Greenquest Limited

Company Name	Greenquest Limited
Company Status	Active
Company Number	01161970
Category	Private Limited Company
Incorporation Date	5 March 1974(50 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Romie Tager
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 March 1991(17 years after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Spaniards Park Columbas Drive London NW3 7JD

Director Name	Prof Helen Brenda Tager Flusberg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British,American
Status	Current
Appointed	25 September 1998(24 years, 6 months after company formation)
Appointment Duration	25 years, 7 months
Role	Professor
Country of Residence	United States
Correspondence Address	63 Summer Street Newton Ma 2459 United States

Secretary Name	Mr Chaim Menachem Frommer
Nationality	British
Status	Current
Appointed	10 June 1999(25 years, 3 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Elmcroft Avenue London NW11 0RS

Director Name	Mr Joseph Peter Tager
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 April 2005(31 years, 1 month after company formation)
Appointment Duration	19 years
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Fairfax Place London NW6 4EJ

Director Name	Mr Isiah Traube
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 February 2011(36 years, 12 months after company formation)
Appointment Duration	13 years, 2 months
Role	Supervisor
Country of Residence	United Kingdom
Correspondence Address	30 Moresby Road London E5 9LF

Director Name	Mr Asher Isiah Perelman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(42 years after company formation)
Appointment Duration	8 years, 1 month
Role	Officer Manager
Country of Residence	United Kingdom
Correspondence Address	39 Leweston Place London N16 6RJ

Director Name	Mrs Malka Gitel Grosskopf
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	19 October 2017(43 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Osias Tager
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(17 years after company formation)
Appointment Duration	6 years, 5 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	963 Finchley Road London NW11 7PE

Director Name	Mr Abraham Eliezer Perelman
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(17 years after company formation)
Appointment Duration	24 years, 9 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Overlea Road London E5 9BG

Director Name	Myer Grosskopf
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(17 years after company formation)
Appointment Duration	25 years, 8 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	Israel
Correspondence Address	31 Rechov Petach Tikva Jerusalem 94474

Secretary Name	Mr Abraham Eliezer Perelman
Nationality	British
Status	Resigned
Appointed	25 March 1991(17 years after company formation)
Appointment Duration	7 years, 2 months (resigned 10 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Overlea Road London E5 9BG

Director Name	Osias Tager
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(24 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 26 March 2005)
Role	Company Director
Correspondence Address	963 Finchley Road London NW11 7PE

Director Name	Arya Leon Traube
Date of Birth	September 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1998(24 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 22 February 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1627 45th Street New York 11204 United States

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

20.7k at £1	Abraham Eliezer Perelman 3.31% Ordinary
19.2k at £1	Malka Gitel Grosskopf 3.07% Ordinary
140.5k at £1	Israel Green & Jacob Frommer 22.49% Ordinary
140.5k at £1	Romie Tager-qc 22.49% Ordinary
151.7k at £0.1	Trustees Of M Groskopf Trust 1974 2.43% Ordinary B
140.5k at £0.1	Israel Green & Jacob Frommer 2.25% Ordinary A
140.5k at £0.1	Romie Tager-qc 2.25% Ordinary A
-	OTHER 15.25% -
76.9k at £1	Trustees Of A E Perelman Trust 1974 12.30% Ordinary
75.8k at £1	Trustees Of M Groskopf Trust 1974 12.14% Ordinary
38.4k at £0.1	Malka Gitel Grosskopf 0.61% Ordinary B
8.8k at £0.1	Benjamin Traube 0.14% Ordinary C
8.8k at £0.1	Chaim Shaul Traube 0.14% Ordinary C
8.8k at £0.1	Dina Blech 0.14% Ordinary C
8.8k at £0.1	Dina Traube 0.14% Ordinary C
8.8k at £0.1	Ephraim Traube 0.14% Ordinary C
8.8k at £0.1	Isiah Traube 0.14% Ordinary C
8.8k at £0.1	Israel Traube 0.14% Ordinary C
8.8k at £0.1	Malka Friedman 0.14% Ordinary C
8.8k at £0.1	Sara Brodie 0.14% Ordinary C
8.8k at £0.1	Sheindy Flaxer 0.14% Ordinary C

