84 Green Lane Limited

Company Registration Number: 04220052

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.
84 Green Lane Limited is a Private Company Limited by Shares first registered on 21 May 2001. Its current registered address is in Middlesex.

Registered Address

84 GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 1AJ

There are 6 companies currently registered at this postcode, including this one.

All companies at HA6 1AJ

Registration Data

Company Number

04220052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

20152014201320122011200720062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CAWTHORNE, Rebecca Bonna Louise

    Secretary

    Appointed on 24 May 2001

     

    84a
    Green Lane
    Northwood
    Middlesex
    HA6 1AJ
    United Kingdom

  • PATTNI, Nirmal

    Secretary

    Appointed on 2 July 2009

     

    84b
    Green Lane
    Northwood
    Middlesex
    HA6 1AJ
    United Kingdom

  • CAWTHORNE, Rebecca Bonna Louise

    Director

    Appointed on 24 May 2001

     

    Nationality: British

    Occupation: Part Time Buyer

    Month of birth: July 1963

    84a
    Green Lane
    Northwood
    Middlesex
    HA6 1AJ
    United Kingdom

  • PATTNI, Nirmal

    Director

    Appointed on 2 July 2009

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1981

    84b
    Green Lane
    Northwood
    Middlesex
    HA6 1AJ

  • SAADI, Asiya

    Director

    Appointed on 10 May 2016

     

    Nationality: British

    Occupation: Documentation Manager

    Month of birth: December 1989

    15 Seymour Road, Trowbridge, Wilts
    Seymour Road
    Trowbridge
    Wiltshire
    BA14 8LS
    England

  • BHATTACHARYYA, Soumitro

    Secretary

    Appointed on 29 August 2002

    Resigned on 5 September 2008

    Upham Farmhouse
    Upper Upham
    Aldbourne
    Wiltshire
    SN8 2LF

  • RAGHUNATH, Madhusudhan

    Secretary

    Appointed on 21 May 2001

    Resigned on 29 August 2002

    84b Green Lane
    Northwood
    Middlesex
    HA6 1AJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 2001

    Resigned on 30 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • BHATTACHARYYA, Soumitro

    Director

    Appointed on 29 August 2002

    Resigned on 5 September 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1967

    Upham Farmhouse
    Upper Upham
    Aldbourne
    Wiltshire
    SN8 2LF

  • BOHRN, Tania

    Director

    Appointed on 7 June 2004

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: April 1969

    84c Green Lane
    Northwood
    Middlesex
    HA6 1AJ

  • DALBY, Nichola Leah

    Director

    Appointed on 20 October 2006

    Resigned on 27 July 2009

    Nationality: British

    Occupation: Royal Air Force Officer

    Month of birth: November 1973

    84c Green Lane
    Northwood
    Middlesex
    HA6 1AJ

  • FLENLEY, Nicola

    Director

    Appointed on 23 December 2008

    Resigned on 10 May 2016

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: June 1984

    84c
    Green Lane
    Northwood
    Middlesex
    HA6 1AJ

  • RAGHUNATH, Madhusudhan

    Director

    Appointed on 21 May 2001

    Resigned on 29 August 2002

    Nationality: British

    Occupation: Banker

    Month of birth: April 1972

    84b Green Lane
    Northwood
    Middlesex
    HA6 1AJ

  • TERRY, David Leonard

    Director

    Appointed on 21 May 2001

    Resigned on 7 June 2004

    Nationality: British

    Occupation: Elect Engineer

    Month of birth: January 1961

    5440 Beall Drive
    Frederick
    Maryland 21704
    Usa

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 May 2001

    Resigned on 30 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56PTQXL. Transaction: MzE0ODIzMDI5OWFkaXF6a2N4.

  2. 10 May 2016 Appointment of Miss Asiya Saadi as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP01. Barcode: X56PTQU1. Transaction: MzE0ODIyOTYwN2FkaXF6a2N4.

  3. 10 May 2016 Termination of appointment of Nicola Flenley as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM01. Barcode: X56PTQMA. Transaction: MzE0ODIyOTYwM2FkaXF6a2N4.

  4. 8 April 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X54GKWAG. Transaction: MzE0NTkzMzA3NmFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X48N3S2I. Transaction: MzEyNDMwMjYyNWFkaXF6a2N4.

  6. 6 February 2015 Accounts for a dormant company made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40OAEW8. Transaction: MzExNjgxMDA1N2FkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X387L6VM. Transaction: MzEwMDI2MTU4NWFkaXF6a2N4.

  8. 27 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L2I21. Transaction: MzA5NTM4MDI3NWFkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X298W5O8. Transaction: MzA3ODcwNDEyNWFkaXF6a2N4.

  10. 8 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21RV1HE. Transaction: MzA3MjQ5NTU0MGFkaXF6a2N4.

  11. 8 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18INIUZ. Transaction: MzA1NzExMTI4NGFkaXF6a2N4.

  12. 18 April 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X173551E. Transaction: MzA1NjA0MjE3N2FkaXF6a2N4.

