67-72 Green Acres (Freehold) Limited

Company Name	67-72 Green Acres (Freehold) Limited
Director	Kanize-Fatema Walji
Company Status	Active
Company Number	03848230
Category	Private Limited Company
Incorporation Date	24 September 1999(24 years, 7 months ago)

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

Director Name	Ms Kanize-Fatema Walji
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(12 years, 3 months after company formation)
Appointment Duration	12 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Stanhope Road Croydon Surrey CR0 5NS

Director Name	Mr William Robert Fulcher
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	72 Woodcrest Road Purley Surrey CR8 4JB

Director Name	Christopher David John Nelson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Director Name	Philip Laurence Ryder
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(6 years after company formation)
Appointment Duration	6 months, 1 week (resigned 27 April 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pimpernel Close Bearsted Maidstone Kent ME14 4QQ

Director Name	Robert Charles Murray Moyle
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2008)
Role	Solicitor
Correspondence Address	236 Queensway Coney Hall West Wickham Kent BR4 9EA

Director Name	Mr Ian James Greenfield
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Saffron Gate Wilbury Road Hove East Sussex BN3 3XR

Director Name	Gresham Ronald Williams
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2009(9 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 January 2012)
Role	Retired
Country of Residence	England
Correspondence Address	17 Stone Park Broadsands Paignton Devon TQ4 6HT

Director Name	Ms Eva Walter
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2009(9 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2014)
Role	Secretarial
Country of Residence	United Kingdom
Correspondence Address	35 Bardsley Close Croydon Surrey CR0 5PS

Secretary Name	Gresham Ronald Williams
Nationality	British
Status	Resigned
Appointed	19 July 2009(9 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 January 2012)
Role	Company Director
Correspondence Address	17 Stone Park Broadsands Paignton Devon TQ4 6HT

Secretary Name	Kingsmill Limited Derek Mitchell
Nationality	British
Status	Resigned
Appointed	03 January 2012(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2014)
Role	Company Director
Correspondence Address	75 Park Lane Croydon Surrey CR9 1XS

Location

Registered Address	49 Stanhope Road Croydon CR0 5NS
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £16	Dorothy Anne Goddard 16.67% Ordinary
1 at £16	Executors Of David Pascall 16.67% Ordinary
1 at £16	Kanize-fatema Walji & Dr Riaz Hussein Jetha 16.67% Ordinary
1 at £16	Lisa Murphy 16.67% Ordinary
1 at £16	Mrs Ewa Kaszta 16.67% Ordinary
1 at £16	Stephen Ellis Shea 16.67% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 4 days from now)

