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GREENDON HOLDINGS LIMITED

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

Company details

39 GREENWAY, TOTTERIDGE, LONDON, ENGLAND, N20 8EH

GREENDON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00905743
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.10
dissolution date: 2014.06.17
last member list: 2013.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1986.10.20
THE ROYAL BANK OF SCOTLAND (JERSEY) LIMITED
ASSIGNMENT - Outstanding on 1988.06.30
THE ROYAL BANK OF SCOTLAND (JERSEY) LIMITED.
SECURITY AGREEMENT ON CASH DEPOSIT - Outstanding on 1989.10.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.03.06
ADAM & COMPANY PLC
LEGAL CHARGE - Outstanding on 1993.08.10
BARCLAYS BANK PLC
DEED OF CHARGE - Outstanding on 1993.09.13
ROSEFIELD LIMITED
DEBENTURE - Outstanding on 1994.02.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.26
Form type: LATEST SOC
Document description: 26/01/13 STATEMENT OF CAPITAL;GBP 250100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HART / 25/05/2011
Form type: CH01
Date: 2013.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HART / 25/05/2011
Form type: CH01
Date: 2013.01.26
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HART / 25/05/2011
Form type: CH03
Date: 2013.01.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/2012 FROM, 39 GREENWAY TOTTERIDGE, LONDON, N20 8EH, ENGLAND
Form type: AD01
Date: 2012.02.07
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SECRETARY APPOINTED MRS JANET HART
Form type: AP03
Date: 2012.02.06
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APPOINTMENT TERMINATED, SECRETARY ELSIE LEWIS
Form type: TM02
Date: 2012.02.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, 56 WEST HILL WAY, TOTTERIDGE, LONDON, N20 8QS
Form type: AD01
Date: 2011.05.16
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HART / 01/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HART / 01/02/2010
Form type: CH01
Date: 2010.02.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, 56 WEST HILL WAY, TOTTERIDGE, LONDON, N20 8QS
Form type: 287
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR ALAN LEWIS
Form type: 288b
Date: 2008.12.12
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REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, 2 GREENWAY, TOTTERIDGE, LONDON, N20 8ED
Form type: 287
Date: 2008.12.12
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REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, GREENDON HOUSE, 7B BAYHAM STREET, LONDON, NW1 OEY
Form type: 287
Date: 2008.07.16
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DIRECTOR AND SECRETARY APPOINTED ANDREW HART
Form type: 288a
Date: 2008.06.26
£2.95
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DIRECTOR APPOINTED JANET HART
Form type: 288a
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19

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Company directors and board members:

ANDREW HART (dissolve)
Secretary, BUSINESS EXECUTIVE, 2008.06.22 - 2014.06.17
39 GREENWAY TOTTERIDGE , LONDON
N20 8EH
ENGLAND
JANET HART (dissolve)
Secretary, 2012.01.01 - 2014.06.17
39 GREENWAY TOTTERIDGE , LONDON
N20 8EH
ENGLAND
ANDREW HART (dissolve)
Director, BUSINESS EXECUTIVE, 2008.06.22 - 2014.06.17
39 GREENWAY TOTTERIDGE , LONDON
N20 8EH
ENGLAND
JANET HART (dissolve)
Director, BUSINESS DIRECTOR, 2008.06.22 - 2014.06.17
39 GREENWAY TOTTERIDGE , LONDON
N20 8EH
ENGLAND
ELSIE LAURA LEWIS (dissolve)
Secretary, 1991.01.18 - 2012.01.01
2 GREENWAY TOTTERIDGE , LONDON
N20 8ED
ANDREW HART (dissolve)
Director, BUSINESS CONSULTANT, 2002.11.04 - 2005.05.06
56 WEST HILL TOTTERIDGE , LONDON
N20 8QS
JANET HART (dissolve)
Director, 1991.01.18 - 2005.05.06
56 WEST HILL WAY , LONDON
N20 8QS
ALAN LEWIS (dissolve)
Director, 1991.01.18 - 2008.08.31
2 GREENWAY TOTTERIDGE , LONDON
N20 8ED
Date 2013.03.31
Current Assets £ 241,860
Debtors £ 241,131
Shareholder Funds £ 241,602
Profit Loss Account Reserve £ 8,498
Called Up Share Capital £ 250,100
Net Assets Liabilities Including Pension Asset Liability £ 241,602
Total Assets Less Current Liabilities £ 241,602
Net Current Assets Liabilities £ 241,602
Creditors Due Within One Year £ 258
Cash Bank In Hand £ 729
Share Capital Allotted Called Up Paid £ 250,100
Par Value Share 1.00 1.00
Number Shares Allotted £ 250,100

Companies near to GREENDON HOLDINGS ltd.

Information about the Private Limited Company GREENDON HOLDINGS 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: 2016.06.15. Reload the data