| Company Name | Greenlake Ltd |
|---|---|
| Directors | Charles Green and Tonia Green |
| Company Status | Active |
| Company Number | 04307803 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2001(21 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Charles Green |
|---|---|
| Date of Birth | March 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 39 Canons Drive Edgware Middlesex HA8 7RB |
| Director Name | Mrs Tonia Green |
|---|---|
| Date of Birth | May 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 39 Canons Drive Edgware Middlesex HA8 7RB |
| Secretary Name | Mrs Tonia Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 39 Canons Drive Edgware Middlesex HA8 7RB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | www.astongreenlake.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01279 818251 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Greenlake Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 October 2022 (5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 October 2022 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 November 2023 (7 months from now) |
Filing History
| 4 November 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
|---|---|
| 8 May 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 3 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 13 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 4 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 17 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
| 14 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 2 November 2017 | Notification of Charles Green as a person with significant control on 20 October 2016 (2 pages) |
| 2 November 2017 | Notification of Tonia Green as a person with significant control on 20 October 2016 (2 pages) |
| 2 November 2017 | Withdrawal of a person with significant control statement on 2 November 2017 (2 pages) |
| 2 November 2017 | Notification of Charles Green as a person with significant control on 20 October 2016 (2 pages) |
| 2 November 2017 | Notification of Tonia Green as a person with significant control on 20 October 2016 (2 pages) |
| 2 November 2017 | Withdrawal of a person with significant control statement on 2 November 2017 (2 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 2 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 26 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 14 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 25 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 13 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 19 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 14 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
| 14 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
| 3 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (7 pages) |
| 21 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (7 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 21 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 2 April 2008 | Return made up to 19/10/07; full list of members (4 pages) |
| 2 April 2008 | Return made up to 19/10/07; full list of members (4 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 5 north end road london NW11 7RJ (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 5 north end road london NW11 7RJ (1 page) |
| 24 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 28 November 2006 | Return made up to 19/10/06; full list of members (8 pages) |
| 28 November 2006 | Return made up to 19/10/06; full list of members (8 pages) |
| 13 January 2006 | Return made up to 19/10/05; full list of members (8 pages) |
| 13 January 2006 | Return made up to 19/10/05; full list of members (8 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 30 December 2004 | Return made up to 19/10/04; full list of members (8 pages) |
| 30 December 2004 | Return made up to 19/10/04; full list of members (8 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 13 November 2003 | Return made up to 19/10/03; full list of members (8 pages) |
| 13 November 2003 | Return made up to 19/10/03; full list of members (8 pages) |
| 27 November 2002 | Return made up to 19/10/02; full list of members (8 pages) |
| 27 November 2002 | Return made up to 19/10/02; full list of members (8 pages) |
| 28 December 2001 | Ad 07/12/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 28 December 2001 | Ad 07/12/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 22 November 2001 | Registered office changed on 22/11/01 from: 5 north end road london NW11 7RJ (1 page) |
| 22 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | Registered office changed on 22/11/01 from: 5 north end road london NW11 7RJ (1 page) |
| 22 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2001 | New director appointed (2 pages) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 39A leicester road salford M7 4AS (1 page) |
| 5 November 2001 | Secretary resigned (1 page) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 39A leicester road salford M7 4AS (1 page) |
| 5 November 2001 | Secretary resigned (1 page) |
| 5 November 2001 | Director resigned (1 page) |
| 19 October 2001 | Incorporation (11 pages) |
| 19 October 2001 | Incorporation (11 pages) |