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GREEN APPLE BUILDING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green Apple Building Services Limited. The company was founded 12 years ago and was given the registration number 08066579. The firm's registered office is in HARROW. You can find them at 1 Kenton Road, , Harrow, . This company's SIC code is 43341 - Painting.

Company Information

Name:GREEN APPLE BUILDING SERVICES LIMITED
Company Number:08066579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:1 Kenton Road, Harrow, England, HA3 8DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a-6c, Kildare Gardens, London, England, W2 5LU

Director06 February 2017Active
1, Kenton Park Parade, Kenton Park Parade Kenton Road, Middlesex, England, HA3 8DQ

Director11 May 2012Active
232a, High Road, London, England, NW10 2NX

Director09 February 2023Active

People with Significant Control

Mr Nusret Aga
Notified on:06 August 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:International House, 124 Cromwell Road, London, England, SW7 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rrahim Aga
Notified on:06 August 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:6a-6c, Kildare Gardens, London, England, W2 5LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-03-09Officers

Termination director company with name termination date.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-02-09Officers

Appoint person director company with name date.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-08-24Gazette

Gazette filings brought up to date.

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2022-08-23Accounts

Accounts with accounts type unaudited abridged.

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2022-08-16Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2021-06-24Address

Change registered office address company with date old address new address.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-03-06Capital

Capital allotment shares.

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2020-03-06Capital

Capital allotment shares.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-05-11Confirmation statement

Confirmation statement with no updates.

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2019-05-01Officers

Termination director company with name termination date.

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2019-05-01Address

Change registered office address company with date old address new address.

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2019-05-01Persons with significant control

Cessation of a person with significant control.

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2019-02-02Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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