Company number 04054178
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address 5 NORTH END ROAD, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 25 July 2016 with updates; Previous accounting period shortened from 27 October 2015 to 26 October 2015. The most likely internet sites of GREENRED LTD are www.greenred.co.uk, and www.greenred.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenred Ltd is a Private Limited Company.
The company registration number is 04054178. Greenred Ltd has been working since 16 August 2000.
The present status of the company is Active. The registered address of Greenred Ltd is 5 North End Road London Nw11 7rj. The company`s financial liabilities are £311.09k. It is £16.37k against last year. The cash in hand is £3.97k. It is £3.97k against last year. And the total assets are £10k, which is £5.46k against last year. MORGENSTERN, Sheldon is a Secretary of the company. MORGENSTERN, Sheldon is a Director of the company. SHEINFELD, Nechemya is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MORGANSTERN, Ruth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
greenred Key Finiance
LIABILITIES
£311.09k
+5%
CASH
£3.97k
TOTAL ASSETS
£10k
+119%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 September 2000
Appointed Date: 16 August 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 September 2000
Appointed Date: 16 August 2000
Persons With Significant Control
Lionrule Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GREENRED LTD Events
13 Oct 2016
Total exemption small company accounts made up to 31 October 2015
15 Sep 2016
Confirmation statement made on 25 July 2016 with updates
26 Jul 2016
Previous accounting period shortened from 27 October 2015 to 26 October 2015
27 Oct 2015
Total exemption small company accounts made up to 31 October 2014
01 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 54 more events
04 Apr 2001
Particulars of mortgage/charge
04 Oct 2000
Director resigned
04 Oct 2000
Secretary resigned
28 Sep 2000
Registered office changed on 28/09/00 from: 39A leicester road salford lancashire M7 4AS
16 Aug 2000
Incorporation
15 September 2014
Charge code 0405 4178 0010
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 bramley road, london…
15 September 2014
Charge code 0405 4178 0009
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 209 hendon way, london…
30 July 2014
Charge code 0405 4178 0008
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 December 2013
Charge code 0405 4178 0007
Delivered: 18 December 2013
Status: Satisfied
on 24 July 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
4 December 2013
Charge code 0405 4178 0006
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: Notification of addition to or amendment of charge…
4 November 2013
Charge code 0405 4178 0005
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: B.M.Samuels Finance Group PLC
Description: F/H k/a 209 hendon way london t/no.NGL747956…
25 October 2001
Deed of rental assignment
Delivered: 30 October 2001
Status: Satisfied
on 23 October 2013
Persons entitled: Bristol & West PLC
Description: The properties known as 14 clifford road, south norwood…
25 October 2001
Mortgage deed
Delivered: 30 October 2001
Status: Satisfied
on 23 October 2013
Persons entitled: Bristol & West PLC
Description: The properties known as 14 clifford road, south norwood…
23 April 2001
Debenture
Delivered: 3 May 2001
Status: Satisfied
on 23 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2001
Legal mortgage
Delivered: 4 April 2001
Status: Satisfied
on 23 October 2013
Persons entitled: Hsbc Bank PLC
Description: 72 brookside road london NW11 9NG t/n MX148343. With the…