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GREENLEAVES LTD

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

This company is commonly known as Greenleaves Ltd. The company was founded 24 years ago and was given the registration number 04005958. The firm's registered office is in NUTFIELD. You can find them at Robert Denholm House, Bletchingley Road, Nutfield, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GREENLEAVES LTD
Company Number:04005958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 June 2000
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 St Andrews Grove, London, N16 5NF

Secretary19 June 2000Active
Robert Denholm House, Bletchingley Road, Nutfield, RH1 4HW

Director22 May 2018Active
19 St Andrews Grove, London, N16 5NF

Director19 June 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 June 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 June 2000Active

People with Significant Control

Mr Erno Berger
Notified on:25 May 2017
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:United Kingdom
Address:19 St Andrews Grove, Stamford Hill, United Kingdom, N16 5NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-14Gazette

Gazette dissolved liquidation.

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2021-12-14Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-29Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-29Address

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

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2020-06-18Resolution

Resolution.

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2020-06-18Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-01-16Mortgage

Mortgage satisfy charge full.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-08-24Gazette

Gazette filings brought up to date.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-08-20Gazette

Gazette notice compulsory.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-05-23Officers

Appoint person director company with name date.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-10-01Gazette

Gazette filings brought up to date.

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2016-09-30Annual return

Annual return company with made up date full list shareholders.

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2016-08-30Gazette

Gazette notice compulsory.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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