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GREENPLAN CONSULTING LIMITED

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

This company is commonly known as Greenplan Consulting Limited. The company was founded 18 years ago and was given the registration number 05548295. The firm's registered office is in EALING. You can find them at 18 Castlebar Road, , Ealing, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GREENPLAN CONSULTING LIMITED
Company Number:05548295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:18 Castlebar Road, Ealing, London, W5 2DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Castlebar Road, Ealing, London, W5 2DP

Secretary30 August 2005Active
18 Castlebar Road, Ealing, London, W5 2DP

Director30 August 2005Active
18, Castlebar Road, Ealing, W5 2DP

Director01 April 2015Active
18 Castlebar Road, Flat 1 Ealing, London, W5 2DP

Director30 August 2005Active

People with Significant Control

Dr Konstantinos Linaritakis
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:Greek
Address:18, Castlebar Road, Ealing, W5 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-08-26Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-08-27Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-12-13Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-09-02Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-09-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Officers

Appoint person director company with name date.

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2014-12-28Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-28Accounts

Accounts with accounts type total exemption small.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Address

Change registered office address company with date old address.

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2013-09-25Officers

Termination director company with name.

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