Greenaway Gardens Security Limited

Company Name	Greenaway Gardens Security Limited
Directors	Tim Robert Altschul Allan and Jeremy Alan Smouha
Company Status	Active
Company Number	04602587
Category	Private Limited Company
Incorporation Date	27 November 2002(21 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Tim Robert Altschul Allan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Greenaway Gardens London NW3 7DH

Secretary Name	Rolf Allan
Nationality	British
Status	Current
Appointed	27 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Greenaway Gardens London NW3 7DJ

Director Name	Mr Jeremy Alan Smouha
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British,French
Status	Current
Appointed	19 May 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Greenaway Gardens London NW3 7DJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	99 Heath Street London Middlesex NW3 6SS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Mr Timothy Allan 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,229
Cash	£33,646
Current Liabilities	£31,516

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

14 December 2020	Unaudited abridged accounts made up to 30 November 2019 (10 pages)
22 April 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
31 August 2019	Unaudited abridged accounts made up to 30 November 2018 (9 pages)
15 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
4 September 2018	Unaudited abridged accounts made up to 30 November 2017 (9 pages)
14 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
14 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
14 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
21 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
27 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (4 pages)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (4 pages)
13 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
13 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
24 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (4 pages)
24 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (4 pages)
13 June 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
13 June 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (4 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (4 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
26 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
24 July 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
24 July 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
21 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
29 July 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
29 July 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
16 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
2 September 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
2 September 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
17 June 2010	Annual return made up to 13 March 2010 (14 pages)
17 June 2010	Annual return made up to 13 March 2010 (14 pages)
10 September 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
10 September 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
8 September 2009	Registered office changed on 08/09/2009 from 2A greenaway gardens london NW3 7DJ (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 2A greenaway gardens london NW3 7DJ (1 page)
26 March 2009	Return made up to 13/03/09; full list of members (10 pages)
26 March 2009	Return made up to 13/03/09; full list of members (10 pages)
29 August 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
29 August 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
25 January 2008	Return made up to 27/11/07; full list of members (6 pages)
25 January 2008	Return made up to 27/11/07; full list of members (6 pages)
24 September 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
24 September 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
18 December 2006	Return made up to 27/11/06; full list of members (6 pages)
18 December 2006	Return made up to 27/11/06; full list of members (6 pages)
21 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
21 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
8 December 2005	Return made up to 27/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 2005	Return made up to 27/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
8 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
1 March 2005	Return made up to 27/11/04; full list of members (6 pages)
1 March 2005	Return made up to 27/11/04; full list of members (6 pages)
23 November 2004	Return made up to 27/11/03; full list of members (6 pages)
23 November 2004	Return made up to 27/11/03; full list of members (6 pages)
14 September 2004	Compulsory strike-off action has been discontinued (1 page)
14 September 2004	Compulsory strike-off action has been discontinued (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 26-28 bedford row london WC1R 4HE (1 page)
13 September 2004	New director appointed (3 pages)
13 September 2004	New director appointed (3 pages)
13 September 2004	Registered office changed on 13/09/04 from: 26-28 bedford row london WC1R 4HE (1 page)
13 September 2004	New secretary appointed (1 page)
13 September 2004	New secretary appointed (1 page)
8 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
8 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Director resigned (1 page)
27 November 2002	Incorporation (16 pages)
27 November 2002	Incorporation (16 pages)

Greenaway Gardens Security Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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