GREENWOOD PROPERTY MANAGEMENT LIMITED

Pmms, 5th Floor Melrose House Pmms, 5th Floor Melrose House, Croydon, CR0 2NE, England
StatusACTIVE
Company No.02058528
CategoryPrivate Limited Company
Incorporated25 Sep 1986
Age37 years, 8 months, 12 days
JurisdictionEngland Wales

SUMMARY

GREENWOOD PROPERTY MANAGEMENT LIMITED is an active private limited company with number 02058528. It was incorporated 37 years, 8 months, 12 days ago, on 25 September 1986. The company address is Pmms, 5th Floor Melrose House Pmms, 5th Floor Melrose House, Croydon, CR0 2NE, England.



Company Fillings

Termination director company with name termination date

Date: 28 Mar 2024

Action Date: 01 Mar 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-03-01

Officer name: Fareena Abel

Documents

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Confirmation statement with updates

Date: 27 Sep 2023

Action Date: 27 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-27

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Appoint person director company with name date

Date: 27 Sep 2023

Action Date: 11 Jan 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-01-11

Officer name: Mr Mr Gregory John Harris

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Accounts with accounts type micro entity

Date: 21 Mar 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with updates

Date: 03 Oct 2022

Action Date: 27 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-27

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Accounts with accounts type micro entity

Date: 31 Aug 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Termination director company with name termination date

Date: 22 Apr 2022

Action Date: 24 Jan 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-01-24

Officer name: Helen Diana Meyer

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Appoint person director company with name date

Date: 16 Nov 2021

Action Date: 11 Oct 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-10-11

Officer name: Ms Fareena Abel

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Appoint person director company with name date

Date: 26 Oct 2021

Action Date: 11 Oct 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Cyril Godec

Appointment date: 2021-10-11

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Termination director company with name termination date

Date: 26 Oct 2021

Action Date: 11 Oct 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mark David Lewis

Termination date: 2021-10-11

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Termination director company with name termination date

Date: 26 Oct 2021

Action Date: 11 Oct 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Pamela Ann Ridsdale

Termination date: 2021-10-11

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Confirmation statement with updates

Date: 08 Oct 2021

Action Date: 27 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-27

Documents

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Appoint person secretary company with name date

Date: 13 Aug 2021

Action Date: 02 Aug 2021

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Derek Lee

Appointment date: 2021-08-02

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Termination secretary company with name termination date

Date: 13 Aug 2021

Action Date: 02 Aug 2021

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Carringtons Secretarial Services Limited

Termination date: 2021-08-02

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Change registered office address company with date old address new address

Date: 13 Aug 2021

Action Date: 13 Aug 2021

Category: Address

Type: AD01

Old address: The Lodge Stadium Way Harlow Essex CM19 5FP England

Change date: 2021-08-13

New address: Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE

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Termination director company with name termination date

Date: 29 Jul 2021

Action Date: 07 Jul 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-07-07

Officer name: Chloe Van Rensburg

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Accounts with accounts type total exemption full

Date: 09 Jun 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Confirmation statement with no updates

Date: 12 Nov 2020

Action Date: 27 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-27

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Accounts with accounts type total exemption full

Date: 12 Nov 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with updates

Date: 11 Nov 2019

Action Date: 27 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-27

Documents

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Termination director company with name termination date

Date: 11 Nov 2019

Action Date: 17 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-09-17

Officer name: Gregory John Harris

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Accounts with accounts type total exemption full

Date: 16 Aug 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Appoint person director company with name date

Date: 12 Jun 2019

Action Date: 23 Oct 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark David Lewis

Appointment date: 2018-10-23

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Confirmation statement with updates

Date: 10 Oct 2018

Action Date: 27 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-27

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Accounts with accounts type total exemption full

Date: 14 Aug 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

Documents

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Appoint person director company with name date

Date: 04 Dec 2017

Action Date: 24 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-10-24

Officer name: Mr Gregory John Harris

Documents

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Confirmation statement with updates

Date: 04 Dec 2017

Action Date: 27 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-27

Documents

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Confirmation statement with updates

Date: 12 Sep 2017

Action Date: 12 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-12

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Accounts with accounts type total exemption full

Date: 08 Aug 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

Documents

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Confirmation statement with no updates

Date: 05 Jul 2017

Action Date: 05 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-05

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Appoint person director company with name date

Date: 04 Jul 2017

Action Date: 03 Jan 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-01-03

Officer name: Miss Chloe Van Rensburg

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Termination director company with name termination date

Date: 01 Jun 2017

Action Date: 31 Aug 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Claudia Burgos

Termination date: 2016-08-31

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Change corporate secretary company with change date

Date: 13 Oct 2016

Action Date: 30 Sep 2016

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2016-09-30

Officer name: Carringtons Secretarial Services Limited

Documents

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Change registered office address company with date old address new address

Date: 12 Sep 2016

Action Date: 12 Sep 2016

Category: Address

Type: AD01

Change date: 2016-09-12

New address: The Lodge Stadium Way Harlow Essex CM19 5FP

Old address: Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE

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Accounts with accounts type total exemption full

Date: 11 Aug 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

Documents

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Confirmation statement with updates

Date: 18 Jul 2016

Action Date: 05 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-05

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Accounts with accounts type total exemption full

Date: 06 Oct 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

Documents

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Annual return company with made up date full list shareholders

Date: 07 Jul 2015

Action Date: 05 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-05

Documents

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Change person director company with change date

Date: 30 Apr 2015

Action Date: 30 Apr 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-04-30

Officer name: Pamela Ann Ridsdale

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Change person director company with change date

Date: 30 Apr 2015

Action Date: 30 Apr 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Helen Diana Meyer

Change date: 2015-04-30

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Change person director company with change date

