Greenzone Group Of Companies Limited

Company Name	Greenzone Group Of Companies Limited
Directors	Daniel Jonathon Sadler and Steve John Trew
Company Status	Active
Company Number	08737184
Category	Private Limited Company
Incorporation Date	17 October 2013(10 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Daniel Jonathon Sadler
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Wilcot Avenue Oxhey Village Herts WD19 4AT

Director Name	Mr Steve John Trew
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 October 2013(same day as company formation)
Role	Contract Cleaner
Country of Residence	United Kingdom
Correspondence Address	74 Belleville Road London SW11 6PP

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr John Walker
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(same day as company formation)
Role	Contract Cleaner
Country of Residence	England
Correspondence Address	12 Greatley House Dilton Gardens Roehampton London SW15 4AS

Director Name	Mrs Nicola Trew
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Belleville Road London SW11 6PP

Contact

Website	gzcss.co.uk
Email address	[email protected]
Telephone	020 33972025
Telephone region	London

Location

Registered Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

800 at £0.1	Mr Steve Trew 80.00% Ordinary A
50 at £0.1	Mr Daniel Jonathon Sadler 5.00% Ordinary A
50 at £0.1	Mrs Nicola Trew 5.00% Ordinary A
100 at £0.1	Mr John Walker 10.00% Ordinary A

Financials

Year	2014
Net Worth	£100
Current Liabilities	£150

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 November

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

10 September 2015	Delivered on: 11 September 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding

10 September 2015

Delivered on: 11 September 2015
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
Outstanding

Filing History

18 November 2020	Confirmation statement made on 17 October 2020 with updates (5 pages)
14 September 2020	Group of companies' accounts made up to 30 November 2019 (35 pages)
22 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
9 August 2019	Group of companies' accounts made up to 30 November 2018 (33 pages)
17 December 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
3 September 2018	Group of companies' accounts made up to 30 November 2017 (32 pages)
25 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
25 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
19 October 2017	Change of details for Mr Steve John Trew as a person with significant control on 5 April 2017 (2 pages)
19 October 2017	Change of details for Mr Steve John Trew as a person with significant control on 5 April 2017 (2 pages)
25 August 2017	Group of companies' accounts made up to 30 November 2016 (32 pages)
25 August 2017	Group of companies' accounts made up to 30 November 2016 (32 pages)
22 May 2017	Purchase of own shares. (3 pages)
22 May 2017	Purchase of own shares. (3 pages)
19 May 2017	Termination of appointment of John Walker as a director on 7 April 2017 (1 page)
19 May 2017	Termination of appointment of John Walker as a director on 7 April 2017 (1 page)
9 May 2017	Cancellation of shares. Statement of capital on 5 April 2017 GBP 102.10 (6 pages)
9 May 2017	Cancellation of shares. Statement of capital on 5 April 2017 GBP 102.10 (6 pages)
21 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
14 October 2016	Director's details changed for Mrs Nicola Trew on 13 October 2016 (2 pages)
14 October 2016	Director's details changed for Mrs Nicola Trew on 13 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr Steve John Trew on 13 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr Steve John Trew on 13 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr Daniel Jonathon Sadler on 13 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr Daniel Jonathon Sadler on 13 October 2016 (2 pages)
13 October 2016	Director's details changed for Mr Daniel Jonathon Sadler on 13 October 2016 (2 pages)
13 October 2016	Director's details changed for Mrs Nicola Trew on 13 October 2016 (2 pages)
13 October 2016	Director's details changed for Mr Steve John Trew on 13 October 2016 (2 pages)
13 October 2016	Director's details changed for Mr Steve John Trew on 13 October 2016 (2 pages)
13 October 2016	Director's details changed for Mrs Nicola Trew on 13 October 2016 (2 pages)
13 October 2016	Director's details changed for Mr Steve John Trew on 13 October 2016 (2 pages)
13 October 2016	Director's details changed for Mr Steve John Trew on 13 October 2016 (2 pages)
13 October 2016	Director's details changed for Mr Daniel Jonathon Sadler on 13 October 2016 (2 pages)
14 July 2016	Group of companies' accounts made up to 30 November 2015 (21 pages)
14 July 2016	Group of companies' accounts made up to 30 November 2015 (21 pages)
9 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 112.1 (6 pages)
9 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 112.1 (6 pages)
11 September 2015	Registration of charge 087371840001, created on 10 September 2015 (24 pages)
11 September 2015	Registration of charge 087371840001, created on 10 September 2015 (24 pages)
3 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 June 2015	Previous accounting period extended from 31 October 2014 to 30 November 2014 (1 page)
3 June 2015	Previous accounting period extended from 31 October 2014 to 30 November 2014 (1 page)
24 March 2015	Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 24 March 2015 (1 page)
14 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (7 pages)
14 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (7 pages)
11 November 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 June 2014	Change of share class name or designation (2 pages)
25 June 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 100 (4 pages)
25 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of property transaction 10/06/2014 RES10 ‐ Resolution of allotment of securities (2 pages)
25 June 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 100 (4 pages)
25 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of property transaction 10/06/2014 RES10 ‐ Resolution of allotment of securities (2 pages)
25 June 2014	Change of share class name or designation (2 pages)
16 June 2014	Appointment of Mr Steve Trew as a director (2 pages)
16 June 2014	Appointment of Mrs Nicola Trew as a director (2 pages)
16 June 2014	Appointment of Mr John Walker as a director (2 pages)
16 June 2014	Appointment of Mr John Walker as a director (2 pages)
16 June 2014	Appointment of Mr Daniel Jonathon Sadler as a director (2 pages)
16 June 2014	Appointment of Mr Daniel Jonathon Sadler as a director (2 pages)
16 June 2014	Appointment of Mr Steve Trew as a director (2 pages)
16 June 2014	Appointment of Mrs Nicola Trew as a director (2 pages)
4 January 2014	Sub-division of shares on 17 October 2013 (5 pages)
4 January 2014	Sub-division of shares on 17 October 2013 (5 pages)
21 October 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
21 October 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
17 October 2013	Incorporation (36 pages)
17 October 2013	Incorporation (36 pages)