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GREENSEA PROPERTIES LIMITED

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

Company details

NORMAN HOUSE, 8 BURNELL ROAD, SUTTON, SURREY, SM1 4BW

GREENSEA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00780040
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.06
last member list: 2015.12.31
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

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

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2002.07.03
LLOYDS BANK PLC
- Outstanding on 2016.03.26
LLOYDS BANK PLC
- Outstanding on 2016.03.26
LLOYDS BANK PLC
- Outstanding on 2016.04.06

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007800400034
Form type: MR01
Date: 2016.04.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2016.04.06
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REGISTRATION OF A CHARGE / CHARGE CODE 007800400033
Form type: MR01
Date: 2016.03.26
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REGISTRATION OF A CHARGE / CHARGE CODE 007800400032
Form type: MR01
Date: 2016.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2016.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2016.03.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2016.03.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2016.03.22
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY'S CHANGE OF PARTICULARS / MARIE AMELIE JACQUELINE RAFFRAY / 01/01/2015
Form type: CH03
Date: 2016.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE AMELIE JACQUELINE RAFFRAY / 01/01/2015
Form type: CH01
Date: 2016.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA AMELIE JACQUELINE RAFFRAY / 01/01/2015
Form type: CH01
Date: 2016.01.29
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SECRETARY'S CHANGE OF PARTICULARS / MARIA AMELIE JACQUELINE RAFFRAY / 01/01/2015
Form type: CH03
Date: 2016.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA AMELIE JACQUELINE RAFFRAY / 01/01/2013
Form type: CH01
Date: 2013.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA AMELIE JACQUELINE RAFFRAY / 30/12/2009
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC JOSEPH RAFFRAY / 30/12/2009
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DIDIER MARCEL JOSEPH RAFFRAY / 30/12/2009
Form type: CH01
Date: 2010.03.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.01
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DIRECTOR APPOINTED MR. DIDIER MARCEL JOSEPH RAFFRAY
Form type: AP01
Date: 2010.01.28
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APPOINTMENT TERMINATED, DIRECTOR MARC RAFFRAY
Form type: TM01
Date: 2010.01.28
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SECRETARY'S CHANGE OF PARTICULARS / MARIA AMELIE JAQUELINE RAFFRAY / 01/09/2009
Form type: CH03
Date: 2010.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2009.07.15
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APPOINTMENT TERMINATED DIRECTOR GEORGES RAFFRAY
Form type: 288b
Date: 2009.06.04
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DIRECTOR APPOINTED FREDERIC JOSEPH RAFFRAY
Form type: 288a
Date: 2009.06.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.18
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2006.04.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.02
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REGISTERED OFFICE CHANGED ON 29/11/05 FROM:, C/O MYRUS SMITH OLD INN HOUSE, 2 CARSHALTON ROAD, SUTTON, SURREY SM1 4SR
Form type: 287
Date: 2005.11.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/04 FROM:, C/O MYRUS SMITH OLD INN HOUSE, 2 CARSHALTON ROAD, SUTTON, SURREY SM1 4SR
Form type: 287
Date: 2004.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2004.06.03
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/04
Form type: 363(287)
Date: 2004.06.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.09

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Company directors and board members:

MARIE AMELIE JACQUELINE RAFFRAY (current)
Secretary, DIRECTOR, 1995.05.09
BRICKYARD COTTAGE INCHMERY LANE LOWER EXBURY , SOUTHAMPTON
SO45 1AE
DIDIER MARCEL JOSEPH RAFFRAY (current)
Director, ACCOUNTANT, 2009.05.26
23 TRELAWN ROAD , LONDON
E10 5QD
FREDERIC JOSEPH RAFFRAY (current)
Director, BARRISTER, 2009.05.26
BONESPOIR RUE DE LA MARE VAZON , GUERNSEY
GY5 7AT, CHANNEL ISLES
MARIE AMELIE JACQUELINE RAFFRAY (current)
Director, 1971.11.24
BRICKYARD COTTAGE INCHMERY LANE EXBURY , SOUTHAMPTON
SO45 1AE
EVERETT NOMINEES LIMITED (resigned)
Secretary, 1991.12.31 - 1995.05.09
35 PAUL STREET , LONDON
EC2A 4UQ
GEORGES JOSEPH RAFFRAY (resigned)
Director, 1971.11.24 - 2009.05.26
WOODSIDE EXBURY , SOUTHAMPTON
SO45 1AF, HAMPSHIRE
MARC JOSEPH PIERRE RAFFRAY (resigned)
Director, 1990.06.15 - 2009.09.30
WOODSIDE EXBURY , SOUTHAMPTON
SO45 1AF, HAMPSHIRE

Companies near to GREENSEA PROPERTIES ltd.

Information about the Private Limited Company GREENSEA PROPERTIES 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: 2016.06.04. Reload the data