About

Registered Number: 02179085
Date of Incorporation: 15/10/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: 10 Bolt Court, 3rd Floor, London, EC4A 3DQ,

 

Based in London, Greenstone Landscaping Ltd was registered on 15 October 1987, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this company are Humphryes, Jolyon Gervase Kingsley, Humphryes, Rosemary, Howell, William Edward Augustine, Liddell-grainger, Karen Peta, Rankin, Rupert Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHRYES, Jolyon Gervase Kingsley N/A - 1
HUMPHRYES, Rosemary 08 August 2000 - 1
HOWELL, William Edward Augustine 05 January 2005 04 January 2007 1
LIDDELL-GRAINGER, Karen Peta N/A 08 August 2000 1
RANKIN, Rupert Mark 06 December 1992 06 July 1994 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 October 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 09 January 2019
CH01 - Change of particulars for director 09 January 2019
CH01 - Change of particulars for director 09 January 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 01 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 27 February 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 01 March 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 10 January 2006
287 - Change in situation or address of Registered Office 15 December 2005
AA - Annual Accounts 22 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2005
AA - Annual Accounts 22 February 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 February 2005
363s - Annual Return 13 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
363s - Annual Return 05 February 2004
AA - Annual Accounts 05 February 2004
AA - Annual Accounts 06 February 2003
363s - Annual Return 24 January 2003
363s - Annual Return 15 May 2002
AA - Annual Accounts 04 February 2002
AA - Annual Accounts 05 February 2001
363s - Annual Return 31 January 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
AA - Annual Accounts 04 February 2000
363s - Annual Return 17 January 2000
363s - Annual Return 03 February 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 02 February 1998
AA - Annual Accounts 02 February 1998
AA - Annual Accounts 04 February 1997
363s - Annual Return 03 February 1997
363s - Annual Return 08 February 1996
AA - Annual Accounts 07 February 1996
AA - Annual Accounts 03 February 1995
363s - Annual Return 03 February 1995
288 - N/A 24 January 1995
AA - Annual Accounts 13 February 1994
363s - Annual Return 19 January 1994
288 - N/A 22 August 1993
363s - Annual Return 05 February 1993
AA - Annual Accounts 05 February 1993
288 - N/A 05 February 1993
287 - Change in situation or address of Registered Office 05 February 1993
AA - Annual Accounts 22 June 1992
363b - Annual Return 18 May 1992
288 - N/A 24 September 1991
363a - Annual Return 11 March 1991
AA - Annual Accounts 19 October 1990
363 - Annual Return 19 October 1990
RESOLUTIONS - N/A 10 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1990
123 - Notice of increase in nominal capital 10 October 1990
363 - Annual Return 27 November 1989
AA - Annual Accounts 27 November 1989
287 - Change in situation or address of Registered Office 12 May 1989
MEM/ARTS - N/A 18 February 1988
287 - Change in situation or address of Registered Office 10 February 1988
288 - N/A 10 February 1988
RESOLUTIONS - N/A 04 February 1988
CERTNM - Change of name certificate 04 February 1988
NEWINC - New incorporation documents 15 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.