Greenzone Cleaning & Support Services Limited

Company Name	Greenzone Cleaning & Support Services Limited
Company Status	Active
Company Number	07083977
Category	Private Limited Company
Incorporation Date	23 November 2009(14 years, 5 months ago)
Previous Name	Green Zone Cleaning & Support Services Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Steve John Trew
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 November 2009(same day as company formation)
Role	Contract Cleaner
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX

Director Name	Mr Daniel Jonathon Sadler
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 March 2011(1 year, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX

Director Name	Mr Ajay Chauhan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(6 years after company formation)
Appointment Duration	8 years, 4 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX

Director Name	Mr Paul Furlong
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(8 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX

Director Name	Mr Guy Travers
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(8 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX

Director Name	Mr John Walker
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(same day as company formation)
Role	Contract Cleaner
Country of Residence	England
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Director Name	Mrs Nicola Trew
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(1 year, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 21 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Contact

Website	gzcss.co.uk
Email address	[email protected]
Telephone	020 33972025
Telephone region	London

Location

Registered Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1000 at £0.1	Greenzone Group Of Companies Limited 100.00% Ordinary A

Financials

Year	2014
Turnover	£7,227,406
Gross Profit	£1,461,579
Net Worth	£207,667
Cash	£11,954
Current Liabilities	£1,847,841

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 2 weeks from now)

Charges

10 September 2015	Delivered on: 11 September 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding
21 April 2011	Delivered on: 4 May 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
8 November 2010	Delivered on: 11 November 2010 Satisfied on: 3 May 2011 Persons entitled: National Westminster Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

11 January 2021	Confirmation statement made on 23 November 2020 with updates (5 pages)
14 September 2020	Full accounts made up to 30 November 2019 (28 pages)
28 November 2019	Confirmation statement made on 23 November 2019 with updates (4 pages)
5 July 2019	Full accounts made up to 30 November 2018 (28 pages)
17 December 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
4 September 2018	Full accounts made up to 30 November 2017 (25 pages)
8 December 2017	Appointment of Mr Paul Furlong as a director on 1 December 2017 (2 pages)
8 December 2017	Appointment of Mr Paul Furlong as a director on 1 December 2017 (2 pages)
8 December 2017	Appointment of Mr Guy Travers as a director on 1 December 2017 (2 pages)
8 December 2017	Appointment of Mr Guy Travers as a director on 1 December 2017 (2 pages)
29 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
27 November 2017	Termination of appointment of John Walker as a director on 7 April 2017 (1 page)
27 November 2017	Termination of appointment of John Walker as a director on 7 April 2017 (1 page)
25 August 2017	Full accounts made up to 30 November 2016 (26 pages)
25 August 2017	Full accounts made up to 30 November 2016 (26 pages)
20 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
14 October 2016	Director's details changed for Mr Daniel Jonathon Sadler on 13 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr Ajay Chauhan on 13 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr Steve John Trew on 13 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr Daniel Jonathon Sadler on 13 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr Steve John Trew on 13 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr Ajay Chauhan on 13 October 2016 (2 pages)
22 September 2016	Satisfaction of charge 2 in full (1 page)
22 September 2016	Satisfaction of charge 2 in full (1 page)
14 July 2016	Accounts for a medium company made up to 30 November 2015 (19 pages)
14 July 2016	Accounts for a medium company made up to 30 November 2015 (19 pages)
25 February 2016	Appointment of Mr Ajay Chauhan as a director on 25 November 2015 (2 pages)
25 February 2016	Appointment of Mr Ajay Chauhan as a director on 25 November 2015 (2 pages)
23 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
23 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
11 September 2015	Registration of charge 070839770003, created on 10 September 2015 (22 pages)
11 September 2015	Registration of charge 070839770003, created on 10 September 2015 (22 pages)
9 July 2015	Total exemption full accounts made up to 30 November 2014 (14 pages)
9 July 2015	Total exemption full accounts made up to 30 November 2014 (14 pages)
24 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 24 March 2015 (1 page)
3 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
3 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
8 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
8 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
3 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
8 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
14 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
25 August 2011	Change of name notice (2 pages)
25 August 2011	Company name changed green zone cleaning & support services LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-07-05 (2 pages)
25 August 2011	Change of name notice (2 pages)
25 August 2011	Company name changed green zone cleaning & support services LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-07-05 (2 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 July 2011	Sub-division of shares on 5 July 2011 (5 pages)
22 July 2011	Sub-division of shares on 5 July 2011 (5 pages)
22 July 2011	Sub-division of shares on 5 July 2011 (5 pages)
7 July 2011	Director's details changed for Mrs Nicola Trew on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mrs Nicola Trew on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mrs Nicola Trew on 7 July 2011 (2 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 March 2011	Appointment of Mrs Nicola Trew as a director (2 pages)
30 March 2011	Appointment of Mr Daniel Sadler as a director (2 pages)
30 March 2011	Appointment of Mrs Nicola Trew as a director (2 pages)
30 March 2011	Appointment of Mr Daniel Sadler as a director (2 pages)
21 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
21 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 November 2010	Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM11SY United Kingdom on 2 November 2010 (2 pages)
2 November 2010	Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM11SY United Kingdom on 2 November 2010 (2 pages)
2 November 2010	Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM11SY United Kingdom on 2 November 2010 (2 pages)
23 November 2009	Incorporation (23 pages)
23 November 2009	Incorporation (23 pages)

Greenzone Cleaning & Support Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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