Greenday Investments Limited

Company Name	Greenday Investments Limited
Director	Miguel Angel Gallardo Fernandez
Company Status	Active
Company Number	05630902
Category	Private Limited Company
Incorporation Date	21 November 2005(18 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Lawyer Miguel Angel Gallardo Fernandez
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Spanish
Status	Current
Appointed	19 October 2010(4 years, 11 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	29 Harley Street London W1G 9QR

Secretary Name	Mr Miguel Angel Gallardo
Status	Current
Appointed	28 June 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	C/O Isabel Gallardo 22 Amner Road London SW11 6AA

Director Name	Mrs Jole Isabel Elsa Margo Perez
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2010)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Cornhill Directors Limited (Corporation)
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Correspondence Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Skyline Associates Corp. (Corporation)
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Correspondence Address	60 Market Square PO Box 364. Belize City Belize

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Correspondence Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH

Secretary Name	Secretary Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Correspondence Address	Albany House Station Path Staines Middlesex TW18 4LW

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	23 March 2010(4 years, 4 months after company formation)
Appointment Duration	2 months (resigned 26 May 2010)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Director Name	Dunderry Limited (Corporation)
Status	Resigned
Appointed	25 May 2010(4 years, 6 months after company formation)
Appointment Duration	1 day (resigned 26 May 2010)
Correspondence Address	126 Wigmore Street London W1U 3RZ

Director Name	Nominee Secretary Ltd. (Corporation)
Status	Resigned
Appointed	25 May 2010(4 years, 6 months after company formation)
Appointment Duration	1 day (resigned 26 May 2010)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Dundarry Limited (Corporation)
Status	Resigned
Appointed	25 May 2010(4 years, 6 months after company formation)
Appointment Duration	1 day (resigned 26 May 2010)
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Dunderry Limited (Corporation)
Status	Resigned
Appointed	26 May 2010(4 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 February 2019)
Correspondence Address	126 Wigmore Street. London 00000 W1U 3RZ

Secretary Name	Nominee Secretary Ltd. (Corporation)
Status	Resigned
Appointed	26 May 2010(4 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 June 2017)
Correspondence Address	Suite B29. Harley Street. London W1G 9QR

Location

Registered Address	C/O Isabel Gallardo 22 Amner Road London SW11 6AA
Region	London
Constituency	Battersea
County	Greater London
Ward	Balham
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at 1	Ms Jole Isabel Elsa Margo Perez 100.00% Ordinary

