About

Registered Number: 03847494
Date of Incorporation: 23/09/1999 (21 years and 7 months ago)
Company Status: Active
Registered Address: 5 Betula Close, Kenley, CR8 5ET,

 

7-12 Green Acres (Freehold) Ltd was registered on 23 September 1999 with its registered office in Kenley, it's status at Companies House is "Active". There are 3 directors listed as Vairamuttu, Vaithilingham, Fordham, Karen Lesley, King, Paul Martin for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAIRAMUTTU, Vaithilingham 02 March 2000 - 1
FORDHAM, Karen Lesley 02 March 2000 30 June 2011 1
KING, Paul Martin 02 March 2000 03 August 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Vaithilingam Vairamuttu/
1942-03
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 24 September 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 06 August 2017
CS01 - N/A 26 November 2016
AD01 - Change of registered office address 26 November 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 02 October 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 30 September 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 30 September 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 30 September 2012
AA - Annual Accounts 23 July 2012
AD01 - Change of registered office address 23 May 2012
TM02 - Termination of appointment of secretary 23 May 2012
AD01 - Change of registered office address 24 April 2012
AR01 - Annual Return 23 September 2011
TM01 - Termination of appointment of director 01 September 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH04 - Change of particulars for corporate secretary 18 October 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 16 October 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
287 - Change in situation or address of Registered Office 04 August 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 30 October 2008
287 - Change in situation or address of Registered Office 30 October 2008
AA - Annual Accounts 04 July 2008
287 - Change in situation or address of Registered Office 16 April 2008
363a - Annual Return 26 September 2007
AA - Annual Accounts 13 July 2007
363a - Annual Return 04 October 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 30 September 2005
AA - Annual Accounts 15 August 2005
363a - Annual Return 01 October 2004
AA - Annual Accounts 30 July 2004
363a - Annual Return 01 October 2003
AA - Annual Accounts 09 June 2003
363a - Annual Return 27 September 2002
AA - Annual Accounts 23 July 2002
363a - Annual Return 25 September 2001
RESOLUTIONS - N/A 29 May 2001
AA - Annual Accounts 29 May 2001
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 September 2000
363a - Annual Return 28 September 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1999
NEWINC - New incorporation documents 23 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.