Company NameGreen Facilities Management Limited
DirectorManu Kant Sareen
Company StatusActive
Company Number07262423
CategoryPrivate Limited Company
Incorporation Date24 May 2010(12 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameMr Manu Kant Sareen
Date of BirthOctober 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2012(2 years, 4 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address114 Wheatlands
Heston
Middlesex
TW5 0SD
Director NameMr Manu Kant Sareen
Date of BirthOctober 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2012(2 years, 4 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuilding 3, 566 Chiswick High Road
London
W4 5YA
Secretary NameMrs Andreia Coehlo
StatusCurrent
Appointed30 March 2020(9 years, 10 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Correspondence AddressBuilding 3, 566 Chiswick High Road
London
W4 5YA
Director NameMrs Suman Lau
Date of BirthDecember 1952 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed24 May 2010(same day as company formation)
RoleService
Country of ResidenceEngland
Correspondence Address14 Rosary Close
Hounslow
Middlesex
TW3 4NJ
Secretary NameMrs Smriti Sareen
NationalityBritish
StatusResigned
Appointed29 October 2012(2 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address114 Wheatlands
Heston
Middlesex
TW5 0SD
Director NameMrs Smriti Sareen
Date of BirthOctober 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2017(7 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 20 March 2020)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address114 Wheatlands
Heston
Middlesex
TW5 0SD

Contact

Websitewww.greenfacilities.co.uk/
Email address[email protected]
Telephone0800 0445795
Telephone regionFreephone

Location

Registered AddressBuilding 3, 566 Chiswick High Road
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Manu Kant Sareen
100.00%
Ordinary

Financials

Year2014
Net Worth-£23,104
Cash£51
Current Liabilities£58,498

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 November 2022 (2 months, 1 week ago)
Next Return Due10 December 2023 (10 months, 1 week from now)

Charges

24 June 2020Delivered on: 28 June 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

7 December 2021Confirmation statement made on 26 November 2021 with no updates (3 pages)
7 December 2021Director's details changed for Mr Manu Kant Sareen on 7 December 2021 (2 pages)
7 December 2021Change of details for Mr Manu Kant Sareen as a person with significant control on 7 December 2021 (2 pages)
7 December 2021Registered office address changed from 114 Wheatlands Heston Middlesex TW5 0SD England to Building 3, 566 Chiswick High Road London W4 5YA on 7 December 2021 (1 page)
24 June 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
23 December 2020Confirmation statement made on 26 November 2020 with no updates (3 pages)
21 August 2020Appointment of Mrs Andreia Coehlo as a secretary on 30 March 2020 (2 pages)
20 August 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
28 June 2020Registration of charge 072624230001, created on 24 June 2020 (44 pages)
2 April 2020Termination of appointment of Smriti Sareen as a director on 20 March 2020 (1 page)
26 November 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
26 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
22 August 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
26 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
5 July 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
18 April 2018Registered office address changed from Quest House, Suite 2 Ground Floor 125-135 Staines Rd Hounslow TW3 3JB United Kingdom to 114 Wheatlands Heston Middlesex TW5 0SD on 18 April 2018 (1 page)
17 April 2018Director's details changed for Mrs Smriti Sareen on 17 April 2018 (2 pages)
17 April 2018Director's details changed for Mr Manu Kant Sareen on 17 April 2018 (2 pages)
17 April 2018Change of details for Mr Manu Kant Sareen as a person with significant control on 17 April 2018 (2 pages)
13 April 2018Director's details changed for Mr Manu Kant Sareen on 13 April 2018 (2 pages)
13 April 2018Registered office address changed from 114 Wheatlands Heston Middlesex TW5 0SD to Quest House, Suite 2 Ground Floor 125-135 Staines Rd Hounslow TW3 3JB on 13 April 2018 (1 page)
13 April 2018Change of details for Mr Manu Kant Sareen as a person with significant control on 13 April 2018 (2 pages)
3 January 2018Total exemption full accounts made up to 31 December 2016 (10 pages)
22 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
17 July 2017Appointment of Mrs Smriti Sareen as a director on 7 July 2017 (2 pages)
17 July 2017Appointment of Mrs Smriti Sareen as a director on 7 July 2017 (2 pages)
22 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
11 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(4 pages)
20 November 2015Termination of appointment of Smriti Sareen as a secretary on 30 April 2015 (1 page)
20 November 2015Termination of appointment of Smriti Sareen as a secretary on 30 April 2015 (1 page)
20 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(4 pages)
20 November 2015Termination of appointment of Smriti Sareen as a secretary on 30 April 2015 (1 page)
20 November 2015Termination of appointment of Smriti Sareen as a secretary on 30 April 2015 (1 page)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
8 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(4 pages)
16 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 January 2013Amended accounts made up to 31 December 2011 (4 pages)
28 January 2013Amended accounts made up to 31 December 2011 (4 pages)
19 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
15 November 2012Termination of appointment of Suman Lau as a director (1 page)
15 November 2012Termination of appointment of Suman Lau as a director (1 page)
30 October 2012Appointment of Mrs. Smriti Sareen as a secretary (1 page)
30 October 2012Appointment of Mrs. Smriti Sareen as a secretary (1 page)
24 September 2012Appointment of Mr Manu Kant Sareen as a director (2 pages)
24 September 2012Registered office address changed from 14 Rosary Close Hounslow TW3 4NJ United Kingdom on 24 September 2012 (1 page)
24 September 2012Appointment of Mr Manu Kant Sareen as a director (2 pages)
24 September 2012Registered office address changed from 14 Rosary Close Hounslow TW3 4NJ United Kingdom on 24 September 2012 (1 page)
16 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 April 2012Amended accounts made up to 31 December 2010 (4 pages)
5 April 2012Amended accounts made up to 31 December 2010 (4 pages)
29 March 2012Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
29 March 2012Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
2 June 2011Register inspection address has been changed from C/O Simz Sareen 114 Wheatlands Hounslow Middlesex TW5 0SD United Kingdom (1 page)
2 June 2011Register inspection address has been changed (1 page)
2 June 2011Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
2 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
2 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
2 June 2011Register inspection address has been changed from C/O Simz Sareen 114 Wheatlands Hounslow Middlesex TW5 0SD United Kingdom (1 page)
2 June 2011Register inspection address has been changed (1 page)
2 June 2011Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
24 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
24 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
24 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)