lee |
| Company Status | Active |
| Company Number | 03498721 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1998(26 years, 3 months ago) |
| Previous Name | 28-36 Green Acres (Freehold) Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Mr Derek Jonathan Lee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2006(8 years after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Correspondence Address | C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE |
| Director Name | Mr Derek Jonathan Lee |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2010(12 years, 9 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE |
| Director Name | Christopher David John Nelson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 17 Mill View Gardens Shirley Croydon Surrey CR0 5HW |
| Director Name | Alina Teresa Janina Nosek |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 128 Mitcham Road Croydon Surrey CR0 3RJ |
| Secretary Name | Christopher David John Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Mill View Gardens Shirley Croydon Surrey CR0 5HW |
| Director Name | Kate Louise Tindall |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1999(1 year after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 19 October 2007) |
| Role | Chartered Engineer |
| Correspondence Address | 30 Green Acres Park Hill Croydon Surrey CR0 5UW |
| Director Name | Ms Angela Mary Cunningham |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 19 October 2007) |
| Role | Secretary |
| Correspondence Address | 26 Green Acres Park Hill Croydon Surrey CR0 5UW |
| Director Name | Mr Alex Greenslade |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1999(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 April 2003) |
| Role | Market Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Warham Road South Croydon Surrey CR2 6LB |
| Director Name | Lalita Ratna Kaplish |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(8 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 24 January 2011) |
| Role | Librarian |
| Correspondence Address | 35 Green Acres Park Hill Croydon Surrey CR0 5UW |
| Director Name | Ms Sheila Mary Valentine |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(8 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 03 April 2009) |
| Role | Retired |
| Correspondence Address | 29 Green Acres Croydon Surrey CR0 5UW |
Location
| Registered Address | C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £10 | Angela Cunningham & Ms Kate Louise Tindall & Alex Greenslade & Paul Duce 8.33% Ordinary |
|---|---|
| 1 at £10 | Dennis Peter Scott & Victoria Helen Scott & Susan Joan Scott 8.33% Ordinary |
| 1 at £10 | Hussain Mushtaq 8.33% Ordinary |
| 1 at £10 | Kamerine Neo Ama 8.33% Ordinary |
| 1 at £10 | Mahedi Abdullah Jeraj 8.33% Ordinary |
| 1 at £10 | Mr John William Marshall 8.33% Ordinary |
| 1 at £10 | Mr Stephen Ellis Shea 8.33% Ordinary |
| 1 at £10 | Mr Sydney Thomas Haynes 8.33% Ordinary |
| 1 at £10 | Ms Judith Mary Mitchell 8.33% Ordinary |
| 1 at £10 | Ms Lalita Ratna Kaplish 8.33% Ordinary |
| 1 at £10 | Ms Marjorie Lilian Evans 8.33% Ordinary |
| 1 at £10 | Shirley Chantrell 8.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,986 |
| Net Worth | £14,212 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 28 February 2024 | Director's details changed for Mr Derek Jonathan Lee on 28 February 2024 (2 pages) |
|---|---|
| 30 January 2024 | Confirmation statement made on 26 January 2024 with updates (4 pages) |
| 11 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 31 January 2023 | Confirmation statement made on 26 January 2023 with updates (5 pages) |
| 14 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 26 January 2022 | Confirmation statement made on 26 January 2022 with updates (5 pages) |
| 27 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 10 March 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 27 March 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 28 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 15 May 2019 | Secretary's details changed for Mr Derek Jonathan Lee on 15 May 2019 (1 page) |
| 15 May 2019 | Director's details changed for Mr Derek Jonathan Lee on 15 May 2019 (2 pages) |
| 29 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 18 June 2018 | Registered office address changed from C/O Property Maintenance & Management Services 1st Floor Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018 (1 page) |
| 9 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 17 May 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 17 May 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 31 January 2017 | Confirmation statement made on 26 January 2017 with updates (7 pages) |
| 31 January 2017 | Confirmation statement made on 26 January 2017 with updates (7 pages) |
| 22 April 2016 | Total exemption full accounts made up to 31 January 2016 (14 pages) |
| 22 April 2016 | Total exemption full accounts made up to 31 January 2016 (14 pages) |
| 19 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 24 March 2015 | Total exemption full accounts made up to 31 January 2015 (4 pages) |
| 24 March 2015 | Total exemption full accounts made up to 31 January 2015 (4 pages) |
| 23 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 25 September 2014 | Total exemption full accounts made up to 31 January 2014 (4 pages) |
| 25 September 2014 | Total exemption full accounts made up to 31 January 2014 (4 pages) |
| 4 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 21 March 2013 | Total exemption full accounts made up to 31 January 2013 (4 pages) |
| 21 March 2013 | Total exemption full accounts made up to 31 January 2013 (4 pages) |
| 18 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (15 pages) |
| 18 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (15 pages) |
| 11 May 2012 | Total exemption full accounts made up to 31 January 2012 (4 pages) |
| 11 May 2012 | Total exemption full accounts made up to 31 January 2012 (4 pages) |
| 24 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (14 pages) |
| 24 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (14 pages) |
| 2 November 2011 | Total exemption full accounts made up to 31 January 2011 (4 pages) |
| 2 November 2011 | Total exemption full accounts made up to 31 January 2011 (4 pages) |
