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GREENVALE BOOKS LIMITED

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

This company is commonly known as Greenvale Books Limited. The company was founded 22 years ago and was given the registration number 04397414. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GREENVALE BOOKS LIMITED
Company Number:04397414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149 Greenvale Road, Eltham, London, SE9 1PG

Secretary01 April 2002Active
149 Greenvale Road, Eltham, London, SE9 1PG

Director01 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 March 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 March 2002Active

People with Significant Control

Mr Simon William Hepden
Notified on:18 March 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Suite 1, The Old Farmhouse, Stansted Courtyard, Parsonage Road, Bishop's Stortford, England, CM22 6PU
Nature of control:
  • Ownership of shares 50 to 75 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 (5 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
2024-03-28Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-01-27Mortgage

Mortgage satisfy charge full.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-10-02Address

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

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-08-01Address

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

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-29Mortgage

Mortgage satisfy charge full.

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2018-05-17Accounts

Accounts with accounts type unaudited abridged.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type unaudited abridged.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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