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

25 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
9 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
23 January 2019	Confirmation statement made on 8 January 2019 with updates (10 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
13 July 2018	Second filing of Confirmation Statement dated 28/03/2017 (14 pages)
29 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 October 2017	Termination of appointment of Myer Grosskopf as a director on 15 November 2016 (1 page)
26 October 2017	Appointment of Mrs Malka Gitel Grosskopf as a director on 19 October 2017 (2 pages)
26 October 2017	Appointment of Mrs Malka Gitel Grosskopf as a director on 19 October 2017 (2 pages)
26 October 2017	Termination of appointment of Myer Grosskopf as a director on 15 November 2016 (1 page)
27 April 2017	28/03/17 Statement of Capital gbp 624745.0 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information) was registered on 13.07.2018. (12 pages)
27 April 2017	Confirmation statement made on 28 March 2017 with updates (11 pages)
7 February 2017	Director's details changed for Mr Isiah Traube on 5 April 2016 (2 pages)
7 February 2017	Director's details changed for Mr Isiah Traube on 5 April 2016 (2 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 624,745 (13 pages)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 624,745 (13 pages)
23 March 2016	Appointment of Mr Asher Isiah Perelman as a director on 1 March 2016 (3 pages)
23 March 2016	Appointment of Mr Asher Isiah Perelman as a director on 1 March 2016 (3 pages)
17 March 2016	Termination of appointment of Abraham Eliezer Perelman as a director on 21 December 2015 (1 page)
17 March 2016	Termination of appointment of Abraham Eliezer Perelman as a director on 21 December 2015 (1 page)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
2 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 624,745 (13 pages)
2 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 624,745 (13 pages)
23 March 2015	Director's details changed for Myer Grosskopf on 4 February 2014 (2 pages)
23 March 2015	Director's details changed for Myer Grosskopf on 4 February 2014 (2 pages)
23 March 2015	Director's details changed for Myer Grosskopf on 4 February 2014 (2 pages)
25 February 2015	Group of companies' accounts made up to 31 March 2014 (27 pages)
25 February 2015	Group of companies' accounts made up to 31 March 2014 (27 pages)
14 May 2014	Group of companies' accounts made up to 31 March 2013 (25 pages)
14 May 2014	Group of companies' accounts made up to 31 March 2013 (25 pages)
25 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 624,745 (13 pages)
25 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 624,745 (13 pages)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (13 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (13 pages)
31 December 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
31 December 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
24 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (13 pages)
24 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (13 pages)
20 April 2012	Director's details changed for Romie Tager on 1 March 2012 (2 pages)
20 April 2012	Director's details changed for Romie Tager on 1 March 2012 (2 pages)
20 April 2012	Director's details changed for Professor Helen Brenda Tager Flusberg on 1 March 2012 (2 pages)
20 April 2012	Director's details changed for Professor Helen Brenda Tager Flusberg on 1 March 2012 (2 pages)
20 April 2012	Director's details changed for Professor Helen Brenda Tager Flusberg on 1 March 2012 (2 pages)
20 April 2012	Director's details changed for Romie Tager on 1 March 2012 (2 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (11 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (11 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (26 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (26 pages)
13 April 2011	Termination of appointment of Arya Traube as a director (2 pages)
13 April 2011	Appointment of Mr Isiah Traube as a director (3 pages)
13 April 2011	Termination of appointment of Arya Traube as a director (2 pages)
13 April 2011	Appointment of Mr Isiah Traube as a director (3 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (11 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (11 pages)
31 January 2011	Group of companies' accounts made up to 31 March 2010 (26 pages)
31 January 2011	Group of companies' accounts made up to 31 March 2010 (26 pages)
29 April 2010	Group of companies' accounts made up to 31 March 2009 (28 pages)
29 April 2010	Group of companies' accounts made up to 31 March 2009 (28 pages)
12 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (12 pages)
12 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (12 pages)
2 April 2009	Group of companies' accounts made up to 31 March 2008 (27 pages)
2 April 2009	Group of companies' accounts made up to 31 March 2008 (27 pages)
12 March 2009	Return made up to 11/03/09; full list of members (10 pages)
12 March 2009	Return made up to 11/03/09; full list of members (10 pages)
11 July 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
11 July 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
18 March 2008	Return made up to 11/03/08; full list of members (10 pages)
18 March 2008	Return made up to 11/03/08; full list of members (10 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
27 March 2007	Group of companies' accounts made up to 31 March 2006 (27 pages)
27 March 2007	Group of companies' accounts made up to 31 March 2006 (27 pages)
16 March 2007	Return made up to 11/03/07; full list of members (7 pages)
16 March 2007	Return made up to 11/03/07; full list of members (7 pages)
