GREENACRES (HENDON LANE) MANAGEMENT LIMITED

Company number 00965652

Date	Type	Description	View / Download
12 Jun 2018	AD01	Registered office address changed from Unit 46 the Enterprise Centre Cranborne Rd Potters Bar EN6 3DQ England to 54 Greenacres Hendon Lane London N3 3SF on 12 June 2018	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(8 pages)
16 Feb 2018	AA	Accounts for a dormant company made up to 24 June 2017	(2 pages) Download iXBRL
02 Feb 2018	AP01	Appointment of Mr Marcel Louis Schajer as a director on 2 February 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Dr Charles Lionel Kaplan as a director on 30 January 2018	(2 pages)
30 Jan 2018	AP01	Appointment of Mr Richard Keith Ellis as a director on 30 January 2018	(2 pages)
30 Jan 2018	AP01	Appointment of Mrs Hayley Barbara Berrick as a director on 30 January 2018	(2 pages)
26 Jan 2018	TM01	Termination of appointment of Derek Winston Leigh as a director on 26 January 2018	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with no updates	(3 pages)
07 Jan 2017	AA	Accounts for a dormant company made up to 24 June 2016	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(10 pages)
26 Aug 2016	AD01	Registered office address changed from 19 Red Road Borehamwood Hertfordshire WD6 4SR to Unit 46 the Enterprise Centre Cranborne Rd Potters Bar EN6 3DQ on 26 August 2016	(1 page)
19 Aug 2016	AP01	Appointment of Mr Martin Aaron as a director on 19 August 2016	(2 pages)
30 Jun 2016	CH03	Secretary's details changed for Sheila Ruth Benson on 1 May 2016	(1 page)
30 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 355	(15 pages)
30 Dec 2015	AD02	Register inspection address has been changed from 68 Brent Street London NW4 2ES England to 19 Red Road Borehamwood London WD6 4SR	(1 page)
05 Nov 2015	AA	Accounts for a dormant company made up to 24 June 2015	(1 page)
23 Jan 2015	AA	Accounts for a dormant company made up to 24 June 2014	(1 page)
16 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 355	(15 pages)
07 Feb 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 355	(15 pages)
10 Oct 2013	AA	Accounts for a dormant company made up to 24 June 2013	(1 page)
17 Jan 2013	AR01	Annual return made up to 12 December 2012. List of shareholders has changed	(17 pages)
14 Nov 2012	AA	Accounts for a dormant company made up to 24 June 2012	(1 page)
27 Jan 2012	AR01	Annual return made up to 12 December 2011. List of shareholders has changed	(17 pages)
07 Nov 2011	AA	Accounts for a dormant company made up to 24 June 2011	(1 page)