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GREEN & UNDERWOOD LIMITED

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

Company details

30 CITY ROAD, LONDON, EC1Y 2AB

GREEN & UNDERWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00743470
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.07
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2018.02.28
overdue: NO
last made update: 2016.05.31
account category: DORMANT
documents available: 0

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
Form type: AA
Date: 2016.05.31
Document being scanned
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.03
£2.95
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2015 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: AD01
Date: 2015.10.22
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
£2.95
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
£2.95
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
£2.95
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
£2.95
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.02
£2.95
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY VERONICA PIETERS
Form type: TM02
Date: 2010.10.28
£2.95
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DIRECTOR APPOINTED MRS LOVENA YOUNG
Form type: AP01
Date: 2010.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VERONICA PIETERS
Form type: TM01
Date: 2010.10.28
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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06/11/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/00 FROM:, 58-60 BERNERS STREET, LONDON, W1P 4JS
Form type: 287
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/03/98
Form type: SRES03
Date: 1998.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/96 FROM:, 871 HIGH ROAD, LONDON, N12 8QA
Form type: 287
Date: 1996.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/95 FROM:, 22 WELBECK STREET, LONDON, W1M 7PG
Form type: 287
Date: 1995.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.13
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RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.21
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REGISTERED OFFICE CHANGED ON 17/11/93 FROM:, 2 CONDUIT STREET, LONDON, W1R 9TG
Form type: 287
Date: 1993.11.17
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RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17

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Company directors and board members:

LOVENA YOUNG (current)
Director, COMPANY DIRECTOR, 2010.08.14
11 LAKESIDE , LONDON
W13 8HN
ENGLAND
NICHOLAS JOHN YOUNG (current)
Director, COMPANY DIRECTOR, 1992.11.06
11 LAKESIDE , LONDON
W13 8HN
VERONICA PIETERS (resigned)
Secretary, COMPANY DIRECTOR, 1996.05.21 - 2010.08.14
249 COOMBE LANE , LONDON
SW20 0RH
REGENCY REGISTRARS LIMITED (resigned)
Secretary, 1992.11.06 - 1996.05.21
LLOYDS BANK CHAMBERS 34 THE BROADWAY CROUCH END , LONDON
N8 9SJ
VERONICA PIETERS (resigned)
Director, COMPANY DIRECTOR, 1992.11.06 - 2010.08.14
249 COOMBE LANE , LONDON
SW20 0RH
Date 2013.05.31 2012.05.31
Share Premium Account £ 1,900 £ 1,900
Profit Loss Account Reserve £ 2,000 £ 2,000
Called Up Share Capital £ 100 £ 100

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Information about the Private Limited Company GREEN & UNDERWOOD 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: 2016.06.01. Reload the data