95 Greenwich South Street Limited

Company Registration Number: 03708208

Company registered in England and Wales

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95 Greenwich South Street Limited is a Private Company Limited by Shares first registered on 4 February 1999. Its current registered address is in London.

Registered Address

95 GREENWICH SOUTH STREET
GREENWICH
LONDON
SE10 8NT

There are 5 companies currently registered at this postcode, including this one.

All companies at SE10 8NT

Registration Data

Company Number

03708208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £4,204£4,331£4,458£4,585£4,712£4,839
Current Assets £829£829£829£829£829£829
of which Cash £829£829£829£829£829£829
Total Assets £5,033£5,160£5,287£5,414£5,541£5,668
Current Liabilities £0£0£0£0£0£0
Net Current Assets £829£829£829£829£829£829
Total Net Worth £5,033£5,160£5,287£5,414£5,541£5,668

Previous Names

No previous names

Company Officers

  • SOFIANOS, Daniel John

    Secretary

    Appointed on 4 April 2008

     

    95
    Greenwich South Street
    Greenwich
    London
    SE10 8NT

  • CRESWELL, Nicholas John

    Director

    Appointed on 14 August 2014

     

    Nationality: British

    Occupation: Human Resources - Vice President

    Month of birth: January 1972

    95
    Greenwich South Street
    Greenwich
    London
    SE10 8NT

  • PRICKITT, Lyndee Leigh

    Director

    Appointed on 4 April 2008

     

    Nationality: American

    Occupation: Journalist

    Month of birth: September 1972

    3
    Rookery Crescent
    Cresswell
    Stoke-On-Trent
    Staffordshire
    ST11 9RA

  • SOFIANOS, Daniel John

    Director

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1976

    95
    Greenwich South Street
    Greenwich
    London
    SE10 8NT

  • MORGAN, Rebecca Jane Elizabeth

    Secretary

    Appointed on 8 April 2003

    Resigned on 4 April 2008

    Tanyard Place
    Oak Bank, Grove Road, Seal
    Sevenoaks
    Kent
    TN15 0LE

  • RHODES, Matthew Julian

    Secretary

    Appointed on 4 February 1999

    Resigned on 7 April 2003

    Meadow View
    New Road, Fundenhall
    Norwich
    Norfolk
    NR16 1HG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 1999

    Resigned on 4 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • MATTHEWS, Anne Dearman

    Director

    Appointed on 4 April 2008

    Resigned on 14 August 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1945

    95
    Greenwich South Street
    Greenwich
    London
    SE10 8NT

  • MORGAN, Rebecca Jane Elizabeth

    Director

    Appointed on 8 April 2003

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    Tanyard Place
    Oak Bank, Grove Road, Seal
    Sevenoaks
    Kent
    TN15 0LE

  • RHODES, Matthew Julian

    Director

    Appointed on 4 February 1999

    Resigned on 16 April 2003

    Nationality: British

    Occupation: Financier Researcher

    Month of birth: October 1964

    Meadow View
    New Road, Fundenhall
    Norwich
    Norfolk
    NR16 1HG

  • SKELLETT, Sophie Clare Christine, Dr

    Director

    Appointed on 4 February 1999

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Paediatrician

    Month of birth: September 1964

    31 Serpentine Road
    Sevenoaks
    Kent
    TN13 3XR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 1999

    Resigned on 4 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FVE8WR. Transaction: MzE1NzY5ODE2MmFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXJ44B. Transaction: MzE1Njc3OTQ4NmFkaXF6a2N4.

  3. 22 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GG6LG3. Transaction: MzEzMTQ0MTgxOGFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNM75C. Transaction: MzEzMDc1ODM3N2FkaXF6a2N4.

  5. 5 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS8035. Transaction: MzEwNzAwNTA5OGFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3F75BM3. Transaction: MzEwNjIzNTE0OGFkaXF6a2N4.

  7. 14 August 2014 Appointment of Mr Nicholas John Creswell as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: AP01. Barcode: X3E9QTY9. Transaction: MzEwNTU3Mjg3NWFkaXF6a2N4.

  8. 14 August 2014 Termination of appointment of Anne Dearman Matthews as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: TM01. Barcode: X3E9QTTS. Transaction: MzEwNTU3Mjc5MWFkaXF6a2N4.

  9. 20 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33YNQVE. Transaction: MzA5NjYxODg2NmFkaXF6a2N4.

  10. 3 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2G56YDT. Transaction: MzA4NDM0NDkyMGFkaXF6a2N4.

  11. 19 September 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HHSO4I. Transaction: MzA2NDM2NzQ4NGFkaXF6a2N4.

  12. 13 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE0YCW. Transaction: MzA2NDA2MzU0NmFkaXF6a2N4.

  13. 11 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1006Y8Z. Transaction: MzA1MDU3MjE1N2FkaXF6a2N4.

  14. 6 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XOBXIXBJ. Transaction: MzA0MzM2MjMzOGFkaXF6a2N4.

  15. 17 August 2011 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XICL2WR1. Transaction: MzA0MjI0ODc4OWFkaXF6a2N4.

