Company NameGreenplay Limited
DirectorLoubna Chraibi
Company StatusActive
Company Number01949603
CategoryPrivate Limited Company
Incorporation Date24 September 1985 (32 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMs Loubna Chraibi
Date of BirthFebruary 1968 (Born 49 years ago)
NationalityMoroccan
StatusCurrent
Appointed10 November 2014(29 years, 1 month after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceMorocco
Correspondence Address19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
Director NameCmdr Palliser Alfred Milbanke Hudson
Date of BirthAugust 1919 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1991(5 years, 4 months after company formation)
Appointment Duration10 years (resigned 01 March 2001)
RoleCompany Director
Correspondence AddressThe Long House
La Ville Roussel De Bas
Sark
Channel Islands
Secretary NameKenneth Cameron
NationalityBritish
StatusResigned
Appointed15 February 1991(5 years, 4 months after company formation)
Appointment Duration9 years, 7 months (resigned 29 September 2000)
RoleCompany Director
Correspondence AddressQuay House South Esplanade
St Peter Port
Guernsey
Channel
Director NameMr Stephen John Mills
Date of BirthApril 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(15 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 May 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSunridge
Summerhill Lane
Haywards Heath
West Sussex
RH16 1RW
Director NameMs Michelle Paradisgarten
Date of BirthSeptember 1953 (Born 64 years ago)
NationalityCanadian
StatusResigned
Appointed31 May 2004(18 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 10 March 2010)
RoleAdministrator Executive
Country of ResidenceUnited Kingdom
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameMs Zoe McAlister
Date of BirthMay 1986 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2010(24 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 January 2012)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor, De Burgh House Market Road
Wickford
Essex
SS12 0BB
Director NameMr Christopher Wood
Date of BirthJanuary 1989 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(26 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 22 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor De Burgh House Market Road
Wickford
Essex
SS12 0FD
Director NameMrs Fiona Frances Plumb
Date of BirthSeptember 1989 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2012(27 years, 1 month after company formation)
Appointment Duration7 months (resigned 21 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor De Burgh House Market Road
Wickford
Essex
SS12 0FD
Director NameMiss Bianca Ann Allen
Date of BirthJune 1993 (Born 24 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2013(27 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor De Burgh House Market Road
Wickford
Essex
SS12 0FD
Secretary NameJS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed29 September 2000(15 years after company formation)
Appointment Duration9 years, 5 months (resigned 10 March 2010)
Correspondence AddressLadbroke Suite, 3 Welbeck Street
London
W1G 0AR
Secretary NameKingsley Secretaries Limited (Corporation)
StatusResigned
Appointed10 March 2010(24 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 10 November 2014)
Correspondence AddressSecond Floor De Burgh House Market Road
Wickford
Essex
SS12 0FD

Location

Registered Address19-20 Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD
RegionLondon
ConstituencyIlford North
CountyGreater London
WardClayhall
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

2 at £1Loubna Chraibi
100.00%
Ordinary

Financials

Year2014
Net Worth£243,350
Current Liabilities£190,735

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 December

Returns

Latest Return11 October 2017 (1 month, 2 weeks ago)
Next Return Due25 October 2018 (11 months from now)

