Green Build (UK) Limited

Company Name	Green Build (UK) Limited
Director	Javad Kabiri
Company Status	Active
Company Number	03608890
Category	Private Limited Company
Incorporation Date	3 August 1998(25 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Javad Kabiri
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 August 1998(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Yambacoona Mount Park Road London W5 2RP

Secretary Name	Mrs Soraya Kabiri
Nationality	British
Status	Current
Appointed	04 August 1998(1 day after company formation)
Appointment Duration	25 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	Yambacoona Mount Park Road London W5 2RP

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Contact

Website	www.greenbuild.co.uk/
Email address	[email protected]
Telephone	020 89005636
Telephone region	London

Location

Registered Address	Office 420 4 Spring Bridge Road London W5 2AA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Javad Kabiri 50.00% Ordinary
1 at £1	Soraya Kabiri 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,321
Cash	£8
Current Liabilities	£158,689

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 July 2023 (9 months, 1 week ago)
Next Return Due	12 August 2024 (3 months, 1 week from now)

Filing History

23 February 2021	Change of details for Mr Javad Kabiri as a person with significant control on 22 February 2021 (2 pages)
23 February 2021	Change of details for Mr Javad Kabiri as a person with significant control on 22 February 2021 (2 pages)
22 February 2021	Change of details for Mrs Soraya Kabiri as a person with significant control on 22 February 2021 (2 pages)
22 February 2021	Change of details for Mr Javad Kabiri as a person with significant control on 22 February 2021 (2 pages)
24 November 2020	Change of details for Mr Javad Kabiri as a person with significant control on 10 April 2016 (2 pages)
23 November 2020	Change of details for Mr Javad Kabiri as a person with significant control on 23 November 2020 (2 pages)
23 November 2020	Notification of Soraya Kabiri as a person with significant control on 10 April 2016 (2 pages)
9 September 2020	Micro company accounts made up to 30 June 2020 (3 pages)
10 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
6 November 2018	Micro company accounts made up to 30 June 2018 (2 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
3 January 2018	Micro company accounts made up to 30 June 2017 (2 pages)
14 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
12 April 2017	Registered office address changed from 25 Heronsforde London W13 8JE to Suite 13 Central Chambers the Broadway London W5 2NR on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from 25 Heronsforde London W13 8JE to Suite 13 Central Chambers the Broadway London W5 2NR on 12 April 2017 (1 page)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
28 November 2015	Total exemption full accounts made up to 30 June 2015 (11 pages)
28 November 2015	Total exemption full accounts made up to 30 June 2015 (11 pages)
16 November 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (18 pages)
16 November 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (18 pages)
16 November 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (18 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 October 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
22 October 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
22 October 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
21 October 2014	Registered office address changed from Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE to 25 Heronsforde London W13 8JE on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE to 25 Heronsforde London W13 8JE on 21 October 2014 (1 page)
14 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
14 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
7 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (4 pages)
7 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (4 pages)
7 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (4 pages)
15 October 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
15 October 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
16 March 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
16 March 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
5 August 2011	Director's details changed for Javad Kabiri on 3 August 2011 (2 pages)
5 August 2011	Director's details changed for Javad Kabiri on 3 August 2011 (2 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
5 August 2011	Secretary's details changed for Soraya Kabiri on 3 August 2011 (1 page)
5 August 2011	Secretary's details changed for Soraya Kabiri on 3 August 2011 (1 page)
5 August 2011	Director's details changed for Javad Kabiri on 3 August 2011 (2 pages)
5 August 2011	Secretary's details changed for Soraya Kabiri on 3 August 2011 (1 page)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
14 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
13 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (14 pages)
13 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (14 pages)
13 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (14 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
19 August 2009	Return made up to 03/08/09; full list of members (5 pages)
19 August 2009	Return made up to 03/08/09; full list of members (5 pages)
5 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
5 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
16 February 2009	Return made up to 03/08/08; full list of members (10 pages)
16 February 2009	Return made up to 03/08/08; full list of members (10 pages)
19 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
19 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
13 November 2007	Return made up to 03/08/07; change of members (6 pages)
13 November 2007	Return made up to 03/08/07; change of members (6 pages)
18 January 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
18 January 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
12 September 2006	Return made up to 03/08/06; full list of members (6 pages)
12 September 2006	Return made up to 03/08/06; full list of members (6 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
8 September 2005	Return made up to 03/08/05; full list of members (6 pages)
8 September 2005	Return made up to 03/08/05; full list of members (6 pages)
20 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
20 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
20 September 2004	Return made up to 03/08/04; full list of members (6 pages)
20 September 2004	Return made up to 03/08/04; full list of members (6 pages)
10 September 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
10 September 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
11 August 2003	Return made up to 03/08/03; full list of members (6 pages)
11 August 2003	Return made up to 03/08/03; full list of members (6 pages)
1 October 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
1 October 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
23 September 2002	Return made up to 03/08/02; full list of members (6 pages)
23 September 2002	Return made up to 03/08/02; full list of members (6 pages)
19 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
19 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
30 July 2001	Return made up to 03/08/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (6 pages)
30 July 2001	Return made up to 03/08/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (6 pages)
12 December 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
12 December 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
28 November 2000	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
28 November 2000	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
9 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
30 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
3 August 1999	Return made up to 03/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 1999	Return made up to 03/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Secretary resigned (1 page)
6 August 1998	Secretary resigned (1 page)
3 August 1998	Incorporation (15 pages)
3 August 1998	Incorporation (15 pages)

Green Build (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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