| Company Name | Greenwich Book Co. Limited |
|---|---|
| Director | Katie Louise Chapman |
| Company Status | Active |
| Company Number | 06982715 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2009(14 years, 8 months 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 | Mrs Katie Louise Chapman |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
| Secretary Name | Jacqueline Ash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU |
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
| 50 at £1 | Jacqueline Ash 50.00% Ordinary |
|---|---|
| 50 at £1 | Katie Louise Chapman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,873 |
| Cash | £7,038 |
| Current Liabilities | £226,446 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (4 months from now) |
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) |
|---|---|
| 20 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 20 January 2020 | Total exemption full accounts made up to 31 July 2019 (4 pages) |
| 8 August 2019 | Confirmation statement made on 6 August 2019 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) |
| 16 November 2018 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 10 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 11 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 23 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 19 August 2015 | Secretary's details changed for Jacqueline Ash on 12 December 2014 (1 page) |
| 19 August 2015 | Secretary's details changed for Jacqueline Ash on 12 December 2014 (1 page) |
| 19 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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| 19 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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| 19 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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| 18 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 12 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 16 January 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 20 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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| 20 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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| 20 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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| 15 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 12 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 15 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 14 February 2011 | Previous accounting period shortened from 31 August 2010 to 31 July 2010 (1 page) |
| 14 February 2011 | Previous accounting period shortened from 31 August 2010 to 31 July 2010 (1 page) |
| 23 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 12 October 2009 | Appointment of Jacqueline Ash as a secretary (1 page) |
| 12 October 2009 | Appointment of Katie Louise Chapman as a director (2 pages) |
| 12 October 2009 | Appointment of Jacqueline Ash as a secretary (1 page) |
| 12 October 2009 | Appointment of Katie Louise Chapman as a director
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| 12 October 2009 | Appointment of Katie Louise Chapman as a director
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| 21 September 2009 | Director appointed katie louise chapman (1 page) |
| 21 September 2009 | Director appointed katie louise chapman (1 page) |
| 21 September 2009 | Secretary appointed jacqueline ash (1 page) |
| 21 September 2009 | Secretary appointed jacqueline ash (1 page) |
| 7 September 2009 | Ad 06/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 7 September 2009 | Ad 06/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 10 August 2009 | Appointment terminated director barbara kahan (1 page) |
| 10 August 2009 | Appointment terminated director barbara kahan (1 page) |
| 6 August 2009 | Incorporation (12 pages) |
| 6 August 2009 | Incorporation (12 pages) |