GREENELDER LIMITED

Active - Accounts Filed

General Information

NAME
GREENELDER LIMITED

COMPANY NUMBER
01747094

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/08/1983 (41 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BROOKWOOD HOUSE, 84 BROOKWOOD ROAD, SOUTHFIELDS
LONDON
SW18 5BY

TRADING ADDRESSES

6 Merton House
Merton Road
London
SW18 5LA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£56.3k

1.72%

TOTAL LIABILITIES

£256

85.91%

NET ASSETS

£56.3k

1.72%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

32

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GREENELDER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£56.3k

1.72%

TOTAL LIABILITIES

£256

85.91%

NET ASSETS

£56.3k

1.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

32

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARY ALLAN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE BORG	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESS BUNKER & JOE BUNKER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL GEORGE & MARIA CINDY AM MENDIOLA SANTARIN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA FRANCES JOHNSON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE KHAN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIANNE MCGRATH & JACOB MORGAN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARON MCLAREN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATE POPHAM	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA JUDITH RITCHIE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEPHLIN ROBINSON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEAN SEWELL	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F.M. SMITH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK SPENCE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN BRIAN TAYLOR	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER BRANTON & SAMUEL BRANTON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fiona Judith Ritchie 29/09/1997 - Present (27 years and 1 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sharon McLaren 07/10/2002 - Present (22 years and 1 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Jolyon Edward Higham Bunker 21/06/2020 - Present (4 years and 4 months) Born in Nov 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jessica Clare Beatson Bunker 21/06/2020 - Present (4 years and 4 months) Born in Dec 1989 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan Brian Taylor Director: 19/03/1991 - 31/07/2019 (28 years and 4 months) Secretary: 16/06/1999 - 31/07/2019 (20 years and 1 months) Born in Feb 1956	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed
Date: 29/04/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 28/06/2022	Event: New Confirmation Statement filed
Date: 27/06/2022	Event: Katherine Jane Ruth Popham (927168377) has left the board
Date: 08/06/2022	Event: Benjamin David Woolston (926174754) has left the board
Date: 29/09/2021	Event: New Accounts filed
Date: 23/06/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Accounts filed
Date: 15/07/2020	Event: New Board Member Jessica Clare Beatson Bunker (927187666) Appointed
Date: 15/07/2020	Event: New Board Member Jolyon Edward Higham Bunker (927187655) Appointed
Date: 10/07/2020	Event: Sephlin Robinson (908517161) has left the board
Date: 09/07/2020	Event: Kevin Mitton (905199085) has left the board
Date: 09/07/2020	Event: Mary Allan (900892134) has left the board
Date: 09/07/2020	Event: Felicitas Tugay Manlangit (900892132) has left the board
Date: 09/07/2020	Event: Christopher Stanton (916816085) has left the board
Date: 09/07/2020	Event: New Board Member Katherine Jane Ruth Popham (927168377) Appointed
Date: 02/06/2020	Event: New Confirmation Statement filed
Date: 27/05/2020	Event: Alfred Roy Davis (923388423) has left the board
Date: 27/05/2020	Event: Alfred Roy Davis (926149954) has left the board
Date: 03/10/2019	Event: New Accounts filed
Date: 28/08/2019	Event: New Board Member Benjamin David Woolston (926174754) Appointed
Date: 19/08/2019	Event: Alan Brian Taylor (906957811) has left the board
Date: 19/08/2019	Event: Brenda Frances Johnson (905180689) has left the board
Date: 19/08/2019	Event: New Company Secretary Alfred Roy Davis (926149954) Appointed
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 29/05/2018	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 26/06/2017	Event: New Confirmation Statement filed
Date: 21/06/2017	Event: New Board Member Alfred Roy Davis (923388423) Appointed
Date: 21/06/2017	Event: Publio Joseph Borg (905180691) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 23/04/2016	Event: New Confirmation Statement filed
Date: 20/04/2016	Event: Ruth Esme Woods (916816027) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 03/09/2015	Event: New Confirmation Statement filed
Date: 01/10/2014	Event: New Accounts filed
Date: 08/08/2014	Event: New Confirmation Statement filed
Date: 02/10/2013	Event: New Accounts filed
Date: 03/06/2013	Event: New Confirmation Statement filed
Date: 31/05/2013	Event: Change in Reg. Office
Date: 03/10/2012	Event: New Accounts filed

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GREENELDER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£56.3k

£256

£56.3k

People Overview

4

32

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£56.3k

£256

£56.3k

Accounts

People Overview

4

32

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™