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819-825 GREEN LANES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 819-825 Green Lanes Limited. The company was founded 8 years ago and was given the registration number 09802477. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:819-825 GREEN LANES LIMITED
Company Number:09802477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2015
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England, EN5 5TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
821, Green Lanes, Winchmore Hill, England, N21 2RX

Director30 September 2015Active
819 Green Lanes, Winchmore Hill, England, N21 2RX

Director30 September 2015Active

People with Significant Control

Mr Graham Simpkin
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:819 Green Lanes, Winchmore Hill, England, N21 2RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Marie Ann Simpkin
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:821, Green Lanes, Winchmore Hill, England, N21 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved compulsory.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-06-16Accounts

Accounts with accounts type dormant.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-06-06Accounts

Accounts with accounts type dormant.

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2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-10-09Persons with significant control

Change to a person with significant control.

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2017-10-09Persons with significant control

Cessation of a person with significant control.

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2017-10-09Officers

Termination director company with name termination date.

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2017-01-18Accounts

Accounts with accounts type dormant.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-09-30Incorporation

Incorporation company.

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