Green Roof Shelters Ltd LONDON


Founded in 2008, Green Roof Shelters, classified under reg no. 06744642 is an active company. Currently registered at 115 Bartholomew Road NW5 2BJ, London the company has been in the business for 16 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

Currently there are 5 directors in the the company, namely Oliver B., Nigel G. and John L. and others. In addition one secretary - Daniel M. - is with the firm. As of 25 April 2024, there was 1 ex director - Peter V.. There were no ex secretaries.

Green Roof Shelters Ltd Address / Contact

Office Address 115 Bartholomew Road
Town London
Post code NW5 2BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06744642
Date of Incorporation Mon, 10th Nov 2008
Industry Other manufacturing n.e.c.
End of financial Year 30th November
Company age 16 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Oliver B.

Position: Director

Appointed: 03 August 2022

Nigel G.

Position: Director

Appointed: 17 January 2009

John L.

Position: Director

Appointed: 17 January 2009

Daniel M.

Position: Secretary

Appointed: 10 November 2008

Lodewijk K.

Position: Director

Appointed: 10 November 2008

Daniel M.

Position: Director

Appointed: 10 November 2008

Peter V.

Position: Director

Appointed: 10 November 2008

Resigned: 10 November 2008

People with significant control

The register of persons with significant control that own or control the company consists of 5 names. As BizStats established, there is Oliver B. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Daniel M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John L., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Oliver B.

Notified on 23 September 2023
Nature of control: significiant influence or control

Daniel M.

Notified on 21 October 2022
Ceased on 13 September 2023
Nature of control: 25-50% voting rights
25-50% shares

John L.

Notified on 21 October 2022
Ceased on 13 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Nigel G.

Notified on 21 October 2022
Ceased on 13 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Lodewijk K.

Notified on 21 October 2022
Ceased on 13 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth50 49031 804      
Balance Sheet
Current Assets51 13933 04016 86658 47554 872101 150214 638278 436
Net Assets Liabilities 31 80410 56431 36844 961 32 84447 617
Net Assets Liabilities Including Pension Asset Liability50 49031 804      
Reserves/Capital
Shareholder Funds50 49031 804      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset44444444
Creditors 1 2406 30627 1119 91554 126181 798203 892
Net Current Assets Liabilities50 48531 80010 56031 36444 95747 02432 84074 544
Total Assets Less Current Liabilities50 49031 80410 56431 36844 96147 02832 84474 548
Amount Specific Advance Or Credit Directors     7551 540312
Amount Specific Advance Or Credit Made In Period Directors      200530
Amount Specific Advance Or Credit Repaid In Period Directors     755985312
Creditors Due Within One Year7 2911 240      
Fixed Assets1       
Other Operating Charges Format21 7335 279      
Other Operating Income469      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal6 637       
Profit Loss For Period212-14 934      
Raw Materials Consumables121 71892 534      
Tax On Profit Or Loss On Ordinary Activities130       
Turnover Gross Operating Revenue123 74782 870      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
On Wednesday 3rd August 2022 director's details were changed
filed on: 25th, October 2023
Free Download (2 pages)

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