Greenelder Limited

Company Name	Greenelder Limited
Company Status	Active
Company Number	01747094
Category	Private Limited Company
Incorporation Date	19 August 1983(40 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Fiona Judith Ritchie
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 September 1997(14 years, 1 month after company formation)
Appointment Duration	26 years, 7 months
Role	Paramedic
Country of Residence	United Kingdom
Correspondence Address	13 Merton House Merton Road Southfields London SW18 5LA

Director Name	Sharon McLaren
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 October 2002(19 years, 1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Finace Manager
Country of Residence	England
Correspondence Address	3 Merton House Merton Road London SW18 5LA

Director Name	Mr Benjamin David Woolston
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(36 years after company formation)
Appointment Duration	4 years, 8 months
Role	Reinsurance
Country of Residence	England
Correspondence Address	Brookwood House 84 Brookwood Road London SW18 5BY

Director Name	Ms Jessica Clare Beatson Bunker
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 June 2020(36 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Brookwood House 84 Brookwood Road London SW18 5BY

Director Name	Mr Jolyon Edward Higham Bunker
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 June 2020(36 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Brookwood House 84 Brookwood Road London SW18 5BY

Director Name	Alan Brian Taylor
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(7 years, 7 months after company formation)
Appointment Duration	28 years, 4 months (resigned 31 July 2019)
Role	Telephone Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Merton House Merton Road Southfields London SW18 5LA

Director Name	Brenda Frances Johnson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(7 years, 7 months after company formation)
Appointment Duration	28 years, 4 months (resigned 31 July 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Merton House Merton Road Southfields London SW18 5LA

Director Name	Publio Joseph Borg
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Maltese
Status	Resigned
Appointed	19 March 1991(7 years, 7 months after company formation)
Appointment Duration	25 years, 9 months (resigned 01 January 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Merton House Merton Road Southfields London SW18 5LA

Director Name	Patrick Spence
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(7 years, 7 months after company formation)
Appointment Duration	20 years, 9 months (resigned 02 January 2012)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	8 Merton House Merton Road Southfields London SW18 5LA

Director Name	Austin George Robinson
Date of Birth	April 1932 (Born 92 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	19 March 1991(7 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 07 October 2002)
Role	Fitter
Correspondence Address	5 Merton House Merton Road Southfields London SW18 5LA

Director Name	Mr Seamus Martin Quinn
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 March 1991(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 April 1994)
Role	Hairdresser
Correspondence Address	1 Merton House London SW18 5LA

Director Name	Mrs Mary Allan
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(7 years, 7 months after company formation)
Appointment Duration	29 years, 3 months (resigned 03 July 2020)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	4 Merton House London SW18 5LA

Director Name	Raymond Bruce Noades
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(7 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 1996)
Role	Insurance Rep
Correspondence Address	7 Merton House Merton Road Southfields London SW18 5LA

Director Name	Fiona Elizabeth Innes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(7 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 October 1999)
Role	Retail Buyer
Correspondence Address	11 Merton House Merton Road Southfields London SW18 5LA

Director Name	Miss Felicitas Tugay Manlangit
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Filipino
Status	Resigned
Appointed	19 March 1991(7 years, 7 months after company formation)
Appointment Duration	29 years, 3 months (resigned 03 July 2020)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	2 Merton House London SW18 5LA

Director Name	Julie Hazel Dormer
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(7 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 September 1997)
Role	Local Govement Officer
Correspondence Address	13 Merton House Merton Road Southfields London SW18 5LA

Director Name	Mr Victor John Brooks
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(7 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 June 1995)
Role	Civil Servant
Correspondence Address	3 Merton House London SW18 5LA

Director Name	Nigel Brocklehurst
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(7 years, 7 months after company formation)
Appointment Duration	20 years, 9 months (resigned 02 January 2012)
Role	Personnel Officer
Country of Residence	United Kingdom
Correspondence Address	16 Merton House Merton Road Southfields London SW18 5LA

Secretary Name	Edna Frances Wathen
Nationality	British
Status	Resigned
Appointed	19 March 1991(7 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	9 Merton House Merton Road Wandsworth London SW18 5LA

Director Name	Alexander Bibby
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(10 years, 10 months after company formation)
Appointment Duration	5 years (resigned 19 July 1999)
Role	Teacher
Correspondence Address	1 Merton House Merton Road London SW18 5LA

Director Name	Clive Bradley Matthews
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(11 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 16 December 1997)
Role	Funeral Director
Correspondence Address	15 Merton House Merton Road Southfields London SW18 5LA

Director Name	Jacqueline Gibbens
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(11 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 August 2004)
Role	Recruitment Consultant
Correspondence Address	10 Merton House Merton Road Southfields London SW18 5LA

