Green Lane (Pinner) Company Ltd

About

Registered Number: 03887912

Date of Incorporation: 29/11/1999 (24 years and 4 months ago)

Company Status: Active

Registered Address: 34 Kingsley Road, Pinner, Middlesex, HA5 5RB

Founded in 1999, Green Lane (Pinner) Company Ltd has its registered office in Middlesex, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 17 directors listed as 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 for this 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.

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