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GREENACRE INVESTMENTS LIMITED

Learn more about GREENACRE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 GREEN BANK, LONDON, ENGLAND, N12 8AS

GREENACRE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00553025
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.06
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2018.01.05
overdue: NO
last made update: 2016.04.05
account category: MICRO
documents available: 1

Returns:

next due date: 2017.08.21
overdue: NO
last made update: 2016.08.07
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - ALL of the property or undertaking has been released from charge on 1979.08.10
LLOYDS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1990.05.16
LLOYDS BANK PLC
SINGLE DEBENTURE - ALL of the property or undertaking has been released from charge on 1990.05.16

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.11.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.11.01
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CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
Form type: CS01
Date: 2016.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.31
Form type: LATEST SOC
Document description: 31/10/16 STATEMENT OF CAPITAL;GBP 10100
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MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16
Form type: AA
Date: 2016.06.03
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.04.01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2016.03.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2016.03.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2016.03.21
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REGISTERED OFFICE CHANGED ON 30/11/2015 FROM, C/O FREEMAN LAWRENCE & PARTNERS LTD, SUITE 3, AMBA HOUSE 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA, ENGLAND
Form type: AD01
Date: 2015.11.30
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/2015 FROM, UNIT C SPECTRUM STUDIOS, 2 MANOR GARDENS, LONDON, N7 6ER
Form type: AD01
Date: 2015.09.08
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR DEREK POLLOCK
Form type: TM01
Date: 2014.09.01
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APPOINTMENT TERMINATED, SECRETARY DEREK POLLOCK
Form type: TM02
Date: 2014.09.01
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
£2.95
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK POLLOCK / 07/08/2011
Form type: CH01
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN SHINDLER / 07/08/2011
Form type: CH01
Date: 2011.09.26
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SECRETARY'S CHANGE OF PARTICULARS / DEREK POLLOCK / 07/08/2011
Form type: CH03
Date: 2011.09.26
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APPOINTMENT TERMINATED, DIRECTOR ANNA FINCHAS
Form type: TM01
Date: 2011.08.18
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK POLLOCK / 07/08/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA LOUISE FINCHAS / 07/08/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN SHINDLER / 07/08/2010
Form type: CH01
Date: 2010.09.24
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN SHINDLER / 07/08/2008
Form type: 288c
Date: 2008.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.20
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REGISTERED OFFICE CHANGED ON 20/09/03 FROM:, FREEMAN LAWRENCE & PARTNERS, CHARTERED ACCOUNTANTS, 266/8 HOLLOWAY ROAD, LONDON N7 6NE
Form type: 287
Date: 2003.09.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 07/08/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.29
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RETURN MADE UP TO 07/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.14

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Company directors and board members:

JEAN SHINDLER (current)
Director, EDUCATIONAL CONSULTANT, 2003.06.02
19 GREEN BANK , LONDON
N12 8AS
ENGLAND
PEARL FREEMAN (resigned)
Secretary, 1991.08.07 - 1995.08.07
12A ALLINGHAM COURT , LONDON
NW3 2AH
DEREK POLLOCK (resigned)
Secretary, 2003.06.02 - 2014.04.24
UNIT C SPECTRUM STUDIOS 2 MANOR GARDENS , LONDON
N7 6ER
GUNHILD POLLOCK (resigned)
Secretary, 1995.08.07 - 2003.06.02
14 GREENACRES DRIVE , STANMORE
HA7 3QJ, MIDDLESEX
ANNA LOUISE FINCHAS (resigned)
Director, COMPANY DIRECTOR, 2003.06.02 - 2010.11.17
86 GREEN LANE , EDGWARE
HA8 7QD, MIDDLESEX
DEREK POLLOCK (resigned)
Director, COMPANY DIRECTOR, 1991.08.07 - 2014.04.24
UNIT C SPECTRUM STUDIOS 2 MANOR GARDENS , LONDON
N7 6ER
GUNHILD POLLOCK (resigned)
Director, COMPANY DIRECTOR, 1991.08.07 - 2003.06.02
14 GREENACRES DRIVE , STANMORE
HA7 3QJ, MIDDLESEX
Date 2012.04.05
Fixed Assets £ 231,872
Tangible Fixed Assets £ 231,872
Current Assets £ 956,547
Debtors £ 78,639
Shareholder Funds £ 1,166,984
Profit Loss Account Reserve £ 1,122,420
Called Up Share Capital £ 10,100
Net Assets Liabilities Including Pension Asset Liability £ 1,166,984
Total Assets Less Current Liabilities £ 1,166,984
Net Current Assets Liabilities £ 935,112
Cash Bank In Hand £ 425,221
Tangible Fixed Assets Cost Or Valuation £ 231,872

Companies near to GREENACRE INVESTMENTS ltd.

Information about the Private Limited Company GREENACRE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.26. The update request has been recorded, data will be updated till 2017.01.05