289 Green Lanes Limited

Company Registration Number: 03097127

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
289 Green Lanes Limited is a Private Company Limited by Guarantee first registered on 31 August 1995. Its current registered address is in London.

Registered Address

ELAINE BYRUM
289 GREEN LANES
LONDON
N4 2TU

This is the only company currently registered at this postcode.

Registration Data

Company Number

03097127

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £1,414£1,414£1,414£1,414£1,414
Current Assets £541£497£466£476£497
of which Cash £0£0£0£0£0
Total Assets £1,955£1,911£1,880£1,890£1,911
Current Liabilities £541£497£466£476£497
Net Current Assets £0£0£0£0£0
Total Net Worth £1,414£1,414£1,414£1,414£1,414

Previous Names

No previous names

Company Officers

  • BYRUM, Alice Elaine

    Secretary

    Appointed on 31 August 1995

     

    289d Green Lanes
    London
    N4 2TU

  • BYRUM, Alice Elaine

    Director

    Appointed on 31 August 1995

     

    Nationality: American

    Occupation: Retired

    Month of birth: September 1944

    289d Green Lanes
    London
    N4 2TU

  • HADWEN, Roger Preston

    Director

    Appointed on 23 May 2007

     

    Nationality: British

    Occupation: Policy Officer

    Month of birth: July 1972

    289c Green Lanes
    London
    N4 2TU

  • HOPKIN, Emma Jane

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Human Resources Administrator

    Month of birth: January 1975

    289
    Green Lanes
    London
    N4 2TU

  • HOPKIN, Simon David

    Director

    Appointed on 14 April 1997

     

    Nationality: British

    Occupation: Analyst Programmer

    Month of birth: November 1968

    289a Green Lanes
    London
    N4 2TU

  • PERRYMAN, Hannah

    Director

    Appointed on 20 December 2002

     

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1971

    289b Green Lanes
    London
    N4 2TU

  • PERRYMAN, Malcolm Charles

    Director

    Appointed on 20 December 2002

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1972

    289b Green Lanes
    London
    N4 2TU

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 31 August 1995

    Resigned on 31 August 1995

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • BLAGBROUGH, David Ieuan

    Director

    Appointed on 31 August 1995

    Resigned on 28 November 1996

    Nationality: British

    Occupation: British Council Officer

    Month of birth: July 1944

    160 Camden Road
    London
    NW1 9HJ

  • BYFORD, Sally Elizabeth

    Director

    Appointed on 31 August 1995

    Resigned on 21 March 1997

    Nationality: British

    Occupation: Editor

    Month of birth: October 1959

    289a Green Lanes
    London
    N4 2ES

  • DOYLE, Betty June

    Nominee Director

    Appointed on 31 August 1995

    Resigned on 31 August 1995

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 31 August 1995

    Resigned on 31 August 1995

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • ELFIELD, Laura Elaine

    Director

    Appointed on 1 January 2000

    Resigned on 23 May 2007

    Nationality: American

    Occupation: Barrister

    Month of birth: May 1969

    289c Green Lanes
    London
    N4 2TU

  • FALK, Marianne

    Director

    Appointed on 31 August 1995

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Arts Admin

    Month of birth: December 1939

    297b Green Lanes
    London
    N4

  • HARRIS, Robin Matthew

    Director

    Appointed on 26 May 2007

    Resigned on 5 June 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1977

    289c Green Lanes
    London
    Greater London
    N4 2TU

  • KERSEY, Joanne Amanda

    Director

    Appointed on 27 November 1996

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Public Relations Officer

    Month of birth: January 1970

    289 B Green Lanes
    London
    N4 2TU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: A5F4KXW1. Transaction: MzE1NzY2ODc4NmFkaXF6a2N4.

  2. 22 September 2015 Annual return made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: A4FKWDZS. Transaction: MzEzMDk5NzU3N2FkaXF6a2N4.

  3. 29 May 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47R3X0H. Transaction: MzEyMzgxMTI3NWFkaXF6a2N4.

  4. 15 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MAISEA. Transaction: MzExMzM1NTIzOGFkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: A3H92UQH. Transaction: MzEwODQ5MTYyOGFkaXF6a2N4.

  6. 20 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHUGG2. Transaction: MzA5MTIzMzM4NGFkaXF6a2N4.

  7. 5 September 2013 Annual return made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: A2G7PVRE. Transaction: MzA4NDQ5OTE3M2FkaXF6a2N4.

  8. 7 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OR0CWG. Transaction: MzA3MDY0NzkxNWFkaXF6a2N4.

  9. 26 September 2012 Director's details changed for Emma Jane Hopkin on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Officers. Type: CH01. Barcode: A1HZPJWA. Transaction: MzA2NDc2NDQzMmFkaXF6a2N4.

  10. 24 September 2012 Annual return made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: A1HZPJW2. Transaction: MzA2NDYyMjM5NWFkaXF6a2N4.

  11. 30 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZ1W1. Transaction: MzA0OTg1NjM2OGFkaXF6a2N4.

  12. 22 September 2011 Annual return made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: A8615XQH. Transaction: MzA0NDI0NzQ3MGFkaXF6a2N4.

  13. 1 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LF6BVPJK. Transaction: MzAyODAwMjAxN2FkaXF6a2N4.

