| Company Name | Greater London Environmental Limited |
|---|---|
| Director | Jonathan Patrick Hanley |
| Company Status | Active |
| Company Number | 06034530 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2006(17 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Jonathan Patrick Hanley |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2007(5 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Personnel Manager |
| 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 | 20 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 110 Powys Lane Palmers Green London N13 4HR |
| Secretary Name | Mrs Mary Patricia Gannon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 The Spinney Great North Road Brookmans Park Hertfordshire AL9 6LA |
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
| 95 at £1 | Mr Jonathan Patrick Hanley 95.00% Ordinary |
|---|---|
| 5 at £1 | Mrs Mary Patricia Gannon 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,394 |
| Cash | £1,504 |
| Current Liabilities | £11,439 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 11 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 19 December 2017 | Director's details changed for Mr Jonathan Patrick Hanley on 19 December 2017 (2 pages) |
| 19 December 2017 | Director's details changed for Mr Jonathan Patrick Hanley on 19 December 2017 (2 pages) |
| 31 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (5 pages) |
| 31 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (5 pages) |
| 9 May 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 3 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 December 2015 | Termination of appointment of Mary Patricia Gannon as a secretary on 1 December 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Mary Patricia Gannon as a secretary on 1 December 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Mary Patricia Gannon as a secretary on 1 December 2015 (1 page) |
| 22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 10 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 10 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 21 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 21 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 30 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 30 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 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) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 September 2012 | Registered office address changed from 1 St. John's Cottages, Summers Lane, Friern Barnet London N12 0LA on 14 September 2012 (2 pages) |
| 14 September 2012 | Registered office address changed from 1 St. John's Cottages, Summers Lane, Friern Barnet London N12 0LA on 14 September 2012 (2 pages) |
| 20 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Jonathan Patrick Hanley on 19 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Jonathan Patrick Hanley on 19 December 2009 (2 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 16 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 4 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 August 2008 | Appointment terminated director john hanley (2 pages) |
| 18 August 2008 | Appointment terminated director john hanley (2 pages) |
| 14 February 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 14 February 2008 | Secretary's particulars changed (1 page) |
| 14 February 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 14 February 2008 | Secretary's particulars changed (1 page) |
| 29 June 2007 | New director appointed (2 pages) |
| 29 June 2007 | New director appointed (2 pages) |
| 20 December 2006 | Incorporation (13 pages) |
| 20 December 2006 | Incorporation (13 pages) |