Company NameGreenrod Limited
DirectorPaul Green
Company StatusActive
Company Number07831984
CategoryPrivate Limited Company
Incorporation Date2 November 2011(12 years, 5 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 9001Collection & treatment of sewage
SIC 37000Sewerage

Directors

Director NameMr Paul Green
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2011(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address13-17 High Beech Road
Loughton
IG10 4BN
Director NameMiss Karen Lesley Harris
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2011(same day as company formation)
RoleAccount Clerk
Country of ResidenceUnited Kingdom
Correspondence Address13-17 High Beech Road
Loughton
IG10 4BN

Contact

Telephone020 85082020
Telephone regionLondon

Location

Registered Address110 Brooker Road
Waltham Abbey
EN9 1JH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

80 at £1Paul Green
80.00%
Ordinary
20 at £1Karen Lesley Harris
20.00%
Ordinary

Financials

Year2014
Net Worth£15,140
Cash£39,744
Current Liabilities£220,297

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 3 weeks from now)

Filing History

2 January 2024Unaudited abridged accounts made up to 31 March 2023 (10 pages)
3 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
28 February 2023Director's details changed for Mr Paul Green on 28 February 2023 (2 pages)
28 February 2023Registered office address changed from 13-17 High Beech Road Loughton IG10 4BN to 110 Brooker Road Waltham Abbey EN9 1JH on 28 February 2023 (1 page)
28 February 2023Change of details for Mr Paul Green as a person with significant control on 28 February 2023 (2 pages)
4 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
18 August 2022Unaudited abridged accounts made up to 31 March 2022 (11 pages)
2 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
16 September 2021Unaudited abridged accounts made up to 31 March 2021 (11 pages)
6 November 2020Unaudited abridged accounts made up to 31 March 2020 (11 pages)
5 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
6 December 2019Unaudited abridged accounts made up to 31 March 2019 (13 pages)
5 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
27 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
24 August 2018Unaudited abridged accounts made up to 31 March 2018 (11 pages)
2 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
12 September 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
12 September 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
20 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(3 pages)
20 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(3 pages)
27 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(3 pages)
27 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(3 pages)
27 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(3 pages)
25 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(3 pages)
15 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(3 pages)
15 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(3 pages)
30 May 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 May 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
26 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
26 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
18 November 2011Current accounting period extended from 30 November 2012 to 31 March 2013 (2 pages)
18 November 2011Current accounting period extended from 30 November 2012 to 31 March 2013 (2 pages)
9 November 2011Termination of appointment of Karen Harris as a director (1 page)
9 November 2011Termination of appointment of Karen Harris as a director (1 page)
2 November 2011Incorporation (23 pages)
2 November 2011Incorporation (23 pages)