GREENRANGE PROPERTIES LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/11/2418 November 2024 Micro company accounts made up to 2024-03-31

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05/11/245 November 2024 Confirmation statement made on 2024-11-01 with updates

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28/08/2428 August 2024 Director's details changed for Mrs Irene Johnson on 2024-08-26

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28/08/2428 August 2024 Change of details for Mrs Irene Johnson as a person with significant control on 2024-08-26

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28/08/2428 August 2024 Change of details for Mr David Anthony Johnson as a person with significant control on 2024-08-26

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28/08/2428 August 2024 Registered office address changed from 61a Abbotswood Road London SW16 1AL to Apt 25 Nightingale Place 3 Nightingale Lane London SW4 9AH on 2024-08-28

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28/08/2428 August 2024 Secretary's details changed for Mr David Anthony Johnson on 2024-08-26

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28/08/2428 August 2024 Director's details changed for Mr David Anthony Johnson on 2024-08-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Notification of David Anthony Johnson as a person with significant control on 2016-05-01

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08/12/238 December 2023 Confirmation statement made on 2023-11-01 with no updates

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11/09/2311 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/11/2217 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-11-01 with no updates

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07/10/217 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/11/1917 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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01/12/181 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/10/1729 October 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/11/1528 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/11/148 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/12/1322 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/11/1314 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/01/139 January 2013 Annual return made up to 28 October 2012 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 70 DRAKEFIELD ROAD LONDON SW17 8RR

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual return made up to 28 October 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/11/1024 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/02/1016 February 2010 31/03/09 TOTAL EXEMPTION FULL

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE JOHNSON / 28/10/2009

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24/11/0924 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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28/12/0828 December 2008 31/03/08 TOTAL EXEMPTION FULL

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09/12/089 December 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/11/0730 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0620 December 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/01/0610 January 2006 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/01/055 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/12/0420 December 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/01/046 January 2004 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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12/04/0212 April 2002 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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09/02/019 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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24/01/0124 January 2001 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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17/11/9917 November 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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15/12/9815 December 1998 RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 FULL ACCOUNTS MADE UP TO 31/03/96

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22/01/9822 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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25/11/9725 November 1997 RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS

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17/01/9717 January 1997 RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS

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03/04/963 April 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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03/04/963 April 1996 RETURN MADE UP TO 28/10/95; FULL LIST 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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05/11/945 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/11/945 November 1994 RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS

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04/07/944 July 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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16/01/9416 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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22/11/9322 November 1993 RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS

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22/10/9322 October 1993 FULL ACCOUNTS MADE UP TO 31/03/91

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22/10/9322 October 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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05/10/935 October 1993 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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15/07/9315 July 1993 REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 12 HEARNVILLE ROAD LONDON SW12 8PR

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14/12/9214 December 1992 RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS

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15/07/9215 July 1992 AUDITOR'S RESIGNATION

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16/12/9116 December 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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05/11/915 November 1991 REGISTERED OFFICE CHANGED ON 05/11/91 FROM: CRAVEN HOUSE 16 NORTHUMBERLAND AVE LONDON WC2N 5AP

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05/11/915 November 1991 RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS

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08/08/908 August 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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08/08/908 August 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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29/03/9029 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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11/01/8811 January 1988 ADOPT MEM AND ARTS 241287

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11/01/8811 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/01/8811 January 1988 REGISTERED OFFICE CHANGED ON 11/01/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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13/11/8713 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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