15 Greenwood Park Limited

Company Registration Number: 08486522

Company registered in England and Wales

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15 Greenwood Park Limited is a Private Company Limited by Shares first registered on 12 April 2013. Its current registered address is in Cobham, Surrey.

Registered Address

MUNRO HOUSE
PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP

There are 422 companies currently registered at this postcode, including this one.

All companies at KT11 1PP

Registration Data

Company Number

08486522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

6 in total
6 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £5,210,066£3,794,877£3,586,250
of which Cash £63,965£673£672,994
Total Assets £5,210,066£3,794,877£3,586,250
Current Liabilities £4,026,864£25,943£3,602,078
Net Current Assets £1,183,202£3,768,934£-15,828
Total Net Worth £-32,388£-27,015£-15,828

Previous Names

No previous names

Company Officers

  • WELLCO SECRETARIES LTD

    Corporate Secretary

    Appointed on 21 August 2015

     

    Munro House Portsmouth Road
    Cobham
    Surrey
    KT11 1PP
    United Kingdom

  • ETTEHADI, Parisa

    Director

    Appointed on 29 January 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1964

    12
    Calonne Road
    London
    SW19 5HJ
    United Kingdom

  • FARAH, Wissam

    Director

    Appointed on 18 June 2014

     

    Nationality: French

    Occupation: None

    Month of birth: December 1973

    14
    Lakeview Court
    418 Wimbledon Park Road
    London
    SW19 6PP
    United Kingdom

  • FARAHATI, Nader, Dr

    Director

    Appointed on 18 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1963

    12
    Calonne Road
    London
    SW19 5HJ
    United Kingdom

  • PERERA, Joseph Andrew Adrian

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1944

    4
    Oaklands Way
    Tadworth
    Surrey
    KT20 5SW
    United Kingdom

  • SQUIRRELL, James Benjamin

    Director

    Appointed on 12 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1PP
    United Kingdom

  • JD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 3 July 2013

    Resigned on 30 July 2014

    1
    Lumley Street
    Mayfair
    London
    W1K 6TT
    United Kingdom

  • PERERA, Cynthia Mary

    Director

    Appointed on 18 June 2014

    Resigned on 5 December 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1953

    4
    Oaklands Way
    Tadworth
    Surrey
    KT20 5SW

  • PERERA, Cynthia Mary

    Director

    Appointed on 18 June 2014

    Resigned on 5 December 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1953

    4 Oaklands Way
    Tadworth
    Surrey
    KT20 5SW
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW37S8. Transaction: MzE2NzQxOTQzMmFkaXF6a2N4.

  2. 28 September 2016 Statement of capital following an allotment of shares on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Capital. Type: SH01. Barcode: X5GGLZ80. Transaction: MzE1ODQ3MTcwM2FkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X57DGIU3. Transaction: MzE0ODk4NDk1MGFkaXF6a2N4.

  4. 10 May 2016 Termination of appointment of Cynthia Mary Perera as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X56POWBT. Transaction: MzE0ODE3NTkyNGFkaXF6a2N4.

  5. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNL8KH. Transaction: MzE0MDgxNzgyNGFkaXF6a2N4.

  6. 21 August 2015 Appointment of Wellco Secretaries Ltd as a secretary on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP04. Barcode: X4EA5HEO. Transaction: MzEyOTQxODUwMWFkaXF6a2N4.

  7. 27 July 2015 Registration of charge 084865220006, created on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Mortgage. Type: MR01. Barcode: L4CIAYHK. Transaction: MzEyODE4ODY1OWFkaXF6a2N4.

  8. 30 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46ECGIB. Transaction: MzEyMjI5MDA0NGFkaXF6a2N4.

  9. 12 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YXT2L7. Transaction: MzExNTIzMTYwMWFkaXF6a2N4.

  10. 3 January 2015 Registration of charge 084865220004, created on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YB5TZL. Transaction: MzExNTA5ODI5M2FkaXF6a2N4.

