Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Green Lane (Pinner) Company Limited
- Incorporated
- 29 November 1999 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Ian KilvingtonAndrew Clive Keen
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 16 Kingsley RoadPinnerHA5 5RB
Officers 3 active
Officer details are public data from the Companies House register.
Kilvington, Ian
Director · Appointed 26 June 2023
British
Born January 1985 (41)
Director · Appointed 3 December 2019
British
Born August 1978 (48)
Keen, Andrew Clive
Director · Appointed 29 January 2018
British
Born April 1955 (71)
Officer history (22 former)
26 June 2023
Resigned Allen, Jennifer Elizabeth as Director
26 June 2023
Appointed Kilvington, Ian as Director
26 June 2023
Resigned Antony, Ceri as Director
26 June 2023
Resigned Buttrill, Alison Katharine as Secretary
3 December 2019
29 January 2018
Resigned Smith, John Richard Court as Secretary
29 January 2018
Resigned Antony, Keith as Director
29 January 2018
Appointed Keen, Andrew Clive as Director
29 January 2018
Resigned Westhead, Sarah Elizabeth as Director
6 December 2016
Appointed Buttrill, Alison Katharine as Secretary
9 December 2014
Resigned Evans, Barbara Irene as Director
5 December 2013
Appointed Allen, Jennifer Elizabeth as Director
5 December 2012
Appointed Smith, John Richard Court as Secretary
5 December 2012
Appointed Antony, Ceri as Director
5 December 2012
5 December 2012
Resigned Mcnulty, Thomas as Director
7 December 2010
Resigned Pardington, Gregory William as Director
7 December 2010
Appointed Evans, Barbara Irene as Director
3 December 2009
Resigned Evans, Barbara Irene as Director
3 December 2009
Appointed Antony, Keith as Director
3 December 2009
Appointed Westhead, Sarah Elizabeth as Director
3 December 2009
Resigned Smith, John Richard Court as Director
11 February 2008
Appointed Pardington, Gregory William as Director
14 January 2008
Resigned Nathwani, Harsukh Jiyraj as Director
14 January 2008
Appointed Mcnulty, Thomas as Director
5 December 2007
Resigned Keen, Andrew Clive as Director
13 December 2006
13 December 2006
Appointed Smith, John Richard Court as Director
13 December 2006
Resigned Smith, John Richard Court as Secretary
13 December 2006
Appointed Evans, Barbara Irene as Director
13 December 2006
Resigned Fullard, Nigel Anthony Clive as Director
7 December 2005
Resigned Westhead, Sarah Elizabeth as Director
8 December 2004
Resigned Evans, Barbara Irene as Director
10 December 2003
Appointed Keen, Andrew Clive as Director
10 December 2003
Appointed Nathwani, Harsukh Jiyraj as Director
10 December 2003
Resigned Page, Patricia as Director
9 December 2002
Appointed Fullard, Nigel Anthony Clive as Director
9 December 2002
Resigned Burnham, Ann as Director
22 November 2002
Appointed Westhead, Sarah Elizabeth as Director
21 November 2002
Resigned Fullard, Susan Conice as Director
13 December 2000
Resigned Keen, Andrew Clive as Director
13 December 2000
Appointed Burnham, Ann as Director
29 November 1999
Appointed Fullard, Susan Conice as Director
29 November 1999
Appointed Page, Patricia as Director
29 November 1999
Appointed Evans, Barbara Irene as Director
29 November 1999
Appointed Keen, Andrew Clive as Director
29 November 1999
Appointed Smith, John Richard Court as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £15,344
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £13,110 | £13,110 | £13,110 | £13,110 |
| Current Assets | £2,234 | £2,234 | £2,234 | £2,603 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 |
| Net Current Assets | £2,234 | £2,234 | £2,234 | £2,603 |
| Net Assets | £15,344 | £15,344 | £15,344 | £15,713 |
| Shareholder Funds | £15,344 | £15,344 | £15,344 | £15,713 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 10 November 2026 | Replacement filing for the appointment of a director | |||
| 25 August 2026 | Micro company accounts | 30 November 2025 | ||
| 13 January 2026 | Director's details changed | |||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 |
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