Greater London Waste Disposal Limited

Company Name	Greater London Waste Disposal Limited
Director	Jonathan Patrick Hanley
Company Status	Active
Company Number	03470611
Category	Private Limited Company
Incorporation Date	25 November 1997(26 years, 5 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Jonathan Patrick Hanley
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(21 years after company formation)
Appointment Duration	5 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Jute Lane Brimsdown Enfield Middlesex EN3 7PJ

Director Name	Mr John Gerald Hanley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	110 Powys Lane Palmers Green London N13 4HR

Secretary Name	Mrs Siobhan Frances Moss
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Jute Lane Brimsdown Enfield Middlesex EN3 7PJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	greaterlondonwaste.co.uk

Location

Registered Address	Jute Lane Brimsdown Enfield Middlesex EN3 7PJ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Mr John Gerald Hanley 50.00% Ordinary
1 at £1	Mrs Brenda Margaret Hanley 50.00% Ordinary

Financials

Year	2014
Net Worth	£194,336
Cash	£3,013

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

8 February 2010	Delivered on: 9 February 2010 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

8 February 2010

Delivered on: 9 February 2010
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

4 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
31 December 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
11 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
1 October 2019	Previous accounting period shortened from 1 January 2019 to 30 December 2018 (1 page)
30 September 2019	Previous accounting period extended from 31 December 2018 to 1 January 2019 (1 page)
31 December 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 December 2018	Termination of appointment of John Gerald Hanley as a director on 12 December 2018 (1 page)
12 December 2018	Appointment of Mr Jonathan Patrick Hanley as a director on 12 December 2018 (2 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
12 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
31 October 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
31 October 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
26 January 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
7 November 2016	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
7 November 2016	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 December 2015	Termination of appointment of Siobhan Frances Moss as a secretary on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of Siobhan Frances Moss as a secretary on 1 December 2015 (1 page)
1 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 December 2015	Termination of appointment of Siobhan Frances Moss as a secretary on 1 December 2015 (1 page)
1 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (3 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (3 pages)
26 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (3 pages)
26 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (3 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (3 pages)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (3 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
16 November 2012	Secretary's details changed for Mrs Siobhan Frances Moss on 5 October 2012 (1 page)
16 November 2012	Secretary's details changed for Mrs Siobhan Frances Moss on 5 October 2012 (1 page)
16 November 2012	Secretary's details changed for Mrs Siobhan Frances Moss on 5 October 2012 (1 page)
6 November 2012	Registered office address changed from 43 Burleigh Gardens London N14 5AJ on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 43 Burleigh Gardens London N14 5AJ on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 43 Burleigh Gardens London N14 5AJ on 6 November 2012 (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Secretary's details changed for Mrs Mary Patricia Gannon on 10 May 2012 (3 pages)
25 September 2012	Secretary's details changed for Mrs Mary Patricia Gannon on 10 May 2012 (3 pages)
15 August 2012	Registered office address changed from 1 St John Cottages Summers Lane London N12 0LA on 15 August 2012 (2 pages)
15 August 2012	Registered office address changed from 1 St John Cottages Summers Lane London N12 0LA on 15 August 2012 (2 pages)
1 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 December 2008	Return made up to 25/11/08; full list of members (3 pages)
5 December 2008	Return made up to 25/11/08; full list of members (3 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 February 2008	Return made up to 25/11/07; full list of members (3 pages)
28 February 2008	Return made up to 25/11/07; full list of members (3 pages)
27 February 2008	Secretary's change of particulars / mary gannon / 31/08/2006 (1 page)
27 February 2008	Secretary's change of particulars / mary gannon / 31/08/2006 (1 page)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 January 2007	Return made up to 25/11/06; full list of members (6 pages)
11 January 2007	Return made up to 25/11/06; full list of members (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 December 2005	Return made up to 25/11/05; full list of members (6 pages)
6 December 2005	Return made up to 25/11/05; full list of members (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 January 2005	Return made up to 25/11/04; full list of members (6 pages)
17 January 2005	Return made up to 25/11/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 January 2004	Return made up to 25/11/03; full list of members (6 pages)
31 January 2004	Return made up to 25/11/03; full list of members (6 pages)
27 September 2003	Return made up to 25/11/02; full list of members (6 pages)
27 September 2003	Return made up to 25/11/02; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
5 May 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 May 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 January 2002	Return made up to 25/11/01; full list of members (6 pages)
18 January 2002	Return made up to 25/11/01; full list of members (6 pages)
1 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 December 2000	Return made up to 25/11/00; full list of members (6 pages)
1 December 2000	Return made up to 25/11/00; full list of members (6 pages)
1 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 January 2000	Return made up to 25/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 2000	Return made up to 25/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 January 1999	Return made up to 25/11/98; full list of members (6 pages)
26 January 1999	Return made up to 25/11/98; full list of members (6 pages)
29 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
29 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	Secretary resigned (1 page)
25 November 1997	Incorporation (15 pages)
25 November 1997	Incorporation (15 pages)