Greenacres (New Barnet) Freehold Limited

Company Name	Greenacres (New Barnet) Freehold Limited
Director	Philip Geoffrey Simmons
Company Status	Active
Company Number	06374362
Category	Private Limited Company
Incorporation Date	18 September 2007(16 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

Secretary Name	Philip Geoffrey Simmons
Nationality	British
Status	Current
Appointed	15 February 2010(2 years, 5 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Mr Philip Geoffrey Simmons
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	29 July 2023(15 years, 10 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Georgina May Francesca Lippa
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(same day as company formation)
Role	Direct Marketing
Country of Residence	United Kingdom
Correspondence Address	9 Greenacres Glyn Avenue Barnet Hertfordshire EN4 9PJ

Director Name	Martin Geoffrey Wellsman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	121 Leicester Road Barnet Hertfordshire EN5 5EA

Secretary Name	Mrs Marion Margaret Wellsman
Nationality	British
Status	Resigned
Appointed	18 September 2007(same day as company formation)
Role	Administrator
Correspondence Address	121 Leicester Road Barnet Hertfordshire EN5 5EA

Director Name	Julie Gulbahar Cecen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Turkish
Status	Resigned
Appointed	06 February 2008(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 10 June 2014)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	52 Greenacres Glyn Avenue Barnet Hertfordshire EN4 9PJ

Director Name	Kathryn Anne Lennon
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 29 July 2023)
Role	Events Producer
Country of Residence	United Kingdom
Correspondence Address	57 Greenacres Glyn Avenue Barnet Hertfordshire EN4 9PJ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	18 September 2007(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	18 September 2007(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Sadlers 175 High Street Barnet Herts EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	B. Shah 3.57% Ordinary
2 at £1	S. Watkin 3.57% Ordinary
1 at £1	Agostino Bove 1.79% Ordinary
1 at £1	Aiden John Whelan 1.79% Ordinary
1 at £1	Andreas Christou 1.79% Ordinary
1 at £1	Ann Helen Levin 1.79% Ordinary
1 at £1	Antonio Dell'aquilano 1.79% Ordinary
1 at £1	B. Kavanagh 1.79% Ordinary
1 at £1	B. Limani 1.79% Ordinary
1 at £1	B.s. Shah 1.79% Ordinary
1 at £1	Beena Sri-narayana 1.79% Ordinary
1 at £1	Carol Ann Hill 1.79% Ordinary
1 at £1	Christos Basdekis 1.79% Ordinary
1 at £1	D. Kapoor 1.79% Ordinary
1 at £1	D.p. Gepp 1.79% Ordinary
1 at £1	Darren Treadway 1.79% Ordinary
1 at £1	David Rai Gakhar 1.79% Ordinary
1 at £1	David William Catton 1.79% Ordinary
1 at £1	David William Truby 1.79% Ordinary
1 at £1	Elizabeth Frances Smith 1.79% Ordinary
1 at £1	G.j. Vernon 1.79% Ordinary
1 at £1	Gail Tessa Joan Forrester 1.79% Ordinary
1 at £1	Hanora Mary Ellen Barry 1.79% Ordinary
1 at £1	J. Mundy 1.79% Ordinary
1 at £1	J.p.f. Martin & Y.v. Martin 1.79% Ordinary
1 at £1	Janice Diane Couzens 1.79% Ordinary
1 at £1	Jeffrey Sully 1.79% Ordinary
1 at £1	John William Bradley 1.79% Ordinary
1 at £1	Julie Gulbahar Cecen 1.79% Ordinary
1 at £1	K. Martins 1.79% Ordinary
1 at £1	K. Smith 1.79% Ordinary
1 at £1	Keilly Emma Swift 1.79% Ordinary
1 at £1	Kirsteen Simone O'reilly 1.79% Ordinary
1 at £1	L. Partridge 1.79% Ordinary
1 at £1	Lesley May Purdie 1.79% Ordinary
1 at £1	M. Anand 1.79% Ordinary
1 at £1	M. Platonia-basiel 1.79% Ordinary
1 at £1	M. Wellsman 1.79% Ordinary
1 at £1	Michael Anthony Tormordy 1.79% Ordinary
1 at £1	Nina Jones 1.79% Ordinary
1 at £1	Novastates LTD 1.79% Ordinary
1 at £1	P. Phillips 1.79% Ordinary
1 at £1	P. Verma 1.79% Ordinary
1 at £1	R. Dowell 1.79% Ordinary
1 at £1	R. Pinchess 1.79% Ordinary
1 at £1	S. Banger 1.79% Ordinary
1 at £1	S. Parsno 1.79% Ordinary
1 at £1	S. Sacki & K. Magtultol 1.79% Ordinary
1 at £1	S. Weightman 1.79% Ordinary
1 at £1	S. Winch 1.79% Ordinary
1 at £1	S.j. Bairfelt 1.79% Ordinary
1 at £1	S.j. Taylor 1.79% Ordinary
1 at £1	T. Morgan 1.79% Ordinary
1 at £1	Talahasse LTD 1.79% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

