Green Note Limited in London

Green Note Limited

Green Note started in year 2003 as Private Limited Company with registration number 04978923. The Green Note company has been functioning successfully for 21 years now and its status is active. The firm's office is based in at 106 Parkway. Postal code: NW1 7AN.

Currently there are 2 directors in the the company, namely Iruma D. and Risa T.. In addition one secretary - Anthony T. - is with the firm. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Green Note Limited Address / Contact

Office Address	106 Parkway
Office Address2	London
Town
Post code	NW1 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04978923
Date of Incorporation	Fri, 28th Nov 2003
Industry	Licensed restaurants
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (98 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Anthony T.

Position: Secretary

Appointed: 28 November 2003

Iruma D.

Position: Director

Appointed: 28 November 2003

Risa T.

Position: Director

Appointed: 28 November 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Iruma D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Risa T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony T., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Iruma D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Risa T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Anthony T.

Notified on	6 April 2016
Ceased on	20 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	12 103	7 032	8 577	37 430	73 930	69 152	45 809
Current Assets	31 573	27 069	29 637	46 430	79 909	86 026	64 566
Debtors	17 620	18 012	12 060		1 729	12 624	14 507
Other Debtors	17 620	18 012	12 060		1 729	10 188	6 222
Property Plant Equipment	86 300	80 957	73 481	65 417	84 301	78 739	69 909
Total Inventories	1 850	2 025	9 000	9 000	4 250	4 250

Other
Accumulated Depreciation Impairment Property Plant Equipment	143 698	151 817	159 896	167 960	177 327	186 607	195 437
Amounts Owed To Group Undertakings	182 478	190 478	195 478	195 478	195 478	195 478	195 478
Average Number Employees During Period			12	14	11	9	7
Creditors	753 473	768 308	763 721	753 861	742 054	759 385	758 620
Future Minimum Lease Payments Under Non-cancellable Operating Leases		299 952	274 956	249 960	224 964	199 968	174 972
Increase From Depreciation Charge For Year Property Plant Equipment		8 119	8 079	8 064	9 367	9 280	8 830
Net Current Assets Liabilities	-721 900	-741 239	-734 084	-707 431	-662 145	-673 359	-694 054
Number Shares Issued Fully Paid		1 000
Other Creditors	538 656	544 652	545 024	544 425	544 540	544 806	546 301
Other Taxation Social Security Payable	7 611	8 349	5 255	11 965	702	3 286	6 231
Par Value Share		10
Property Plant Equipment Gross Cost	229 998	232 774	233 377	233 377	261 628	265 346
Total Additions Including From Business Combinations Property Plant Equipment		2 776	603		28 251	3 718
Total Assets Less Current Liabilities	-635 600	-660 282	-660 603	-642 014	-577 844	-594 620	-624 145
Trade Creditors Trade Payables	24 728	24 829	17 964	1 993	1 334	15 815	10 610
Trade Debtors Trade Receivables						2 436	8 285

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 11th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 11th, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tuesday 28th November 2023 filed on: 29th, November 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 28th November 2022 filed on: 28th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 7th, November 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sunday 28th November 2021 filed on: 29th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 17th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 15th, January 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Saturday 28th November 2020 filed on: 29th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 24th, January 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 28th November 2019 filed on: 17th, December 2019	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Tuesday 20th December 2016 filed on: 7th, January 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 28th November 2018 filed on: 7th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 21st, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 30th, January 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tuesday 28th November 2017 filed on: 19th, December 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 19th, January 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 28th November 2016 filed on: 15th, December 2016	confirmation statement	Free Download (7 pages)
AR01	Annual return made up to Saturday 28th November 2015 with full list of members filed on: 4th, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 4th February 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 3rd, February 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 6th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 28th November 2014 with full list of members filed on: 12th, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 12th January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 30th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 28th November 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 16th December 2013	capital
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 5th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 28th November 2012 with full list of members filed on: 15th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 11th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 28th November 2011 with full list of members filed on: 14th, December 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to Sunday 28th November 2010 with full list of members filed on: 7th, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 25th, January 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 2nd, March 2010	accounts	Free Download (6 pages)
CH01	On Monday 8th February 2010 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
CH01	On Friday 27th November 2009 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 pages)
CH01	On Friday 27th November 2009 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 28th November 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 2nd, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 12th January 2009 filed on: 12th, January 2009	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 28th May 2008 filed on: 28th, May 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 28th, March 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 28th, March 2007	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 19th December 2006 filed on: 19th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 19th December 2006 filed on: 19th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 28th December 2005 filed on: 28th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 28th December 2005 filed on: 28th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 5th, October 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 5th, October 2005	accounts	Free Download (11 pages)
287	Registered office changed on 20/07/05 from: 7 cavendish square london W1G 0PE filed on: 20th, July 2005	address	Free Download (1 page)
287	Registered office changed on 20/07/05 from: 7 cavendish square london W1G 0PE filed on: 20th, July 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 27/05/05 to 30/04/05 filed on: 21st, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 27/05/05 to 30/04/05 filed on: 21st, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 29th December 2004 filed on: 29th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 29th December 2004 filed on: 29th, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/04 to 27/05/05 filed on: 12th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 27/05/05 filed on: 12th, October 2004	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, December 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, December 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, November 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 28th, November 2003	incorporation	Free Download (19 pages)