25-36 Green Acres (Freehold) Limited

Company Registration Number: 03498721

Company registered in England and Wales

25-36 Green Acres (Freehold) Limited is a Private Company Limited by Shares first registered on 26 January 1998. Its current registered address is in Sidda House 350 Lower Addiscombe, Road Croydoncr9 7ax.

Registered Address

C/O PROPERTY MAINTENANCE
& MANAGEMENT SERVICES 1ST FLOOR
SIDDA HOUSE 350 LOWER ADDISCOMBE
ROAD CROYDONCR9 7AX

Registration Data

Company Number

03498721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £12,000£12,000£12,000£12,000£12,000£12,000£12,000
Current Assets £5,557£3,519£3,092£2,037£2,274£2,274£4,762
of which Cash £2,633£0£0£0£0£0£0
Total Assets £17,557£15,519£15,092£14,037£14,274£14,274£16,762
Current Liabilities £2,667£1,600£1,000£160£823£823£118
Net Current Assets £2,890£1,919£2,092£1,877£1,451£1,451£4,644
Total Net Worth £14,890£13,919£14,092£13,877£13,451£13,451£16,644

Previous Names

  • 28-36 GREEN ACRES (FREEHOLD) LIMITED, active until 23 February 2000

Company Officers

  • LEE, Derek Jonathan

    Secretary

    Appointed on 1 February 2006

     

    107
    Shirley Church Road
    Croydon
    Surrey
    CR0 5AG

  • LEE, Derek Jonathan

    Director

    Appointed on 13 November 2010

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1955

    107
    Shirley Church Road
    Croydon
    Surrey
    CR0 5AG
    England

  • NELSON, Christopher David John

    Secretary

    Appointed on 26 January 1998

    Resigned on 31 January 2006

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • CUNNINGHAM, Angela Mary

    Director

    Appointed on 15 November 1999

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1962

    26 Green Acres
    Park Hill
    Croydon
    Surrey
    CR0 5UW

  • GREENSLADE, Alex

    Director

    Appointed on 30 November 1999

    Resigned on 15 April 2003

    Nationality: British

    Occupation: Market Researcher

    Month of birth: May 1967

    82 Warham Road
    South Croydon
    Surrey
    CR2 6LB

  • KAPLISH, Lalita Ratna

    Director

    Appointed on 1 February 2006

    Resigned on 24 January 2011

    Nationality: British

    Occupation: Librarian

    Month of birth: May 1963

    35 Green Acres
    Park Hill
    Croydon
    Surrey
    CR0 5UW

  • NELSON, Christopher David John

    Director

    Appointed on 26 January 1998

    Resigned on 15 January 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • NOSEK, Alina Teresa Janina

    Director

    Appointed on 26 January 1998

    Resigned on 15 January 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1956

    128 Mitcham Road
    Croydon
    Surrey
    CR0 3RJ

  • TINDALL, Kate Louise

    Director

    Appointed on 26 January 1999

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: December 1963

    30 Green Acres
    Park Hill
    Croydon
    Surrey
    CR0 5UW

  • VALENTINE, Sheila Mary

    Director

    Appointed on 1 February 2006

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Retired

    Month of birth: March 1928

    29 Green Acres
    Croydon
    Surrey
    CR0 5UW

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 17 May 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X66MR488. Transaction: MzE3NTk0NjIwN2FkaXF6a2N4.

  2. 31 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9CVKW. Transaction: MzE2Nzg1NTc2M2FkaXF6a2N4.

  3. 22 April 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X55HAP0B. Transaction: MzE0Njk4NjQ0NGFkaXF6a2N4.

  4. 19 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X513SD94. Transaction: MzE0MjI1NzQ4MGFkaXF6a2N4.

  5. 24 March 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A42XT1BC. Transaction: MzExOTMyMTU4NmFkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41TQERT. Transaction: MzExNzg1Mzk1NGFkaXF6a2N4.

  7. 25 September 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3H13SQ0. Transaction: MzEwODIyOTg1N2FkaXF6a2N4.

  8. 4 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: A30RIH5M. Transaction: MzA5Mzg1OTUwNGFkaXF6a2N4.

  9. 21 March 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A24EASAQ. Transaction: MzA3NDkxMzE3NmFkaXF6a2N4.

  10. 18 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: A229HX1U. Transaction: MzA3Mjk4ODI4M2FkaXF6a2N4.

  11. 11 May 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A18L1LUA. Transaction: MzA1NzMzMTU3NGFkaXF6a2N4.

  12. 24 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: A13AWK00. Transaction: MzA1MzA0MDEyOGFkaXF6a2N4.

  13. 2 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT6EIYSV. Transaction: MzA0NjUwNzE2MmFkaXF6a2N4.