18 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
19 September 2019	Confirmation statement made on 18 September 2019 with updates (7 pages)
18 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
19 September 2018	Confirmation statement made on 18 September 2018 with updates (7 pages)
20 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (7 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (7 pages)
5 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
5 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
8 April 2017	Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
8 April 2017	Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
24 September 2016	Termination of appointment of Marion Margaret Wellsman as a secretary on 22 September 2016 (1 page)
24 September 2016	Termination of appointment of Martin Geoffrey Wellsman as a director on 20 September 2016 (1 page)
24 September 2016	Termination of appointment of Martin Geoffrey Wellsman as a director on 20 September 2016 (1 page)
24 September 2016	Confirmation statement made on 18 September 2016 with updates (9 pages)
24 September 2016	Confirmation statement made on 18 September 2016 with updates (9 pages)
24 September 2016	Termination of appointment of Marion Margaret Wellsman as a secretary on 22 September 2016 (1 page)
14 May 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
14 May 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 56 (9 pages)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 56 (9 pages)
19 May 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
19 May 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
26 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 56 (9 pages)
26 September 2014	Termination of appointment of Julie Gulbahar Cecen as a director on 10 June 2014 (1 page)
26 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 56 (9 pages)
26 September 2014	Termination of appointment of Julie Gulbahar Cecen as a director on 10 June 2014 (1 page)
17 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
17 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
25 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 56 (10 pages)
25 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 56 (10 pages)
25 May 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
25 May 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
24 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (10 pages)
24 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (10 pages)
8 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
8 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
23 September 2011	Secretary's details changed for Philip Geoffrey Simmons on 12 August 2011 (1 page)
23 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (10 pages)
23 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (10 pages)
23 September 2011	Secretary's details changed for Philip Geoffrey Simmons on 12 August 2011 (1 page)
14 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 March 2011	Termination of appointment of Georgina Lippa as a director (1 page)
8 March 2011	Termination of appointment of Georgina Lippa as a director (1 page)
18 September 2010	Director's details changed for Georgina May Francesca Lippa on 2 February 2010 (2 pages)
18 September 2010	Director's details changed for Kathryn Anne Lennon on 2 February 2010 (2 pages)
18 September 2010	Director's details changed for Kathryn Anne Lennon on 2 February 2010 (2 pages)
18 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (11 pages)
18 September 2010	Director's details changed for Julie Gulbahar Cecen on 2 February 2010 (2 pages)
18 September 2010	Director's details changed for Georgina May Francesca Lippa on 2 February 2010 (2 pages)
18 September 2010	Director's details changed for Martin Geoffrey Wellsman on 2 February 2010 (2 pages)
18 September 2010	Director's details changed for Martin Geoffrey Wellsman on 2 February 2010 (2 pages)
18 September 2010	Director's details changed for Julie Gulbahar Cecen on 2 February 2010 (2 pages)
18 September 2010	Secretary's details changed for Marion Margaret Wellsman on 2 February 2010 (1 page)
18 September 2010	Director's details changed for Georgina May Francesca Lippa on 2 February 2010 (2 pages)
18 September 2010	Secretary's details changed for Marion Margaret Wellsman on 2 February 2010 (1 page)
18 September 2010	Director's details changed for Martin Geoffrey Wellsman on 2 February 2010 (2 pages)
18 September 2010	Secretary's details changed for Marion Margaret Wellsman on 2 February 2010 (1 page)
18 September 2010	Director's details changed for Julie Gulbahar Cecen on 2 February 2010 (2 pages)
18 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (11 pages)
18 September 2010	Director's details changed for Kathryn Anne Lennon on 2 February 2010 (2 pages)
7 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
7 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
25 February 2010	Registered office address changed from 69 High Street Barnet Hertfordshire EN5 5UR on 25 February 2010 (3 pages)
25 February 2010	Appointment of Philip Geoffrey Simmons as a secretary (3 pages)
25 February 2010	Registered office address changed from 69 High Street Barnet Hertfordshire EN5 5UR on 25 February 2010 (3 pages)
25 February 2010	Appointment of Philip Geoffrey Simmons as a secretary (3 pages)
15 October 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
15 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (19 pages)
15 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (19 pages)
15 October 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
18 February 2009	Compulsory strike-off action has been discontinued (1 page)
18 February 2009	Compulsory strike-off action has been discontinued (1 page)
17 February 2009	Return made up to 18/09/08; full list of members (10 pages)
17 February 2009	Return made up to 18/09/08; full list of members (10 pages)
31 January 2009	Director's change of particulars / kathryn lennon / 31/12/2008 (1 page)
31 January 2009	Director's change of particulars / kathryn lennon / 31/12/2008 (1 page)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
4 April 2008	Secretary appointed marion margaret wellsman (2 pages)
4 April 2008	Secretary appointed marion margaret wellsman (2 pages)
27 February 2008	Appointment terminate, director jpcord LIMITED logged form (1 page)
27 February 2008	Director appointed martin geoffrey wellsman (2 pages)
27 February 2008	Director appointed georgina may francesca lippa (2 pages)
27 February 2008	Appointment terminate, secretary jpcord LIMITED logged form (1 page)
27 February 2008	Director appointed julie gulbahar cecen (2 pages)
27 February 2008	Director appointed georgina may francesca lippa (2 pages)
27 February 2008	Director appointed julie gulbahar cecen (2 pages)
27 February 2008	Appointment terminate, secretary jpcord LIMITED logged form (1 page)
27 February 2008	Director appointed kathryn anne lennon (2 pages)
27 February 2008	Director appointed kathryn anne lennon (2 pages)
27 February 2008	Director appointed martin geoffrey wellsman (2 pages)
27 February 2008	Appointment terminate, director jpcord LIMITED logged form (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Director resigned (1 page)
18 September 2007	Incorporation (14 pages)
18 September 2007	Incorporation (14 pages)

Greenacres (New Barnet) Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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