About

Registered Number: 04056056
Date of Incorporation: 15/08/2000 (20 years and 7 months ago)
Company Status: Active
Registered Address: 37 Greenside Road, Garden Flat, London, W12 9JQ

 

Having been setup in 2000, 37 Greenside Road Ltd has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the company. The current directors of this company are Farnaby, Simon, O'brien, Charles John, Stoddart-scott, Jennie Deborah.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARNABY, Simon 07 September 2006 30 September 2013 1
O'BRIEN, Charles John 15 August 2000 07 September 2006 1
STODDART-SCOTT, Jennie Deborah 09 December 2013 30 November 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jennie Deborah Stoddart-Scott/
1982-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr David Sharron/
1953-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 21 March 2020
CS01 - N/A 20 March 2020
AA - Annual Accounts 07 May 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 21 March 2018
PSC07 - N/A 05 February 2018
TM01 - Termination of appointment of director 08 December 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 05 February 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 29 February 2016
CH01 - Change of particulars for director 29 February 2016
CH01 - Change of particulars for director 28 February 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 08 February 2015
AA - Annual Accounts 10 May 2014
AR01 - Annual Return 06 February 2014
CH01 - Change of particulars for director 05 February 2014
TM01 - Termination of appointment of director 05 February 2014
AD01 - Change of registered office address 05 February 2014
AP01 - Appointment of director 18 December 2013
AA - Annual Accounts 30 August 2013
AA - Annual Accounts 30 August 2013
AA - Annual Accounts 30 August 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 30 August 2013
AR01 - Annual Return 30 August 2013
AR01 - Annual Return 30 August 2013
AR01 - Annual Return 30 August 2013
AR01 - Annual Return 30 August 2013
RT01 - Application for administrative restoration to the register 30 August 2013
GAZ2 - Second notification of strike-off action in London Gazette 20 July 2010
GAZ1 - First notification of strike-off action in London Gazette 06 April 2010
AA - Annual Accounts 04 July 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 12 August 2008
363s - Annual Return 16 August 2007
AA - Annual Accounts 13 July 2007
363s - Annual Return 06 December 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
AA - Annual Accounts 26 June 2006
AA - Annual Accounts 26 June 2006
363s - Annual Return 07 October 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 22 July 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 07 August 2002
AA - Annual Accounts 05 April 2002
363s - Annual Return 10 September 2001
288b - Notice of resignation of directors or secretaries 31 October 2000
288b - Notice of resignation of directors or secretaries 31 October 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
NEWINC - New incorporation documents 15 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.