Company NameGreenonions (UK) Limited
DirectorStephen John Cropper
Company StatusActive
Company Number07422913
CategoryPrivate Limited Company
Incorporation Date29 October 2010(13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameStephen John Cropper
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2010(3 days after company formation)
Appointment Duration13 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26-28 Hammersmith Grove
Hammersmith
London
W6 7BA
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered AddressSp Spyrou & Co Unit 2 Old Court Mews
311a Chase Road, Southgate
London
N14 6JS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London

Shareholders

50 at £1Frances Mcallister
50.00%
Ordinary
50 at £1Stephen Cropper
50.00%
Ordinary

Financials

Year2014
Net Worth£346,135
Cash£66,157
Current Liabilities£24,147

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return29 October 2023 (5 months ago)
Next Return Due12 November 2024 (7 months, 2 weeks from now)

Filing History

12 November 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
23 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
18 November 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
20 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
12 November 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
26 July 2018Micro company accounts made up to 31 December 2017 (2 pages)
13 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
14 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
27 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
27 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
3 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 January 2014Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director's name- Stephen Cropper
(5 pages)
6 January 2014Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director's name- Stephen Cropper
(5 pages)
25 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(3 pages)
25 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(3 pages)
14 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
26 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
31 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 July 2012Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
20 July 2012Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
28 November 2011Statement of capital following an allotment of shares on 1 November 2010
  • GBP 100
(3 pages)
28 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
28 November 2011Statement of capital following an allotment of shares on 1 November 2010
  • GBP 100
(3 pages)
28 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
28 November 2011Statement of capital following an allotment of shares on 1 November 2010
  • GBP 100
(3 pages)
12 January 2011Appointment of Stephen John Cropper as a director
  • ANNOTATION A second filed AP01 was registered on 06/01/2014
(4 pages)
12 January 2011Appointment of Stephen John Cropper as a director
  • ANNOTATION A second filed AP01 was registered on 06/01/2014
(4 pages)
29 October 2010Incorporation (20 pages)
29 October 2010Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
29 October 2010Incorporation (20 pages)
29 October 2010Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)