GREENDON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00905743

Incorporation date

10/05/1967

Size

Total Exemption Small

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

17/06/2014

Final Gazette dissolved via voluntary strike-off

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04/03/2014

First Gazette notice for voluntary strike-off

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18/02/2014

Application to strike the company off the register

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30/12/2013

Total exemption small company accounts made up to 2013-03-31

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26/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

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26/01/2013

Director's details changed for Mrs Janet Hart on 2011-05-25

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26/01/2013

Director's details changed for Mr Andrew Hart on 2011-05-25

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26/01/2013

Secretary's details changed for Mr Andrew Hart on 2011-05-25

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19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (10 pages)

07/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (6 pages)

07/02/2012

Registered office address changed from 39 Greenway Totteridge London N20 8EH England on 2012-02-07

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06/02/2012

Appointment of Mrs Janet Hart as a secretary

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06/02/2012

Termination of appointment of Elsie Lewis as a secretary

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30/12/2011

Total exemption small company accounts made up to 2011-03-31

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16/05/2011

Registered office address changed from 56 West Hill Way Totteridge London N20 8QS on 2011-05-16

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04/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (6 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

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02/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (7 pages)

02/02/2010

Director's details changed for Andrew Hart on 2010-02-01

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02/02/2010

Director's details changed for Mrs Janet Hart on 2010-02-01

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01/02/2010

Total exemption small company accounts made up to 2009-03-31

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04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

29/01/2009

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

26/01/2009

Return made up to 18/01/09; full list of members

View PDF (6 pages)

06/01/2009

Return made up to 18/01/08; full list of members

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06/01/2009

Location of debenture register

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06/01/2009

Location of register of members

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06/01/2009

Registered office changed on 06/01/2009 from 56 west hill way totteridge london N20 8QS

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12/12/2008

Appointment terminated director alan lewis

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12/12/2008

Registered office changed on 12/12/2008 from 2 greenway totteridge london N20 8ED

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16/07/2008

Registered office changed on 16/07/2008 from greendon house 7B bayham street london NW1 oey

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26/06/2008

Director and secretary appointed andrew hart

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26/06/2008

Director appointed janet hart

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25/01/2007

Return made up to 18/01/07; full list of members

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04/01/2007

Total exemption small company accounts made up to 2006-03-31

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05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

26/01/2006

Return made up to 18/01/06; full list of members

View PDF (7 pages)

17/05/2005

Director resigned

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17/05/2005

Director resigned

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29/01/2005

Return made up to 18/01/05; full list of members

View PDF (8 pages)

09/11/2004

Total exemption full accounts made up to 2004-03-31

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19/01/2004

Return made up to 18/01/04; full list of members

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06/09/2003

Total exemption full accounts made up to 2003-03-31

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27/01/2003

Return made up to 18/01/03; full list of members

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12/11/2002

New director appointed

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01/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

26/01/2002

Return made up to 18/01/02; full list of members

View PDF (7 pages)

12/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

16/01/2001

Return made up to 18/01/01; full list of members

View PDF (7 pages)

08/12/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

18/02/2000

Return made up to 18/01/00; full list of members

View PDF (7 pages)

29/10/1999

Full accounts made up to 1999-03-31

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03/02/1999

Return made up to 18/01/99; full list of members

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26/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

01/02/1998

Return made up to 18/01/98; full list of members

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02/01/1998

Accounts for a small company made up to 1997-03-31

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15/01/1997

Return made up to 18/01/97; no change of members

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08/07/1996

Accounts for a small company made up to 1996-03-31

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22/01/1996

Return made up to 18/01/96; full list of members

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19/01/1996

Accounts for a small company made up to 1995-03-31

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15/12/1995

Registered office changed on 15/12/95 from: 76 new cavendish street london W1M 7LB

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13/06/1995

Registered office changed on 13/06/95 from: greendon house 7A bayham street london NW1 0EY

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10/02/1995

Return made up to 18/01/95; full list of members

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04/02/1995

Declaration of satisfaction of mortgage/charge

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28/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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26/02/1994

Particulars of mortgage/charge

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13/01/1994

Return made up to 18/01/94; no change of members

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05/01/1994

Particulars of mortgage/charge

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17/11/1993

Accounts for a small company made up to 1993-03-31

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13/09/1993

Particulars of mortgage/charge

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10/08/1993

Particulars of mortgage/charge

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18/01/1993

Return made up to 18/01/93; no change of members

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07/12/1992

Accounts for a small company made up to 1992-03-31

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17/03/1992

Accounts for a small company made up to 1991-03-31

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02/03/1992

Return made up to 18/01/92; full list of members

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06/03/1991

Particulars of mortgage/charge

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30/01/1991

Accounts for a small company made up to 1990-03-31

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30/01/1991

Return made up to 18/01/91; full list of members

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10/07/1990

Memorandum and Articles of Association

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10/07/1990

Resolutions

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15/02/1990

Accounts for a small company made up to 1989-03-31

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15/02/1990

Return made up to 24/01/90; full list of members

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24/01/1990

Resolutions

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10/10/1989

Particulars of mortgage/charge

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14/02/1989

Full accounts made up to 1988-03-31

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14/02/1989

Return made up to 24/01/89; full list of members

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23/09/1988

Declaration of satisfaction of mortgage/charge

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23/09/1988

Declaration of satisfaction of mortgage/charge

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23/09/1988

Declaration of satisfaction of mortgage/charge

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30/06/1988

Particulars of mortgage/charge

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02/02/1988

Accounts for a small company made up to 1987-03-31

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02/02/1988

Return made up to 19/01/88; full list of members

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09/02/1987

Accounts for a small company made up to 1986-03-31

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09/02/1987

Return made up to 21/01/87; full list of members

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20/10/1986

Particulars of mortgage/charge

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19/07/1986

Registered office changed on 19/07/86 from: 29-31 oxford street london W1

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02/05/1986

Full accounts made up to 1985-03-31

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02/05/1986

Return made up to 11/02/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hart, Janet	Secretary	01/01/2012 - Present	-
Hart, Andrew	Director	22/06/2008 - Present	41
Hart, Andrew	Secretary	22/06/2008 - Present	3
Lewis, Elsie Laura	Secretary	18/01/1991 - 01/01/2012	3
Hart, Andrew	Director	04/11/2002 - 06/05/2005	41

Persons with Significant Control

No PSC data available.

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Description

About GREENDON HOLDINGS LIMITED

GREENDON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/05/1967 with the registered office located at 39 Greenway, Totteridge, London N20 8EH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREENDON HOLDINGS LIMITED?

GREENDON HOLDINGS LIMITED is currently Dissolved. It was registered on 10/05/1967 and dissolved on 17/06/2014.

Where is GREENDON HOLDINGS LIMITED located?

GREENDON HOLDINGS LIMITED is registered at 39 Greenway, Totteridge, London N20 8EH.

What does GREENDON HOLDINGS LIMITED do?

GREENDON HOLDINGS LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for GREENDON HOLDINGS LIMITED?

The latest filing was on 17/06/2014: Final Gazette dissolved via voluntary strike-off.