Company NameGreen Pillars Ltd
Company StatusDissolved
Company Number09711678
CategoryPrivate Limited Company
Incorporation Date31 July 2015(8 years, 9 months ago)
Dissolution Date6 September 2022 (1 year, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Michael Entecott
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Heathfield Road
Bexleyheath
Kent
DA6 8NP
Director NameMrs Lorraine Elizabeth Entecott
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Heathfield Road
Bexleyheath
Kent
DA6 8NP

Location

Registered Address14a Farwig Lane
Bromley
Kent
BR1 3RB
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardPlaistow and Sundridge
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2020 (4 years, 3 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Charges

7 March 2018Delivered on: 9 March 2018
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: 51-54 palace road bromley kent being all the land registered at the land registry under title numbers SGL563528, SGL536833, SGL595829 and K130382.
Outstanding

Filing History

23 January 2021Unaudited abridged accounts made up to 31 January 2020 (7 pages)
11 September 2020Termination of appointment of Lorraine Elizabeth Entecott as a director on 1 May 2020 (1 page)
23 June 2020Confirmation statement made on 30 April 2020 with updates (4 pages)
30 October 2019Total exemption full accounts made up to 31 January 2019 (11 pages)
28 June 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
29 April 2019Previous accounting period extended from 31 July 2018 to 31 January 2019 (1 page)
23 April 2019Satisfaction of charge 097116780001 in full (1 page)
4 January 2019Registered office address changed from 53-54 Palace Road Bromley Kent BR1 3JU England to 14a Farwig Lane Bromley Kent BR1 3RB on 4 January 2019 (1 page)
22 November 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
30 April 2018Total exemption full accounts made up to 31 July 2017 (11 pages)
9 March 2018Registration of charge 097116780001, created on 7 March 2018 (22 pages)
28 June 2017Confirmation statement made on 30 April 2017 with updates (4 pages)
28 June 2017Notification of Lorraine Entecott as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of Lorraine Entecott as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Confirmation statement made on 30 April 2017 with updates (4 pages)
28 June 2017Notification of Michael Entecott as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of Michael Entecott as a person with significant control on 6 April 2016 (2 pages)
28 April 2017Total exemption full accounts made up to 31 July 2016 (9 pages)
28 April 2017Total exemption full accounts made up to 31 July 2016 (9 pages)
20 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
(4 pages)
20 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
(4 pages)
21 April 2016Statement of capital following an allotment of shares on 8 March 2016
  • GBP 2.00
(4 pages)
21 April 2016Statement of capital following an allotment of shares on 8 March 2016
  • GBP 2.00
(4 pages)
31 July 2015Incorporation
Statement of capital on 2015-07-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
31 July 2015Incorporation
Statement of capital on 2015-07-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)