Greenbelt Limited

Company Name	Greenbelt Limited
Director	Brian Myer Shaffer
Company Status	Active
Company Number	02167424
Category	Private Limited Company
Incorporation Date	21 September 1987(36 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian Myer Shaffer
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	27 December 1992(5 years, 3 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cranmer Road Cambridge CB3 9BL

Secretary Name	Mr Tolulope George
Status	Current
Appointed	16 December 2010(23 years, 3 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	16 Berghem Mews Blythe Road London W14 0HN

Director Name	Reka Shaffer
Date of Birth	December 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(5 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 February 2000)
Role	Company Director
Correspondence Address	16 Chelsea Embankment London Sw3

Secretary Name	Mr Brian Myer Shaffer
Nationality	British
Status	Resigned
Appointed	27 December 1992(5 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 16 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cranmer Road Cambridge CB3 9BL

Director Name	Elinor Shaffer
Date of Birth	April 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1997(9 years, 9 months after company formation)
Appointment Duration	26 years, 5 months (resigned 20 December 2023)
Role	Cultural Consultant
Country of Residence	England
Correspondence Address	9 Cranmer Road Cambridge CB3 9BL

Contact

Website	sonicon.co.uk

Location

Registered Address	16 Berghem Mews Blythe Road London W14 0HN
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Brian Myer Shaffer 99.99% Ordinary
1 at £1	Elinor Shaffer 0.01% Ordinary

Financials

Year	2014
Net Worth	£3,836,161
Cash	£10,606
Current Liabilities	£15,581,956

Accounts

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

Returns

Latest Return	27 December 2023 (3 months, 4 weeks ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

1 May 1997	Delivered on: 9 May 1997 Satisfied on: 14 November 2014 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: Property at 9-20 exeter mansions exeter road london (freehold) with the benefit of all rights and licences any shares or membership rights goodwill renatl and other money payable. Fully Satisfied
31 July 1996	Delivered on: 1 August 1996 Satisfied on: 14 November 2014 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: Property at 3, 9, 15, 18, 22, 24 & 29 belgrave gardens st johns wood london; any goodwill of any business from time to time carried on at the property. See the mortgage charge document for full details. Fully Satisfied
2 January 1996	Delivered on: 3 January 1996 Satisfied on: 14 November 2014 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: 11 belgrave gardens st johns wood london any shares or membership in any management company any goodwill of any business any rental and other money payable. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
8 September 1995	Delivered on: 19 September 1995 Satisfied on: 14 November 2014 Persons entitled: Christopher Bleasdale Brian Myer Shaffer Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 belgrave gardens london NW8. Fully Satisfied
24 May 1993	Delivered on: 25 May 1993 Satisfied on: 14 November 2014 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 property k/a 21 & 23 belgrave gardens, london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
15 February 1989	Delivered on: 18 February 1989 Satisfied on: 14 November 2014 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge: undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
24 December 2010	Delivered on: 8 January 2011 Satisfied on: 14 November 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 28 belgrave gardens st johns wood london t/no. LN116075 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
24 December 2010	Delivered on: 8 January 2011 Satisfied on: 14 November 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 February 1989	Delivered on: 18 February 1989 Satisfied on: 14 November 2014 Persons entitled: Midland Bank PLC Classification: Deed of consent and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's interest arising under a contract to purchase in the properties 21, 23,37,39,41,43 & 45 belgrave gardens london NW8. Fully Satisfied
28 December 1995	Delivered on: 16 January 1996 Persons entitled: Rayleigh Trawlers Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the two loan agreements of even date. Particulars: Floating charge over all the company's undertaking property and assets present and future. Outstanding
28 December 1995	Delivered on: 16 January 1996 Persons entitled: City Mortgage and Finance Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the two loan agreements of even date. Particulars: Floating charge over the company's undertaking property and assets present and future. Outstanding

Filing History

4 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
9 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 (4 pages)
19 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 February 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10,000 (4 pages)
10 February 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10,000 (4 pages)
14 November 2014	Satisfaction of charge 1 in full (4 pages)
14 November 2014	Satisfaction of charge 8 in full (4 pages)
14 November 2014	Satisfaction of charge 11 in full (4 pages)
14 November 2014	Satisfaction of charge 10 in full (4 pages)
14 November 2014	Satisfaction of charge 9 in full (4 pages)
14 November 2014	Satisfaction of charge 5 in full (4 pages)
14 November 2014	Satisfaction of charge 11 in full (4 pages)
14 November 2014	Satisfaction of charge 2 in full (4 pages)
14 November 2014	Satisfaction of charge 9 in full (4 pages)
14 November 2014	Satisfaction of charge 4 in full (4 pages)
14 November 2014	Satisfaction of charge 10 in full (4 pages)
14 November 2014	Satisfaction of charge 8 in full (4 pages)
14 November 2014	Satisfaction of charge 3 in full (4 pages)
14 November 2014	Satisfaction of charge 3 in full (4 pages)
14 November 2014	Satisfaction of charge 4 in full (4 pages)
14 November 2014	Satisfaction of charge 2 in full (4 pages)
14 November 2014	Satisfaction of charge 5 in full (4 pages)
14 November 2014	Satisfaction of charge 1 in full (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10,000 (4 pages)
8 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
25 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
2 November 2011	Secretary's details changed for Mr Tolulope George on 25 October 2011 (1 page)
2 November 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
2 November 2011	Secretary's details changed for Mr Tolulope George on 25 October 2011 (1 page)
2 November 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
26 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
8 January 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
8 January 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
8 January 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
8 January 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
16 December 2010	Termination of appointment of Brian Shaffer as a secretary (1 page)
16 December 2010	Termination of appointment of Brian Shaffer as a secretary (1 page)
16 December 2010	Appointment of Mr Tolulope George as a secretary (1 page)
16 December 2010	Appointment of Mr Tolulope George as a secretary (1 page)
21 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
21 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
4 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
8 January 2009	Return made up to 05/11/08; full list of members (4 pages)
8 January 2009	Return made up to 05/11/08; full list of members (4 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
11 February 2008	Return made up to 27/12/07; full list of members (2 pages)
11 February 2008	Return made up to 27/12/07; full list of members (2 pages)
7 February 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
7 February 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
2 January 2007	Return made up to 27/12/06; full list of members (2 pages)
2 January 2007	Return made up to 27/12/06; full list of members (2 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
15 February 2006	Return made up to 27/12/05; full list of members (2 pages)
15 February 2006	Return made up to 27/12/05; full list of members (2 pages)
3 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
3 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
11 April 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
11 April 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
1 March 2005	Return made up to 27/12/04; full list of members (7 pages)
1 March 2005	Return made up to 27/12/04; full list of members (7 pages)
2 September 2004	Accounts for a small company made up to 31 December 2002 (10 pages)
2 September 2004	Accounts for a small company made up to 31 December 2002 (10 pages)
24 January 2004	Return made up to 27/12/03; full list of members (7 pages)
24 January 2004	Return made up to 27/12/03; full list of members (7 pages)
2 October 2003	Accounts for a small company made up to 31 December 2001 (10 pages)
2 October 2003	Accounts for a small company made up to 31 December 2001 (10 pages)
22 January 2003	Return made up to 27/12/02; full list of members (7 pages)
22 January 2003	Return made up to 27/12/02; full list of members (7 pages)
27 September 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
27 September 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
29 January 2002	Return made up to 27/12/01; full list of members (6 pages)
29 January 2002	Return made up to 27/12/01; full list of members (6 pages)
27 September 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
27 September 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
29 January 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
29 January 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 February 2000	Return made up to 27/12/99; full list of members (7 pages)
25 February 2000	Return made up to 27/12/99; full list of members (7 pages)
2 February 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
2 February 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
12 August 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
12 August 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
29 January 1999	Return made up to 27/12/98; no change of members (5 pages)
29 January 1999	Return made up to 27/12/98; no change of members (5 pages)
1 October 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
1 October 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
29 January 1998	Return made up to 27/12/97; full list of members (7 pages)
29 January 1998	Return made up to 27/12/97; full list of members (7 pages)
28 October 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
28 October 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
26 March 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
25 March 1997	Full accounts made up to 31 March 1995 (12 pages)
25 March 1997	Full accounts made up to 31 March 1995 (12 pages)
5 March 1997	Return made up to 27/12/96; no change of members (5 pages)
5 March 1997	Return made up to 27/12/96; no change of members (5 pages)
1 August 1996	Particulars of mortgage/charge (3 pages)
1 August 1996	Particulars of mortgage/charge (3 pages)
13 February 1996	Return made up to 27/12/95; no change of members (5 pages)
13 February 1996	Return made up to 27/12/95; no change of members (5 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
3 January 1996	Particulars of mortgage/charge (3 pages)
3 January 1996	Particulars of mortgage/charge (3 pages)
19 September 1995	Particulars of mortgage/charge (4 pages)
19 September 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Full accounts made up to 31 August 1994 (12 pages)
4 July 1995	Full accounts made up to 31 August 1994 (12 pages)
6 April 1995	Return made up to 27/12/94; full list of members (14 pages)
6 April 1995	Return made up to 27/12/94; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
30 September 1994	Full accounts made up to 31 August 1993 (12 pages)
30 September 1994	Full accounts made up to 31 August 1993 (12 pages)
8 February 1994	Return made up to 27/12/93; no change of members (6 pages)
8 February 1994	Return made up to 27/12/93; no change of members (6 pages)
30 June 1993	Full accounts made up to 31 August 1992 (12 pages)
30 June 1993	Full accounts made up to 31 August 1992 (12 pages)
2 February 1993	Return made up to 27/12/92; no change of members (5 pages)
2 February 1993	Return made up to 27/12/92; no change of members (5 pages)
8 October 1992	Full accounts made up to 31 August 1991 (16 pages)
8 October 1992	Full accounts made up to 31 August 1991 (16 pages)
18 March 1992	Full accounts made up to 31 August 1990 (13 pages)
18 March 1992	Full accounts made up to 31 August 1990 (13 pages)
10 January 1992	Return made up to 27/12/91; full list of members (7 pages)
10 January 1992	Return made up to 27/12/91; full list of members (7 pages)
13 December 1991	Full accounts made up to 31 August 1989 (13 pages)
13 December 1991	Full accounts made up to 31 August 1989 (13 pages)
20 February 1991	Return made up to 26/12/90; no change of members (8 pages)
20 February 1991	Return made up to 26/12/90; no change of members (8 pages)
31 August 1990	Full group accounts made up to 31 August 1988 (29 pages)
31 August 1990	Full group accounts made up to 31 August 1988 (29 pages)
27 March 1990	Return made up to 27/12/89; no change of members (9 pages)
27 March 1990	Return made up to 27/12/89; no change of members (9 pages)
9 May 1989	Return made up to 27/12/88; full list of members (9 pages)
9 May 1989	Return made up to 27/12/88; full list of members (9 pages)
7 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
2 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 September 1987	Incorporation (17 pages)
21 September 1987	Incorporation (17 pages)

Greenbelt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London