Green Court Edgware Limited

Company Name	Green Court Edgware Limited
Company Status	Active
Company Number	07818816
Category	Private Limited Company
Incorporation Date	21 October 2011(12 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Gary Ian Philip
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Laurel Way Totteridge London N20 8HT

Director Name	Hitesh Jayantilal Shah
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 November 2011(3 weeks, 5 days after company formation)
Appointment Duration	12 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	3 Fernhurst Gardens Edgware HA8 7PQ

Director Name	Simon David Henri Davis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 November 2011(3 weeks, 6 days after company formation)
Appointment Duration	12 years, 5 months
Role	Property Maintenance
Country of Residence	United Kingdom
Correspondence Address	18 Green Court Green Lane Edgware Middlesex HA8 7PP

Director Name	Mr Melvin Jacobs
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 July 2015(3 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	47 Manor Park Crescent Edgware Middlesex HA8 7LY

Director Name	Mr Jeremy Charles Jacobs
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 10 July 2015)
Role	Freelance Contractor
Country of Residence	United Kingdom
Correspondence Address	72 Heath View East Finchley London N2 0QB

Location

Registered Address	41a Church Road Stanmore Middlesex HA7 4AB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gary Ian Philip 9.09% Ordinary
1 at £1	Moishe Sinitsky 9.09% Ordinary
1 at £1	Mr Hitesh Shah & Mrs Arti H. Shah 9.09% Ordinary
1 at £1	Mr M.e.m. Hakkak & Mrs L.s. Hakkak 9.09% Ordinary
1 at £1	Mr Mishel Cohen 9.09% Ordinary
1 at £1	Mr Neil Cohen 9.09% Ordinary
1 at £1	Mr Simon D.h. Davis & Mrs Susan Ann Davis 9.09% Ordinary
1 at £1	Mrs Rosalyn Hackenbroch & Mr Maurice Hackenbroch 9.09% Ordinary
1 at £1	Mrs Valarie Anne Linton 9.09% Ordinary
2 at £1	Mr Melvin Jacobs 18.18% Ordinary

Financials

Year	2014
Net Worth	£29,685
Cash	£5,919
Current Liabilities	£3,662

Accounts

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

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 2 weeks from now)

Filing History

13 January 2021	Confirmation statement made on 21 October 2020 with no updates (3 pages)
15 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
4 November 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
29 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
2 November 2018	Confirmation statement made on 21 October 2018 with updates (4 pages)
1 November 2018	Director's details changed for Hitesh Jayantilal Shah on 1 July 2018 (2 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
5 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
5 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
10 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 11 (7 pages)
18 November 2015	Termination of appointment of Jeremy Charles Jacobs as a director on 10 July 2015 (1 page)
18 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 11 (7 pages)
18 November 2015	Appointment of Mr Melvin Jacobs as a director on 10 July 2015 (2 pages)
18 November 2015	Appointment of Mr Melvin Jacobs as a director on 10 July 2015 (2 pages)
18 November 2015	Termination of appointment of Jeremy Charles Jacobs as a director on 10 July 2015 (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 11 (7 pages)
18 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 11 (7 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 11 (7 pages)
18 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 11 (7 pages)
2 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 May 2013	Previous accounting period shortened from 31 October 2012 to 30 September 2012 (1 page)
4 May 2013	Previous accounting period shortened from 31 October 2012 to 30 September 2012 (1 page)
14 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
14 November 2012	Director's details changed for Mr Jeremy Charles Jacobs on 16 March 2012 (2 pages)
14 November 2012	Director's details changed for Mr Gary Ian Philip on 16 March 2012 (2 pages)
14 November 2012	Director's details changed for Mr Jeremy Charles Jacobs on 16 March 2012 (2 pages)
14 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
14 November 2012	Director's details changed for Mr Gary Ian Philip on 16 March 2012 (2 pages)
16 February 2012	Appointment of Simon David Henri Davis as a director (2 pages)
16 February 2012	Appointment of Simon David Henri Davis as a director (2 pages)
16 February 2012	Appointment of Hitesh Jayantilal Shah as a director (2 pages)
16 February 2012	Appointment of Hitesh Jayantilal Shah as a director (2 pages)
2 December 2011	Appointment of Mr Jeremy Charles Jacobs as a director (2 pages)
2 December 2011	Appointment of Mr Jeremy Charles Jacobs as a director (2 pages)
21 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Green Court Edgware Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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