Greenside Property Ventures Limited

Company Name	Greenside Property Ventures Limited
Company Status	Dissolved
Company Number	04375510
Category	Private Limited Company
Incorporation Date	15 February 2002(22 years, 2 months ago)
Dissolution Date	9 August 2014 (9 years, 8 months ago)
Previous Name	Sentire Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Janet Mary Lea
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2002(3 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (closed 09 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Grant Walk Sunningdale Berkshire SL5 9TT

Director Name	Mr Malcolm Clement Lea
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2002(3 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (closed 09 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Grant Walk Sunningdale Ascot Berkshire SL5 9TT

Secretary Name	Mr William John Handley
Nationality	British
Status	Closed
Appointed	28 May 2002(3 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (closed 09 August 2014)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Trefusis Hop Garden Fairwarp Uckfield East Sussex TN22 3BT

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Location

Registered Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

50 at 1	Malcolm Clement Lea 50.00% Ordinary
50 at 1	Ms Janet Mary Lea 50.00% Ordinary

Financials

Year	2014
Net Worth	£319,396
Cash	£950
Current Liabilities	£184,024

Accounts

Latest Accounts	28 February 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

9 August 2014	Final Gazette dissolved following liquidation (1 page)
9 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
10 January 2014	Liquidators statement of receipts and payments to 20 December 2013 (10 pages)
10 January 2014	Liquidators' statement of receipts and payments to 20 December 2013 (10 pages)
21 February 2013	Liquidators statement of receipts and payments to 20 December 2012 (10 pages)
21 February 2013	Liquidators' statement of receipts and payments to 20 December 2012 (10 pages)
1 February 2012	Liquidators statement of receipts and payments to 20 December 2011 (9 pages)
1 February 2012	Liquidators' statement of receipts and payments to 20 December 2011 (9 pages)
13 January 2011	Registered office address changed from One the Courtyard Chalvington Hailsham East Sussex BN27 3TD on 13 January 2011 (2 pages)
12 January 2011	Statement of affairs with form 4.19 (6 pages)
12 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 January 2011	Appointment of a voluntary liquidator (1 page)
25 February 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
17 February 2010	Director's details changed for Janet Mary Lea on 1 January 2010 (2 pages)
17 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-02-17 GBP 100 (5 pages)
17 February 2010	Director's details changed for Janet Mary Lea on 1 January 2010 (2 pages)
3 April 2009	Total exemption small company accounts made up to 29 February 2008 (6 pages)
18 February 2009	Return made up to 15/02/09; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
11 March 2008	Return made up to 15/02/08; full list of members (4 pages)
28 February 2007	Return made up to 15/02/07; full list of members (2 pages)
22 February 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
2 March 2006	Return made up to 15/02/06; full list of members (7 pages)
2 March 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
7 March 2005	Return made up to 15/02/05; full list of members (7 pages)
4 March 2005	Total exemption small company accounts made up to 28 February 2004 (6 pages)
23 March 2004	Return made up to 15/02/04; full list of members (7 pages)
8 January 2004	Total exemption full accounts made up to 28 February 2003 (10 pages)
12 March 2003	Return made up to 15/02/03; full list of members (7 pages)
16 August 2002	Company name changed sentire LIMITED\certificate issued on 16/08/02 (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	Registered office changed on 27/06/02 from: third floor 55 gower street london WC1E 6HQ (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Director resigned (1 page)
2 June 2002	Ad 28/05/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 February 2002	Incorporation (14 pages)

Greenside Property Ventures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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