Company NameGreen Roots Limited
DirectorsGemma Lawson and Henry John Lawson
Company StatusActive
Company Number08203698
CategoryPrivate Limited Company
Incorporation Date6 September 2012(11 years, 7 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameGemma Lawson
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2012(same day as company formation)
RoleAdministration
Country of ResidenceUnited Kingdom
Correspondence Address14 Haresfoot Close
Funtington
Chichester
PO18 9LP
Director NameMr Henry John Lawson
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 201, Second Floor Metroline House
118-122 College Road
Harrow
Middlesex
HA1 1BQ

Contact

Websitegreen-roots.com
Email address[email protected]
Telephone01243 373931
Telephone regionChichester

Location

Registered AddressUnit 201, Second Floor Metroline House
118-122 College Road
Harrow
Middlesex
HA1 1BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

75 at £1Gemma Lawson
75.00%
Ordinary
25 at £1Henry Lawson
25.00%
Ordinary

Financials

Year2014
Net Worth£22,234
Cash£57,465
Current Liabilities£48,486

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return21 January 2024 (3 months ago)
Next Return Due4 February 2025 (9 months, 2 weeks from now)

Charges

7 May 2020Delivered on: 15 May 2020
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Classification: A registered charge
Outstanding

Filing History

23 January 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
28 May 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
15 May 2020Registration of charge 082036980001, created on 7 May 2020 (23 pages)
28 January 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
10 June 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
30 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
11 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
25 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
5 July 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
5 July 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
1 July 2017Notification of Gemma Lawson as a person with significant control on 6 April 2016 (2 pages)
1 July 2017Notification of Gemma Lawson as a person with significant control on 6 April 2016 (2 pages)
22 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-19
  • GBP 100
(4 pages)
19 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-19
  • GBP 100
(4 pages)
29 March 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 March 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(4 pages)
4 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(4 pages)
4 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(4 pages)
15 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(4 pages)
6 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(4 pages)
6 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(4 pages)
9 March 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 March 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 March 2014Previous accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
9 March 2014Previous accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
11 December 2013Registered office address changed from 5 Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England on 11 December 2013 (1 page)
11 December 2013Registered office address changed from 5 Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England on 11 December 2013 (1 page)
8 December 2013Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR United Kingdom on 8 December 2013 (1 page)
8 December 2013Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR United Kingdom on 8 December 2013 (1 page)
8 December 2013Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR United Kingdom on 8 December 2013 (1 page)
3 June 2013Statement of capital following an allotment of shares on 6 September 2012
  • GBP 100
(3 pages)
3 June 2013Statement of capital following an allotment of shares on 6 September 2012
  • GBP 100
(3 pages)
3 June 2013Appointment of Mr Henry John Lawson as a director (2 pages)
3 June 2013Statement of capital following an allotment of shares on 6 September 2012
  • GBP 100
(3 pages)
3 June 2013Appointment of Mr Henry John Lawson as a director (2 pages)
3 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
3 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
3 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
6 September 2012Incorporation (36 pages)
6 September 2012Incorporation (36 pages)