Greencircle Limited

Company Name	Greencircle Limited
Company Status	Dissolved
Company Number	01823047
Category	Private Limited Company
Incorporation Date	8 June 1984(39 years, 10 months ago)
Dissolution Date	26 December 2023 (3 months, 3 weeks ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Philip Martin Noe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1991(7 years, 6 months after company formation)
Appointment Duration	32 years (closed 26 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Bridge Lane London NW11 0EE

Secretary Name	Mrs Sarah Noe
Status	Closed
Appointed	13 December 2014(30 years, 6 months after company formation)
Appointment Duration	9 years (closed 26 December 2023)
Role	Company Director
Correspondence Address	115 Craven Park Road London N15 6BL

Director Name	Ms Etelka Noe
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(7 years, 6 months after company formation)
Appointment Duration	23 years (resigned 13 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Queensway London NW4 2TN

Director Name	Mr Salomon Noe
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(7 years, 6 months after company formation)
Appointment Duration	23 years (resigned 13 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Queens Way London NW4 2TN

Secretary Name	Ms Etelka Noe
Nationality	British
Status	Resigned
Appointed	12 December 1991(7 years, 6 months after company formation)
Appointment Duration	23 years (resigned 13 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Queensway London NW4 2TN

Director Name	BMO Rep (Corporate Services) Limited (Corporation)
Status	Resigned
Appointed	18 March 2016(31 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 2017)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	NOE Group (Corporate Services) Limited (Corporation)
Status	Resigned
Appointed	25 September 2017(33 years, 3 months after company formation)
Appointment Duration	5 years (resigned 20 October 2022)
Correspondence Address	30 Market Place London W1W 8AP

Location

Registered Address	115 Craven Park Road London N15 6BL
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

98 at £1	Philip Martin Noe 98.00% Ordinary
1 at £1	Mr Etelka Noe 1.00% Ordinary
1 at £1	Salomon Noe 1.00% Ordinary

Financials

Year	2014
Net Worth	£3,426,621
Cash	£224,906
Current Liabilities	£5,998,402

Accounts

Latest Accounts	29 June 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	20 June

Charges

22 May 1989	Delivered on: 30 May 1989 Satisfied on: 22 April 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 300 haunch lane kings heath birmingham. Fully Satisfied
22 May 1989	Delivered on: 30 May 1989 Satisfied on: 16 June 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-191 dawlish road selly oak birmingham. Fully Satisfied
21 October 1988	Delivered on: 26 October 1988 Satisfied on: 26 April 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold -105 high street, brierley hill, dudley. Fully Satisfied
20 January 1988	Delivered on: 22 January 1988 Satisfied on: 12 May 2012 Persons entitled: James Capel Bankers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 76 high street cradley heath west midlands. Title no wm 277097, f/h 193 stratford road shirley solihull, west midlands title no wm 84709. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 August 1987	Delivered on: 10 August 1987 Satisfied on: 12 May 2012 Persons entitled: James Capel Bankers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H blythe hse. High road and land on north side of pearson street, brie rley hill dudley west midlands with all fixtures & fittings buildings & erecti ons. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 August 1987	Delivered on: 10 August 1987 Satisfied on: 12 September 1989 Persons entitled: James Capel Bankers Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Floating charge all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
8 September 1998	Delivered on: 10 September 1998 Satisfied on: 12 May 2012 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13, 17, 19 and 25 upper tooting road london (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
29 May 1996	Delivered on: 31 May 1996 Satisfied on: 12 May 2012 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85/87 high street south norwood london SE25 (freehold) with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property. Fully Satisfied
23 May 1996	Delivered on: 31 May 1996 Satisfied on: 12 May 2012 Persons entitled: Woolwich Building Society Classification: Principal charge of rents Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: All monies now or at any time standing to the credit of an account held at the chargee and designated as rent account. See the mortgage charge document for full details. Fully Satisfied
23 May 1996	Delivered on: 31 May 1996 Satisfied on: 12 May 2012 Persons entitled: Woolwich Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the west side of preston street whitehaven copeland cumbria t/no CU88655 & CU89018 and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 November 1995	Delivered on: 14 November 1995 Satisfied on: 12 May 2012 Persons entitled: United Mizrahi Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 393, 395 and 397 neasden lane, london t/no. NGL731882 together with all rental income accruing to the company from the property and a floating charge over the undertaking and all other property assets and rights of the company. Fully Satisfied
7 February 1995	Delivered on: 9 February 1995 Satisfied on: 12 May 2012 Persons entitled: United Mizrahi Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81 high street south norwood london SE25 t/n-SY257484. Floating charge over the undertaking and all other property assets and rights of the company. Fully Satisfied
28 December 1994	Delivered on: 29 December 1994 Satisfied on: 12 May 2012 Persons entitled: United Mizrahi Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 167 mare street london E8 t/n-NGL395902. Together with all rental income at present or in future accruing to limited from the said property. A floating charge over the undertaking and all other property assets and rights of the company. Fully Satisfied
17 November 1994	Delivered on: 18 November 1994 Satisfied on: 12 May 2012 Persons entitled: United Mizrahi Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 sevenways parade gants hill essex t/n-EX52457. Floating charge over the undertaking and all other property assets and rights of the company. Fully Satisfied
20 October 1994	Delivered on: 25 October 1994 Satisfied on: 12 May 2012 Persons entitled: United Mizrahi Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 sevenoaks parade gants hill essex t/n-EX51420. See the mortgage charge document for full details. Fully Satisfied
3 September 1990	Delivered on: 4 September 1990 Satisfied on: 12 May 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises being 6 & 7 providence place angel islington. Fully Satisfied
26 March 1990	Delivered on: 28 March 1990 Satisfied on: 12 May 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 72, glasslyn road london, N8. Fully Satisfied
30 May 1989	Delivered on: 5 June 1989 Satisfied on: 14 July 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H- 445 kingston road yewell surrey. Fully Satisfied
23 May 1989	Delivered on: 30 May 1989 Satisfied on: 12 May 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 262 dadypool road sparkhill birmingham. Fully Satisfied
23 May 1989	Delivered on: 30 May 1989 Satisfied on: 12 May 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 347 birchfield road perry bar birmingham. Fully Satisfied
22 May 1989	Delivered on: 30 May 1989 Satisfied on: 12 May 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 1373 pershore road stirchley birmingham. Fully Satisfied
22 May 1989	Delivered on: 30 May 1989 Satisfied on: 12 May 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-299 rookery road handsworth birmingham. Fully Satisfied
22 May 1989	Delivered on: 30 May 1989 Satisfied on: 12 May 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 157 lozells road handsworth birmingham. Fully Satisfied
2 June 2021	Delivered on: 2 June 2021 Persons entitled: Chartwell Luxco S.a R.L. as Trustee Classification: A registered charge Particulars: All that freehold land known as 6 penrhyn road, colwyn bay (LL29 8LG) - title no.: WA974091; and. All that freehold land known as 1373 pershore road, stirchley (B30 2JR) - title no.: WM247038. Outstanding
20 May 2021	Delivered on: 20 May 2021 Persons entitled: Chartwell Luxco S.a R.L. as Trustee Classification: A registered charge Particulars: All that freehold land known as 157 lozells road, handsworth, birmingham (B19 2TP) - title no.: WM274028. Outstanding
10 May 2012	Delivered on: 17 May 2012 Persons entitled: Aviva Commercial Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, titles benefits and interests under the leases in respect of f/h land and buildings being land on the west side of preston street, whitehaven t/no's CU89018 and CU88655 see image for full details. Outstanding
10 May 2012	Delivered on: 17 May 2012 Persons entitled: Aviva Commercial Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings being land on the west side of preston street, whitehaven t/no's CU89018 and CU88655 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Outstanding