  14. 1 March 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: A3IZ8RZS. Transaction: MzAzMzA4MjkzOWFkaXF6a2N4.

  15. 11 February 2011 Appointment of Mr Derek Jonathan Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABC5RRJ3. Transaction: MzAzMjA2NjYyNWFkaXF6a2N4.

  16. 2 February 2011 Termination of appointment of Lalita Kaplish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFD76RAG. Transaction: MzAzMTUxODQ5NWFkaXF6a2N4.

  17. 21 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQM4VOEN. Transaction: MzAyNTY0MDg2MGFkaXF6a2N4.

  18. 9 April 2010 Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH03. Barcode: AMX94IUI. Transaction: MzAxMzE3MTQ3NWFkaXF6a2N4.

  19. 22 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: A46IGHNM. Transaction: MzAwOTg5MzY5MmFkaXF6a2N4.

  20. 17 September 2009 Appointment terminated director sheila valentine [View PDF]

    Category: Officers. Type: 288b. Barcode: P40YBDCR. Transaction: MjA0MTUxNjIxN2FkaXF6a2N4.

  21. 24 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV2EW7K8. Transaction: MjAyNjU4NDg4NmFkaXF6a2N4.

  22. 12 February 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A1DX17A3. Transaction: MjAyNTY4OTM5MmFkaXF6a2N4.

  23. 1 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9B3H57Q. Transaction: MjAxOTA5NTkxN2FkaXF6a2N4.

  24. 1 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYzNTU2NWFkaXF6a2N4.

  25. 1 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYzNDYwNGFkaXF6a2N4.

  26. 31 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMzODA5OWFkaXF6a2N4.

  27. 3 June 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjEyMzA0M2FkaXF6a2N4.

  28. 13 March 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk5NTAxNWFkaXF6a2N4.

  29. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQ2MTI2MGFkaXF6a2N4.

  30. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQ2MDgzOWFkaXF6a2N4.

  31. 28 November 2006 Registered office changed on 28/11/06 from: c/o pmms 1ST floor sidda house 350 lower addiscombe road croydon surrey CR9 7AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUwNTkzOGFkaXF6a2N4.

  32. 28 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUwNTQ4M2FkaXF6a2N4.

  33. 28 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUwMjczNWFkaXF6a2N4.

  34. 27 November 2006 Registered office changed on 27/11/06 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ3NjY3MWFkaXF6a2N4.

  35. 8 June 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTkzMTA0OGFkaXF6a2N4.

  36. 7 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTA2MjYwNmFkaXF6a2N4.

  37. 1 June 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MTQ5Mjg0NWFkaXF6a2N4.

  38. 1 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTc2NjA1M2FkaXF6a2N4.

  39. 20 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwODgxNjMwMWFkaXF6a2N4.

  40. 4 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjQ5MTg2OGFkaXF6a2N4.

  41. 18 October 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwNjc2ODUxNmFkaXF6a2N4.

  42. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk3OTA2OGFkaXF6a2N4.

  43. 12 February 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDA2MDk5M2FkaXF6a2N4.

  44. 12 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODk0MTc4N2FkaXF6a2N4.

  45. 28 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MjEzOTI2MWFkaXF6a2N4.

  46. 13 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjI5ODc4OWFkaXF6a2N4.

  47. 30 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2OTg0ODEwNGFkaXF6a2N4.

  48. 21 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTc5NTA5OWFkaXF6a2N4.

  49. 21 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjgzOTYxM2FkaXF6a2N4.

  50. 30 January 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzEyOTk2NWFkaXF6a2N4.

  51. 19 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTMyNTI3NWFkaXF6a2N4.

  52. 19 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjc4NzUwOWFkaXF6a2N4.

  53. 8 November 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE1NDc5Mjk5MWFkaXF6a2N4.

  54. 8 March 2000 Ad 02/03/00--------- £ si [email protected]=30 £ ic 9/39 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODczMDc4M2FkaXF6a2N4.

  55. 25 February 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NjQ0NTY1N2FkaXF6a2N4.

  56. 25 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDE2NzE2MmFkaXF6a2N4.

  57. 24 February 2000 Return made up to 26/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDMxMjkyOGFkaXF6a2N4.

  58. 22 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzY0NTQyMGFkaXF6a2N4.

  59. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTgxODg3MmFkaXF6a2N4.

  60. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA5MDI0MWFkaXF6a2N4.

  61. 30 December 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAwOTE0MTQ3NGFkaXF6a2N4.

  62. 30 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDUyNjQzM2FkaXF6a2N4.

  63. 26 February 1999 Return made up to 26/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzA0MTI5N2FkaXF6a2N4.

  64. 26 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjE5NjcwMGFkaXF6a2N4.

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