GREENSIDE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3RA

Company number 03228644
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address 7-8 RITZ PARADE, WESTERN AVENUE, LONDON, W5 3RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of GREENSIDE PROPERTIES LIMITED are www.greensideproperties.co.uk, and www.greenside-properties.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-nine years and five months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenside Properties Limited is a Private Limited Company. The company registration number is 03228644. Greenside Properties Limited has been working since 23 July 1996. The present status of the company is Active. The registered address of Greenside Properties Limited is 7 8 Ritz Parade Western Avenue London W5 3ra. The company`s financial liabilities are £1278.42k. It is £-30.73k against last year. The cash in hand is £5.57k. It is £-334.78k against last year. And the total assets are £2018.03k, which is £-328.29k against last year. CONWAY, Damien Paul is a Secretary of the company. CONWAY, Damien Paul is a Director of the company. MCKERNAN, Margaret is a Director of the company. Secretary MCKERNAN, Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONWAY, Helen has been resigned. Director MCKERNAN, Margaret has been resigned. Director WELLS, Mariann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


greenside properties Key Finiance

LIABILITIES £1278.42k
-3%
CASH £5.57k
-99%
TOTAL ASSETS £2018.03k
-14%
All Financial Figures

Current Directors

Secretary
CONWAY, Damien Paul
Appointed Date: 28 March 2003
Director
CONWAY, Damien Paul
Appointed Date: 21 March 2003
76 years old
Director
MCKERNAN, Margaret
Appointed Date: 02 April 2008
66 years old

Resigned Directors

Secretary
MCKERNAN, Margaret
Resigned: 28 March 2003
Appointed Date: 26 July 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 1996
Appointed Date: 23 July 1996
Director
CONWAY, Helen
Resigned: 25 July 1997
Appointed Date: 26 July 1996
50 years old
Director
MCKERNAN, Margaret
Resigned: 28 March 2003
Appointed Date: 26 July 1996
66 years old
Director
WELLS, Mariann
Resigned: 02 April 2008
Appointed Date: 25 July 1997
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 1996
Appointed Date: 23 July 1996

Persons With Significant Control

Mr Damien Paul Conway
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GREENSIDE PROPERTIES LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
13 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
07 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 50 more events
19 Aug 1996
Director resigned
19 Aug 1996
New director appointed
19 Aug 1996
New secretary appointed;new director appointed
02 Aug 1996
Registered office changed on 02/08/96 from: 788/790 finchley road london NW11 7UR
23 Jul 1996
Incorporation

GREENSIDE PROPERTIES LIMITED Charges

14 June 2000
Legal mortgage
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property at 67 uxbridge road hampton hill middlesex t/n…
15 May 2000
Mortgage debenture
Delivered: 16 May 2000
Status: Satisfied on 20 January 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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