Company Information for GREENELDER LIMITED
BROOKWOOD HOUSE, 84 BROOKWOOD ROAD, SOUTHFIELDS, LONDON, SW18 5BY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GREENELDER LIMITED | |
Legal Registered Office | |
BROOKWOOD HOUSE 84 BROOKWOOD ROAD SOUTHFIELDS LONDON SW18 5BY Other companies in SW18 | |
Company Number | 01747094 | |
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Company ID Number | 01747094 | |
Date formed | 1983-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 14:31:01 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN BRIAN TAYLOR |
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MARY ALLAN |
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ALFRED ROY DAVIS |
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BRENDA FRANCES JOHNSON |
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FELICITAS TUGAY MANLANGIT |
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SHARON MCLAREN |
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KEVIN MITTON |
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FIONA JUDITH RITCHIE |
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SEPHLIN ROBINSON |
||
CHRISTOPHER STANTON |
||
ALAN BRIAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PUBLIO JOSEPH BORG |
Director | ||
RUTH ESME WOODS |
Director | ||
NIGEL BROCKLEHURST |
Director | ||
ROGER PETER PACE |
Director | ||
DEAN SEWELL |
Director | ||
PATRICK SPENCE |
Director | ||
JULIAN OAKLAND |
Director | ||
IAN GLYNN CONN |
Director | ||
CHRISTIAN MICHAEL TAYLOR |
Director | ||
JACQUELINE GIBBENS |
Director | ||
RUMON GAMBA |
Director | ||
JOHN RICHARD MCLAREN |
Director | ||
AUSTIN GEORGE ROBINSON |
Director | ||
MARK ALEC WEIGHT |
Director | ||
FIONA ELIZABETH INNES |
Director | ||
ALEXANDER BIBBY |
Director | ||
EDNA FRANCES WATHEN |
Company Secretary | ||
PETER WATHEN |
Director | ||
CLIVE BRADLEY MATTHEWS |
Director | ||
JULIE HAZEL DORMER |
Director | ||
RAYMOND BRUCE NOADES |
Director | ||
VICTOR JOHN BROOKS |
Director | ||
SEAMUS MARTIN QUINN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CSL SCREENS LIMITED | Director | 2011-04-14 | CURRENT | 2011-03-09 | Liquidation | |
CSL SCREEN SERVICES LTD | Director | 2009-09-15 | CURRENT | 2009-02-24 | Dissolved 2015-11-05 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JANE RUTH POPHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID WOOLSTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID WOOLSTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS JESSICA CLARE BEATSON BUNKER | |
AP01 | DIRECTOR APPOINTED MS JESSICA CLARE BEATSON BUNKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEPHLIN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEPHLIN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANTON | |
AP01 | DIRECTOR APPOINTED MS KATHERINE JANE RUTH POPHAM | |
AP01 | DIRECTOR APPOINTED MS KATHERINE JANE RUTH POPHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
TM02 | Termination of appointment of Alfred Roy Davis on 2020-04-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED ROY DAVIS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID WOOLSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA FRANCES JOHNSON | |
AP03 | Appointment of Mr Alfred Roy Davis as company secretary on 2019-08-01 | |
TM02 | Termination of appointment of Alan Brian Taylor on 2019-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALFRED ROY DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PUBLIO JOSEPH BORG | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH ESME WOODS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROCKLEHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SPENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN SEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PACE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STANTON | |
AP01 | DIRECTOR APPOINTED MS RUTH ESME WOODS | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 19/03/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PUBLIO JOSEPH BORG / 27/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SPENCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN SEWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEPHLIN ROBINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JUDITH RITCHIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER PACE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MITTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FELICITAS TUGAY MANLANGIT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA FRANCES JOHNSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BROCKLEHURST / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PUBLIO JOSEPH BORG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ALLAN / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM CRAUGHWELL & CO BROOKWOOD HOUSE 84 BROOKWOOD ROAD SOUTHFIELDS LONDON SW18 5BY | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN CONN | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN OAKLAND | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 6 MERTON HOUSE MERTON ROAD SOUTHFIELDS LONDON SW18 5LA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2011-07-26 |
Proposal to Strike Off | 2009-07-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-12-31 | £ 1,379 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENELDER LIMITED
Cash Bank In Hand | 2012-12-31 | £ 35,431 |
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Cash Bank In Hand | 2011-12-31 | £ 28,184 |
Current Assets | 2012-12-31 | £ 35,927 |
Current Assets | 2011-12-31 | £ 28,848 |
Shareholder Funds | 2012-12-31 | £ 34,548 |
Shareholder Funds | 2011-12-31 | £ 27,997 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GREENELDER LIMITED are:
L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
RUSH HOUSE LTD | £ 713,605 |
ARBOUR LODGE LIMITED | £ 420,428 |
TARGET HOUSING LIMITED | £ 372,524 |
JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
THE ELM FOUNDATION LTD | £ 164,328 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GREENELDER LIMITED | Event Date | 2011-07-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GREENELDER LIMITED | Event Date | 2009-07-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |