GROUNDGREEN PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Accounts for a dormant company made up to 2024-12-28 |
| 12/01/2512 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 28/12/2428 December 2024 | Annual accounts for year ending 28 Dec 2024 |
| 29/10/2429 October 2024 | Accounts for a dormant company made up to 2023-12-28 |
| 29/10/2429 October 2024 | Registered office address changed from 234a Sydney Road Muswell Hill London N10 2RS to 234 Sydney Road London N10 2RS on 2024-10-29 |
| 27/01/2427 January 2024 | Notification of Cameron Keith Watson as a person with significant control on 2024-01-17 |
| 27/01/2427 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 27/01/2427 January 2024 | Appointment of Mr Cameron Keith Watson as a secretary on 2024-01-24 |
| 22/01/2422 January 2024 | Termination of appointment of Christopher Robert Aloysius as a secretary on 2024-01-22 |
| 22/01/2422 January 2024 | Cessation of Chris Aloysius as a person with significant control on 2024-01-22 |
| 22/01/2422 January 2024 | Termination of appointment of Christopher Robert Aloysius as a director on 2024-01-22 |
| 28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-21 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 16/01/2316 January 2023 | Termination of appointment of Sharon Nicole Yvonne Pearce as a director on 2023-01-16 |
| 21/12/2221 December 2022 | Annual accounts for year ending 21 Dec 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 28/12/2128 December 2021 | Annual accounts for year ending 28 Dec 2021 |
| 28/12/2028 December 2020 | Annual accounts for year ending 28 Dec 2020 |
| 11/12/2011 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/19 |
| 19/07/2019 July 2020 | DIRECTOR APPOINTED MISS SHARON NICOLE YVONNE PEARCE |
| 19/07/2019 July 2020 | 19/07/20 STATEMENT OF CAPITAL GBP 4 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 28/12/1928 December 2019 | Annual accounts for year ending 28 Dec 2019 |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 28/12/1828 December 2018 | Annual accounts for year ending 28 Dec 2018 |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/17 |
| 21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 28/12/1728 December 2017 | Annual accounts for year ending 28 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/16 |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR HUSSEIN SALAH |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JETHRO ROUGHTON |
| 28/12/1628 December 2016 | Annual accounts for year ending 28 Dec 2016 |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/15 |
| 15/02/1615 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER COLLIER |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR JETHRO ROUGHTON |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 10/02/1510 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts for year ending 28 Dec 2014 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12 |
| 06/02/136 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT ALOYSIUS |
| 15/10/1215 October 2012 | SECRETARY APPOINTED MR CHRISTOPHER ROBERT ALOYSIUS |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, SECRETARY MARIAN NANKERVIS |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE WHITFIELD |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIAN NANKERVIS |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/11 |
| 29/01/1229 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/09 |
| 01/02/101 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN COLLIER / 30/01/2010 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN SISKO NANKERVIS / 30/01/2010 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE WHITFIELD / 30/01/2010 |
| 10/10/0910 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/06 |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 232A SYDNEY ROAD MUSWELL HILL LONDON GREATER LONDON N10 2RS |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/05 |
| 10/02/0610 February 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 28/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 232 SYDNEY ROAD LONDON N10 2RS |
| 15/12/0415 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 28/03/0028 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 07/02/007 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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