GREENHILL ESTATE LIMITED
| Status | ACTIVE |
| Company No. | 01602013 |
| Category | |
| Incorporated | 04 Dec 1981 |
| Age | 42 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
GREENHILL ESTATE LIMITED is an active with number 01602013. It was incorporated 42 years, 6 months, 10 days ago, on 04 December 1981. The company address is Odeon House Odeon House, Harrow, HA1 1BH, England.
Company Fillings
Appoint person secretary company with name date
Date: 16 May 2024
Action Date: 16 May 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-05-16
Officer name: Mr Benn Thompson
Documents
Accounts with accounts type dormant
Date: 05 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-23
Documents
Termination director company with name termination date
Date: 23 Oct 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Irfan Ahmed Zuberi
Termination date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 25 Oct 2022
Action Date: 24 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-24
Documents
Accounts with accounts type unaudited abridged
Date: 11 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Gazette filings brought up to date
Date: 12 Jan 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 05 Jan 2022
Action Date: 24 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-24
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2022
Action Date: 05 Jan 2022
Category: Address
Type: AD01
New address: Odeon House 146 College Road Harrow HA1 1BH
Change date: 2022-01-05
Old address: Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination secretary company with name termination date
Date: 08 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gem Estate Management Limited
Termination date: 2021-03-31
Documents
Accounts with accounts type micro entity
Date: 09 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2020
Action Date: 24 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-24
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2020
Action Date: 17 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-17
Old address: Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL
New address: Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH
Documents
Confirmation statement with no updates
Date: 01 Nov 2019
Action Date: 24 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-24
Documents
Accounts with accounts type micro entity
Date: 04 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 01 Aug 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kalpeshkumar Mehta
Appointment date: 2019-07-25
Documents
Confirmation statement with no updates
Date: 06 Nov 2018
Action Date: 24 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-24
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 15 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Irfan Ahmed Zuberi
Appointment date: 2018-03-14
Documents
Appoint person director company with name date
Date: 05 Dec 2017
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Abraham
Appointment date: 2017-12-05
Documents
Confirmation statement with no updates
Date: 07 Nov 2017
Action Date: 24 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-24
Documents
Accounts with accounts type micro entity
Date: 12 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 05 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-05
Officer name: Sunai Suryakant Shah
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 24 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-24
Documents
Annual return company with made up date no member list
Date: 10 Nov 2015
Action Date: 24 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-24
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 26 Mar 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Glynis Mundell
Appointment date: 2015-03-12
Documents
Termination director company with name termination date
Date: 15 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Patrick Mundell
Termination date: 2014-12-15
Documents
Annual return company with made up date no member list
Date: 26 Nov 2014
Action Date: 24 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-24
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 25 Nov 2013
Action Date: 24 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-24
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 07 Nov 2012
Action Date: 24 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-24
Documents
Appoint person director company with name date
Date: 18 Oct 2012
Action Date: 08 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hirenkumar Patel
Appointment date: 2012-10-08
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name date
Date: 13 Jul 2012
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-07-01
Officer name: Mr Russell Patrick Mundell
Documents
Termination director company with name termination date
Date: 22 May 2012
Action Date: 20 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-05-20
Officer name: Russell Patrick Mundell
Documents
Annual return company with made up date no member list
Date: 15 Nov 2011
Action Date: 24 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-24
Documents
Termination secretary company with name termination date
Date: 07 Nov 2011
Action Date: 02 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gem Estate Management (1995) Limited
Termination date: 2011-06-02
Documents
Appoint corporate secretary company with name date
Date: 03 Nov 2011
Action Date: 02 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Gem Estate Management Limited
Appointment date: 2011-06-02
Documents
Change corporate secretary company with change date
Date: 03 Nov 2011
Action Date: 26 May 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Gem Estate Management Limited
Change date: 2011-05-26
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date no member list
Date: 03 Nov 2010
Action Date: 24 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-24
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person director company with name
Date: 24 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sunai Suryakant Shah
Documents
Termination director company with name
Date: 16 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Morse
Documents
Annual return company with made up date no member list
Date: 09 Nov 2009
Action Date: 24 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-24
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 24 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-24
Officer name: Mrs Barbara Janet Morse
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 24 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-24
Officer name: Mr Russell Patrick Mundell
Documents
Change corporate secretary company with change date
Date: 09 Nov 2009
Action Date: 24 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-24
Officer name: Gem Estate Management Limited
Documents
Change person director company with change date
Date: 22 Oct 2009
Action Date: 23 Nov 2007
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Russell Patrick Mundell
Change date: 2007-11-23
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 12 Aug 2009
Category: Officers
Type: 288a
Description: Secretary appointed gem estate management LIMITED
Documents
Legacy
Date: 12 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary moat management services (1990) LIMITED
Documents
Legacy
Date: 10 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 10/06/2009 from 10 works road letchworth herts SG6 1LB
Documents
Legacy
Date: 09 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director danesh hirji
Documents
Legacy
Date: 27 Oct 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 24/10/08
Documents
Accounts with accounts type full
Date: 03 Sep 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Accounts with accounts type full
Date: 06 Nov 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 02 Nov 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 24/10/07
Documents
Legacy
Date: 04 Dec 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 24/10/06
Documents
Legacy
Date: 07 Sep 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 07 Sep 2006
Category: Address
Type: 287
Description: Registered office changed on 07/09/06 from: moat management services LIMITED 53 old woking road west byfleet surrey KT14 6LF
Documents
Accounts with accounts type full
Date: 18 Aug 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 25 Nov 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 24/10/05
Documents
Accounts with accounts type full
Date: 10 Nov 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 17 Nov 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 24/10/04
Documents
Accounts with accounts type full
Date: 07 Oct 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 22 Nov 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 24/10/03
Documents
Accounts with accounts type full
Date: 14 Oct 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 11 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Nov 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 24/10/02
Documents
Accounts with accounts type full
Date: 07 Oct 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 07 Jun 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Nov 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 24/10/01
Documents
Accounts with accounts type full
Date: 15 Aug 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 27 Feb 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 15 Jan 2001
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 14 Nov 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 24/10/00
Documents
Accounts with accounts type full
Date: 10 Dec 1999
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 09 Dec 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Nov 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 24/10/99
Documents
Legacy
Date: 22 Jul 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 30 Dec 1998
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 13 Nov 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 24/10/98
Documents
Legacy
Date: 04 Feb 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jan 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Jan 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Nov 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 24/10/97
Documents
Accounts with accounts type full
Date: 10 Nov 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 22 Nov 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 24/10/96
Documents
Accounts with accounts type full
Date: 28 Oct 1996
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 22 Mar 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 13 Mar 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 20 Nov 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 24/10/95
Documents
Accounts with accounts type full
Date: 29 Sep 1995
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 29 Mar 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
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