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GREENLANE BUSINESS PARK LIMITED - Unit 8 Green Lane Business Park, 240 Green Lane New Eltham, London, SE9 3TL, United Kingdom
Company Information
- Company registration number
- 02668483
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 8 Green Lane Business Park
- 240 Green Lane New Eltham
- London
- SE9 3TL Unit 8 Green Lane Business Park, 240 Green Lane New Eltham, London, SE9 3TL UK
Management
- Managing Directors
- BULLEN, Matthew Peter
- CONLON, Lee Darrel
- GREEN, Rodney James
- HARVEY, Mark
- LOGAN, William Patrick
- O'BRIEN, Peter Michael
- PATEL, Umesh
- STAPLETON, Ian Shaun
- DEWBERY-LUGG, Ashleigh Patricia
- HERBERT, William Frank
- Company secretaries
- BAYAR HUGHES & CO LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-04
- Age Of Company 1991-12-04 32 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- Mr Rodney James Green
- -
- Lmp Installations Holdings Limited
- -
- Mr Bayar Chakarto
- Mr Umesh Patel
- Ev Bullen & Son Limited
- First Choice (Business) Accountancy Limited
- Design Supply Solutions Limited
- Logan Management Services Limited
- Ipcw Inc
- Peter Michael O'Brien And Linda Gale O'Brien
- Lakshmy Uk Investments Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VISIONMOOR PROPERTY MANAGEMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2023-12-18
- Last Date: 2022-12-04
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GREENLANE BUSINESS PARK LIMITED Company Description
- GREENLANE BUSINESS PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 02668483. Its current trading status is "live". It was registered 1991-12-04. It was previously called VISIONMOOR PROPERTY MANAGEMENT COMPANY LIMITED. It has declared SIC or NACE codes as "96090". It has 10 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-12-04.It can be contacted at Unit 8 Green Lane Business Park .
Get GREENLANE BUSINESS PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greenlane Business Park Limited - Unit 8 Green Lane Business Park, 240 Green Lane New Eltham, London, SE9 3TL, United Kingdom
- 1991-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GREENLANE BUSINESS PARK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-01-18) - PSC07
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termination-director-company-with-name-termination-date (2023-01-18) - TM01
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notification-of-a-person-with-significant-control (2023-01-18) - PSC02
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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confirmation-statement-with-updates (2023-01-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-11-29) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-11-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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second-filing-of-director-appointment-with-name (2021-11-03) - RP04AP01
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-03) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-03) - AA
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confirmation-statement-with-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-12-14) - PSC01
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appoint-person-director-company-with-name-date (2019-12-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA
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gazette-filings-brought-up-to-date (2019-02-27) - DISS40
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confirmation-statement-with-no-updates (2019-02-26) - CS01
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change-person-director-company-with-change-date (2019-02-26) - CH01
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gazette-notice-compulsory (2019-02-26) - GAZ1
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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cessation-of-a-person-with-significant-control (2018-01-09) - PSC07
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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notification-of-a-person-with-significant-control (2018-02-07) - PSC02
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confirmation-statement-with-updates (2018-02-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-12-07) - PSC07
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notification-of-a-person-with-significant-control (2017-12-07) - PSC01
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appoint-corporate-secretary-company-with-name-date (2017-12-07) - AP04
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-10-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-05) - AA
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termination-secretary-company-with-name-termination-date (2015-12-16) - TM02
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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appoint-person-director-company-with-name (2013-02-22) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-16) - AP01
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change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01
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change-person-director-company-with-change-date (2012-11-14) - CH01
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appoint-person-director-company-with-name (2012-11-23) - AP01
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termination-director-company-with-name (2012-11-21) - TM01
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appoint-person-director-company-with-name (2012-11-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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appoint-person-director-company-with-name (2011-02-01) - AP01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-03) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-11-25) - AA
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termination-director-company-with-name (2010-03-03) - TM01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-15) - AP03
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accounts-with-accounts-type-total-exemption-small (2009-12-18) - AA
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legacy (2009-01-13) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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termination-director-company-with-name (2009-11-17) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-06-27) - AA
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legacy (2008-01-03) - 288b
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legacy (2008-01-03) - 288a
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legacy (2008-04-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-02-27) - AA
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legacy (2007-12-05) - 353
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accounts-with-accounts-type-total-exemption-full (2007-11-04) - AA
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-04-21) - AA
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legacy (2006-04-20) - 288b
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legacy (2006-04-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-10) - AA
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legacy (2004-04-22) - 363s
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legacy (2004-04-21) - 288a
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legacy (2004-04-21) - 288b
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legacy (2004-02-05) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-14) - AA
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legacy (2003-07-06) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-02) - AA
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legacy (2002-07-24) - 288b
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legacy (2002-01-22) - 363s
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legacy (2002-01-11) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-18) - AA
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legacy (2001-02-01) - 288a
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legacy (2001-01-05) - 363s
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legacy (2001-01-05) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-10) - AA
keyboard_arrow_right 1999
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legacy (1999-08-06) - 88(2)R
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legacy (1999-12-10) - 363s
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accounts-with-accounts-type-small (1999-09-21) - AA
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legacy (1999-01-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-22) - 363s
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accounts-with-accounts-type-small (1998-10-13) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-07) - AA
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legacy (1997-05-08) - 288b
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legacy (1997-05-08) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-13) - AA
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legacy (1996-12-13) - 363s
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legacy (1996-07-12) - 288
keyboard_arrow_right 1995
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legacy (1995-03-23) - 287
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legacy (1995-12-07) - 363s
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accounts-with-accounts-type-small (1995-06-07) - AA
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legacy (1995-01-08) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-05) - AA
keyboard_arrow_right 1993
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legacy (1993-02-16) - 363s
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legacy (1993-03-24) - 225(1)
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legacy (1993-07-14) - 288
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accounts-with-accounts-type-full (1993-10-01) - AA
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legacy (1993-12-15) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-24) - 288
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resolution (1992-02-13) - RESOLUTIONS
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legacy (1992-02-21) - 288
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certificate-change-of-name-company (1992-02-05) - CERTNM
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legacy (1992-02-27) - 287
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legacy (1992-02-13) - 288
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legacy (1992-03-13) - 288
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resolution (1992-07-30) - RESOLUTIONS
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legacy (1992-07-30) - 88(2)R
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legacy (1992-03-11) - 224
keyboard_arrow_right 1991
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incorporation-company (1991-12-04) - NEWINC