  14. 25 September 2010 Annual return made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: A0572NMX. Transaction: MzAyMzk5OTY1NWFkaXF6a2N4.

  15. 16 September 2010 Appointment of Emma Jane Hopkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA5HRNEY. Transaction: MzAyMzQ1MTcwNGFkaXF6a2N4.

  16. 10 June 2010 Termination of appointment of Robin Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKPKZKPB. Transaction: MzAxNzMwOTg5NWFkaXF6a2N4.

  17. 22 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSD0JFZR. Transaction: MzAwNTUwMTQxNWFkaXF6a2N4.

  18. 26 September 2009 Annual return made up to 31/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW35IDKT. Transaction: MjA0MjI0MjEwN2FkaXF6a2N4.

  19. 26 September 2009 Director and secretary's change of particulars / alice byrum / 24/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AW35JDKU. Transaction: MjA0MjI0MjA4OWFkaXF6a2N4.

  20. 26 September 2009 Director's change of particulars / roger hadwen / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AW35LDKW. Transaction: MjA0MjI0MjA3MGFkaXF6a2N4.

  21. 30 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATUA462J. Transaction: MjAyMTcwNzg4OWFkaXF6a2N4.

  22. 18 September 2008 Annual return made up to 31/08/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AETY037P. Transaction: MjAxMzYzMjAwNWFkaXF6a2N4.

  23. 11 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwNDIwMGFkaXF6a2N4.

  24. 12 September 2007 Annual return made up to 31/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMyOTc4NGFkaXF6a2N4.

  25. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE4MjU1MmFkaXF6a2N4.

  26. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUyNDQ1MmFkaXF6a2N4.

  27. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMyMDk5OWFkaXF6a2N4.

  28. 16 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5NzgxM2FkaXF6a2N4.

  29. 14 September 2006 Annual return made up to 31/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM4OTE4NWFkaXF6a2N4.

  30. 7 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MzAyMjE2N2FkaXF6a2N4.

  31. 30 August 2005 Annual return made up to 31/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTExODAxOWFkaXF6a2N4.

  32. 6 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzYyOTMxOGFkaXF6a2N4.

  33. 3 September 2004 Annual return made up to 31/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYwMTk0OWFkaXF6a2N4.

  34. 12 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTMzODgwNmFkaXF6a2N4.

  35. 26 August 2003 Annual return made up to 31/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUyMjM5NGFkaXF6a2N4.

  36. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMxODkzNGFkaXF6a2N4.

  37. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA5MjgxMWFkaXF6a2N4.

  38. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgyMjE2M2FkaXF6a2N4.

  39. 3 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyOTI2OTE3M2FkaXF6a2N4.

  40. 30 August 2002 Annual return made up to 31/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEwMDk2NGFkaXF6a2N4.

  41. 17 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MTQ1NzAwNGFkaXF6a2N4.

  42. 3 September 2001 Annual return made up to 31/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU0NzE0NmFkaXF6a2N4.

  43. 5 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMjkwNzEyNmFkaXF6a2N4.

  44. 7 September 2000 Annual return made up to 31/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY4MzYwOWFkaXF6a2N4.

  45. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY5OTg4OGFkaXF6a2N4.

  46. 15 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjcyNDQwNmFkaXF6a2N4.

  47. 9 September 1999 Annual return made up to 31/08/99

    Category: Annual return. Type: 363s. Transaction: MTE3NzM2OTUzYWRpcXprY3g.

  48. 9 September 1999 Annual return made up to 31/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzczNjk1M2FkaXF6a2N4.

  49. 9 September 1999 Return made up to 31/08/98; amending return

    Category: Annual return. Type: 363s. Transaction: OTM3NDM3NjNhZGlxemtjeA.

  50. 9 September 1999 Return made up to 31/08/97; amending return

    Category: Annual return. Type: 363s. Transaction: MTQ5OTAwMTRhZGlxemtjeA.

  51. 28 July 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MzQxMjA4NmFkaXF6a2N4.

  52. 28 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MTM5MDQxM2FkaXF6a2N4.

  53. 7 September 1998 Annual return made up to 31/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ0MjA5NmFkaXF6a2N4.

  54. 4 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NDE0ODg2NWFkaXF6a2N4.

  55. 8 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc5NDQzNGFkaXF6a2N4.

  56. 6 November 1997 Annual return made up to 31/08/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc0OTM3MmFkaXF6a2N4.

  57. 3 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0Nzc0NzY5NmFkaXF6a2N4.

  58. 24 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg0MTcwNmFkaXF6a2N4.

  59. 12 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc5NjE2M2FkaXF6a2N4.

  60. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTUyMzE4NWFkaXF6a2N4.

  61. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk5OTM2N2FkaXF6a2N4.

  62. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY1MTYyN2FkaXF6a2N4.

  63. 13 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA2MzIyOWFkaXF6a2N4.

  64. 6 November 1996 Annual return made up to 31/08/96 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzMTQ1NDE4MWFkaXF6a2N4.

  65. 6 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ1NDQzOWFkaXF6a2N4.

  66. 9 January 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2Njg1NTIxMmFkaXF6a2N4.

  67. 14 September 1995 Registered office changed on 14/09/95 from: 50 lincolns inn fields london WC2A 3PF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzgyODIwMmFkaXF6a2N4.

  68. 31 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDA5MTI0OWFkaXF6a2N4.

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