Green Leaning Limited

Company Registration Number: 07490327

Company registered in England and Wales

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Green Leaning Limited is a Private Company Limited by Shares first registered on 12 January 2011. Its current registered address is in London.

Registered Address

5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
UNITED KINGDOM
SE1 3TQ

There are 201 companies currently registered at this postcode, including this one.

All companies at SE1 3TQ

Registration Data

Company Number

07490327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2536084

Registration Start Date

17 February 2011

Registration Expiry Date

16 February 2018

Trading Names

GREEN REWARDS

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,261,561£658,079£355,631£361,209£181,765£155,473
of which Cash £668,600£356,708£294,757£181,176£119,792£151,026
Total Assets £1,261,561£658,079£355,631£361,209£181,765£155,473
Current Liabilities £775,540£370,700£217,483£274,209£105,823£21,384
Net Current Assets £486,021£287,379£138,148£87,000£75,942£134,089
Total Net Worth £486,120£287,478£138,247£87,044£75,986£134,133

Previous Names

No previous names

Company Officers

  • CORNHILL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 January 2011

     

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • LANCE, Mark Richard

    Director

    Appointed on 7 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • METCALFE, Robert David

    Director

    Appointed on 7 July 2011

     

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: April 1961

    10
    The Grangeway
    Grange Park
    London
    N21 2HA

  • MITCHELL, Lawrence David

    Director

    Appointed on 7 July 2011

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1969

    14
    Oaken Drive
    Claygate
    Esher
    Surrey
    KT10 0DL

  • SIMMONDS, Graham John

    Director

    Appointed on 12 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Garden Flat
    15 Northbourne Road
    London
    SW4 7DR
    United Kingdom

  • SIMPSON, Edward Charles Faraday

    Director

    Appointed on 7 July 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1966

    8
    Baden Place
    Crosby Row
    London
    SE1 1YW

  • FOX, Neil Andrew Howe

    Director

    Appointed on 7 July 2011

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Broadcaster

    Month of birth: June 1961

    8
    Baden Place
    Crosby Row
    London
    SE1 1YW

This information was most recently updated 19/06/2018.

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Latest Filings

  1. 8 February 2018 [View PDF]

    Action Date: 12 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZC8XGP. Transaction: MzE5NzMwMDQxOWFkaXF6a2N4.

  2. 23 August 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6DEEW2G. Transaction: MzE4MzYwMjg5OWFkaXF6a2N4.

  3. 27 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDYyRTNCNURhZGlxemtjeA.

  4. 27 March 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L62E3B5L. Transaction: MzE3MjAzOTk1OGFkaXF6a2N4.

  5. 27 March 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L62E3B5T. Transaction: MzE3MjA0MDA0NGFkaXF6a2N4.

  6. 13 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0T30X. Transaction: MzE2NjU4OTE2NmFkaXF6a2N4.

  7. 5 August 2016 Director's details changed for Mr Mark Richard Lance on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH01. Barcode: X5CR7W5H. Transaction: MzE1NDUyNDg0OGFkaXF6a2N4.

  8. 5 August 2016 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Address. Type: AD01. Barcode: X5CR7VQ3. Transaction: MzE1NDUyNDczOWFkaXF6a2N4.

  9. 5 August 2016 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH04. Barcode: X5CR7VPF. Transaction: MzE1NDUyNDY3NWFkaXF6a2N4.

  10. 23 March 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53D4WRE. Transaction: MzE0NDcwMjY4OGFkaXF6a2N4.

  11. 13 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHRD80. Transaction: MzEzOTYzNzQzM2FkaXF6a2N4.

  12. 11 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DK74IZ. Transaction: MzEyODc5Mjk4OGFkaXF6a2N4.

  13. 17 June 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L498OGEP. Transaction: MzEyNTMzNTkyNmFkaXF6a2N4.

  14. 2 April 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: X44G6I41. Transaction: MzEyMDUyMTQ0NGFkaXF6a2N4.

  15. 10 February 2015 Statement of capital following an allotment of shares on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Capital. Type: SH01. Barcode: X40YNQ3L. Transaction: MzExNzAyNDA2MWFkaXF6a2N4.

  16. 10 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40YNIM8. Transaction: MzExNzAyMjA4M2FkaXF6a2N4.

  17. 14 January 2015 Termination of appointment of Neil Andrew Howe Fox as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3Z2Z4K3. Transaction: MzExNTM2MDEzMmFkaXF6a2N4.

  18. 4 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BE2IWB. Transaction: MzEwMzE4NTg3MmFkaXF6a2N4.

  19. 24 February 2014 Statement of capital following an allotment of shares on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Capital. Type: SH01. Barcode: A324411K. Transaction: MzA5NTA0Nzg5MWFkaXF6a2N4.

  20. 14 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: L31FOH3L. Transaction: MzA5NDUxNjcwOWFkaXF6a2N4.

  21. 13 February 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L31FOH3T. Transaction: MzA5NDQ5MTQzN2FkaXF6a2N4.

  22. 27 June 2013 Statement of capital following an allotment of shares on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Capital. Type: SH01. Barcode: L2B6HMGX. Transaction: MzA4MDU3OTQ5NWFkaXF6a2N4.

  23. 20 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AWG1I8. Transaction: MzA4MDEwNTkxN2FkaXF6a2N4.

  24. 24 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: L204OT41. Transaction: MzA3MTY4MDQzMGFkaXF6a2N4.

  25. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6DYLN. Transaction: MzA2NDY5MjUyM2FkaXF6a2N4.

  26. 8 June 2012 Previous accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: L1A5I48I. Transaction: MzA1ODgxMzcxNWFkaXF6a2N4.

  27. 15 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: L12NC7KX. Transaction: MzA1MjUxMTgwOWFkaXF6a2N4.

  28. 14 February 2012 Statement of capital following an allotment of shares on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH01. Barcode: L12KU8WX. Transaction: MzA1MjQ1OTc3MGFkaXF6a2N4.

  29. 6 January 2012 Statement of capital following an allotment of shares on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Capital. Type: SH01. Barcode: A0P83GA2. Transaction: MzA1MDI2MDA3OWFkaXF6a2N4.

  30. 6 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDI1OTk2NGFkaXF6a2N4.

  31. 6 January 2012 Statement of capital following an allotment of shares on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Capital. Type: SH01. Barcode: A0P83G9M. Transaction: MzA1MDI1OTgyNmFkaXF6a2N4.

  32. 6 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDI1OTYzMmFkaXF6a2N4.

  33. 6 January 2012 Sub-division of shares on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Capital. Type: SH02. Barcode: A0P83G96. Transaction: MzA1MDI1OTQ2N2FkaXF6a2N4.

  34. 6 January 2012 Appointment of Mr Edward Charles Faraday Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0P83G7F. Transaction: MzA1MDI1MDY5N2FkaXF6a2N4.

  35. 6 January 2012 Appointment of Mr Lawrence David Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0P83GAA. Transaction: MzA1MDI1MDQ5MWFkaXF6a2N4.

  36. 6 January 2012 Appointment of Mr Mark Richard Lance as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0P83GAI. Transaction: MzA1MDI1MDI4NWFkaXF6a2N4.

  37. 6 January 2012 Appointment of Neil Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0P83G9U. Transaction: MzA1MDI0OTkyN2FkaXF6a2N4.

  38. 6 January 2012 Appointment of Mr Robert David Metcalfe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L0P6M81L. Transaction: MzA1MDI0OTcwNGFkaXF6a2N4.

  39. 12 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGAVVQQT. Transaction: MzAzMDI3OTIwNmFkaXF6a2N4.

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