29 March 2006	Return made up to 11/03/06; full list of members (14 pages)
29 March 2006	Return made up to 11/03/06; full list of members (14 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
5 February 2006	Group of companies' accounts made up to 31 March 2005 (28 pages)
5 February 2006	Group of companies' accounts made up to 31 March 2005 (28 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
24 March 2005	Return made up to 11/03/05; full list of members (13 pages)
24 March 2005	Return made up to 11/03/05; full list of members (13 pages)
3 February 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
3 February 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
18 March 2004	Return made up to 11/03/04; full list of members (13 pages)
18 March 2004	Return made up to 11/03/04; full list of members (13 pages)
2 February 2004	Group of companies' accounts made up to 31 March 2003 (27 pages)
2 February 2004	Group of companies' accounts made up to 31 March 2003 (27 pages)
20 March 2003	Return made up to 11/03/03; full list of members (13 pages)
20 March 2003	Return made up to 11/03/03; full list of members (13 pages)
10 February 2003	Group of companies' accounts made up to 31 March 2002 (26 pages)
10 February 2003	Group of companies' accounts made up to 31 March 2002 (26 pages)
10 December 2002	Location of register of members (1 page)
10 December 2002	Location of register of members (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 13-17 new burlington place regent street london W1S 2HL (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 13-17 new burlington place regent street london W1S 2HL (1 page)
15 April 2002	Group of companies' accounts made up to 31 March 2001 (27 pages)
15 April 2002	Group of companies' accounts made up to 31 March 2001 (27 pages)
13 March 2002	Return made up to 11/03/02; full list of members (13 pages)
13 March 2002	Return made up to 11/03/02; full list of members (13 pages)
15 March 2001	Return made up to 11/03/01; full list of members (13 pages)
15 March 2001	Return made up to 11/03/01; full list of members (13 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (25 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (25 pages)
25 September 2000	Registered office changed on 25/09/00 from: romeo house 160 bridport road london N18 1SY (1 page)
25 September 2000	Registered office changed on 25/09/00 from: romeo house 160 bridport road london N18 1SY (1 page)
1 August 2000	Return made up to 11/03/00; full list of members; amend (13 pages)
1 August 2000	Return made up to 11/03/00; full list of members; amend (13 pages)
31 July 2000	Location of register of members (1 page)
31 July 2000	Location of register of members (1 page)
7 June 2000	Return made up to 11/03/00; full list of members (16 pages)
7 June 2000	Return made up to 11/03/00; full list of members (16 pages)
19 April 2000	Registered office changed on 19/04/00 from: 81-82 roman way london N7 8UN (1 page)
19 April 2000	Location of register of members (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 81-82 roman way london N7 8UN (1 page)
19 April 2000	Location of register of members (1 page)
24 January 2000	Full group accounts made up to 31 March 1999 (26 pages)
24 January 2000	Full group accounts made up to 31 March 1999 (26 pages)
1 July 1999	Return made up to 25/03/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 July 1999	Return made up to 25/03/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
24 May 1999	Particulars of contract relating to shares (4 pages)
24 May 1999	Particulars of contract relating to shares (4 pages)
11 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
11 May 1999	Â£ nc 567950/624745 26/04/99 (1 page)
11 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
11 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1999	Â£ nc 567950/624745 26/04/99 (1 page)
11 May 1999	Ad 26/04/99--------- Â£ si [email protected]=56795 Â£ ic 567950/624745 (2 pages)
11 May 1999	Ad 26/04/99--------- Â£ si [email protected]=56795 Â£ ic 567950/624745 (2 pages)
28 January 1999	Full group accounts made up to 31 March 1998 (24 pages)
28 January 1999	Full group accounts made up to 31 March 1998 (24 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
24 April 1998	Return made up to 25/03/98; full list of members (8 pages)
24 April 1998	Return made up to 25/03/98; full list of members (8 pages)
1 February 1998	Full group accounts made up to 31 March 1997 (24 pages)
1 February 1998	Full group accounts made up to 31 March 1997 (24 pages)
22 January 1998	Location of register of members (1 page)
22 January 1998	Location of register of members (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
6 April 1997	Return made up to 25/03/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
6 April 1997	Return made up to 25/03/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
30 January 1997	Full group accounts made up to 31 March 1996 (23 pages)
30 January 1997	Full group accounts made up to 31 March 1996 (23 pages)
20 May 1996	Return made up to 25/03/96; no change of members (4 pages)
20 May 1996	Return made up to 25/03/96; no change of members (4 pages)
8 January 1996	Full group accounts made up to 31 March 1995 (14 pages)
8 January 1996	Full group accounts made up to 31 March 1995 (14 pages)
27 April 1995	Return made up to 25/03/95; full list of members (8 pages)
27 April 1995	Return made up to 25/03/95; full list of members (8 pages)
31 January 1993	Full group accounts made up to 30 March 1992 (14 pages)
31 January 1993	Full group accounts made up to 30 March 1992 (14 pages)

Greenquest Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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