Greenvale Books Limited

Company Name	Greenvale Books Limited
Director	Simon William Hepden
Company Status	Active
Company Number	04397414
Category	Private Limited Company
Incorporation Date	18 March 2002(22 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Simon William Hepden
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(1 week, 6 days after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	149 Greenvale Road Eltham London SE9 1PG

Secretary Name	Georgina Frances Hepden
Nationality	British
Status	Current
Appointed	01 April 2002(1 week, 6 days after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	149 Greenvale Road Eltham London SE9 1PG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Built Up Area	Takeley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

51 at £1	Simon William Hepden 51.00% Ordinary
49 at £1	Georgina Frances Hepden 49.00% Ordinary

Financials

Year	2014
Net Worth	£6,237
Cash	£10,871
Current Liabilities	£83,413

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

1 March 2019	Delivered on: 7 March 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
18 April 2006	Delivered on: 20 April 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 March 2019

Delivered on: 7 March 2019
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

18 April 2006

Delivered on: 20 April 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 October 2020	Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2 October 2020 (1 page)
6 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
1 August 2019	Registered office address changed from 117 Charterhouse Street London EC1M 6AA to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 (1 page)
24 June 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
20 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
7 March 2019	Registration of charge 043974140002, created on 1 March 2019 (25 pages)
29 January 2019	Satisfaction of charge 1 in full (1 page)
17 May 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
20 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
6 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
6 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 April 2014	Amended accounts made up to 31 March 2013 (5 pages)
1 April 2014	Amended accounts made up to 31 March 2013 (5 pages)
26 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
26 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 April 2010	Director's details changed for Simon William Hepden on 18 March 2010 (2 pages)
12 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Simon William Hepden on 18 March 2010 (2 pages)
12 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 May 2009	Return made up to 18/03/09; full list of members (3 pages)
13 May 2009	Return made up to 18/03/09; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 May 2008	Return made up to 18/03/08; full list of members (3 pages)
1 May 2008	Return made up to 18/03/08; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 August 2007	Registered office changed on 16/08/07 from: 117 charterhouse street london EC1M 6PN (1 page)
16 August 2007	Return made up to 18/03/07; full list of members (2 pages)
16 August 2007	Return made up to 18/03/07; full list of members (2 pages)
16 August 2007	Registered office changed on 16/08/07 from: 117 charterhouse street london EC1M 6PN (1 page)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 April 2006	Particulars of mortgage/charge (3 pages)
20 April 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Return made up to 18/03/06; full list of members (2 pages)
6 April 2006	Return made up to 18/03/06; full list of members (2 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 March 2005	Return made up to 18/03/05; full list of members (6 pages)
22 March 2005	Return made up to 18/03/05; full list of members (6 pages)
27 January 2005	Registered office changed on 27/01/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
27 January 2005	Registered office changed on 27/01/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
16 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 March 2004	Return made up to 18/03/04; full list of members (6 pages)
24 March 2004	Return made up to 18/03/04; full list of members (6 pages)
11 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 April 2003	Return made up to 18/03/03; full list of members (6 pages)
23 April 2003	Return made up to 18/03/03; full list of members (6 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	Secretary resigned (1 page)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Secretary resigned (1 page)
21 May 2002	Ad 01/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 May 2002	Ad 01/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 April 2002	Memorandum and Articles of Association (12 pages)
24 April 2002	Memorandum and Articles of Association (12 pages)
22 April 2002	Company name changed newsplan media LIMITED\certificate issued on 22/04/02 (2 pages)
22 April 2002	Company name changed newsplan media LIMITED\certificate issued on 22/04/02 (2 pages)
22 April 2002	Registered office changed on 22/04/02 from: 788-790 finchley road london NW11 7TJ (1 page)
22 April 2002	Registered office changed on 22/04/02 from: 788-790 finchley road london NW11 7TJ (1 page)
18 March 2002	Incorporation (18 pages)
18 March 2002	Incorporation (18 pages)