GREEN HOUSE ESTATE AGENTS LTD
| Status | ACTIVE |
| Company No. | 08761550 |
| Category | Private Limited Company |
| Incorporated | 05 Nov 2013 |
| Age | 10 years, 7 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
GREEN HOUSE ESTATE AGENTS LTD is an active private limited company with number 08761550. It was incorporated 10 years, 7 months, 11 days ago, on 05 November 2013. The company address is 9 Kendal Parade 9 Kendal Parade, London, N18 1ND.
Company Fillings
Dissolved compulsory strike off suspended
Date: 18 Feb 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 06 Nov 2020
Action Date: 05 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-05
Documents
Gazette filings brought up to date
Date: 11 Jun 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 10 Jun 2020
Action Date: 05 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-05
Documents
Dissolved compulsory strike off suspended
Date: 11 Feb 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Notification of a person with significant control
Date: 27 Jun 2019
Action Date: 31 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-05-31
Psc name: Ali Icboyun
Documents
Cessation of a person with significant control
Date: 27 Jun 2019
Action Date: 31 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-31
Psc name: Mansur Duzgun
Documents
Termination director company with name termination date
Date: 27 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Mansur Duzgun
Documents
Appoint person director company with name date
Date: 27 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-31
Officer name: Mr Ali Icboyun
Documents
Notification of a person with significant control
Date: 18 Jan 2019
Action Date: 14 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-01-14
Psc name: Mansur Duzgun
Documents
Appoint person director company with name date
Date: 07 Jan 2019
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mansur Duzgun
Appointment date: 2018-11-01
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-01
Officer name: Tengiz Giorgadze
Documents
Cessation of a person with significant control
Date: 07 Jan 2019
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-01
Psc name: Tengiz Giorgadze
Documents
Confirmation statement with no updates
Date: 11 Dec 2018
Action Date: 05 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-05
Documents
Notification of a person with significant control
Date: 09 Oct 2018
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tengiz Giorgadze
Notification date: 2018-09-01
Documents
Appoint person director company with name date
Date: 04 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tengiz Giorgadze
Appointment date: 2018-09-01
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Termination secretary company with name termination date
Date: 09 Jul 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-06-25
Officer name: Gurdane Duzgun
Documents
Cessation of a person with significant control
Date: 20 Jun 2018
Action Date: 02 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mansur Duzgun
Cessation date: 2018-06-02
Documents
Termination director company with name termination date
Date: 20 Jun 2018
Action Date: 02 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-02
Officer name: Mansur Duzgun
Documents
Accounts amended with accounts type total exemption small
Date: 09 Jan 2018
Action Date: 30 Nov 2016
Category: Accounts
Type: AAMD
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 08 Dec 2017
Action Date: 05 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-05
Documents
Change to a person with significant control
Date: 04 Dec 2017
Action Date: 31 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-03-31
Psc name: Mrs Gurdane Duzgun
Documents
Appoint person secretary company with name date
Date: 18 Oct 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-10-16
Officer name: Ms Gurdane Duzgun
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Termination director company with name termination date
Date: 21 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gurdane Duzgun
Termination date: 2017-03-31
Documents
Appoint person director company with name date
Date: 21 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-31
Officer name: Mr Mansur Duzgun
Documents
Confirmation statement with updates
Date: 20 Nov 2016
Action Date: 05 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-05
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2016
Action Date: 05 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-05
Documents
Accounts with accounts type total exemption small
Date: 26 Jul 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2015
Action Date: 10 Jul 2015
Category: Address
Type: AD01
New address: 9 Kendal Parade Silver Street London N18 1nd
Change date: 2015-07-10
Old address: 326 Holloway Road London N7 6NJ
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2014
Action Date: 05 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-05
Documents
Certificate change of name company
Date: 24 Jun 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed holloway kebab LTD\certificate issued on 24/06/14
Documents
Change of name notice
Date: 24 Jun 2014
Category: Change-of-name
Type: CONNOT
Documents
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