Date: 30 Apr 2015

Action Date: 30 Apr 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Claudia Burgos

Change date: 2015-04-30

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Appoint person director company with name date

Date: 23 Apr 2015

Action Date: 24 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Helen Diana Meyer

Appointment date: 2015-03-24

Documents

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Accounts with accounts type total exemption full

Date: 01 Oct 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

Documents

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Annual return company with made up date full list shareholders

Date: 10 Sep 2014

Action Date: 05 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-05

Documents

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Termination director company with name

Date: 19 Feb 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Miroljub Lukic

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Accounts with accounts type total exemption full

Date: 30 Oct 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

Documents

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Annual return company with made up date full list shareholders

Date: 31 Jul 2013

Action Date: 05 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-05

Documents

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Change person director company with change date

Date: 31 Jul 2013

Action Date: 31 Jul 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-07-31

Officer name: Miroljub Dusan Lukic

Documents

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Change person director company with change date

Date: 31 Jul 2013

Action Date: 31 Jul 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Pamela Ann Ridsdale

Change date: 2013-07-31

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Termination secretary company with name

Date: 22 Mar 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Claudia Burgos

Documents

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Change registered office address company with date old address

Date: 22 Mar 2013

Action Date: 22 Mar 2013

Category: Address

Type: AD01

Change date: 2013-03-22

Old address: 13 Greenwood Princes Way London SW19 6QH England

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Appoint corporate secretary company with name

Date: 22 Mar 2013

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Carringtons Secretarial Services Limited

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Accounts with accounts type total exemption full

Date: 24 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

Documents

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Annual return company with made up date full list shareholders

Date: 02 Aug 2012

Action Date: 05 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-05

Documents

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Termination director company with name

Date: 02 Aug 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Charl Bouwer

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Termination director company with name

Date: 02 Aug 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Charl Bouwer

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Accounts with accounts type total exemption full

Date: 28 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 23 Jul 2011

Action Date: 05 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-05

Documents

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Change person director company with change date

Date: 23 Jul 2011

Action Date: 22 Jul 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Claudia Burgos

Change date: 2011-07-22

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Termination secretary company with name

Date: 03 Apr 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Charl Bouwer

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Appoint person director company with name

Date: 12 Mar 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Claudia Burgos

Documents

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Appoint person secretary company with name

Date: 12 Mar 2011

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Claudia Burgos

Documents

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Change registered office address company with date old address

Date: 12 Mar 2011

Action Date: 12 Mar 2011

Category: Address

Type: AD01

Old address: 10 Green Wood 31 Princes Way London SW19 6QH

Change date: 2011-03-12

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Accounts with accounts type total exemption full

Date: 25 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

Documents

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Annual return company with made up date full list shareholders

Date: 05 Aug 2010

Action Date: 05 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-05

Documents

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Change person director company with change date

Date: 04 Aug 2010

Action Date: 05 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Charl Bouwer

Change date: 2010-07-05

Documents

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Change person director company with change date

Date: 04 Aug 2010

Action Date: 05 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-05

Officer name: Miroljub Dusan Lukic

Documents

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Change person director company with change date

Date: 04 Aug 2010

Action Date: 05 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-05

Officer name: Pamela Ann Ridsdale

Documents

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Accounts with accounts type total exemption full

Date: 02 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

Documents

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Legacy

Date: 10 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 05/07/09; full list of members

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Legacy

Date: 21 Aug 2009

Category: Officers

Type: 288b

Description: Appointment terminated director and secretary maurice barnett

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Legacy

Date: 20 Aug 2009

Category: Officers

Type: 288a

Description: Director and secretary appointed charl bouwer

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Legacy

Date: 20 Aug 2009

Category: Address

Type: 287

Description: Registered office changed on 20/08/2009 from flat 5 greenwood 31 princes way wimbledon SW19 6QH

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Accounts with accounts type total exemption full

Date: 05 Sep 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

Documents

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Legacy

Date: 13 Aug 2008

Category: Annual-return

Type: 363s

Description: Return made up to 05/07/08; full list of members

Documents

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Accounts with accounts type total exemption full

Date: 24 Jul 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

Documents

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Legacy

Date: 24 Jul 2007

Category: Annual-return

Type: 363s

Description: Return made up to 05/07/07; no change of members

Documents

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Legacy

Date: 21 Aug 2006

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Accounts with accounts type total exemption full

Date: 18 Aug 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

Documents

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Legacy

Date: 08 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 05/07/06; change of members

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Legacy

Date: 06 Jan 2006

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 10 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 05/07/05; full list of members

Documents

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Accounts with accounts type total exemption full

Date: 01 Aug 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

Documents

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Legacy

Date: 02 Feb 2005

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Accounts with accounts type total exemption full

Date: 29 Jul 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

Documents

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Legacy

Date: 29 Jul 2004

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 29 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 05/07/04; change of members

Documents

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Accounts with accounts type total exemption full

Date: 21 Jul 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

Documents

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Legacy

Date: 21 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 05/07/03; change of members

Documents

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Accounts with accounts type total exemption full

Date: 24 Jul 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

Documents

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Legacy

Date: 24 Jul 2002

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 24 Jul 2002

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 24 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 05/07/02; full list of members

Documents

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Accounts with accounts type total exemption full

Date: 20 Jul 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

Documents

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Legacy

Date: 20 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 05/07/01; change of members

Documents

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Legacy

Date: 11 Aug 2000

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Accounts with accounts type full

Date: 28 Jul 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

Documents

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Legacy

Date: 28 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 05/07/00; change of members

Documents

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Legacy

Date: 16 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 05/07/99; full list of members

Documents

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Accounts with accounts type full

Date: 16 Jul 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

Documents

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