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S.GREEN & SONS (INVESTMENTS) LIMITED

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

Company details

20 COMMERCIAL ROAD, LONDON, N18 1TP

S.GREEN & SONS (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00760506
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1963.11.08
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.12.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.06.10

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.05.14
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.05.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.04.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.05
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.01
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN GREEN / 31/12/2009
Form type: CH01
Date: 2010.04.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2009 FROM, UNIT 2 CAPITAL BUSINESS PARK MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW
Form type: 287
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, SUITE A 5TH FLOOR, QUEEN'S HOUSE KYMBERLEY ROAD, HARROW, MIDDLESEX, HA1 1BQ
Form type: 287
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/05 FROM:, 345A STATION ROAD, HARROW, MIDDLESEX HA1 2AA
Form type: 287
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/98 FROM:, 1 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AP
Form type: 287
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.13

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Company directors and board members:

RUTH GREEN (current)
Secretary, 1993.12.31
25 ARNOS GROVE , LONDON
N14 7AE
MELVYN GREEN (current)
Director, 1991.12.31
25 ARNOS GROVE , LONDON
N14 7AE
GERALD GREEN (resigned)
Secretary, 1991.12.31 - 1990.09.06
BAFFIN CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4ER, HERTFORDSHIRE
GERALD GREEN (resigned)
Director, 1991.12.31 - 1990.09.06
BAFFIN CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4ER, HERTFORDSHIRE
Date 2012.12.31
Current Assets £ 644,133
Shareholder Funds £ 544,563
Profit Loss Account Reserve £ 544,463
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 544,563
Net Current Assets Liabilities £ 544,563
Creditors Due Within One Year £ 99,570
Cash Bank In Hand £ 100
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

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Information about the Private Limited Company S.GREEN & SONS (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: 2016.06.03. Reload the data