  11. 3 January 2015 Registration of charge 084865220005, created on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YB5TZT. Transaction: MzExNTA5ODU5NGFkaXF6a2N4.

  12. 2 January 2015 Registration of charge 084865220003, created on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Mortgage. Type: MR01. Barcode: X3Y7W9V7. Transaction: MzExNDYxMjgwOWFkaXF6a2N4.

  13. 5 December 2014 Termination of appointment of Cynthia Mary Perera as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3M2NVYX. Transaction: MzExMjkwNzE4MWFkaXF6a2N4.

  14. 5 December 2014 Appointment of Mrs Cynthia Mary Perera as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: AP01. Barcode: X3M2NW2A. Transaction: MzExMjkwNzE3NmFkaXF6a2N4.

  15. 30 July 2014 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Address. Type: AD01. Barcode: X3D6VNEW. Transaction: MzEwNDcwNjQwN2FkaXF6a2N4.

  16. 30 July 2014 Termination of appointment of Jd Secretariat Limited as a secretary on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM02. Barcode: X3D6VNBN. Transaction: MzEwNDcwNjM5NWFkaXF6a2N4.

  17. 10 July 2014 Statement of capital following an allotment of shares on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Capital. Type: SH01. Barcode: X3BTK45M. Transaction: MzEwMzUyNDU0NWFkaXF6a2N4.

  18. 10 July 2014 Statement of capital following an allotment of shares on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Capital. Type: SH01. Barcode: X3BTK43N. Transaction: MzEwMzUyNDUxM2FkaXF6a2N4.

  19. 27 June 2014 Statement of capital following an allotment of shares on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Capital. Type: SH01. Barcode: X3AYAXI1. Transaction: MzEwMjc1NzQ1MGFkaXF6a2N4.

  20. 21 June 2014 Registration of charge 084865220002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AHYDCG. Transaction: MzEwMjY4NzM1OWFkaXF6a2N4.

  21. 19 June 2014 Appointment of Mr Wissam Farah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADLETK. Transaction: MzEwMjIxNjEyOGFkaXF6a2N4.

  22. 19 June 2014 Appointment of Mrs Cynthia Mary Perera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADLET4. Transaction: MzEwMjIxNjEyNmFkaXF6a2N4.

  23. 19 June 2014 Appointment of Mr Joseph Andrew Adrian Perera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADLETC. Transaction: MzEwMjIxNjEyN2FkaXF6a2N4.

  24. 14 June 2014 Registration of charge 084865220001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3A019OZ. Transaction: MzEwMjE4ODE3NWFkaXF6a2N4.

  25. 14 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35RIJQ3. Transaction: MzA5ODE5MTIwOWFkaXF6a2N4.

  26. 9 April 2014 Statement of capital following an allotment of shares on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Capital. Type: SH01. Barcode: X35H3Z1K. Transaction: MzA5Nzk0NTk2OGFkaXF6a2N4.

  27. 30 January 2014 Appointment of Mrs Parisa Ettehadi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MZ12P. Transaction: MzA5MzYyNTk0OGFkaXF6a2N4.

  28. 11 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2GPTNHL. Transaction: MzA4NDg2Mjk0OWFkaXF6a2N4.

  29. 18 July 2013 Appointment of Dr Nader Farahati as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUEFJS. Transaction: MzA4MTc0MjU0NGFkaXF6a2N4.

  30. 18 July 2013 Statement of capital following an allotment of shares on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Capital. Type: SH01. Barcode: X2CUEBXL. Transaction: MzA4MTc0MTQ1MWFkaXF6a2N4.

  31. 16 July 2013 Appointment of Jd Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2C81179. Transaction: MzA4MTU4OTEzOWFkaXF6a2N4.

  32. 16 July 2013 Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: A2C8116X. Transaction: MzA4MTU4OTA4N2FkaXF6a2N4.

  33. 10 July 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L2BT15O3. Transaction: MzA4MTMyODAzMGFkaXF6a2N4.

  34. 12 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X265RBYR. Transaction: MzA3NjE0NjI2N2FkaXF6a2N4.

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