37 Greenside Road Limited

Company Registration Number: 04056056

Company registered in England and Wales

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37 Greenside Road Limited is a Private Company Limited by Shares first registered on 15 August 2000. Its current registered address is in London.

Registered Address

37 GREENSIDE ROAD
GARDEN FLAT
LONDON
W12 9JQ

There are 12 companies currently registered at this postcode, including this one.

All companies at W12 9JQ

Registration Data

Company Number

04056056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201520142013201220112010200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHARRON, David

    Secretary

    Appointed on 15 August 2000

     

    Nationality: British

    Occupation: Estate Agent

    3 Seven Stars Corner
    Paddenswick Road
    London
    W12 8ET

  • SHARRON, David

    Director

    Appointed on 15 August 2000

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1953

    3 Seven Stars Corner
    Paddenswick Road
    London
    W12 8ET

  • STODDART-SCOTT, Jennie Deborah

    Director

    Appointed on 9 December 2013

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: January 1982

    Garden Flat 37
    Greenside Road
    London
    W12 9JQ
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2000

    Resigned on 15 August 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • FARNABY, Simon

    Director

    Appointed on 7 September 2006

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Actor

    Month of birth: April 1973

    Garden Flat
    37 Greenside Road
    London
    W12 9JQ

  • O'BRIEN, Charles John

    Director

    Appointed on 15 August 2000

    Resigned on 7 September 2006

    Nationality: British

    Occupation: Editor

    Month of birth: February 1972

    37 Greenside Road
    London
    W12 9JQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2000

    Resigned on 15 August 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 5 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZMH31M. Transaction: MzE2ODI0NzgwM2FkaXF6a2N4.

  2. 16 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X599J6M2. Transaction: MzE1MDkyODY1OGFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X51ORP80. Transaction: MzE0Mjk3NjE1NGFkaXF6a2N4.

  4. 29 February 2016 Director's details changed for Mrs Jennie Deborah Stoddart-Scott on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Officers. Type: CH01. Barcode: X51ORP7S. Transaction: MzE0MjkxMzc3M2FkaXF6a2N4.

  5. 28 February 2016 Director's details changed for Jennie Deborah Hudson on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Officers. Type: CH01. Barcode: X51OROYJ. Transaction: MzE0MjkxMzcwOGFkaXF6a2N4.

  6. 27 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A25BC. Transaction: MzEyNDAyMjUzN2FkaXF6a2N4.

  7. 8 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40TF3GP. Transaction: MzExNjkwNDgzMmFkaXF6a2N4.

  8. 10 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37KEIYO. Transaction: MzA5OTc4MTA3NmFkaXF6a2N4.

  9. 6 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X312LA83. Transaction: MzA5Mzk4NjAxNWFkaXF6a2N4.

  10. 5 February 2014 Director's details changed for David Sharron on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X312LA7U. Transaction: MzA5Mzk4NDA3OGFkaXF6a2N4.

  11. 5 February 2014 Termination of appointment of Simon Farnaby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312LA7M. Transaction: MzA5Mzk4Mzg3NWFkaXF6a2N4.

  12. 5 February 2014 Registered office address changed from C/O Ravenscourt Residential 3 Seven Stars Corner Padderswick Road London W12 8ET on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312LA7E. Transaction: MzA5Mzk4Mzk3N2FkaXF6a2N4.

  13. 18 December 2013 Appointment of Jennie Deborah Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NCQOFD. Transaction: MzA5MTA0ODU4MWFkaXF6a2N4.

  14. 30 August 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2F7SZUH. Transaction: MzA4NDEwOTcyNWFkaXF6a2N4.

  15. 30 August 2013 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A2F7SZSL. Transaction: MzA4NDEwOTY5MmFkaXF6a2N4.

  16. 30 August 2013 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A2F7SZSP. Transaction: MzA4NDEwOTYxNWFkaXF6a2N4.

  17. 30 August 2013 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A2F7SZLS. Transaction: MzA4NDEwOTU3MmFkaXF6a2N4.

  18. 30 August 2013 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: A2F7SZM0. Transaction: MzA4NDEwOTQ4NWFkaXF6a2N4.

  19. 30 August 2013 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: A2F7SZM8. Transaction: MzA4NDEwOTI2NWFkaXF6a2N4.

  20. 30 August 2013 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: A2F7SZNK. Transaction: MzA4NDEwOTE2NmFkaXF6a2N4.

  21. 30 August 2013 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: A2F7SZPC. Transaction: MzA4NDEwODk0NmFkaXF6a2N4.

  22. 30 August 2013 Annual return made up to 15 August 2008 with full list of shareholders [View PDF]

    Action Date: 15 August 2008. Category: Annual return. Type: AR01. Barcode: A2FUVLIO. Transaction: MzA4NDEwODY2NGFkaXF6a2N4.

  23. 30 August 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2F7SZW9. Transaction: MzA4NDAzMzUxM2FkaXF6a2N4.

  24. 20 July 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxOTM5NTUyOGFkaXF6a2N4.

  25. 6 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMjU4NDYzMmFkaXF6a2N4.

  26. 4 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1978B2C. Transaction: MjAzNjQ2NzI5MWFkaXF6a2N4.

  27. 17 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A293G3U1. Transaction: MjAxNTc2NzY2NGFkaXF6a2N4.

  28. 12 August 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AVYO5275. Transaction: MjAxMDg0NzQ4MWFkaXF6a2N4.

  29. 16 August 2007 Return made up to 15/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDAyMjIwNmFkaXF6a2N4.

  30. 13 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkzODgzMWFkaXF6a2N4.

  31. 6 December 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc0NjgzMGFkaXF6a2N4.

  32. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU3NzM3OWFkaXF6a2N4.

  33. 15 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc4NjkzOGFkaXF6a2N4.

  34. 26 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcwMDMxMGFkaXF6a2N4.

  35. 26 June 2006 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE2MjcwMTI3NGFkaXF6a2N4.

  36. 7 October 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAxNzgwOGFkaXF6a2N4.

  37. 4 October 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk1NzY5NWFkaXF6a2N4.

  38. 22 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNzg1NzEyOGFkaXF6a2N4.

  39. 4 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMxMzAwNGFkaXF6a2N4.

  40. 22 April 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExNDUyOTE2MGFkaXF6a2N4.

  41. 7 August 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc0Mjc5OGFkaXF6a2N4.

  42. 5 April 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyNjkyNTQ2NGFkaXF6a2N4.

  43. 10 September 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ0NTAxMGFkaXF6a2N4.

  44. 31 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDY1MzAwNGFkaXF6a2N4.

  45. 31 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjA4MzQ5MmFkaXF6a2N4.

  46. 31 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU3NzkwMWFkaXF6a2N4.

  47. 31 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY5Mjk2MWFkaXF6a2N4.

  48. 31 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk1NzE0MWFkaXF6a2N4.

  49. 15 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjAwNTc0MmFkaXF6a2N4.

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