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	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
16 May 2023	Confirmation statement made on 23 March 2023 with updates (4 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
1 April 2022	Confirmation statement made on 23 March 2022 with updates (4 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
23 August 2021	Previous accounting period extended from 30 November 2020 to 31 March 2021 (1 page)
6 April 2021	Confirmation statement made on 23 March 2021 with updates (4 pages)
20 November 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
20 May 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
13 April 2019	Confirmation statement made on 23 March 2019 with updates (5 pages)
25 February 2019	Cessation of Sergio Sanchez Cofre as a person with significant control on 23 February 2019 (1 page)
23 February 2019	Change of details for Mr Miguel Angel Gallardo as a person with significant control on 23 February 2019 (2 pages)
23 February 2019	Notification of Miguel Angel Gallardo as a person with significant control on 23 February 2019 (2 pages)
23 February 2019	Termination of appointment of Dunderry Limited as a director on 23 February 2019 (1 page)
1 August 2018	Registered office address changed from 22 C/O Isabel Gallardo Amner Road London SW11 6AA England to C/O Isabel Gallardo 22 Amner Road London SW11 6AA on 1 August 2018 (1 page)
30 July 2018	Registered office address changed from Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ to 22 C/O Isabel Gallardo Amner Road London SW11 6AA on 30 July 2018 (1 page)
26 July 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
25 August 2017	Notification of Sergio Sanchez Cofre as a person with significant control on 10 August 2017 (2 pages)
25 August 2017	Notification of Sergio Sanchez Cofre as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Notification of Sergio Sanchez Cofre as a person with significant control on 10 August 2017 (2 pages)
25 August 2017	Cessation of Jole Isabel Elsa Margo Perez as a person with significant control on 10 August 2017 (1 page)
25 August 2017	Cessation of Jole Isabel Elsa Margo Perez as a person with significant control on 25 August 2017 (1 page)
25 August 2017	Cessation of Jole Isabel Elsa Margo Perez as a person with significant control on 10 August 2017 (1 page)
7 August 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
7 August 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
28 June 2017	Appointment of Mr Miguel Angel Gallardo as a secretary on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Miguel Angel Gallardo as a secretary on 28 June 2017 (2 pages)
28 June 2017	Termination of appointment of Nominee Secretary Ltd. as a secretary on 28 June 2017 (1 page)
28 June 2017	Termination of appointment of Nominee Secretary Ltd. as a secretary on 28 June 2017 (1 page)
9 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
9 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
10 June 2016	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ on 10 June 2016 (2 pages)
10 June 2016	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ on 10 June 2016 (2 pages)
31 May 2016	Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (14 pages)
31 May 2016	Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (14 pages)
31 May 2016	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (14 pages)
31 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (19 pages)
31 May 2016	Total exemption full accounts made up to 30 November 2009 (9 pages)
31 May 2016	Total exemption full accounts made up to 30 November 2011 (9 pages)
31 May 2016	Total exemption full accounts made up to 30 November 2014 (9 pages)
31 May 2016	Administrative restoration application (3 pages)
31 May 2016	Administrative restoration application (3 pages)
31 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (19 pages)
31 May 2016	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (14 pages)
31 May 2016	Total exemption full accounts made up to 30 November 2013 (9 pages)
31 May 2016	Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (14 pages)
31 May 2016	Total exemption full accounts made up to 30 November 2013 (9 pages)
31 May 2016	Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (14 pages)
31 May 2016	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (14 pages)
31 May 2016	Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (14 pages)
31 May 2016	Total exemption full accounts made up to 30 November 2010 (9 pages)
31 May 2016	Total exemption full accounts made up to 30 November 2010 (9 pages)
31 May 2016	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (14 pages)
31 May 2016	Total exemption full accounts made up to 30 November 2012 (9 pages)
31 May 2016	Total exemption full accounts made up to 30 November 2011 (9 pages)
31 May 2016	Total exemption full accounts made up to 30 November 2014 (9 pages)
31 May 2016	Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (14 pages)
31 May 2016	Total exemption full accounts made up to 30 November 2009 (9 pages)
31 May 2016	Total exemption full accounts made up to 30 November 2012 (9 pages)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	Appointment of Lawyer Miguel Angel Gallardo Fernandez as a director (2 pages)
19 October 2010	Appointment of Lawyer Miguel Angel Gallardo Fernandez as a director (2 pages)
14 July 2010	Amended accounts made up to 30 November 2008 (1 page)