Director Name	John Richard McLaren
Date of Birth	April 1971 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 June 1995(11 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 October 2002)
Role	Locksmith
Correspondence Address	3 Merton House Merton Road London SW18 5LA

Director Name	Kevin Mitton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(12 years, 10 months after company formation)
Appointment Duration	24 years (resigned 03 July 2020)
Role	Accounts
Country of Residence	United Kingdom
Correspondence Address	7 Merton House Merton Road London SW18 5LA

Director Name	Dean Sewell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(15 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 02 January 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Merton House Merton Road London SW18 5LA

Secretary Name	Alan Brian Taylor
Nationality	British
Status	Resigned
Appointed	16 June 1999(15 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 July 2019)
Role	Customer Service Executive
Country of Residence	United Kingdom
Correspondence Address	6 Merton House Merton Road Southfields London SW18 5LA

Director Name	Roger Peter Pace
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(15 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 02 January 2012)
Role	Fireman
Country of Residence	United Kingdom
Correspondence Address	1 Merton House Merton Road London SW18 5LA

Director Name	Mr Rumon Gamba
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(16 years, 1 month after company formation)
Appointment Duration	3 years (resigned 14 October 2002)
Role	Conductor
Correspondence Address	11 Merton House Merton Road London SW18 5LA

Director Name	Ian Glynn Conn
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(18 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 June 2007)
Role	Management Consultant
Correspondence Address	15 Merton House Merton Road London SW18 5LA

Director Name	Julian Oakland
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(18 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 September 2007)
Role	Financial Trader
Correspondence Address	11 Merton House Merton Road London SW18 5LA

Director Name	Sephlin Robinson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(19 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 03 July 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Merton House Merton Road London SW18 5LA

Director Name	Christian Michael Taylor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(21 years after company formation)
Appointment Duration	2 years (resigned 15 August 2006)
Role	Solicitor
Correspondence Address	10 Merton House Merton Road London SW18 5LA

Director Name	Mr Christopher Stanton
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 January 2012(28 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 July 2020)
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Merton House Merton Road London SW18 5LA

Director Name	Mr Alfred Roy Davis
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2017(33 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 April 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Merton House Merton Road London SW18 5LA

Secretary Name	Mr Alfred Roy Davis
Status	Resigned
Appointed	01 August 2019(35 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 April 2020)
Role	Company Director
Correspondence Address	14 Merton House Merton Road London SW18 5LA

Director Name	Ms Katherine Jane Ruth Popham
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2020(36 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 June 2022)
Role	Public Relations Director
Country of Residence	United Kingdom
Correspondence Address	Brookwood House 84 Brookwood Road London SW18 5BY

Location

Registered Address	Brookwood House 84 Brookwood Road Southfields London SW18 5BY
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Alan Brian Taylor 6.25% Ordinary
1 at £1	Brenda Frances Johnson 6.25% Ordinary
1 at £1	Christopher Stanton 6.25% Ordinary
1 at £1	Fiona Judith Ritchie 6.25% Ordinary
1 at £1	Joanne Susan Hancock 6.25% Ordinary
1 at £1	Kate Popham 6.25% Ordinary
1 at £1	Kevin Mitton 6.25% Ordinary
1 at £1	Miss Felicitas Tugay Manlangit 6.25% Ordinary
1 at £1	Mr Dean Sewell 6.25% Ordinary
1 at £1	Mrs Mary Allan 6.25% Ordinary
1 at £1	Nigel Kevin Brocklehurst 6.25% Ordinary
1 at £1	Patrick Spence 6.25% Ordinary
1 at £1	Publio Joseph Borg 6.25% Ordinary
1 at £1	Ruth Esme Woods 6.25% Ordinary
1 at £1	Sephlin Robinson 6.25% Ordinary
1 at £1	Sharon Mclaren 6.25% Ordinary

Financials

Year	2014
Net Worth	£47,373
Cash	£48,192
Current Liabilities	£1,320

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (4 days from now)