  13. 20 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XOLPCUAB. Transaction: MzAzNzUxNjY1MGFkaXF6a2N4.

  14. 20 May 2011 Director's details changed for Rebecca Bonna Louise Cawthorne on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XOLP9UA8. Transaction: MzAzNzUxNjU3OGFkaXF6a2N4.

  15. 20 May 2011 Director's details changed for Nirmal Pattni on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XOLPBUAA. Transaction: MzAzNzUxNjU4MGFkaXF6a2N4.

  16. 20 May 2011 Secretary's details changed for Rebecca Bonna Louise Cawthorne on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH03. Barcode: XOLP7UA6. Transaction: MzAzNzUxNjU3NWFkaXF6a2N4.

  17. 20 May 2011 Director's details changed for Nicola Flenley on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XOLPAUA9. Transaction: MzAzNzUxNjU3OWFkaXF6a2N4.

  18. 20 May 2011 Secretary's details changed for Nirmal Pattni on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH03. Barcode: XOLP8UA7. Transaction: MzAzNzUxNjU3N2FkaXF6a2N4.

  19. 21 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A6VQ4RRN. Transaction: MzAzMjYxMjM4OWFkaXF6a2N4.

  20. 27 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: AS8DYKBG. Transaction: MzAxNjQ0MTY0NGFkaXF6a2N4.

  21. 3 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0OJXHXS. Transaction: MzAxMDYxNTg4NWFkaXF6a2N4.

  22. 18 August 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADAJ2CF9. Transaction: MjAzOTQyNTYzOWFkaXF6a2N4.

  23. 7 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzODcxNzM5MmFkaXF6a2N4.

  24. 6 August 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9IYDC69. Transaction: MjAzODcxNjI5MGFkaXF6a2N4.

  25. 1 August 2009 Appointment terminated director nichola dalby [View PDF]

    Category: Officers. Type: 288b. Barcode: ALHLJBZQ. Transaction: MjAzODMyNDE3M2FkaXF6a2N4.

  26. 20 July 2009 Director appointed nicola flenley [View PDF]

    Category: Officers. Type: 288a. Barcode: ARVONBM4. Transaction: MjAzNzQ0NDUyOWFkaXF6a2N4.

  27. 7 July 2009 Director and secretary appointed nirmal pattni [View PDF]

    Category: Officers. Type: 288a. Barcode: PC9JPBC5. Transaction: MjAzNjYxMjgyNWFkaXF6a2N4.

  28. 30 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTU3ODU0NGFkaXF6a2N4.

  29. 10 November 2008 Appointment terminated director soumitro bhattacharyya [View PDF]

    Category: Officers. Type: 288b. Barcode: X4BYX4P0. Transaction: MjAxNzY4NTI1MGFkaXF6a2N4.

  30. 10 November 2008 Appointment terminated secretary soumitro bhattacharyya [View PDF]

    Category: Officers. Type: 288b. Barcode: X4BXS4PU. Transaction: MjAxNzY4NTIxOWFkaXF6a2N4.

  31. 7 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWYBZHG. Transaction: MjAwNDgyMzY2OGFkaXF6a2N4.

  32. 12 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XMTVBXXC. Transaction: MjAwMTI2OTQzOWFkaXF6a2N4.

  33. 27 June 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU1MjM1NWFkaXF6a2N4.

  34. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkzMTU4MGFkaXF6a2N4.

  35. 18 June 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI2MDY2M2FkaXF6a2N4.

  36. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTczNTMwMWFkaXF6a2N4.

  37. 15 June 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAzNjY3MGFkaXF6a2N4.

  38. 10 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzQyMjkzNGFkaXF6a2N4.

  39. 10 November 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4ODYzNDIzOGFkaXF6a2N4.

  40. 9 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg1OTIwMWFkaXF6a2N4.

  41. 29 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAwOTExMWFkaXF6a2N4.

  42. 29 January 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDEwMDA3OGFkaXF6a2N4.

  43. 29 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTMxMjMwM2FkaXF6a2N4.

  44. 29 January 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxODUwNDEzN2FkaXF6a2N4.

  45. 17 September 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMzc1NTU5M2FkaXF6a2N4.

  46. 4 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE4MTE3NmFkaXF6a2N4.

  47. 25 June 2003 Return made up to 21/05/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA1NTQ0OGFkaXF6a2N4.

  48. 25 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ4MDgyNmFkaXF6a2N4.

  49. 12 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyNjg2NTM4OGFkaXF6a2N4.

  50. 20 June 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg4OTAzN2FkaXF6a2N4.

  51. 19 October 2001 Ad 14/09/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjMzMDUxNGFkaXF6a2N4.

  52. 13 September 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjI0MzcyNGFkaXF6a2N4.

  53. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE1NjA3NGFkaXF6a2N4.

  54. 6 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUwNjMyN2FkaXF6a2N4.

  55. 6 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk0OTIwNWFkaXF6a2N4.

  56. 21 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzQ3MzAzN2FkaXF6a2N4.

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