Greenebard Limited

Company Name	Greenebard Limited
Directors	Gideon Dov Bard and Elliott Francis David Greene
Company Status	Active
Company Number	07268085
Category	Private Limited Company
Incorporation Date	28 May 2010(13 years, 10 months ago)
Previous Name	Greenbard Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gideon Dov Bard
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 May 2010(same day as company formation)
Role	Self Employed Trainer
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Elliott Francis David Greene
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 May 2010(same day as company formation)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Secretary Name	Elliott Francis David Greene
Nationality	British
Status	Current
Appointed	28 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Elliott Francis David Greene 50.00% Ordinary
1 at £1	Gideon Dov Bard 50.00% Ordinary

Financials

Year	2014
Net Worth	£38,410
Cash	£57,693
Current Liabilities	£5,408

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	28 May 2023 (10 months, 3 weeks ago)
Next Return Due	11 June 2024 (1 month, 3 weeks from now)

Filing History

9 March 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
30 May 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
28 November 2018	Total exemption full accounts made up to 31 May 2018 (6 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
19 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2 (6 pages)
19 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (5 pages)
3 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
30 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (5 pages)
30 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (5 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
19 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
18 January 2013	Secretary's details changed for Elliott Francis David Greene on 8 January 2013 (2 pages)
18 January 2013	Director's details changed for Elliott Francis David Greene on 8 January 2013 (2 pages)
18 January 2013	Director's details changed for Gideon Dov Bard on 8 January 2013 (2 pages)
18 January 2013	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 18 January 2013 (1 page)
18 January 2013	Director's details changed for Gideon Dov Bard on 8 January 2013 (2 pages)
18 January 2013	Director's details changed for Elliott Francis David Greene on 8 January 2013 (2 pages)
18 January 2013	Secretary's details changed for Elliott Francis David Greene on 8 January 2013 (2 pages)
18 January 2013	Director's details changed for Gideon Dov Bard on 8 January 2013 (2 pages)
18 January 2013	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 18 January 2013 (1 page)
18 January 2013	Secretary's details changed for Elliott Francis David Greene on 8 January 2013 (2 pages)
18 January 2013	Director's details changed for Elliott Francis David Greene on 8 January 2013 (2 pages)
25 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 September 2012	Director's details changed for Elliott Francis David Greene on 7 September 2012 (2 pages)
18 September 2012	Director's details changed for Elliott Francis David Greene on 7 September 2012 (2 pages)
18 September 2012	Director's details changed for Elliott Francis David Greene on 7 September 2012 (2 pages)
1 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
22 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Statement of capital following an allotment of shares on 28 May 2010 GBP 2 (3 pages)
22 June 2011	Statement of capital following an allotment of shares on 28 May 2010 GBP 2 (3 pages)
22 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
8 July 2010	Appointment of Gideon Dov Bard as a director (3 pages)
8 July 2010	Appointment of Elliott Francis David Greene as a director (3 pages)
8 July 2010	Appointment of Elliott Francis David Greene as a director (3 pages)
8 July 2010	Appointment of Elliott Francis David Greene as a secretary (3 pages)
8 July 2010	Appointment of Elliott Francis David Greene as a secretary (3 pages)
8 July 2010	Appointment of Gideon Dov Bard as a director (3 pages)
9 June 2010	Change of name notice (2 pages)
9 June 2010	Company name changed greenbard LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-05-28 (2 pages)
9 June 2010	Company name changed greenbard LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-05-28 (2 pages)
9 June 2010	Change of name notice (2 pages)
3 June 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
3 June 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
28 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
28 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
28 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Greenebard Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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