Filing History

29 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
13 July 2020	Appointment of Mr Jolyon Edward Higham Bunker as a director on 21 June 2020 (2 pages)
13 July 2020	Appointment of Ms Jessica Clare Beatson Bunker as a director on 21 June 2020 (2 pages)
8 July 2020	Termination of appointment of Sephlin Robinson as a director on 3 July 2020 (1 page)
7 July 2020	Termination of appointment of Christopher Stanton as a director on 3 July 2020 (1 page)
7 July 2020	Termination of appointment of Felicitas Tugay Manlangit as a director on 3 July 2020 (1 page)
7 July 2020	Termination of appointment of Kevin Mitton as a director on 3 July 2020 (1 page)
7 July 2020	Appointment of Ms Katherine Jane Ruth Popham as a director on 21 June 2020 (2 pages)
7 July 2020	Termination of appointment of Mary Allan as a director on 3 July 2020 (1 page)
27 May 2020	Confirmation statement made on 18 April 2020 with updates (6 pages)
22 May 2020	Termination of appointment of Alfred Roy Davis as a secretary on 8 April 2020 (1 page)
22 May 2020	Termination of appointment of Alfred Roy Davis as a director on 8 April 2020 (1 page)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
23 August 2019	Appointment of Mr Benjamin David Woolston as a director on 20 August 2019 (2 pages)
15 August 2019	Appointment of Mr Alfred Roy Davis as a secretary on 1 August 2019 (2 pages)
15 August 2019	Termination of appointment of Brenda Frances Johnson as a director on 31 July 2019 (1 page)
15 August 2019	Termination of appointment of Alan Brian Taylor as a director on 31 July 2019 (1 page)
15 August 2019	Termination of appointment of Alan Brian Taylor as a secretary on 31 July 2019 (1 page)
14 June 2019	Confirmation statement made on 18 April 2019 with updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
24 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 June 2017	Confirmation statement made on 18 April 2017 with updates (7 pages)
19 June 2017	Appointment of Mr Alfred Roy Davis as a director on 1 January 2017 (2 pages)
19 June 2017	Appointment of Mr Alfred Roy Davis as a director on 1 January 2017 (2 pages)
19 June 2017	Termination of appointment of Publio Joseph Borg as a director on 1 January 2017 (1 page)
19 June 2017	Confirmation statement made on 18 April 2017 with updates (7 pages)
19 June 2017	Termination of appointment of Publio Joseph Borg as a director on 1 January 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 16 (15 pages)
19 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 16 (15 pages)
18 April 2016	Termination of appointment of Ruth Esme Woods as a director on 24 February 2016 (1 page)
18 April 2016	Termination of appointment of Ruth Esme Woods as a director on 24 February 2016 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 16 (15 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 16 (15 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 16 (15 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 16 (15 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 16 (15 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 16 (15 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (15 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (15 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 April 2012	Termination of appointment of Dean Sewell as a director (1 page)
5 April 2012	Termination of appointment of Dean Sewell as a director (1 page)
5 April 2012	Termination of appointment of Roger Pace as a director (1 page)
5 April 2012	Appointment of Mr Christopher Stanton as a director (2 pages)
5 April 2012	Termination of appointment of Nigel Brocklehurst as a director (1 page)
5 April 2012	Termination of appointment of Patrick Spence as a director (1 page)
5 April 2012	Termination of appointment of Nigel Brocklehurst as a director (1 page)
5 April 2012	Termination of appointment of Roger Pace as a director (1 page)
5 April 2012	Appointment of Mr Christopher Stanton as a director (2 pages)
5 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (16 pages)
5 April 2012	Termination of appointment of Patrick Spence as a director (1 page)
5 April 2012	Appointment of Ms Ruth Esme Woods as a director (2 pages)
5 April 2012	Appointment of Ms Ruth Esme Woods as a director (2 pages)
5 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (16 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
28 July 2011	Annual return made up to 19 March 2011 with a full list of shareholders (17 pages)
28 July 2011	Annual return made up to 19 March 2011 with a full list of shareholders (17 pages)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Director's details changed for Publio Joseph Borg on 27 September 2010 (2 pages)
28 September 2010	Director's details changed for Publio Joseph Borg on 27 September 2010 (2 pages)
15 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (14 pages)
15 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (14 pages)
14 June 2010	Director's details changed for Roger Peter Pace on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Miss Felicitas Tugay Manlangit on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Mrs Mary Allan on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Patrick Spence on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Fiona Judith Ritchie on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Sephlin Robinson on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Dean Sewell on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Fiona Judith Ritchie on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Alan Brian Taylor on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Miss Felicitas Tugay Manlangit on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Roger Peter Pace on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Brenda Frances Johnson on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Kevin Mitton on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Alan Brian Taylor on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Kevin Mitton on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Dean Sewell on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Miss Felicitas Tugay Manlangit on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Alan Brian Taylor on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Mrs Mary Allan on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Nigel Brocklehurst on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Sephlin Robinson on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Publio Joseph Borg on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Nigel Brocklehurst on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Patrick Spence on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Kevin Mitton on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Publio Joseph Borg on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Brenda Frances Johnson on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Nigel Brocklehurst on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Sephlin Robinson on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Fiona Judith Ritchie on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Mrs Mary Allan on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Roger Peter Pace on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Brenda Frances Johnson on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Patrick Spence on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Dean Sewell on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Publio Joseph Borg on 1 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 July 2009	Compulsory strike-off action has been discontinued (1 page)
