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GREENS ORGANIC KITCHEN LTD

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

This company is commonly known as Greens Organic Kitchen Ltd. The company was founded 3 years ago and was given the registration number 12724029. The firm's registered office is in WHETSTONE. You can find them at Regal House, 1138 High Road, Whetstone, London. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GREENS ORGANIC KITCHEN LTD
Company Number:12724029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Regal House, 1138 High Road, Whetstone, London, United Kingdom, N20 0RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Sylvana Close, Uxbridge, England, UB10 0BH

Director08 January 2024Active
98 Ulster Garden, Palmers Green, London, United Kingdom, N13 5DW

Director06 July 2020Active
98 Ulster Garden, Palmers Green, London, United Kingdom, N13 5DW

Director06 July 2020Active

People with Significant Control

Mr Kirov Yanev Kirov
Notified on:08 January 2024
Status:Active
Date of birth:February 1946
Nationality:Bulgarian
Country of residence:England
Address:31, Sylvana Close, Uxbridge, England, UB10 0BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Demetris Papacharalambous
Notified on:06 July 2020
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:98 Ulster Garden, Palmers Green, London, United Kingdom, N13 5DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stella Papacharalambous
Notified on:06 July 2020
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:98 Ulster Garden, Palmers Green, London, United Kingdom, N13 5DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-05-23Address

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

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2024-05-07Insolvency

Liquidation voluntary statement of affairs.

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2024-05-07Insolvency

Liquidation voluntary appointment of liquidator.

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2024-05-07Resolution

Resolution.

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2024-04-03Mortgage

Mortgage satisfy charge full.

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2024-03-13Persons with significant control

Cessation of a person with significant control.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Persons with significant control

Cessation of a person with significant control.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Persons with significant control

Notification of a person with significant control.

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2024-03-13Officers

Appoint person director company with name date.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Change account reference date company previous shortened.

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2022-08-11Accounts

Change account reference date company current shortened.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-06-25Accounts

Accounts with accounts type total exemption full.

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2022-01-05Address

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

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-07-06Incorporation

Incorporation company.

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