GREENAMBLE LIMITED
Overview
| Company Name | GREENAMBLE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03959479 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENAMBLE LIMITED?
- Development of building projects (41100) / Construction
Where is GREENAMBLE LIMITED located?
| Registered Office Address | Level One 86 Queens Road IG9 5BS Buckhurst Hill England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENAMBLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for GREENAMBLE LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for GREENAMBLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Oct 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jul 31, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||
Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to Level One 86 Queens Road Buckhurst Hill IG9 5BS on Mar 18, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 06, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Beverley Ann Callaghan as a secretary on Nov 06, 2024 | 1 pages | TM02 | ||
Termination of appointment of Beverley Ann Callaghan as a director on Nov 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anthony Thomas Callaghan as a director on Nov 06, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 4 pages | AA | ||
Who are the officers of GREENAMBLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONJACK, Carol Daphne | Director | 14 The Warren WD7 7DX Radlett Whytes Cottage Hertfordshire England | England | British | 186814120001 | |||||
| MONJACK, Philip | Director | Whytes Cottage 14 The Warren WD7 7DX Radlett Hertfordshire | United Kingdom | British | 48844070001 | |||||
| CALLAGHAN, Beverley Ann | Secretary | The Museum 30 Roby Mill Upholland WN8 0QF Wigan Lancashire | British | 41137930001 | ||||||
| A & H REGISTRARS & SECRETARIES LIMITED | Nominee Secretary | 58/60 Berners Street W1P 4JS London | 900015370001 | |||||||
| CALLAGHAN, Anthony Thomas | Director | The Museum 30 Roby Mill Upholland WN8 0QF Wigan Lancashire | United Kingdom | British | 6705170001 | |||||
| CALLAGHAN, Beverley Ann | Director | The Museum 30 Roby Mill Upholland WN8 0QF Wigan Lancashire | United Kingdom | British | 41137930001 | |||||
| KASS, Linda | Nominee Director | 256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex | British | 900015360001 | ||||||
| MONJACK, Carol Daphne | Director | Whytes Cottage 14 The Warren WD7 7DX Radlett Hertfordshire | England | British | 52123670001 |
Who are the persons with significant control of GREENAMBLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Monjack | Apr 06, 2016 | 14 The Warren WD7 7DX Radlett Whytes Cottage England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Carol Daphne Monjack | Apr 06, 2016 | 14 The Warren WD7 7DX Radlett Whytes Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0