| 1 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (12 pages) |
| 1 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (12 pages) |
| 11 February 2011 | Appointment of Mr Derek Jonathan Lee as a director (3 pages) |
| 11 February 2011 | Appointment of Mr Derek Jonathan Lee as a director (3 pages) |
| 2 February 2011 | Termination of appointment of Lalita Kaplish as a director (2 pages) |
| 2 February 2011 | Termination of appointment of Lalita Kaplish as a director (2 pages) |
| 21 October 2010 | Total exemption full accounts made up to 31 January 2010 (4 pages) |
| 21 October 2010 | Total exemption full accounts made up to 31 January 2010 (4 pages) |
| 9 April 2010 | Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (4 pages) |
| 9 April 2010 | Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (4 pages) |
| 22 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (12 pages) |
| 22 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (12 pages) |
| 17 September 2009 | Appointment terminated director sheila valentine (1 page) |
| 17 September 2009 | Appointment terminated director sheila valentine (1 page) |
| 24 February 2009 | Return made up to 26/01/09; full list of members (6 pages) |
| 24 February 2009 | Return made up to 26/01/09; full list of members (6 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (4 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (4 pages) |
| 1 February 2008 | Director resigned (1 page) |
| 1 February 2008 | Return made up to 26/01/08; full list of members (7 pages) |
| 1 February 2008 | Return made up to 26/01/08; full list of members (7 pages) |
| 1 February 2008 | Director resigned (1 page) |
| 31 October 2007 | Director resigned (1 page) |
| 31 October 2007 | Director resigned (1 page) |
| 3 June 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 3 June 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 13 March 2007 | Return made up to 26/01/07; full list of members (9 pages) |
| 13 March 2007 | Return made up to 26/01/07; full list of members (9 pages) |
| 22 February 2007 | New director appointed (3 pages) |
| 22 February 2007 | New director appointed (3 pages) |
| 22 February 2007 | New director appointed (3 pages) |
| 22 February 2007 | New director appointed (3 pages) |
| 28 November 2006 | New secretary appointed (3 pages) |
| 28 November 2006 | New secretary appointed (3 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: c/o pmms 1ST floor sidda house 350 lower addiscombe road croydon surrey CR9 7AX (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: c/o pmms 1ST floor sidda house 350 lower addiscombe road croydon surrey CR9 7AX (1 page) |
| 28 November 2006 | Secretary resigned (1 page) |
| 28 November 2006 | Secretary resigned (1 page) |
| 27 November 2006 | Registered office changed on 27/11/06 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page) |
| 27 November 2006 | Registered office changed on 27/11/06 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page) |
| 8 June 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 8 June 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 7 February 2006 | Return made up to 26/01/06; full list of members (7 pages) |
| 7 February 2006 | Return made up to 26/01/06; full list of members (7 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 1 June 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 1 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 1 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 4 February 2004 | Return made up to 26/01/04; full list of members (8 pages) |
| 4 February 2004 | Return made up to 26/01/04; full list of members (8 pages) |
| 18 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 18 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 12 February 2003 | Return made up to 26/01/03; full list of members (9 pages) |
| 12 February 2003 | Return made up to 26/01/03; full list of members (9 pages) |
| 12 February 2003 | Director's particulars changed (1 page) |
| 12 February 2003 | Director's particulars changed (1 page) |
| 28 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 28 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 13 February 2002 | Return made up to 26/01/02; full list of members (8 pages) |
| 13 February 2002 | Return made up to 26/01/02; full list of members (8 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (2 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (2 pages) |
| 21 February 2001 | Resolutions
|
| 21 February 2001 | Resolutions
|
| 30 January 2001 | Return made up to 26/01/01; full list of members (8 pages) |
| 30 January 2001 | Return made up to 26/01/01; full list of members (8 pages) |
| 19 January 2001 | Director resigned (1 page) |
| 19 January 2001 | Director resigned (1 page) |
| 19 January 2001 | Director resigned (1 page) |
| 19 January 2001 | Director resigned (1 page) |
| 8 November 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 8 November 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 8 March 2000 | Ad 02/03/00--------- £ si 3@10=30 £ ic 9/39 (2 pages) |
| 8 March 2000 | Ad 02/03/00--------- £ si 3@10=30 £ ic 9/39 (2 pages) |
| 25 February 2000 | Resolutions
|
| 25 February 2000 | Memorandum and Articles of Association (12 pages) |
| 25 February 2000 | Memorandum and Articles of Association (12 pages) |
| 25 February 2000 | Resolutions
|
| 24 February 2000 | Return made up to 26/01/00; full list of members (13 pages) |
| 24 February 2000 | Return made up to 26/01/00; full list of members (13 pages) |
| 22 February 2000 | Company name changed 28-36 green acres (freehold) lim ited\certificate issued on 23/02/00 (3 pages) |
| 22 February 2000 | Company name changed 28-36 green acres (freehold) lim ited\certificate issued on 23/02/00 (3 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 30 December 1999 | Resolutions
|
| 30 December 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 30 December 1999 | Resolutions
|
| 30 December 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 26 February 1999 | Return made up to 26/01/99; full list of members (10 pages) |
| 26 February 1999 | Return made up to 26/01/99; full list of members (10 pages) |
| 26 January 1998 | Incorporation (18 pages) |
| 26 January 1998 | Incorporation (18 pages) |