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GREENANE PROPERTY CO. LIMITED

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

Company details

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

GREENANE PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01043094
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.18
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1978.05.12
NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1979.05.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.08.12

List of company documents:

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16/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 8250
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GAVIN SILVER / 05/01/2015
Form type: CH01
Date: 2015.01.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.16
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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06/05/14 STATEMENT OF CAPITAL GBP 8250
Form type: SH06
Date: 2014.05.06
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REGISTERED OFFICE CHANGED ON 30/04/2014 FROM, 1ST FLOOR, HILLSDOWN HOUSE 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
Form type: AD01
Date: 2014.04.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.04.28
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APPOINTMENT TERMINATED, SECRETARY DAVID AARONS
Form type: TM02
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR IVAN SUGARMAN
Form type: TM01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR CAROLE JAYSON
Form type: TM01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID AARONS
Form type: TM01
Date: 2013.12.12
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR SANDRA SILVER
Form type: TM01
Date: 2013.05.08
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.06
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PREVSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2012.11.29
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY AARONS / 15/04/2012
Form type: CH01
Date: 2012.05.04
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY AARONS / 15/04/2012
Form type: CH03
Date: 2012.05.04
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY AARONS / 15/04/2012
Form type: CH03
Date: 2012.05.03
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.02
£2.95
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.21
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR APPOINTED MR NICHOLAS GAVIN SILVER
Form type: AP01
Date: 2010.04.20
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.04.20
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APPOINTMENT TERMINATED, SECRETARY CELIA AARONS
Form type: TM02
Date: 2010.03.30
£2.95
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SECRETARY APPOINTED DAVID ANTHONY AARONS
Form type: AP03
Date: 2010.03.30
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, HILLSDOWN HOUSE, 3RD FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
Form type: 287
Date: 2009.04.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR CELIA AARONS
Form type: 288b
Date: 2009.04.08
£2.95
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DIRECTOR APPOINTED DAVID ANTHONY AARONS
Form type: 288a
Date: 2009.04.08
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/04 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/03 FROM:, 48 PORTLAND PLACE, LONDON W1N 3DG
Form type: 287
Date: 2003.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.30

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Company directors and board members:

NICHOLAS GAVIN SILVER (current)
Director, ACTUARY, 2010.03.02
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
CELIA AARONS (resigned)
Secretary, 1992.04.16 - 2010.03.02
44 VICEROY COURT PRINCE ALBERT ROAD ST JOHNS WOOD , LONDON
NW8 7PR
DAVID ANTHONY AARONS (resigned)
Secretary, 2010.03.02 - 2013.11.18
1ST FLOOR HILLSDOWN HOUSE 32 HAMPSTEAD HIGH STREET , LONDON
NW3 1QD
CELIA AARONS (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 2009.03.13
44 VICEROY COURT PRINCE ALBERT ROAD ST JOHNS WOOD , LONDON
NW8 7PR
DAVID ANTHONY AARONS (resigned)
Director, COMPANY DIRECTOR, 2009.03.13 - 2013.11.18
1ST FLOOR HILLSDOWN HOUSE 32 HAMPSTEAD HIGH STREET , LONDON
NW3 1QD
BERNARD RONALD JAYSON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.20 - 2007.01.06
18 HILLCREST GARDENS FINCHLEY , LONDON
N3 3EY
CAROLE LINDA JAYSON (resigned)
Director, COMPANY DIRECTOR, 2007.01.06 - 2013.11.18
18 HILLCREST GARDENS FINCHLEY , LONDON
N3 3EY
HARRY LASKY (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 1994.07.20
FLAT 12 2 AVENUE ROAD ST JOHNS WOOD , LONDON
NW8 7PU
KURT POPPER (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 1994.07.20
5 VICEROY COURT PRINCE ALBERT ROAD ST JOHNS WOOD , LONDON
NW8
SANDRA ROSE MARIE SILVER (resigned)
Director, COMPANY DIRECTOR, 1994.07.20 - 2010.03.02
66 CANONS DRIVE , EDGWARE
HA8 7RD, MIDDLESEX
IVAN PHINEAS SUGARMAN (resigned)
Director, COMPANY DIRECTOR, 1994.07.20 - 2013.11.18
45 LITTLE COMMON , STANMORE
HA7 3BZ, MIDDLESEX

Companies near to GREENANE PROPERTY CO. ltd.

Information about the Private Limited Company GREENANE PROPERTY CO. 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: 2016.07.21. Reload the data