GREENHALL ESTATES ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/12/2430 December 2024 Confirmation statement made on 2024-12-30 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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10/01/2410 January 2024 Confirmation statement made on 2023-12-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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12/01/2212 January 2022 Confirmation statement made on 2021-12-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/01/2011 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/01/196 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/02/164 February 2016 Annual return made up to 30 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/09/1527 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/01/1510 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/01/1410 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY HALL / 12/09/2013

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27/09/1327 September 2013 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WILFRED ALAN HALL / 12/09/2013

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILFRED ALAN HALL / 12/09/2013

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY UNITED KINGDOM

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01/02/131 February 2013 Annual return made up to 30 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/03/122 March 2012 Annual return made up to 30 December 2011 with full list of shareholders

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/05/117 May 2011 DISS40 (DISS40(SOAD))

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05/05/115 May 2011 Annual return made up to 30 December 2010 with full list of shareholders

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26/04/1126 April 2011 FIRST GAZETTE

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/01/107 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY HALL / 01/10/2009

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/02/094 February 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 CURREXT FROM 31/07/2008 TO 31/12/2008

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER

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15/01/0815 January 2008 RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/01/0725 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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09/01/069 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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11/01/0511 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 COMPANY NAME CHANGED PELHAM ESTATES LIMITED CERTIFICATE ISSUED ON 24/06/04

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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10/01/0410 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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10/01/0310 January 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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09/01/029 January 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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15/05/0115 May 2001 S366A DISP HOLDING AGM 01/05/01

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10/01/0110 January 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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10/07/0010 July 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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24/05/0024 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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19/01/0019 January 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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19/02/9919 February 1999 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS

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01/06/981 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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22/01/9822 January 1998 RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS

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12/06/9712 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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13/01/9713 January 1997 RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS

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22/05/9622 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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23/01/9623 January 1996 RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS

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26/05/9526 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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15/01/9515 January 1995 RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/06/943 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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17/01/9417 January 1994 RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS

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26/07/9326 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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16/02/9316 February 1993 RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS

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02/06/922 June 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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27/05/9227 May 1992 RETURN MADE UP TO 30/12/91; CHANGE OF MEMBERS; AMEND

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08/01/928 January 1992 REGISTERED OFFICE CHANGED ON 08/01/92

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08/01/928 January 1992 RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS

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08/01/928 January 1992 DIRECTOR'S PARTICULARS CHANGED

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29/05/9129 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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19/02/9119 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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09/08/909 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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26/02/9026 February 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS

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01/12/891 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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04/04/894 April 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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29/03/8929 March 1989 REGISTERED OFFICE CHANGED ON 29/03/89 FROM: 111 WALTON STREET LONDON SW3 2HP

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11/02/8811 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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11/02/8811 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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28/03/8728 March 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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20/02/8720 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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13/08/8613 August 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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12/06/8612 June 1986 FULL ACCOUNTS MADE UP TO 31/07/85

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02/06/862 June 1986 RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS

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