GREEN LANES (FINSBURY PARK) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GREEN LANES (FINSBURY PARK) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09297063 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREEN LANES (FINSBURY PARK) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GREEN LANES (FINSBURY PARK) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN LANES (FINSBURY PARK) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for GREEN LANES (FINSBURY PARK) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for GREEN LANES (FINSBURY PARK) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Premier Estates Limited Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT England to 95 London Road Croydon Surrey CR0 2RF on May 07, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Elliot Michael Culligan on Apr 29, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Sophie Claire Varlow on Apr 29, 2026 | 2 pages | CH01 | ||
Termination of appointment of Premier Estates Limited as a secretary on Apr 09, 2026 | 1 pages | TM02 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Apr 09, 2026 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Nov 30, 2025 | 2 pages | AA | ||
Termination of appointment of Catherine Dear as a director on Nov 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Catherine Dear on Oct 22, 2025 | 2 pages | CH01 | ||
Termination of appointment of Elizabeth Ann Adams as a director on May 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Termination of appointment of Liam Michael Flanagan as a director on Jan 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Appointment of Premier Estates Limited as a secretary on Jul 30, 2021 | 2 pages | AP04 | ||
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to Premier Estates Limited Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT on Jul 13, 2021 | 1 pages | AD01 | ||
Termination of appointment of Kinleigh Limited as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of GREEN LANES (FINSBURY PARK) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| CULLIGAN, Elliot Michael | Director | London Road CR0 2RF Croydon 95 Surrey England | Canada | British | 268946150001 | |||||||||
| VARLOW, Sophie Claire | Director | London Road CR0 2RF Croydon 95 Surrey England | England | British | 256153860001 | |||||||||
| STONE, Maryline | Secretary | 5 Compton Road SW19 7QA London Kfh House England | 192386140001 | |||||||||||
| KINLEIGH LIMITED | Secretary | 5 Compton Road SW19 7QA London Kfh House England |
| 49169650014 | ||||||||||
| PREMIER ESTATES LIMITED | Secretary | King Edward Street SK10 1AT Macclesfield Chiltern House England |
| 130375280001 | ||||||||||
| ADAMS, Elizabeth Ann | Director | Chiltern House 72-74 King Edward Street SK10 1AT Macclesfield Premier Estates Limited Cheshire England | England | British | 119401750002 | |||||||||
| DEAR, Catherine | Director | Chiltern House 72-74 King Edward Street SK10 1AT Macclesfield Premier Estates Limited Cheshire England | England | British | 269247370001 | |||||||||
| FLANAGAN, Liam Michael | Director | Chiltern House 72-74 King Edward Street SK10 1AT Macclesfield Premier Estates Limited Cheshire England | United Kingdom | British | 265735620001 | |||||||||
| GEE, Jeremy Simon | Director | 5 Compton Road SW19 7QA London Kfh House England | United Kingdom | British | 227407790001 | |||||||||
| HOLLIDAY, James Thomas | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | 116105390001 | |||||||||
| STONE, Maryline | Director | 5 Compton Road SW19 7QA London Kfh House England | England | French | 146508640001 |
What are the latest statements on persons with significant control for GREEN LANES (FINSBURY PARK) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0