Filing History

26 November 2020	Confirmation statement made on 24 September 2020 with updates (4 pages)
10 June 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
30 September 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
31 May 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
26 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
21 May 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
9 October 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
10 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
10 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
4 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
2 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 96 (4 pages)
2 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 96 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 December 2014	Termination of appointment of Derek Mitchell as a secretary on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Derek Mitchell as a secretary on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Eva Walter as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Derek Mitchell as a secretary on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Eva Walter as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Eva Walter as a director on 1 December 2014 (1 page)
7 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 96 (5 pages)
7 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 96 (5 pages)
7 October 2014	Director's details changed for Kanize-Fatema Wajii on 26 September 2014 (2 pages)
7 October 2014	Director's details changed for Kanize-Fatema Wajii on 26 September 2014 (2 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 96 (5 pages)
2 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 96 (5 pages)
24 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
23 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Appointment of Kanize-Fatema Wajii as a director (3 pages)
9 October 2012	Appointment of Kanize-Fatema Wajii as a director (3 pages)
29 May 2012	Termination of appointment of Gresham Williams as a secretary (2 pages)
29 May 2012	Appointment of Kingsmill Limited Derek Mitchell as a secretary (3 pages)
29 May 2012	Registered office address changed from 17 Stone Park Broadsands Paignton Devon TQ4 6HT on 29 May 2012 (2 pages)
29 May 2012	Registered office address changed from 17 Stone Park Broadsands Paignton Devon TQ4 6HT on 29 May 2012 (2 pages)
29 May 2012	Termination of appointment of Gresham Williams as a director (3 pages)
29 May 2012	Appointment of Kingsmill Limited Derek Mitchell as a secretary (3 pages)
29 May 2012	Termination of appointment of Gresham Williams as a secretary (2 pages)
29 May 2012	Termination of appointment of Gresham Williams as a director (3 pages)
17 October 2011	Annual return made up to 24 September 2011 (14 pages)
17 October 2011	Annual return made up to 24 September 2011 (14 pages)
10 October 2011	Accounts for a dormant company made up to 30 September 2011 (3 pages)
10 October 2011	Accounts for a dormant company made up to 30 September 2011 (3 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
29 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (14 pages)
29 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (14 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
24 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (7 pages)
24 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (7 pages)
17 November 2009	Termination of appointment of Ian Greenfield as a director (1 page)
17 November 2009	Termination of appointment of Christopher Nelson as a secretary (1 page)
17 November 2009	Termination of appointment of Christopher Nelson as a director (1 page)
17 November 2009	Termination of appointment of Christopher Nelson as a secretary (1 page)
17 November 2009	Termination of appointment of Christopher Nelson as a director (1 page)
17 November 2009	Termination of appointment of Ian Greenfield as a director (1 page)
11 November 2009	Appointment of Gresham Ronald Williams as a secretary (2 pages)
11 November 2009	Appointment of Gresham Ronald Williams as a director (2 pages)
11 November 2009	Appointment of Gresham Ronald Williams as a secretary (2 pages)
11 November 2009	Appointment of Gresham Ronald Williams as a director (2 pages)
22 October 2009	Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 22 October 2009 (1 page)
22 October 2009	Appointment of Eva Walter as a director (2 pages)
22 October 2009	Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 22 October 2009 (1 page)
22 October 2009	Appointment of Eva Walter as a director (2 pages)
9 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
9 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 October 2008	Return made up to 24/09/08; full list of members (6 pages)
29 October 2008	Return made up to 24/09/08; full list of members (6 pages)
29 October 2008	Registered office changed on 29/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
29 October 2008	Registered office changed on 29/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
4 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
4 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 June 2008	Director appointed ian james greenfield (2 pages)
18 June 2008	Appointment terminated director robert moyle (1 page)
18 June 2008	Director appointed ian james greenfield (2 pages)
18 June 2008	Appointment terminated director robert moyle (1 page)
16 April 2008	Registered office changed on 16/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
16 April 2008	Registered office changed on 16/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
26 September 2007	Return made up to 24/09/07; full list of members (6 pages)
26 September 2007	Return made up to 24/09/07; full list of members (6 pages)
28 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
28 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
4 October 2006	Return made up to 24/09/06; full list of members (6 pages)
4 October 2006	Return made up to 24/09/06; full list of members (6 pages)
14 June 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
14 June 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
17 May 2006	New director appointed (3 pages)
17 May 2006	New director appointed (3 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
3 October 2005	Return made up to 24/09/05; full list of members (6 pages)
3 October 2005	Return made up to 24/09/05; full list of members (6 pages)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
1 October 2004	Return made up to 24/09/04; full list of members (6 pages)
1 October 2004	Return made up to 24/09/04; full list of members (6 pages)
27 April 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
27 April 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
2 October 2003	Return made up to 24/09/03; full list of members (6 pages)
2 October 2003	Return made up to 24/09/03; full list of members (6 pages)
25 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
25 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
30 September 2002	Return made up to 24/09/02; full list of members (6 pages)
30 September 2002	Return made up to 24/09/02; full list of members (6 pages)
23 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
23 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
26 September 2001	Return made up to 24/09/01; full list of members (6 pages)
26 September 2001	Return made up to 24/09/01; full list of members (6 pages)
11 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
11 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
28 September 2000	Ad 24/09/99--------- Â£ si 6@16 (3 pages)
28 September 2000	Return made up to 24/09/00; full list of members (6 pages)
28 September 2000	Ad 24/09/99--------- Â£ si 6@16 (3 pages)
28 September 2000	Return made up to 24/09/00; full list of members (6 pages)
24 September 1999	Incorporation (27 pages)
24 September 1999	Incorporation (27 pages)

67-72 Green Acres (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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