About

Registered Number: 03691006
Date of Incorporation: 31/12/1998 (22 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1 London Road, Wheatley, Oxfordshire, OX33 1JH

 

Greenford Ltd was founded on 31 December 1998, it has a status of "Active". We don't know the number of employees at this organisation. Greenford Ltd has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDERMOTT, William Thomas 06 April 2014 30 November 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Hutton/
1965-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Simon Peter Rogers/
1965-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 21/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 09/01/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/12/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 09/01/2019 00:00:00?.ToLongDateString()
MR04 - N/A 08/12/2018 00:00:00?.ToLongDateString()
MR04 - N/A 07/12/2018 00:00:00?.ToLongDateString()
MR04 - N/A 07/12/2018 00:00:00?.ToLongDateString()
MR04 - N/A 07/12/2018 00:00:00?.ToLongDateString()
MR04 - N/A 07/12/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 09/01/2018 00:00:00?.ToLongDateString()
MR01 - N/A 16/12/2017 00:00:00?.ToLongDateString()
MR01 - N/A 16/12/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 10/01/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/01/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/02/2016 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 28/01/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/01/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/01/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/01/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/01/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/04/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/01/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/01/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 12/07/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 03/06/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/01/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 14/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/01/2010 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 06/02/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/12/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 18/02/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 24/01/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 23/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/05/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08/05/2006 00:00:00?.ToLongDateString()
363s - Annual Return 18/01/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 05/01/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2004 00:00:00?.ToLongDateString()
363s - Annual Return 11/02/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/06/2003 00:00:00?.ToLongDateString()
363s - Annual Return 21/01/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2002 00:00:00?.ToLongDateString()
363s - Annual Return 14/01/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/09/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/05/2001 00:00:00?.ToLongDateString()
363s - Annual Return 30/01/2001 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11/12/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2000 00:00:00?.ToLongDateString()
363s - Annual Return 26/01/2000 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 23/03/1999 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 23/03/1999 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/02/1999 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/01/1999 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/01/1999 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/01/1999 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 31/12/1998 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 December 2017 Outstanding

N/A

A registered charge 15 December 2017 Outstanding

N/A

Legal charge 07 July 2011 Fully Satisfied

N/A

Legal charge 31 May 2011 Fully Satisfied

N/A

Legal charge 07 October 2010 Fully Satisfied

N/A

Legal mortgage 11 July 2008 Fully Satisfied

N/A

Legal mortgage 16 August 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.