Greenforge Limited in 206 Upper Richmond Road West LONDON

Greenforge Limited LONDON

Founded in 1996, Greenforge, classified under reg no. 03277235 is an active company. Currently registered at C/o Cripps Dransfield SW14 8AH, London the company has been in the business for 28 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

Currently there are 4 directors in the the firm, namely Deniz E., David N. and Juan A. and others. In addition one secretary - David N. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Greenforge Limited Address / Contact

Office Address	C/o Cripps Dransfield
Office Address2	206 Upper Richmond Road West
Town	London
Post code	SW14 8AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03277235
Date of Incorporation	Tue, 12th Nov 1996
Industry	Residents property management
End of financial Year	30th November
Company age	28 years old
Account next due date	Sat, 31st Aug 2024 (134 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Deniz E.

Position: Director

Appointed: 10 June 2018

David N.

Position: Director

Appointed: 05 October 2014

David N.

Position: Secretary

Appointed: 05 October 2014

Juan A.

Position: Director

Appointed: 17 August 2009

Nick I.

Position: Director

Appointed: 01 November 2007

Daniel F.

Position: Director

Appointed: 31 July 2017

Resigned: 20 September 2018

Micael D.

Position: Director

Appointed: 01 November 2007

Resigned: 29 October 2011

Michael D.

Position: Director

Appointed: 01 November 2007

Resigned: 17 March 2016

Nischel K.

Position: Director

Appointed: 05 February 2007

Resigned: 17 August 2009

Nischel K.

Position: Secretary

Appointed: 10 December 2006

Resigned: 17 August 2009

Alexandra M.

Position: Director

Appointed: 30 October 2006

Resigned: 03 October 2014

Ian P.

Position: Secretary

Appointed: 13 October 2005

Resigned: 27 September 2006

Stuart C.

Position: Secretary

Appointed: 28 September 2004

Resigned: 14 October 2005

Michael D.

Position: Director

Appointed: 28 August 2002

Resigned: 18 June 2006

Michael M.

Position: Director

Appointed: 19 January 2001

Resigned: 24 August 2006

Geoffrey M.

Position: Secretary

Appointed: 07 January 2001

Resigned: 06 August 2004

Ian P.

Position: Director

Appointed: 07 January 2001

Resigned: 27 September 2006

Laura N.

Position: Director

Appointed: 27 August 1999

Resigned: 04 December 2000

Laura N.

Position: Secretary

Appointed: 27 August 1999

Resigned: 04 December 2000

Robert C.

Position: Director

Appointed: 23 December 1997

Resigned: 19 January 2001

Francis M.

Position: Secretary

Appointed: 31 May 1997

Resigned: 27 August 1999

Francis M.

Position: Director

Appointed: 31 May 1997

Resigned: 27 August 1999

Michael B.

Position: Secretary

Appointed: 07 December 1996

Resigned: 31 May 1997

Geoffrey M.

Position: Director

Appointed: 07 December 1996

Resigned: 06 August 2004

Michael B.

Position: Director

Appointed: 07 December 1996

Resigned: 31 May 1997

Paul R.

Position: Director

Appointed: 07 December 1996

Resigned: 28 August 2002

Roberto A.

Position: Director

Appointed: 14 November 1996

Resigned: 23 December 1997

London Law Services Limited

Position: Nominee Director

Appointed: 12 November 1996

Resigned: 14 November 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1996

Resigned: 14 November 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	2 255	133

Balance Sheet
Current Assets	2 735	793	2 124	2 818	3 662	5 444	6 124	2 291
Net Assets Liabilities		133	1 465	2 158	3 409	5 011	5 511	1 485
Cash Bank In Hand	2 331	389
Debtors	404	404
Net Assets Liabilities Including Pension Asset Liability	2 255	133

Reserves/Capital
Called Up Share Capital	4	4
Shareholder Funds	2 255	133

Other
Creditors		660	659	660	253	433	613	806
Net Current Assets Liabilities	2 255	133	1 465	2 158	3 409	5 011	5 511	1 485
Total Assets Less Current Liabilities	2 255	133	1 465	2 158	3 409	5 011	5 511	1 485
Creditors Due Within One Year	480	660
Number Shares Allotted		4
Other Aggregate Reserves	2 251	129
Par Value Share		1
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 16th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 16th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 11th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 23rd, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 16th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 22nd, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 21st, August 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 17th, August 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/11/30 filed on: 22nd, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/10/30 with full list of members filed on: 2nd, November 2015	annual return	Free Download (8 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/11/02	capital
AA	Total exemption full accounts record for the accounting period up to 2014/11/30 filed on: 26th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/10/30 with full list of members filed on: 28th, November 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/11/30 filed on: 7th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/10/30 with full list of members filed on: 27th, November 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/11/30 filed on: 21st, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/30 with full list of members filed on: 30th, November 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/11/30 filed on: 21st, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/30 with full list of members filed on: 25th, November 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/11/30 filed on: 22nd, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/30 filed on: 6th, December 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/11/30 filed on: 25th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/10/30 with full list of members filed on: 30th, November 2009	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/11/30 filed on: 26th, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/12/24 with shareholders record filed on: 24th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 29th, September 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 4th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 4th, January 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 14th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 14th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 23rd, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 23rd, June 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/11/11 with shareholders record filed on: 11th, November 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/11/11 with shareholders record filed on: 11th, November 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 4th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 4th, October 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/11/13 with shareholders record filed on: 13th, November 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/11/13 with shareholders record filed on: 13th, November 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 3rd, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 3rd, October 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/12/07 with shareholders record filed on: 7th, December 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/12/07 with shareholders record filed on: 7th, December 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 31st, January 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 31st, January 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/11/05 with shareholders record filed on: 5th, November 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/11/05 with shareholders record filed on: 5th, November 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/11/30 filed on: 7th, February 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/11/30 filed on: 7th, February 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/11/16 with shareholders record filed on: 16th, November 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/11/16 with shareholders record filed on: 16th, November 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/11/30 filed on: 9th, February 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1999/11/30 filed on: 9th, February 2000	accounts	Free Download (1 page)
363s	Annual return up to 1999/11/22 with shareholders record filed on: 22nd, November 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/11/22 with shareholders record filed on: 22nd, November 1999	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/11/30 filed on: 3rd, September 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1998/11/30 filed on: 3rd, September 1999	accounts	Free Download (1 page)
363s	Annual return up to 1998/11/26 with shareholders record filed on: 26th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/11/26 with shareholders record filed on: 26th, November 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/11/30 filed on: 7th, August 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/11/30 filed on: 7th, August 1998	accounts	Free Download (2 pages)
363s	Annual return up to 1997/12/08 with shareholders record filed on: 8th, December 1997	annual return	Free Download (6 pages)
363(288)	1997/12/08 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 1997/12/08 with shareholders record filed on: 8th, December 1997	annual return	Free Download (6 pages)
363(288)	1997/12/08 Annual return (Secretary resigned;director resigned)	annual return

Greenforge Limited LONDON

Greenforge Limited Address / Contact

Company Information / Profile

Company staff

Deniz E.

David N.

David N.

Juan A.

Nick I.

Daniel F.

Micael D.

Michael D.

Nischel K.

Nischel K.

Alexandra M.

Ian P.

Stuart C.

Michael D.

Michael M.

Geoffrey M.

Ian P.

Laura N.

Laura N.

Robert C.

Francis M.

Francis M.

Michael B.

Geoffrey M.

Michael B.

Paul R.

Roberto A.

London Law Services Limited

London Law Secretarial Limited

Annual reports financial information

Company filings

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