About

Registered Number: 03887912
Date of Incorporation: 29/11/1999 (21 years and 5 months ago)
Company Status: Active
Registered Address: 34 Kingsley Road, Pinner, Middlesex, HA5 5RB

 

Founded in 1999, Green Lane (Pinner) Company Ltd have registered office in Middlesex. We don't currently know the number of employees at the company. Buttrill, Alison Katharine, Allen, Jennifer Elizabeth, Antony, Ceri, Heels, Susan, Smith, John Richard Court, Antony, Keith, Burnham, Ann, Evans, Barbara Irene, Fullard, Nigel Anthony Clive, Fullard, Susan Conice, Keen, Andrew Clive, Mcnulty, Thomas, Nathwani, Harsukh Jiyraj, Page, Patricia, Pardington, Gregory William, Smith, John Richard Court, Westhead, Sarah Elizabeth are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Jennifer Elizabeth 05 December 2013 - 1
ANTONY, Ceri 05 December 2012 - 1
ANTONY, Keith 03 December 2009 29 January 2018 1
BURNHAM, Ann 13 December 2000 09 December 2002 1
EVANS, Barbara Irene 29 November 1999 08 December 2004 1
FULLARD, Nigel Anthony Clive 09 December 2002 13 December 2006 1
FULLARD, Susan Conice 29 November 1999 21 November 2002 1
KEEN, Andrew Clive 29 November 1999 13 December 2000 1
MCNULTY, Thomas 14 January 2008 05 December 2012 1
NATHWANI, Harsukh Jiyraj 10 December 2003 14 January 2008 1
PAGE, Patricia 29 November 1999 10 December 2003 1
PARDINGTON, Gregory William 11 February 2008 07 December 2010 1
SMITH, John Richard Court 13 December 2006 03 December 2009 1
WESTHEAD, Sarah Elizabeth 22 November 2002 07 December 2005 1
Secretary Name Appointed Resigned Total Appointments
BUTTRILL, Alison Katharine 06 December 2016 - 1
HEELS, Susan 13 December 2006 05 December 2012 1
SMITH, John Richard Court 05 December 2012 29 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 10 December 2019
AP01 - Appointment of director 10 December 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 05 September 2018
AP01 - Appointment of director 09 February 2018
TM01 - Termination of appointment of director 09 February 2018
TM01 - Termination of appointment of director 09 February 2018
TM02 - Termination of appointment of secretary 09 February 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 30 August 2017
AP03 - Appointment of secretary 06 December 2016
CS01 - N/A 06 December 2016
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 12 December 2014
TM01 - Termination of appointment of director 12 December 2014
AA - Annual Accounts 16 August 2014
AP01 - Appointment of director 11 December 2013
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 11 December 2012
AP03 - Appointment of secretary 10 December 2012
AP01 - Appointment of director 10 December 2012
TM01 - Termination of appointment of director 10 December 2012
TM02 - Termination of appointment of secretary 10 December 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 21 December 2010
TM01 - Termination of appointment of director 20 December 2010
AP01 - Appointment of director 17 December 2010
TM01 - Termination of appointment of director 17 December 2010
AA - Annual Accounts 09 February 2010
AR01 - Annual Return 21 December 2009
AP01 - Appointment of director 20 December 2009
AP01 - Appointment of director 20 December 2009
CH01 - Change of particulars for director 20 December 2009
CH01 - Change of particulars for director 20 December 2009
TM01 - Termination of appointment of director 20 December 2009
TM01 - Termination of appointment of director 20 December 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 19 March 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
363a - Annual Return 13 December 2007
288b - Notice of resignation of directors or secretaries 13 December 2007
AA - Annual Accounts 17 May 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
363a - Annual Return 11 December 2006
288b - Notice of resignation of directors or secretaries 11 December 2006
287 - Change in situation or address of Registered Office 11 December 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 15 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 07 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 22 December 2003
288a - Notice of appointment of directors or secretaries 06 December 2003
AA - Annual Accounts 09 September 2003
363s - Annual Return 08 December 2002
288a - Notice of appointment of directors or secretaries 08 December 2002
AA - Annual Accounts 22 August 2002
363s - Annual Return 14 December 2001
288a - Notice of appointment of directors or secretaries 07 December 2001
AA - Annual Accounts 13 August 2001
363s - Annual Return 15 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2000
NEWINC - New incorporation documents 29 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.