Green Leaf Care Limited in Worton Way ISLEWORTH

Green Leaf Care Limited ISLEWORTH

Green Leaf Care started in year 2002 as Private Limited Company with registration number 04404796. The Green Leaf Care company has been functioning successfully for twenty two years now and its status is active - proposal to strike off. The firm's office is based in Isleworth at 60 Worton Way. Postal code: TW7 4AT.

Green Leaf Care Limited Address / Contact

Office Address	60 Worton Way
Office Address2	Worton Way
Town	Isleworth
Post code	TW7 4AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04404796
Date of Incorporation	Wed, 27th Mar 2002
Industry	Buying and selling of own real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Ahsan A.

Position: Director

Appointed: 26 January 2021

Rukhsana A.

Position: Secretary

Appointed: 20 September 2010

Abul A.

Position: Director

Appointed: 29 September 2016

Resigned: 26 January 2021

Mohammed A.

Position: Director

Appointed: 28 March 2014

Resigned: 03 November 2016

Aisha S.

Position: Secretary

Appointed: 05 May 2006

Resigned: 20 September 2010

Rashid V.

Position: Director

Appointed: 01 December 2005

Resigned: 05 May 2006

Rashid V.

Position: Secretary

Appointed: 12 May 2004

Resigned: 05 May 2006

Aisha V.

Position: Secretary

Appointed: 28 November 2003

Resigned: 12 May 2004

Mohammed V.

Position: Director

Appointed: 28 November 2003

Resigned: 28 March 2014

Aisha V.

Position: Director

Appointed: 01 April 2002

Resigned: 20 September 2010

Tahir S.

Position: Secretary

Appointed: 01 April 2002

Resigned: 28 November 2003

Tahir S.

Position: Director

Appointed: 01 April 2002

Resigned: 12 May 2004

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 27 March 2002

Resigned: 27 March 2002

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2002

Resigned: 27 March 2002

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Rukhsana A. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Rukhsana A.

Notified on	3 October 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2017-03-31
Net Worth	-19 608	-52 391		71 268	63 271

Balance Sheet
Cash Bank On Hand						158
Net Assets Liabilities						160 247
Cash Bank In Hand	922	0	35	35	35
Current Assets	922	0		35	35
Net Assets Liabilities Including Pension Asset Liability	-19 608	-52 391	-68 093	71 268	63 271
Tangible Fixed Assets	538 891	538 891	226 041	388 650	388 650

Reserves/Capital
Called Up Share Capital	1 000	1 000	2	2	2
Profit Loss Account Reserve	-20 608	-53 391	-68 095	-91 343	-99 340
Shareholder Funds	-19 608	-52 391		71 268	63 271

Other
Bank Overdrafts						334 348
Creditors						228 561
Income Tax Expense Credit On Components Other Comprehensive Income						-167 268
Intangible Assets						388 650
Intangible Assets Gross Cost						388 650
Net Current Assets Liabilities	-166 499	-199 282	-179 634	-202 882	-210 879	-228 403
Other Creditors						-105 221
Trade Creditors Trade Payables						-566
Creditors Due After One Year Total Noncurrent Liabilities	392 000	392 000
Creditors Due Within One Year Total Current Liabilities	167 421	199 282
Fixed Assets	538 891	538 891		388 650	388 650
Tangible Fixed Assets Cost Or Valuation	538 891	538 891	226 041	388 650	388 650
Total Assets Less Current Liabilities	372 392	339 609	47 405	185 768	177 771
Capital Employed		-52 391	-67 095	71 268
Creditors Due After One Year		392 000	114 500	114 500	114 500
Creditors Due Within One Year		199 282	179 669	202 917	210 914
Number Shares Allotted			1 000	2
Par Value Share			1	1
Revaluation Reserve				162 609	162 609
Share Capital Allotted Called Up Paid		1 000	1 000	2
Tangible Fixed Assets Disposals			312 850
Tangible Fixed Assets Increase Decrease From Revaluations				162 609

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 18th, December 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 18th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 7th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 28th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 7th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 29th, December 2017	accounts	Free Download (5 pages)
AD01	Change of registered address from 19 st. Johns Road Isleworth Middlesex TW7 6NB England on Sun, 24th Sep 2017 to 60 Worton Way Worton Way Isleworth TW7 4AT filed on: 24th, September 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 15th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Dec 2015 filed on: 3rd, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 3rd Mar 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 20th, January 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, December 2014	accounts	Free Download (4 pages)
AD01	Change of registered address from Falcon House 257 Burlington Road New Malden Surrey KT3 4NE on Mon, 22nd Dec 2014 to 19 St. Johns Road Isleworth Middlesex TW7 6NB filed on: 22nd, December 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Dec 2014 filed on: 14th, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 14th Dec 2014: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Thu, 27th Mar 2014 filed on: 12th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Jun 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Mar 2013 filed on: 28th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 31st, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Mar 2012 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 23rd, February 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 3rd, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Mar 2011 filed on: 8th, April 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Mar 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 11th, March 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 27th May 2009 with complete member list filed on: 27th, May 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 29th Apr 2008 with complete member list filed on: 29th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 15th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 15th, October 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 14th Sep 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 14th Sep 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 998 shares on Fri, 24th Mar 2006. Value of each share 1 £, total number of shares: 1000. filed on: 5th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Fri, 24th Mar 2006. Value of each share 1 £, total number of shares: 1000. filed on: 5th, April 2006	capital	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 3rd, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 3rd, January 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 5th Apr 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 5th Apr 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (7 pages)
287	Registered office changed on 14/10/04 from: 45 downage hendon london NW4 1AS filed on: 14th, October 2004	address	Free Download (1 page)
287	Registered office changed on 14/10/04 from: 45 downage hendon london NW4 1AS filed on: 14th, October 2004	address	Free Download (1 page)
363s	Annual return drawn up to Thu, 3rd Jun 2004 with complete member list filed on: 3rd, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 3rd Jun 2004 with complete member list filed on: 3rd, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 23rd, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 23rd, January 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 21st Jul 2003 with complete member list filed on: 21st, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 21st Jul 2003 with complete member list filed on: 21st, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 21st Jul 2003	annual return
NEWINC	Certificate of incorporation filed on: 27th, March 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2002	incorporation	Free Download (9 pages)

Green Leaf Care Limited ISLEWORTH

Green Leaf Care Limited Address / Contact

Company Information / Profile

Company staff

Ahsan A.

Rukhsana A.

Abul A.

Mohammed A.

Aisha S.

Rashid V.

Rashid V.

Aisha V.

Mohammed V.

Aisha V.

Tahir S.

Tahir S.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Annual reports financial information

Company filings

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