GREENER BOOK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREENER BOOK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06351152
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENER BOOK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GREENER BOOK LIMITED located?

    Registered Office Address
    60 Coronation Road
    Park Royal
    NW10 7PX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENER BOOK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GREENER BOOK LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for GREENER BOOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Edith Yembra as a secretary on Aug 16, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Aug 24, 2022

    2 pagesAA

    Accounts for a dormant company made up to Aug 24, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Heasleigh House 79a South Road Southall Middlesex UB1 1SQ to 60 Coronation Road Park Royal London NW10 7PX on Jul 20, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of GREENER BOOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IHEZIE, Aloysius
    6 Portrush Court
    Whitecote Road
    UB1 3NR Southall
    Middlesex
    Director
    6 Portrush Court
    Whitecote Road
    UB1 3NR Southall
    Middlesex
    United KingdomBritish118284960001
    YEMBRA, Edith
    3 Tynsdale Road
    NW10 2GB London
    Secretary
    3 Tynsdale Road
    NW10 2GB London
    British114702630001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BILLING, Surinder Singh
    6 De Havilland Road
    TW5 9LB Hounslow
    Middlesex
    Director
    6 De Havilland Road
    TW5 9LB Hounslow
    Middlesex
    EnglandBritish124175320001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of GREENER BOOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aloysius Ihezie
    Coronation Road
    Park Royal
    NW10 7PX London
    60
    England
    Aug 23, 2016
    Coronation Road
    Park Royal
    NW10 7PX London
    60
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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