About

Registered Number: 02319619
Date of Incorporation: 21/11/1988 (35 years and 5 months ago)
Company Status: Active
Registered Address: Network House, 110/112 Lancaster Road, New Barnet, Herts, EN4 8AL,

 

Based in New Barnet, Green Street (Blocks B & C) Management Company Ltd was founded on 21 November 1988, it's status at Companies House is "Active". The current directors of the company are Gibb, Ian, Clark, Kevin Daniel, Crosby, Gregory Alban, Davidson, Geoffrey Francis, Guarisco, Rosetta Rita, Kavanagh, Paul, Lister, Michelle, Marquiss, Karen, Paget, Julie Margaret, Potts, Andre Floyd, Ranson, Paul Andrew. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Kevin Daniel 26 June 2000 05 July 2006 1
CROSBY, Gregory Alban N/A 13 February 1992 1
DAVIDSON, Geoffrey Francis 13 February 1992 19 July 1999 1
GUARISCO, Rosetta Rita 07 April 1998 05 April 2000 1
KAVANAGH, Paul 17 February 1992 21 February 1994 1
LISTER, Michelle 12 April 1999 19 July 1999 1
MARQUISS, Karen 08 March 1995 17 August 2001 1
PAGET, Julie Margaret 01 April 1997 31 October 1997 1
POTTS, Andre Floyd 13 February 1992 01 April 1997 1
RANSON, Paul Andrew N/A 08 January 1991 1
Secretary Name Appointed Resigned Total Appointments
GIBB, Ian N/A 14 May 1991 1

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 08 May 2017
CH04 - Change of particulars for corporate secretary 08 May 2017
AD01 - Change of registered office address 08 May 2017
AD01 - Change of registered office address 27 March 2017
AD01 - Change of registered office address 27 March 2017
AP04 - Appointment of corporate secretary 27 March 2017
TM02 - Termination of appointment of secretary 27 March 2017
CS01 - N/A 24 November 2016
TM01 - Termination of appointment of director 26 July 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 06 May 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 22 November 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 21 November 2010
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 21 November 2009
CH01 - Change of particulars for director 21 November 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 13 May 2008
AUD - Auditor's letter of resignation 11 December 2007
363s - Annual Return 29 November 2007
AA - Annual Accounts 03 July 2007
363s - Annual Return 09 December 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
288b - Notice of resignation of directors or secretaries 14 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
AA - Annual Accounts 16 June 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 30 November 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
287 - Change in situation or address of Registered Office 07 July 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 15 October 2004
287 - Change in situation or address of Registered Office 23 September 2004
363s - Annual Return 14 November 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
287 - Change in situation or address of Registered Office 28 June 2003
363s - Annual Return 13 December 2002
288b - Notice of resignation of directors or secretaries 02 September 2002
AA - Annual Accounts 17 July 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 11 September 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 23 August 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 12 August 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
363s - Annual Return 24 November 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
AA - Annual Accounts 10 June 1998
288b - Notice of resignation of directors or secretaries 02 June 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 12 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 16 August 1996
288 - N/A 04 July 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 28 September 1995
288 - N/A 11 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 December 1994
AA - Annual Accounts 24 August 1994
288 - N/A 12 March 1994
363s - Annual Return 14 December 1993
288 - N/A 14 December 1993
AA - Annual Accounts 25 October 1993
AA - Annual Accounts 14 January 1993
363s - Annual Return 09 December 1992
363a - Annual Return 03 June 1992
287 - Change in situation or address of Registered Office 22 April 1992
AA - Annual Accounts 27 March 1992
288 - N/A 27 March 1992
288 - N/A 27 March 1992
288 - N/A 27 March 1992
363x - Annual Return 13 January 1992
363x - Annual Return 21 November 1991
288 - N/A 17 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 1991
288 - N/A 30 May 1991
288 - N/A 30 May 1991
DISS40 - Notice of striking-off action discontinued 29 April 1991
AA - Annual Accounts 28 April 1991
GAZ1 - First notification of strike-off action in London Gazette 16 April 1991
288 - N/A 17 May 1990
288 - N/A 10 May 1990
287 - Change in situation or address of Registered Office 04 May 1990
288 - N/A 04 May 1990
287 - Change in situation or address of Registered Office 29 November 1988
288 - N/A 29 November 1988
NEWINC - New incorporation documents 21 November 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.