  16. 17 August 2011 Director's details changed for Lyndee Leigh Prickitt on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XICL1WR0. Transaction: MzA0MjI0ODY0MGFkaXF6a2N4.

  17. 17 August 2011 Director's details changed for Anne Dearman Matthews on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XICL0WRZ. Transaction: MzA0MjI0ODYzOWFkaXF6a2N4.

  18. 31 August 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AINAYMU3. Transaction: MzAyMjM3MzkyOWFkaXF6a2N4.

  19. 18 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A97SWEXP. Transaction: MzAwMzEzMjIzNmFkaXF6a2N4.

  20. 9 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAEY6D46. Transaction: MjA0MTAwNTE3MmFkaXF6a2N4.

  21. 29 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L5RATA82. Transaction: MjAzNDAxNjM1M2FkaXF6a2N4.

  22. 18 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSD9237N. Transaction: MjAxMzYwMDEyN2FkaXF6a2N4.

  23. 27 June 2008 Registered office changed on 27/06/2008 from c/o simpson wreford & partners suffolk house, george street croydon surrey CR0 0YN [View PDF]

    Category: Address. Type: 287. Barcode: AL2C00W5. Transaction: MjAwODAyMzQ2OGFkaXF6a2N4.

  24. 17 June 2008 Director appointed lyndee leigh prickitt [View PDF]

    Category: Officers. Type: 288a. Barcode: ARZPO0KX. Transaction: MjAwNzM1MTE4OGFkaXF6a2N4.

  25. 17 June 2008 Director appointed anne dearman matthews [View PDF]

    Category: Officers. Type: 288a. Barcode: ARZPP0KY. Transaction: MjAwNzM1MDg4NmFkaXF6a2N4.

  26. 17 June 2008 Director and secretary appointed daniel john sofianos [View PDF]

    Category: Officers. Type: 288a. Barcode: ARZPL0KU. Transaction: MjAwNzM1MDQyNGFkaXF6a2N4.

  27. 17 June 2008 Appointment terminated director and secretary rebecca morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: ARZPV0K4. Transaction: MjAwNzM1MDMxOGFkaXF6a2N4.

  28. 17 June 2008 Appointment terminated director sophie skellett [View PDF]

    Category: Officers. Type: 288b. Barcode: ARZPU0K3. Transaction: MjAwNzM1MDE0MGFkaXF6a2N4.

  29. 11 June 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUIVX0HV. Transaction: MjAwNzAzMDA0MmFkaXF6a2N4.

  30. 24 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0MzAzOGFkaXF6a2N4.

  31. 6 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAxMjQ0MWFkaXF6a2N4.

  32. 18 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE2NTI1MGFkaXF6a2N4.

  33. 8 March 2007 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg4MTU4MmFkaXF6a2N4.

  34. 16 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcxNjAzNmFkaXF6a2N4.

  35. 5 October 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzE0MjUzNmFkaXF6a2N4.

  36. 5 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjExNDM3N2FkaXF6a2N4.

  37. 27 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMTcwNzgxM2FkaXF6a2N4.

  38. 19 October 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAxMDIzOGFkaXF6a2N4.

  39. 6 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NTE5NTMxMWFkaXF6a2N4.

  40. 17 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTk0MjQxOGFkaXF6a2N4.

  41. 3 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM3NDI0MWFkaXF6a2N4.

  42. 12 August 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NTk2ODc3MWFkaXF6a2N4.

  43. 15 July 2003 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0NDg5NzQwNGFkaXF6a2N4.

  44. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUwMzQyMmFkaXF6a2N4.

  45. 16 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAwNjA1MmFkaXF6a2N4.

  46. 10 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDA3NzE2MmFkaXF6a2N4.

  47. 5 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTY1OTI0NGFkaXF6a2N4.

  48. 14 February 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc4NDMzNmFkaXF6a2N4.

  49. 28 December 2001 Accounting reference date extended from 28/02/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Njg1MjE3M2FkaXF6a2N4.

  50. 28 December 2001 Registered office changed on 28/12/01 from: jeremy knight & co 68 ship street brighton east sussex BN1 1AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjAwMTc3MWFkaXF6a2N4.

  51. 19 October 2001 Total exemption full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDE0ODA5MTA0NmFkaXF6a2N4.

  52. 13 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc2NDc5MmFkaXF6a2N4.

  53. 7 March 2000 Return made up to 04/02/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkxMjc5NmFkaXF6a2N4.

  54. 29 February 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDExNzYxN2FkaXF6a2N4.

  55. 9 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg4Mzg3N2FkaXF6a2N4.

  56. 11 June 1999 Ad 02/06/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODE4NzAwNWFkaXF6a2N4.

  57. 10 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM5NTQ0NmFkaXF6a2N4.

  58. 10 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM0Mjg1M2FkaXF6a2N4.

  59. 10 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg2MDE4N2FkaXF6a2N4.

  60. 10 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA3OTkxNGFkaXF6a2N4.

  61. 4 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjE1OTc2NGFkaXF6a2N4.

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