Filing History

29 September 2017	Appointment of Noe Group (Corporate Services) Limited as a director on 25 September 2017 (3 pages)
26 September 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 August 2017	Termination of appointment of Bmo Rep (Corporate Services) Limited as a director on 8 August 2017 (2 pages)
26 June 2017	Current accounting period shortened from 27 June 2016 to 26 June 2016 (1 page)
28 March 2017	Previous accounting period shortened from 28 June 2016 to 27 June 2016 (1 page)
22 February 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
9 December 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 November 2016	First Gazette notice for compulsory strike-off (1 page)
29 June 2016	Current accounting period shortened from 29 June 2015 to 28 June 2015 (1 page)
31 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
30 March 2016	Appointment of Bmo Rep (Corporate Services) Limited as a director on 18 March 2016 (3 pages)
23 March 2016	Previous accounting period extended from 24 June 2015 to 30 June 2015 (1 page)
10 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
24 September 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 July 2015	Appointment of Mrs Sarah Noe as a secretary on 13 December 2014 (2 pages)
17 July 2015	Termination of appointment of Salomon Noe as a director on 13 December 2014 (1 page)
17 July 2015	Termination of appointment of Etelka Noe as a secretary on 13 December 2014 (1 page)
17 July 2015	Termination of appointment of Etelka Noe as a director on 13 December 2014 (1 page)
24 June 2015	Current accounting period shortened from 25 June 2014 to 24 June 2014 (1 page)
24 March 2015	Previous accounting period shortened from 26 June 2014 to 25 June 2014 (1 page)
4 March 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 March 2014	Previous accounting period shortened from 27 June 2013 to 26 June 2013 (1 page)
15 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (6 pages)
2 July 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
25 March 2013	Previous accounting period shortened from 28 June 2012 to 27 June 2012 (1 page)
3 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
2 July 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 28 (7 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 27 (6 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
29 March 2012	Previous accounting period shortened from 29 June 2011 to 28 June 2011 (1 page)
6 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
1 July 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
31 March 2011	Previous accounting period shortened from 30 June 2010 to 29 June 2010 (1 page)
15 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
14 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
7 January 2009	Return made up to 12/12/08; full list of members (4 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
8 February 2008	Return made up to 12/12/07; full list of members (3 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
4 May 2007	Return made up to 12/12/06; full list of members (3 pages)
3 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
26 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2006	Return made up to 12/12/05; full list of members (3 pages)
27 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
22 December 2004	Return made up to 12/12/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
6 March 2004	Return made up to 12/12/03; full list of members (7 pages)
19 June 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
23 December 2002	Return made up to 12/12/02; full list of members (7 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
11 March 2002	Return made up to 12/12/01; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
19 February 2001	Return made up to 12/12/00; full list of members (7 pages)
20 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
7 January 2000	Return made up to 12/12/99; full list of members 363(287) ‐ Registered office changed on 07/01/00 (7 pages)
1 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
19 January 1999	Return made up to 12/12/98; no change of members (6 pages)
10 September 1998	Particulars of mortgage/charge (3 pages)
17 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
11 December 1997	Return made up to 12/12/97; full list of members (7 pages)
16 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
2 January 1997	Return made up to 12/12/96; no change of members (5 pages)
31 May 1996	Particulars of mortgage/charge (3 pages)
31 May 1996	Particulars of mortgage/charge (4 pages)
31 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
14 December 1995	Return made up to 12/12/95; no change of members (6 pages)
14 November 1995	Particulars of mortgage/charge (4 pages)
30 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
4 September 1990	Particulars of mortgage/charge (4 pages)

Greencircle Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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