17 July 2009	Compulsory strike-off action has been discontinued (1 page)
15 July 2009	Return made up to 19/03/09; full list of members (11 pages)
15 July 2009	Return made up to 19/03/09; full list of members (11 pages)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
28 October 2008	Return made up to 19/03/08; full list of members (11 pages)
28 October 2008	Appointment terminated director julian oakland (1 page)
28 October 2008	Appointment terminated director ian conn (1 page)
28 October 2008	Appointment terminated director julian oakland (1 page)
28 October 2008	Registered office changed on 28/10/2008 from craughwell & co brookwood house 84 brookwood road southfields london SW18 5BY (1 page)
28 October 2008	Registered office changed on 28/10/2008 from craughwell & co brookwood house 84 brookwood road southfields london SW18 5BY (1 page)
28 October 2008	Return made up to 19/03/08; full list of members (11 pages)
28 October 2008	Appointment terminated director ian conn (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 February 2008	Return made up to 19/03/07; full list of members (7 pages)
5 February 2008	Return made up to 19/03/07; full list of members (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 October 2007	Return made up to 19/03/06; full list of members (7 pages)
18 October 2007	Return made up to 19/03/06; full list of members (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
9 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 November 2005	Return made up to 19/03/05; full list of members (7 pages)
18 November 2005	Return made up to 19/03/05; full list of members (7 pages)
18 May 2005	New director appointed (1 page)
18 May 2005	New director appointed (1 page)
20 April 2005	Return made up to 19/03/04; no change of members 363(288) ‐ Director's particulars changed (14 pages)
20 April 2005	Return made up to 19/03/04; no change of members 363(288) ‐ Director's particulars changed (14 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 March 2004	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (18 pages)
8 March 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 March 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 March 2004	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (18 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	Registered office changed on 24/10/02 from: 6 merton house merton road southfields london SW18 5LA (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	Registered office changed on 24/10/02 from: 6 merton house merton road southfields london SW18 5LA (1 page)
24 October 2002	Return made up to 19/03/02; full list of members 363(287) ‐ Registered office changed on 24/10/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (20 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	Return made up to 19/03/02; full list of members 363(287) ‐ Registered office changed on 24/10/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (20 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
26 March 2002	Compulsory strike-off action has been discontinued (1 page)
26 March 2002	Compulsory strike-off action has been discontinued (1 page)
20 March 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 March 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 March 2002	First Gazette notice for compulsory strike-off (1 page)
19 March 2002	First Gazette notice for compulsory strike-off (1 page)
10 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Return made up to 19/03/00; full list of members 363(287) ‐ Registered office changed on 19/04/00 363(288) ‐ Secretary resigned;director resigned (17 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Return made up to 19/03/00; full list of members 363(287) ‐ Registered office changed on 19/04/00 363(288) ‐ Secretary resigned;director resigned (17 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
20 May 1999	Full accounts made up to 31 December 1998 (8 pages)
20 May 1999	Full accounts made up to 31 December 1998 (8 pages)
7 April 1999	Return made up to 19/03/99; no change of members (8 pages)
7 April 1999	Return made up to 19/03/99; no change of members (8 pages)
28 April 1998	Full accounts made up to 31 December 1997 (8 pages)
28 April 1998	Full accounts made up to 31 December 1997 (8 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
18 April 1998	Return made up to 19/03/98; change of members 363(288) ‐ Director resigned (10 pages)
18 April 1998	Return made up to 19/03/98; change of members 363(288) ‐ Director resigned (10 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
17 June 1997	Full accounts made up to 31 December 1996 (7 pages)
17 June 1997	Full accounts made up to 31 December 1996 (7 pages)
21 March 1997	Return made up to 19/03/97; full list of members 363(288) ‐ Director resigned (10 pages)
21 March 1997	Return made up to 19/03/97; full list of members 363(288) ‐ Director resigned (10 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
18 March 1996	Return made up to 19/03/96; full list of members 363(288) ‐ Director resigned (7 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	Return made up to 19/03/96; full list of members 363(288) ‐ Director resigned (7 pages)
18 March 1996	New director appointed (2 pages)
12 September 1995	Full accounts made up to 31 December 1994 (8 pages)
12 September 1995	Full accounts made up to 31 December 1994 (8 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	Return made up to 19/03/95; full list of members (8 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	Director resigned;new director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	Director resigned;new director appointed (2 pages)
23 March 1995	Return made up to 19/03/95; full list of members (8 pages)
19 August 1983	Incorporation (15 pages)
19 August 1983	Incorporation (15 pages)

Greenelder Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London