Active
Company Information for GREEN HALL MEWS LIMITED
94 Park Lane, Croydon, CR0 1JB,
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Company Registration Number
01539176
Private Limited Company
Active |
Company Name | |
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GREEN HALL MEWS LIMITED | |
Legal Registered Office | |
94 Park Lane Croydon CR0 1JB Other companies in SK10 | |
Company Number | 01539176 | |
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Company ID Number | 01539176 | |
Date formed | 1981-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-09-30 | |
Account next due | 2026-06-30 | |
Latest return | 2024-01-25 | |
Return next due | 2025-02-08 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-19 21:22:17 |
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Registered address | Last known status | Formation date | ||
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GREEN HALL MEWS (FREEHOLD) LIMITED | 94 PARK LANE CROYDON CR0 1JB | Active | Company formed on the 2022-09-29 |
Officer | Role | Date Appointed |
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PREMIER ESTATES LIMITED |
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JOYCE POWELL CHAPMAN |
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HUMBERT THEOBALD LLOYD EDWARDS |
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CHRISTINE ELSA FAULKNER |
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MARTIN FISHWICK |
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PATRICIA EDITH FITZSIMMONS |
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DAVID LEA HOPKINS |
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ALASTAIR MUNRO MCTAVISH |
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NICHOLAS ANDREW RIDINGS |
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GILLIAN JANE SLATER |
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FRANCIS TURPIE SMITH |
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MARIE SMITH |
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ROGER STANWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAROLD JAMES CALLAGHAN |
Director | ||
ELISE SANDRA CALMONSON |
Director | ||
DARIO ALAN COTTINGHAM |
Director | ||
EILEEN MURIEL CALDWELL |
Director | ||
DAVID HAROLD ANTEN |
Director | ||
DANIEL BLACK |
Director | ||
MARJORIE HAMES |
Director | ||
GERALD BOYCE |
Director | ||
DAVID ALASTAIR CLARK |
Director | ||
DORIS JOAN HARVEY |
Director | ||
ELIZABETH KAIN CLARK |
Director | ||
MARGARET PATRICIA FOX |
Director | ||
COLIN EDWARD COOKNEY |
Director | ||
DOROTHY GRACE BUSHNELL |
Director | ||
SINNADORAI SUBRAMANIAM BALA |
Director | ||
PAULINE JANE STRAKER |
Company Secretary | ||
FRANCES ANTEN |
Director | ||
FLORENCE BETSY HIPKINS |
Director | ||
CARL EDWIN DOWTHWAITE |
Director | ||
PETER HAMPSON |
Director | ||
KENNETH JAMES HARBOUR |
Director | ||
ANTHONY PAUL FARRELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKBROOK (WARRINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2003-02-17 | Active | |
THE FAIRWAYS APARTMENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-11-24 | CURRENT | 1998-02-13 | Active | |
HEATHLANDS KNUTSFORD MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-11-14 | CURRENT | 2000-01-13 | Active | |
OAKRIDGE (STREETLY) MANAGEMENT LIMITED | Company Secretary | 2000-06-26 | CURRENT | 1998-07-30 | Active | |
DANEBANK VIEW LIMITED | Company Secretary | 1998-10-01 | CURRENT | 1973-08-22 | Active | |
CHURCHBANK MANAGEMENT (BOWDON) LIMITED | Company Secretary | 1998-10-01 | CURRENT | 1986-06-10 | Active | |
CARPENTERS COURT MANAGEMENT LIMITED | Company Secretary | 1998-10-01 | CURRENT | 1983-07-28 | Active | |
AVOCET HARDWARE (TAIWAN) LTD | Director | 2009-07-21 | CURRENT | 1988-09-02 | Dissolved 2016-05-12 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24 | ||
DIRECTOR APPOINTED MRS CERI PECKET | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA EDITH FITZSIMMONS | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
DIRECTOR APPOINTED MR JENKINS-CHARNLEY STEVEN | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOYCE POWELL CHAPMAN | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13 | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELSA FAULKNER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELSA FAULKNER | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR ANTONY STEELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MUNRO MCTAVISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER STANWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FISHWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN JANE SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES HUMPHRIES | |
AP04 | Appointment of Hml Company Secretarial Services Limited as company secretary on 2020-02-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/21 FROM Stonemead House London Road Croydon CR0 2RF England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/21 FROM Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT | |
TM02 | Termination of appointment of Premier Estates Limited on 2021-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS TURPIE SMITH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED PROFESSOR MARTIN JAMES HUMPHRIES | |
AP01 | DIRECTOR APPOINTED MR RICHARD KINSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEA HOPKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MRS MARIE SMITH | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN JANE SLATER | |
AP01 | DIRECTOR APPOINTED MR HUMBERT THEOBALD LLOYD EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARRY-WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD CALLAGHAN | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 420 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 420 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN CALDWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISE SANDRA CALMONSON | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 420 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARIO COTTINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER MARKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LEWIS | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 420 | |
AR01 | 31/01/14 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MURIEL CALDWELL / 27/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EDITH FITZSIMMONS / 27/02/2013 | |
AR01 | 31/01/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 31/01/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED CHRISTINE ELSA FAULKNER | |
MISC | AMENDED 288B FOR MARJORIE HAMES | |
AR01 | 31/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EVAN LEWIS / 25/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE HAMES | |
AP01 | DIRECTOR APPOINTED GEORGE EVAN LEWIS | |
AP01 | DIRECTOR APPOINTED ROBERT EDWARD PARRY-WILLIAMS | |
AP01 | DIRECTOR APPOINTED MARTIN FISHWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORIS HARVEY | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD MADDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELSIE JEWELL | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS TURPIE SMITH / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RIDINGS / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER ARNOLD MARKLAND / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE MAHER / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE MAY JEWELL / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEA HOPKINS / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE HAMES / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EDITH FITZSIMMONS / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARIO ALAN COTTINGHAM / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASTAIR CLARK / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE POWELL CHAPMAN / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELISE SANDRA CALMONSON / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JAMES CALLAGHAN / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MURIEL CALDWELL / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER STANWAY / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MUNRO MCTAVISH / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY MADDEN / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS JOAN HARVEY / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BLACK / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD ANTEN / 22/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER ESTATES LIMITED / 22/01/2010 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PREMIER ESTATES LIMITED / 02/05/2008 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM PREMIER ESTATES LIMITED 19 CHURCH STREET MACCLESFIELD CHESHIRE SK11 6LB | |
288b | APPOINTMENT TERMINATED DIRECTOR NORA TABAH | |
288b | APPOINTMENT TERMINATED DIRECTOR GERALD BOYCE | |
363s | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | WILLIAMS & GLYN'S BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN HALL MEWS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GREEN HALL MEWS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |