| Company Name | Greentask Contracts Ltd. |
|---|---|
| Directors | Patrick John Riordan and Kathryn Riordan |
| Company Status | Active |
| Company Number | 02781152 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1993(31 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Patrick John Riordan |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1993(4 weeks, 1 day after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Construction Manager |
| Country of Residence | England |
| Correspondence Address | Northside House Mount Pleasant Barnet EN4 9EB |
| Secretary Name | Kathryn Riordan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2007(14 years after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Secretary |
| Correspondence Address | Northside House Mount Pleasant Barnet EN4 9EB |
| Director Name | Mrs Kathryn Riordan |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2018(25 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northside House Mount Pleasant Barnet EN4 9EB |
| Secretary Name | Mr James Riordan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 February 1993(4 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 01 February 2007) |
| Role | Construction Manager |
| Correspondence Address | 11 Mandeville Road Southgate London N14 7NJ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Northside House Mount Pleasant Barnet EN4 9EB |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Patrick John Riordan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £79,220 |
| Gross Profit | £64,818 |
| Net Worth | £304,075 |
| Cash | £227,059 |
| Current Liabilities | £31,140 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Charges
| 25 March 2021 | Delivered on: 30 March 2021 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding |
|---|---|
| 20 May 2019 | Delivered on: 23 May 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 9 October 2015 | Delivered on: 23 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The leasehold property known as or being 9 white house court, high street, southgate, london as the same is registered under title number EGL366145 at hm land registry. Outstanding |
| 9 October 2015 | Delivered on: 22 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The leasehold property known as or being flat 5 ashcroft high street, southgate, london, registered under title number MX466812 at hm land registry. Outstanding |
| 5 October 2015 | Delivered on: 8 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 17 December 1999 | Delivered on: 18 December 1999 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the commercial loan approval. Particulars: The property k/a no 5 ashcroft high street southgate london N14 6JE and garage no 3 ashcroft. All rental income floating charge the undertaking and all property assets and rights. Outstanding |
Filing History
| 11 November 2020 | Director's details changed for Mrs Kathryn Riordan on 11 November 2020 (2 pages) |
|---|---|
| 11 November 2020 | Director's details changed for Mr. Patrick John Riordan on 11 November 2020 (2 pages) |
| 11 November 2020 | Secretary's details changed for Kathryn Riordan on 11 November 2020 (1 page) |
| 30 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 15 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 6 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 18 July 2019 | Satisfaction of charge 1 in full (1 page) |
| 18 June 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 14 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
| 14 June 2019 | Statement of capital following an allotment of shares on 4 February 2019
|
| 23 May 2019 | Registration of charge 027811520005, created on 20 May 2019 (23 pages) |
| 3 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 5 June 2018 | Appointment of Mrs Kathryn Riordan as a director on 4 June 2018 (2 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 5 January 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 5 January 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 23 October 2015 | Registration of charge 027811520004, created on 9 October 2015 (10 pages) |
| 23 October 2015 | Registration of charge 027811520004, created on 9 October 2015 (10 pages) |
| 23 October 2015 | Registration of charge 027811520004, created on 9 October 2015 (10 pages) |
| 22 October 2015 | Registration of charge 027811520003, created on 9 October 2015 (18 pages) |
| 22 October 2015 | Registration of charge 027811520003, created on 9 October 2015 (18 pages) |
| 22 October 2015 | Registration of charge 027811520003, created on 9 October 2015 (18 pages) |
| 8 October 2015 | Registration of charge 027811520002, created on 5 October 2015 (18 pages) |
| 8 October 2015 | Registration of charge 027811520002, created on 5 October 2015 (18 pages) |
| 8 October 2015 | Registration of charge 027811520002, created on 5 October 2015 (18 pages) |
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 22 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 22 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 7 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 19 October 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 19 October 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 13 February 2012 | Registered office address changed from 9 Beechdale Winchmore Hill London N21 3QE on 13 February 2012 (1 page) |
| 13 February 2012 | Registered office address changed from 9 Beechdale Winchmore Hill London N21 3QE on 13 February 2012 (1 page) |
| 26 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 1 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 16 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 19 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 17 March 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 7 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 29 April 2008 | Return made up to 19/01/08; no change of members
|
| 29 April 2008 | Return made up to 19/01/08; no change of members
|
| 12 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 12 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 24 May 2007 | New secretary appointed (2 pages) |
| 24 May 2007 | New secretary appointed (2 pages) |
| 24 March 2007 | Secretary resigned (1 page) |
| 24 March 2007 | Secretary resigned (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: 40 chamberlayne road kensal rise london NW10 3JE (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: 40 chamberlayne road kensal rise london NW10 3JE (1 page) |
| 13 February 2007 | Return made up to 19/01/07; full list of members (6 pages) |
| 13 February 2007 | Return made up to 19/01/07; full list of members (6 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 2 February 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 2 February 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 10 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 10 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 25 January 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 17 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 17 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 4 February 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 4 February 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 25 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 25 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 13 February 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 13 February 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 7 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 7 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 31 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 31 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 6 April 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 6 April 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 19 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 19 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 25 January 2000 | Return made up to 19/01/00; full list of members
|
| 25 January 2000 | Return made up to 19/01/00; full list of members
|
| 18 December 1999 | Particulars of mortgage/charge (3 pages) |
| 18 December 1999 | Particulars of mortgage/charge (3 pages) |
| 9 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 9 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 22 January 1999 | Return made up to 19/01/99; no change of members (4 pages) |
| 22 January 1999 | Return made up to 19/01/99; no change of members (4 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 29 January 1997 | Return made up to 19/01/97; full list of members (6 pages) |
| 29 January 1997 | Return made up to 19/01/97; full list of members (6 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 22 January 1996 | Return made up to 19/01/96; no change of members (4 pages) |
| 22 January 1996 | Return made up to 19/01/96; no change of members (4 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 2 August 1995 | Return made up to 19/01/95; no change of members (4 pages) |
| 2 August 1995 | Return made up to 19/01/95; no change of members (4 pages) |
| 31 July 1995 | Registered office changed on 31/07/95 from: 11 manderville road southgate london N14 (1 page) |
| 31 July 1995 | Registered office changed on 31/07/95 from: 11 manderville road southgate london N14 (1 page) |