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Green End Development Limited

Green End Development Limited is an active company incorporated on 1 January 2023 with the registered office located in Pinner, Greater London. Green End Development Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14564803
Private limited company
Age
2 years 8 months
Incorporated 1 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (12 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Jan 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Elthorne Gate
64 High Street
Pinner
HA5 5QA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Architect • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Aug 1977
Director • Consultant • British • Lives in England • Born in Sep 1988
Extension Solutions Ltd
PSC
Equinox Residential Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New World Architectural Limited
Neil Christopher Cook is a mutual person.
Active
Green End Timber Frame Ltd
Neil Christopher Cook is a mutual person.
Active
Green End Residential Limited
Neil Christopher Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£200.68K
Total Liabilities
-£201.75K
Net Assets
-£1.08K
Debt Ratio (%)
101%
Latest Activity
New Charge Registered
7 Months Ago on 10 Feb 2025
New Charge Registered
9 Months Ago on 21 Nov 2024
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Full Accounts Submitted
12 Months Ago on 16 Sep 2024
Neil Christopher Cook Resigned
1 Year Ago on 30 Aug 2024
Mr Jason Gavin Seed Appointed
1 Year Ago on 30 Aug 2024
Equinox Residential Limited (PSC) Appointed
1 Year Ago on 26 Aug 2024
New World Architectural Limited (PSC) Resigned
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Incorporated
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Registration of a charge
Submitted on 10 Feb 2025
Registration of charge 145648030001, created on 21 November 2024
Submitted on 23 Nov 2024
Cessation of New World Architectural Limited as a person with significant control on 26 August 2024
Submitted on 16 Sep 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 16 Sep 2024
Termination of appointment of Neil Christopher Cook as a director on 30 August 2024
Submitted on 16 Sep 2024
Notification of Equinox Residential Limited as a person with significant control on 26 August 2024
Submitted on 16 Sep 2024
Appointment of Mr Jason Gavin Seed as a director on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 25 Jan 2024
Incorporation
Submitted on 1 Jan 2023
Repayment History
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