The Green (Palmerston Road) Ltd

About

Registered Number: 00881055
Date of Incorporation: 08/06/1966 (58 years and 10 months ago)
Company Status: Active
Registered Address: 118-120 Cranbrook Road, Ilford, Essex, IG1 4LZ

 

The Green (Palmerston Road) Ltd was founded on 08 June 1966. The companies directors are listed as Smart, Egbert Edwin, Ward, Robert, Benton, Shirley Brenda, Coreschi, John, Gersch, Cyril, Gersch, Cyril, Giltnane, Mavis, Goodman, Eric Charles, Green, Gary, Green, Marilyn, Gwinn, Yolande, Harrison, Peter John, Heath, Eric Vivian, Iris, Heath, Kramer, Richard, Lipman, David, Mitchell, Charles James, Sales, Charles Victor, Skinner, John, Sumner, Stella Maud, Tanner, John, Walvish, Mary, Zia, Abdul Hamid, Zia, John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTON, Shirley Brenda 12 July 2000 16 July 2003 1
CORESCHI, John 17 July 2002 12 July 2006 1
GERSCH, Cyril 13 July 2005 11 July 2007 1
GERSCH, Cyril 04 November 2000 25 October 2002 1
GILTNANE, Mavis 18 July 2001 13 July 2005 1
GOODMAN, Eric Charles 11 August 1993 09 September 1994 1
GREEN, Gary 12 July 2006 14 June 2011 1
GREEN, Marilyn 12 July 2006 29 June 2009 1
GWINN, Yolande N/A 16 July 1997 1
HARRISON, Peter John N/A 22 July 1992 1
HEATH, Eric Vivian 10 July 1995 20 October 2000 1
IRIS, Heath 12 November 2002 13 July 2005 1
KRAMER, Richard 29 July 2009 14 August 2012 1
LIPMAN, David N/A 08 October 2002 1
MITCHELL, Charles James N/A 20 July 1994 1
SALES, Charles Victor N/A 07 May 2002 1
SKINNER, John 16 July 1997 12 July 2000 1
SUMNER, Stella Maud N/A 20 July 1994 1
TANNER, John 27 July 2011 21 December 2012 1
WALVISH, Mary 16 July 2004 23 November 2004 1
ZIA, Abdul Hamid 16 July 2003 13 July 2005 1
ZIA, John 15 July 1998 19 June 2001 1
Secretary Name Appointed Resigned Total Appointments
SMART, Egbert Edwin N/A 20 July 1994 1
WARD, Robert N/A 16 July 1997 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 30 July 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 12 August 2014
CH03 - Change of particulars for secretary 12 August 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 13 August 2013
CH01 - Change of particulars for director 13 August 2013
TM01 - Termination of appointment of director 03 January 2013
AA - Annual Accounts 19 November 2012
TM01 - Termination of appointment of director 23 August 2012
AR01 - Annual Return 13 August 2012
CH01 - Change of particulars for director 13 August 2012
CH01 - Change of particulars for director 13 August 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 12 September 2011
AP01 - Appointment of director 30 August 2011
TM01 - Termination of appointment of director 29 June 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 01 September 2010
AR01 - Annual Return 27 August 2010
363a - Annual Return 01 September 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
AA - Annual Accounts 09 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
287 - Change in situation or address of Registered Office 25 March 2009
363a - Annual Return 19 August 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
AA - Annual Accounts 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 02 October 2007
363a - Annual Return 02 October 2007
288a - Notice of appointment of directors or secretaries 20 August 2007
288b - Notice of resignation of directors or secretaries 09 August 2007
AA - Annual Accounts 22 July 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 31 August 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
363a - Annual Return 11 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
AA - Annual Accounts 29 June 2005
288b - Notice of resignation of directors or secretaries 03 December 2004
AA - Annual Accounts 08 November 2004
363s - Annual Return 20 October 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
363s - Annual Return 04 August 2004
288a - Notice of appointment of directors or secretaries 04 August 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
AA - Annual Accounts 19 March 2004
AA - Annual Accounts 21 January 2003
288b - Notice of resignation of directors or secretaries 28 November 2002
288b - Notice of resignation of directors or secretaries 28 November 2002
288a - Notice of appointment of directors or secretaries 28 November 2002
288a - Notice of appointment of directors or secretaries 28 November 2002
363s - Annual Return 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
287 - Change in situation or address of Registered Office 27 August 2002
288b - Notice of resignation of directors or secretaries 24 July 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
363s - Annual Return 01 August 2001
AA - Annual Accounts 01 August 2001
288a - Notice of appointment of directors or secretaries 01 August 2001
288b - Notice of resignation of directors or secretaries 07 July 2001
288c - Notice of change of directors or secretaries or in their particulars 16 November 2000
288b - Notice of resignation of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
363s - Annual Return 11 August 2000
AA - Annual Accounts 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
363s - Annual Return 06 August 1999
AA - Annual Accounts 22 July 1999
363a - Annual Return 09 September 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
287 - Change in situation or address of Registered Office 12 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
AA - Annual Accounts 23 July 1998
AA - Annual Accounts 08 December 1997
288b - Notice of resignation of directors or secretaries 01 August 1997
363s - Annual Return 01 August 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
AA - Annual Accounts 15 December 1996
363s - Annual Return 13 August 1996
AA - Annual Accounts 19 December 1995
363s - Annual Return 03 August 1995
288 - N/A 03 August 1995
363s - Annual Return 05 August 1994
AA - Annual Accounts 05 August 1994
288 - N/A 05 August 1994
288 - N/A 05 August 1994
288 - N/A 05 August 1994
288 - N/A 05 August 1994
288 - N/A 05 August 1994
288 - N/A 05 August 1994
AA - Annual Accounts 27 August 1993
288 - N/A 27 August 1993
363s - Annual Return 27 August 1993
AA - Annual Accounts 27 August 1992
363s - Annual Return 26 August 1992
AA - Annual Accounts 21 May 1992
363a - Annual Return 18 March 1992
288 - N/A 26 November 1991
288 - N/A 26 November 1991
288 - N/A 26 November 1991
288 - N/A 05 November 1991
363b - Annual Return 23 September 1991
363 - Annual Return 15 November 1990
AA - Annual Accounts 04 September 1990
363 - Annual Return 10 January 1990
AA - Annual Accounts 10 January 1990
288 - N/A 11 November 1988
RESOLUTIONS - N/A 29 September 1988
AA - Annual Accounts 29 September 1988
363 - Annual Return 29 September 1988
AA - Annual Accounts 15 January 1988
363 - Annual Return 15 January 1988
AA - Annual Accounts 19 September 1986
363 - Annual Return 19 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links