| Company Name | Greenbrook Ventures Ltd |
|---|---|
| Directors | Davut Jahit and Jale Cansel Jahit |
| Company Status | Active |
| Company Number | 07667923 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2011(12 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Davut Jahit |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Churchill House 137 Brent Street Hendon NW4 4DJ |
| Director Name | Mrs Jale Cansel Jahit |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2013(2 years after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Churchill House 137 Brent Street Hendon NW4 4DJ |
Contact
| Website | www.greenbrook-ventures.co.uk |
|---|
Location
| Registered Address | Churchill House 137 Brent Street Hendon NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Davut Jahit 50.00% Ordinary |
|---|---|
| 1 at £1 | Jale Jahit 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,370 |
| Cash | £392 |
| Current Liabilities | £8,074 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Filing History
| 11 September 2020 | Confirmation statement made on 13 June 2020 with updates (5 pages) |
|---|---|
| 9 September 2020 | Statement of capital following an allotment of shares on 25 June 2019
|
| 26 August 2020 | Statement of capital following an allotment of shares on 25 June 2019
|
| 24 March 2020 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
| 17 September 2019 | Director's details changed for Mr Davut Jahit on 17 September 2019 (2 pages) |
| 3 July 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 16 July 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 27 April 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
| 19 July 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 19 July 2017 | Notification of Davut Jahit as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Notification of Davut Jahit as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 27 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 20 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 1 August 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Appointment of Mrs Jale Cansel Jahit as a director on 14 June 2013 (2 pages) |
| 1 August 2014 | Appointment of Mrs Jale Cansel Jahit as a director on 14 June 2013 (2 pages) |
| 1 August 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 25 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
|
| 15 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
| 13 June 2011 | Incorporation
|
| 13 June 2011 | Incorporation
|