GREENMAST PROPERTY COMPANY LIMITED


Registered number: 01241154
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> GREENMAST PROPERTY COMPANY LIMITED

Name: GREENMAST PROPERTY COMPANY LIMITED
GREENMAST PROPERTY COMPANY LTD
Address: 1-2 CRAVEN ROAD, LONDON, ENGLAND, W5 2UA
Incorporation Date: 1976-01-20

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2018-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-07-02 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES CS01
2018-05-23 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHNSONS FINANCIAL MANAGEMENT LTD / 22/03/2018 CH04
2018-03-19 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM2ND FLOOR109 UXBRIDGE ROADLONDONW5 5TL AD01
2018-01-18 31/03/17 UNAUDITED ABRIDGED AA
2018-05-23 NOTIFICATION OF PSC STATEMENT ON 18/05/2018 PSC08
2017-07-26 CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES CS01
2016-07-18 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2016-07-18 30/05/16 FULL LIST AR01
2016-11-16 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-14 30/05/15 FULL LIST AR01
2014-11-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-16 30/05/14 FULL LIST AR01
2013-12-13 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-27 30/05/13 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-02 CORPORATE SECRETARY APPOINTED JOHNSONS FINANCIAL MANAGEMENT LTD AP04
2012-11-06 DIRECTOR APPOINTED MRS CHRISTINA SCHERER AP01
2012-10-13 DISS40 (DISS40(SOAD)) DISS40
2012-11-02 REGISTERED OFFICE CHANGED ON 02/11/2012 FROM15 KENT HOUSE62-66 HOLLAND PARK AVENUELONDONW11 3RAUK AD01
2012-09-25 FIRST GAZETTE GAZ1
2012-11-02 DIRECTOR APPOINTED DR SHIREEN AKRAWI AP01
2012-11-07 30/05/12 FULL LIST AR01
2012-11-07 CORPORATE SECRETARY APPOINTED JOHNSONS FINANCIAL MANAGEMENT LTD AP04
2011-08-17 APPOINTMENT TERMINATED, DIRECTOR JOHN MERLY TM01
2011-11-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-24 DIRECTOR APPOINTED MRS SONYA HILTON AP01
2011-08-17 30/05/11 FULL LIST AR01
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2011-08-17 APPOINTMENT TERMINATED, DIRECTOR JOHN MERLY TM01
2010-08-16 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-08-18 30/05/10 FULL LIST AR01
2010-08-16 SAIL ADDRESS CREATED AD02
2010-08-16 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEPHEN RICHARDSON / 30/05/2010 CH01
2010-08-16 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MERLY / 30/05/2010 CH01
2010-01-21 31/03/09 TOTAL EXEMPTION SMALL AA
2010-08-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA CHRISTINE DARLOW / 30/05/2010 CH01
2009-08-07 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS 363a
2009-08-07 LOCATION OF DEBENTURE REGISTER 190
2009-08-07 LOCATION OF REGISTER OF MEMBERS 353
2009-08-07 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM2 KENT HOUSE62-66 HOLLAND PARK AVENUELONDONW11 3RA 287
2009-06-04 APPOINTMENT TERMINATED SECRETARY ROBERT ULPH 288b
2009-01-02 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-29 31/03/07 TOTAL EXEMPTION SMALL AA
2008-05-30 LOCATION OF DEBENTURE REGISTER 190
2008-05-30 LOCATION OF REGISTER OF MEMBERS 353
2008-05-30 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS 363a
2007-01-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-09-20 NEW SECRETARY APPOINTED 288a
2007-09-21 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS 363a
2007-09-20 SECRETARY RESIGNED 288b
2007-09-20 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS 363a
2005-06-07 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS 363s
2005-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-10 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-06-17 RETURN MADE UP TO 30/05/04; CHANGE OF MEMBERS 363s
2003-05-21 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS 363s
2003-10-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA

Last update: 2019-04-30 16:57:47