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GREENACRES (HENDON LANE) MANAGEMENT LIMITED

Company number 00965652

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2022 TM01 Termination of appointment of Michael Paxton Shoolman as a director on 7 February 2022
01 Feb 2022 AP01 Appointment of Andrew Harvey Stock as a director on 9 December 2021
21 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
11 May 2021 TM01 Termination of appointment of Alan Lewis Harris as a director on 11 November 2020
06 May 2021 AA Accounts for a dormant company made up to 30 June 2020
09 Mar 2021 CH01 Director's details changed for Clive Bernard Bender on 9 March 2021
09 Mar 2021 CH01 Director's details changed for Mrs Hayley Barbara Berrick on 9 March 2021
25 Nov 2020 AA01 Previous accounting period extended from 24 June 2020 to 30 June 2020
12 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
14 Feb 2020 AA Accounts for a dormant company made up to 24 June 2019
06 Dec 2019 AP01 Appointment of Mr Alan Lewis Harris as a director on 4 December 2019
06 Dec 2019 AP03 Appointment of Mr Martin Aaron as a secretary on 4 December 2019
06 Dec 2019 TM01 Termination of appointment of Martin Aaron as a director on 4 December 2019
06 Dec 2019 TM01 Termination of appointment of Charles Lionel Kaplan as a director on 4 December 2019
06 Dec 2019 TM01 Termination of appointment of Marcel Louis Schajer as a director on 4 December 2019
06 Dec 2019 TM02 Termination of appointment of P a Registrars Ltd as a secretary on 4 December 2019
13 Sep 2019 AP04 Appointment of P a Registrars Ltd as a secretary on 13 September 2019
13 Sep 2019 TM02 Termination of appointment of Hayley Barbara Berrick as a secretary on 12 September 2019
13 Sep 2019 AD01 Registered office address changed from 54 Greenacres Hendon Lane London N3 3SF England to Wilberforce House Station Road London NW4 4QE on 13 September 2019
05 Aug 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
05 Aug 2019 TM01 Termination of appointment of Audrey Lewin as a director on 27 July 2019
05 Aug 2019 TM01 Termination of appointment of Sheila Marion Gordon as a director on 27 July 2019
13 Mar 2019 AA Accounts for a dormant company made up to 24 June 2018
13 Jun 2018 AP03 Appointment of Ms Hayley Barbara Berrick as a secretary on 13 June 2018
12 Jun 2018 TM02 Termination of appointment of Sheila Ruth Benson as a secretary on 12 June 2018