| Company Name | Greenbuddha Holdings Limited |
|---|---|
| Director | Diane June Green |
| Company Status | Active |
| Company Number | 04062621 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2000(23 years, 7 months ago) |
| Previous Name | Greenbuddah Holdings Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Diane June Green |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Ravenshaw Street London NW6 1NP |
| Secretary Name | Terry Roy Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Ravenshaw Street London NW6 1NP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Terry Roy Green 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 2 weeks from now) |
Filing History
| 24 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
|---|---|
| 1 June 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 4 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 3 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 15 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 9 April 2018 | Registered office address changed from Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England to Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE on 9 April 2018 (1 page) |
| 3 April 2018 | Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on 3 April 2018 (1 page) |
| 20 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 14 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 23 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 20 May 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 20 May 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 9 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 21 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 17 June 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
| 12 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 21 May 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 8 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 24 June 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
| 24 June 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
| 15 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
| 24 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 29 June 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 29 June 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 27 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 12 June 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 12 June 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 6 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 6 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 16 June 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
| 16 June 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
| 10 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 10 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 5 July 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
| 5 July 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
| 26 April 2004 | Registered office changed on 26/04/04 from: 14 meadow road pinner middlesex HA5 1EB (1 page) |
| 26 April 2004 | Registered office changed on 26/04/04 from: 14 meadow road pinner middlesex HA5 1EB (1 page) |
| 14 November 2003 | Registered office changed on 14/11/03 from: 5 wigmore street london W1U 1HY (1 page) |
| 14 November 2003 | Registered office changed on 14/11/03 from: 5 wigmore street london W1U 1HY (1 page) |
| 14 November 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 4 July 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
| 4 July 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
| 20 November 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 17 April 2002 | Total exemption full accounts made up to 31 August 2001 (4 pages) |
| 17 April 2002 | Total exemption full accounts made up to 31 August 2001 (4 pages) |
| 13 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | New secretary appointed (2 pages) |
| 13 September 2000 | Registered office changed on 13/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 13 September 2000 | Registered office changed on 13/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 13 September 2000 | Secretary resigned (1 page) |
| 13 September 2000 | Secretary resigned (1 page) |
| 13 September 2000 | Director resigned (1 page) |
| 13 September 2000 | New secretary appointed (2 pages) |
| 13 September 2000 | Director resigned (1 page) |
| 13 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | Company name changed greenbuddah holdings LIMITED\certificate issued on 07/09/00 (2 pages) |
| 6 September 2000 | Company name changed greenbuddah holdings LIMITED\certificate issued on 07/09/00 (2 pages) |
| 31 August 2000 | Incorporation (32 pages) |
| 31 August 2000 | Incorporation (32 pages) |