14 July 2010	Amended accounts made up to 30 November 2008 (1 page)
4 June 2010	Termination of appointment of Dundarry Ltd as a secretary (1 page)
4 June 2010	Termination of appointment of Dundarry Ltd as a secretary (1 page)
26 May 2010	Appointment of Dunderry Limited as a director (2 pages)
26 May 2010	Appointment of Dunderry Limited as a director (2 pages)
26 May 2010	Appointment of Nominee Secretary Ltd. as a secretary (2 pages)
26 May 2010	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
26 May 2010	Termination of appointment of Jole Margo Perez as a director (1 page)
26 May 2010	Appointment of Dunderry Limited as a director (2 pages)
26 May 2010	Appointment of Secretary Dundarry Ltd as a secretary (2 pages)
26 May 2010	Termination of appointment of Nominee Secretary Ltd. as a director (1 page)
26 May 2010	Appointment of Dunderry Limited as a director (2 pages)
26 May 2010	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
26 May 2010	Appointment of Nominee Secretary Ltd. as a director (2 pages)
26 May 2010	Appointment of Nominee Secretary Ltd. as a secretary (2 pages)
26 May 2010	Termination of appointment of Nominee Secretary Ltd. as a director (1 page)
26 May 2010	Appointment of Secretary Dundarry Ltd as a secretary (2 pages)
26 May 2010	Appointment of Nominee Secretary Ltd. as a director (2 pages)
26 May 2010	Termination of appointment of Dunderry Limited as a director (1 page)
26 May 2010	Termination of appointment of Jole Margo Perez as a director (1 page)
26 May 2010	Termination of appointment of Dunderry Limited as a director (1 page)
24 March 2010	Accounts for a dormant company made up to 30 November 2008 (2 pages)
24 March 2010	Compulsory strike-off action has been discontinued (1 page)
24 March 2010	Compulsory strike-off action has been discontinued (1 page)
24 March 2010	Accounts for a dormant company made up to 30 November 2008 (2 pages)
23 March 2010	Appointment of Nominee Secretary Ltd as a secretary (2 pages)
23 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-03-23 GBP 1 (4 pages)
23 March 2010	Director's details changed for Mrs. Jole Isabel Elsa Margo Perez on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mrs. Jole Isabel Elsa Margo Perez on 23 March 2010 (2 pages)
23 March 2010	Appointment of Nominee Secretary Ltd as a secretary (2 pages)
23 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-03-23 GBP 1 (4 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
20 September 2009	Registered office changed on 20/09/2009 from 64 buckingham gate flat 30 london SW1E 6AR united kingdom (1 page)
20 September 2009	Registered office changed on 20/09/2009 from 64 buckingham gate flat 30 london SW1E 6AR united kingdom (1 page)
1 April 2009	Registered office changed on 01/04/2009 from flat 30 64 buckingham gate london SW1E 6AR (1 page)
1 April 2009	Registered office changed on 01/04/2009 from flat 30 64 buckingham gate london SW1E 6AR (1 page)
31 March 2009	Registered office changed on 31/03/2009 from flat 30 64 buckingham gate london SW1E 6AR (1 page)
31 March 2009	Return made up to 31/03/09; full list of members (3 pages)
31 March 2009	Registered office changed on 31/03/2009 from flat 30 64 buckingham gate london SW1E 6AR (1 page)
31 March 2009	Return made up to 31/03/09; full list of members (3 pages)
27 March 2009	Director appointed mrs. Jole isabel elsa margo perez (1 page)
27 March 2009	Registered office changed on 27/03/2009 from albany house station path staines middlesex TW18 4LW (1 page)
27 March 2009	Director appointed mrs. Jole isabel elsa margo perez (1 page)
27 March 2009	Registered office changed on 27/03/2009 from albany house station path staines middlesex TW18 4LW (1 page)
26 March 2009	Appointment terminated director skyline associates corp. (1 page)
26 March 2009	Appointment terminated director skyline associates corp. (1 page)
26 March 2009	Appointment terminated secretary secretary corporate services LIMITED (1 page)
26 March 2009	Appointment terminated secretary secretary corporate services LIMITED (1 page)
17 March 2009	Return made up to 21/11/08; full list of members (3 pages)
17 March 2009	Return made up to 21/11/08; full list of members (3 pages)
9 March 2009	Secretary's change of particulars / secretary corporate services LIMITED / 01/03/2009 (1 page)
9 March 2009	Secretary's change of particulars / secretary corporate services LIMITED / 01/03/2009 (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT (1 page)
12 March 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
12 March 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
11 February 2008	Amended accounts made up to 30 November 2006 (1 page)
11 February 2008	Amended accounts made up to 30 November 2006 (1 page)
13 December 2007	Return made up to 21/11/07; full list of members (2 pages)
13 December 2007	Return made up to 21/11/07; full list of members (2 pages)
22 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH (1 page)
22 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
28 December 2006	Return made up to 21/11/06; full list of members (2 pages)
28 December 2006	Return made up to 21/11/06; full list of members (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	New secretary appointed (2 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Secretary resigned (1 page)
21 November 2005	Incorporation (14 pages)
21 November 2005	Incorporation (14 pages)

Greenday Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London