Weingreen Ltd

Company Name	Weingreen Ltd
Directors	Pinchas Weinberger and Jack Green
Company Status	Active
Company Number	04860806
Category	Private Limited Company
Incorporation Date	8 August 2003(20 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Pinchas Weinberger
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(12 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Grosvenor Way London E5 9ND

Director Name	Mr Jack Green
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	01 September 2019(16 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Grosvenor Way London E5 9ND

Director Name	Mr Pinchas Weinberger
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 7 months (resigned 01 April 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	91 Leadale Road London N15 6BJ

Secretary Name	Mr Jack Green
Nationality	Australian
Status	Resigned
Appointed	01 September 2003(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	28 Lingwood Road London E5 9BN

Secretary Name	Mr Jack Green
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2008(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Lingwood Road London E5 9BN

Secretary Name	Mr Pinchas Weinberger
Nationality	British
Status	Resigned
Appointed	20 August 2009(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 13 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Leadale Road London N15 6BJ

Director Name	Mr Jack Green
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 August 2009(6 years after company formation)
Appointment Duration	7 years, 8 months (resigned 24 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lingwood Road London E5 9BN

Director Name	Mr Aryeh Rotenberg
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Data House 43-45 Stamford Hill London N16 5SR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	1 Grosvenor Way London E5 9ND
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Mr J. Green 50.00% Ordinary
50 at £1	Mr Pinchas Weinberger 50.00% Ordinary

Financials

Year	2014
Net Worth	£354,203
Current Liabilities	£196,577

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	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Charges

28 May 2004	Delivered on: 8 June 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 170-180 main street stonnall walsall,. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
5 May 2004	Delivered on: 15 May 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a 141-142 derby street burton-on-trent staffs. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
3 October 2003	Delivered on: 11 October 2003 Persons entitled: Nationwide Building Society 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 October 2003	Delivered on: 11 October 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold property known as 318 and 320 high road tottenham N15 4BN t/n MX153512. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding

Filing History

20 June 2023	Confirmation statement made on 13 June 2023 with updates (4 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
30 June 2022	Confirmation statement made on 13 June 2022 with updates (4 pages)
27 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
29 June 2021	Confirmation statement made on 13 June 2021 with updates (4 pages)
14 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
2 July 2020	Confirmation statement made on 13 June 2020 with updates (4 pages)
28 May 2020	Unaudited abridged accounts made up to 31 August 2019 (9 pages)
18 September 2019	Appointment of Mr Jack Green as a director on 1 September 2019 (2 pages)
3 July 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
15 August 2018	Notification of Jack Green as a person with significant control on 15 August 2018 (2 pages)
15 August 2018	Notification of Pinchas Weinberger as a person with significant control on 15 August 2018 (2 pages)
20 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
30 May 2018	Unaudited abridged accounts made up to 31 August 2017 (9 pages)
1 November 2017	Registered office address changed from Data House 43-45 Stamford Hill London N16 5SR to 1 Grosvenor Way London E5 9nd on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from Data House 43-45 Stamford Hill London N16 5SR to 1 Grosvenor Way London E5 9nd on 1 November 2017 (1 page)
7 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
24 April 2017	Termination of appointment of Jack Green as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Jack Green as a director on 24 April 2017 (1 page)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
4 May 2016	Termination of appointment of Aryeh Rotenberg as a director on 1 May 2016 (1 page)
4 May 2016	Termination of appointment of Aryeh Rotenberg as a director on 1 May 2016 (1 page)
4 May 2016	Appointment of Mr Pinchas Weinberger as a director on 1 April 2016 (2 pages)
4 May 2016	Appointment of Mr Pinchas Weinberger as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Pinchas Weinberger as a director on 1 April 2016 (1 page)
5 April 2016	Termination of appointment of Pinchas Weinberger as a director on 1 April 2016 (1 page)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (5 pages)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 October 2013	Appointment of Mr Aryeh Rotenberg as a director (2 pages)
28 October 2013	Appointment of Mr Aryeh Rotenberg as a director (2 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 June 2012	Termination of appointment of Pinchas Weinberger as a secretary (1 page)
13 June 2012	Termination of appointment of Aryeh Rotenberg as a director (1 page)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Termination of appointment of Pinchas Weinberger as a secretary (1 page)
13 June 2012	Termination of appointment of Aryeh Rotenberg as a director (1 page)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 May 2011	Appointment of Mr Aryeh Rotenberg as a director (2 pages)
11 May 2011	Appointment of Mr Aryeh Rotenberg as a director (2 pages)
9 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 August 2009	Secretary appointed pinchas weinberger (1 page)
25 August 2009	Appointment terminated secretary jack green (1 page)
25 August 2009	Secretary appointed pinchas weinberger (1 page)
25 August 2009	Appointment terminated secretary jack green (1 page)
24 August 2009	Director appointed mr jack green (1 page)
24 August 2009	Director appointed mr jack green (1 page)
19 August 2009	Appointment terminated director jack green (1 page)
19 August 2009	Appointment terminated director jack green (1 page)
12 August 2009	Return made up to 08/08/09; full list of members (4 pages)
12 August 2009	Return made up to 08/08/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 August 2008	Return made up to 08/08/08; full list of members (4 pages)
11 August 2008	Return made up to 08/08/08; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
7 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 June 2008	Director appointed mr jack green (1 page)
30 June 2008	Secretary appointed mr jack green (1 page)
30 June 2008	Secretary appointed mr jack green (1 page)
30 June 2008	Director appointed mr jack green (1 page)
30 June 2008	Appointment terminated secretary jack green (1 page)
30 June 2008	Appointment terminated secretary jack green (1 page)
10 September 2007	Return made up to 08/08/07; full list of members (2 pages)
10 September 2007	Return made up to 08/08/07; full list of members (2 pages)
4 September 2006	Return made up to 08/08/06; full list of members (2 pages)
4 September 2006	Return made up to 08/08/06; full list of members (2 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 December 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 December 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
11 August 2005	Return made up to 08/08/05; full list of members (2 pages)
11 August 2005	Return made up to 08/08/05; full list of members (2 pages)
22 November 2004	Return made up to 15/10/04; full list of members 363(287) ‐ Registered office changed on 22/11/04 (6 pages)
22 November 2004	Return made up to 15/10/04; full list of members 363(287) ‐ Registered office changed on 22/11/04 (6 pages)
3 August 2004	Return made up to 08/08/04; full list of members (6 pages)
3 August 2004	Return made up to 08/08/04; full list of members (6 pages)
8 June 2004	Particulars of mortgage/charge (4 pages)
8 June 2004	Particulars of mortgage/charge (4 pages)
15 May 2004	Particulars of mortgage/charge (4 pages)
15 May 2004	Particulars of mortgage/charge (4 pages)
5 April 2004	Ad 16/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
5 April 2004	Ad 16/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 October 2003	Particulars of mortgage/charge (4 pages)
11 October 2003	Particulars of mortgage/charge (4 pages)
11 October 2003	Particulars of mortgage/charge (5 pages)
11 October 2003	Particulars of mortgage/charge (5 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New secretary appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
8 August 2003	Incorporation (9 pages)
8 August 2003	Incorporation (9 pages)

Weingreen Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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