Edgware
Middlesex
HA8 8PG
Secretary Name | Mrs Hazel Israel |
---|---|
Status | Current |
Appointed | 16 March 2011(3 months, 4 weeks after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Company Director |
Correspondence Address | 22 Tenterden Drive London NW4 1ED |
Director Name | Mr Michael Holder |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 1st Floor 8-10 Stamford Hill London N16 6XZ |
Registered Address | 2nd Floor 38 Warren Street London W1A 2EA |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Greenlee Investments LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £100,634 |
Current Liabilities | £76,638 |
Latest Accounts | 31 May 2023 (11 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 18 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 2 December 2024 (7 months, 1 week from now) |
23 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
---|---|
22 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
22 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
23 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
25 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
27 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
19 November 2020 | Confirmation statement made on 18 November 2020 with updates (5 pages) |
2 March 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
26 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
6 March 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
28 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
7 March 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
24 November 2017 | Confirmation statement made on 18 November 2017 with updates (5 pages) |
24 November 2017 | Confirmation statement made on 18 November 2017 with updates (5 pages) |
3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
20 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
20 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
7 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
11 December 2014 | Director's details changed for Mr David Rabson on 17 November 2014 (2 pages) |
11 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Secretary's details changed for Mrs Hazel Israel on 17 November 2014 (1 page) |
11 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Secretary's details changed for Mrs Hazel Israel on 17 November 2014 (1 page) |
11 December 2014 | Director's details changed for Mr David Rabson on 17 November 2014 (2 pages) |
19 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
19 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
23 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
10 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
10 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
15 October 2012 | Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
15 October 2012 | Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
12 January 2012 | Previous accounting period shortened from 30 November 2011 to 31 March 2011 (1 page) |
12 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
12 January 2012 | Previous accounting period shortened from 30 November 2011 to 31 March 2011 (1 page) |
12 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
11 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
11 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
11 January 2012 | Termination of appointment of Michael Holder as a director (1 page) |
11 January 2012 | Director's details changed for Mr David Rabson on 18 November 2011 (2 pages) |
11 January 2012 | Termination of appointment of Michael Holder as a director (1 page) |
11 January 2012 | Director's details changed for Mr David Rabson on 18 November 2011 (2 pages) |
27 July 2011 | Registered office address changed from 2Nd Floor 32 Wigmore St London W1U 2RP on 27 July 2011 (1 page) |
27 July 2011 | Registered office address changed from 2Nd Floor 32 Wigmore St London W1U 2RP on 27 July 2011 (1 page) |
17 March 2011 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 17 March 2011 (1 page) |
17 March 2011 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 17 March 2011 (1 page) |
16 March 2011 | Appointment of Mr David Rabson as a director (2 pages) |
16 March 2011 | Appointment of Mr David Rabson as a director (2 pages) |
16 March 2011 | Appointment of Mrs Hazel Israel as a secretary (1 page) |
16 March 2011 | Appointment of Mrs Hazel Israel as a secretary (1 page) |
18 November 2010 | Incorporation
|
18 November 2010 | Incorporation
|