Filing History

7 May 2016Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
29 January 2016Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 January 2016Compulsory strike-off action has been discontinued (1 page)
19 January 2016Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
(4 pages)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
18 November 2015Director's details changed (2 pages)
9 December 2014Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 December 2014 (1 page)
9 December 2014Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 December 2014 (1 page)
27 November 2014Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD (1 page)
19 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(5 pages)
19 November 2014Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
19 November 2014Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
19 November 2014Termination of appointment of Kingsley Secretaries Limited as a secretary on 10 November 2014 (1 page)
19 November 2014Appointment of Ms Loubna Chraibi as a director on 10 November 2014 (2 pages)
19 November 2014Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 19 November 2014 (1 page)
19 November 2014Termination of appointment of Bianca Ann Allen as a director on 10 November 2014 (1 page)
13 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 May 2013Appointment of Miss. Bianca Ann Allen as a director (2 pages)
21 May 2013Termination of appointment of Fiona Plumb as a director (1 page)
21 February 2013Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
21 February 2013Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
6 December 2012Director's details changed for Mrs. Fiona Frances Plumb on 1 December 2012 (2 pages)
6 December 2012Director's details changed for Mrs. Fiona Frances Plumb on 1 December 2012 (2 pages)
23 October 2012Appointment of Mrs. Fiona Frances Plumb as a director (2 pages)
23 October 2012Termination of appointment of Christopher Wood as a director (1 page)
23 October 2012Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 23 October 2012 (1 page)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 March 2012Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
13 January 2012Appointment of Mr. Christopher Wood as a director (2 pages)
13 January 2012Termination of appointment of Zoe Mcalister as a director (1 page)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 March 2011Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
9 February 2011Director's details changed for Miss Zoe Mcalister on 4 February 2011 (2 pages)
9 February 2011Director's details changed for Miss Zoe Mcalister on 4 February 2011 (2 pages)
20 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 August 2010Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 13 August 2010 (1 page)
13 August 2010Appointment of Miss Zoe Mcalister as a director (2 pages)
13 August 2010Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
12 May 2010Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
12 May 2010Secretary's details changed for Js Corporate Secretaries Limited on 1 October 2009 (2 pages)
12 May 2010Secretary's details changed for Js Corporate Secretaries Limited on 1 October 2009 (2 pages)
11 March 2010Termination of appointment of Michelle Paradisgarten as a director (1 page)
11 March 2010Termination of appointment of Js Corporate Secretaries Limited as a secretary (1 page)
20 November 2009Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009 (2 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 July 2009Secretary's change of particulars / js corporate secretaries LIMITED / 24/07/2009 (1 page)
27 July 2009Registered office changed on 27/07/2009 from 45-47 marlebone lane london W1U 2NT (1 page)
16 February 2009Return made up to 16/02/09; full list of members (3 pages)
1 November 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
6 March 2008Return made up to 16/02/08; full list of members (3 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
21 February 2007Return made up to 16/02/07; full list of members (2 pages)
27 January 2007Total exemption full accounts made up to 31 December 2005 (8 pages)
19 July 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 May 2006Total exemption full accounts made up to 31 December 2004 (10 pages)
14 March 2006Return made up to 16/02/06; full list of members (2 pages)
7 March 2005Return made up to 16/02/05; full list of members (5 pages)
17 December 2004Delivery ext'd 3 mth 31/12/04 (1 page)
10 December 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
10 December 2004Total exemption full accounts made up to 31 December 2002 (6 pages)
30 July 2004New director appointed (2 pages)
27 July 2004Director resigned (1 page)
27 May 2004Delivery ext'd 3 mth 31/12/03 (1 page)
19 March 2004Return made up to 16/02/04; full list of members (5 pages)
13 January 2004Registered office changed on 13/01/04 from: totara park house 34/36 grays inn road london WC1X 8NN (1 page)
13 January 2004Secretary's particulars changed (1 page)
27 August 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
20 March 2003Return made up to 16/02/03; full list of members (5 pages)
6 February 2003Total exemption small company accounts made up to 31 December 2001 (3 pages)
27 August 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
20 March 2002Return made up to 16/02/02; full list of members (5 pages)
25 January 2002Total exemption small company accounts made up to 31 December 2000 (3 pages)
10 September 2001Director's particulars changed (1 page)
6 September 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
5 April 2001Return made up to 16/02/01; full list of members (6 pages)
4 April 2001New director appointed (4 pages)
4 April 2001Director resigned (1 page)
19 October 2000Secretary resigned (1 page)
19 October 2000New secretary appointed (2 pages)
8 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
3 May 2000Full accounts made up to 31 December 1998 (7 pages)
28 March 2000Return made up to 16/02/00; full list of members (6 pages)
4 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
8 March 1999Return made up to 16/02/99; no change of members (5 pages)
7 August 1998Accounts for a small company made up to 31 December 1997 (3 pages)
6 March 1998Return made up to 16/02/98; no change of members (4 pages)
6 November 1997Accounts for a small company made up to 31 December 1996 (3 pages)
23 September 1997Director's particulars changed (1 page)
11 March 1997Return made up to 16/02/97; full list of members (9 pages)
27 September 1996Accounts for a small company made up to 31 December 1995 (5 pages)
17 September 1996Delivery ext'd 3 mth 31/12/96 (2 pages)
4 March 1996Return made up to 16/02/96; no change of members (7 pages)
25 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
7 March 1995Return made up to 16/02/95; no change of members (10 pages)
22 March 1994Return made up to 16/02/94; full list of members (8 pages)
23 March 1993Return made up to 16/02/93; no change of members (7 pages)
14 April 1992Return made up to 16/02/92; no change of members (7 pages)
29 May 1991Return made up to 15/02/91; full list of members (18 pages)
27 June 1990Return made up to 16/02/90; full list of members (17 pages)
7 July 1989Return made up to 16/02/89; full list of members (15 pages)
22 August 1988Return made up to 16/02/88; full list of members (14 pages)
5 November 1987Return made up to 16/02/87; full list of members (13 pages)
24 September 1985Incorporation (16 pages)