Greencircle Limited

Live But Receiver Manager On At Least One Charge
Incorporated on 8 Jun 1984

Reg Address: 115 Craven Park Road, London N15 6BL

Company Number 01823047
Company Status Live But Receiver Manager On At Least One Charge
Incorporation Date 8 Jun 1984
Total Assets £9.27M £+115.67K (+1.3%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 30
Charges (Outstanding) 4
Charges (Partly Satisfied) 0
Charges (Satisfied) 26
Accounts Last Made 29 Jun 2018
Accounts Type Total Exemption Full
Accounts Next Due 21 Sep 2020
Ruturns Last Made 12 Dec 2015
Ruturns Next Due 9 Jan 2017
Confirmation Statement Last Made 12 Dec 2020
Confirmation Statement Next Due 26 Dec 2021
Average Number of Employees -

Summary The company with name "Greencircle Limited" is a private limited company and located in 115 Craven Park Road, London N15 6BL. Greencircle Limited is currently in live but receiver manager on at least one charge status and it was incorporated on 8 Jun 1984 (40 years 3 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2017
Accounts Period Covered End Date

29 Jun 2018
Total Assets

£9.27M ^{£+115.67K (+1.3%)} _{change vs prev year}
Total Liabilities

£-12.89M ^{£-201.36K (-1.6%)} _{change vs prev year}
Equity

£3.74M ^{£+78.93K (+2.2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-6.44M ^{£-110.15K (-1.7%)} _{change vs prev year}
Current Assets

£9.27M ^{£+115.67K (+1.3%)} _{change vs prev year}
Net Assets

£3.74M ^{£+78.93K (+2.2%)} _{change vs prev year}
Net Current Assets

£2.82M ^{£+24.46K (+0.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£4.46M ^{£+24.46K (+0.6%)} _{change vs prev year}
Debtors

£9.1M ^{£+112.38K (+1.3%)} _{change vs prev year}
Cash In Bank

£167.01K ^{£+3.29K (+2%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Greencircle Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	NOE GROUP (CORPORATE SERVICES) LIMITED	Corporate Director	25 Sep 2017	-	Active
2	F&C REIT (CORPORATE SERVICES) LIMITED	Corporate Director	18 Mar 2016	-	Resigned 8 Aug 2017
3	Sarah Noe	Secretary	13 Dec 2014	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Philip Martin Noe Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	23 Nov 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Greencircle Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Dissolution - Dissolved Compulsory Strike Off Suspended	13 Jun 2023	Download PDF
2	Gazette - Notice Compulsory	16 May 2023	Download PDF
3	Insolvency - Liquidation Receiver Cease To Act Receiver	18 Feb 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	24 Oct 2022	Download PDF 1 Pages
5	Insolvency - Liquidation Receiver Appointment Of Receiver	6 Aug 2021	Download PDF
6	Insolvency - Liquidation Receiver Appointment Of Receiver	7 Jul 2021	Download PDF
7	Insolvency - Liquidation Receiver Appointment Of Receiver	14 Jun 2021	Download PDF
8	Mortgage - Create With Deed With Charge Number Charge Creation Date	2 Jun 2021	Download PDF
9	Insolvency - Liquidation Receiver Appointment Of Receiver	2 Jun 2021	Download PDF
10	Gazette - Filings Brought Up To Date	21 May 2021	Download PDF
11	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 May 2021	Download PDF
12	Confirmation Statement - Updates	20 May 2021	Download PDF 4 Pages
13	Dissolution - Dissolved Compulsory Strike Off Suspended	24 Dec 2020	Download PDF 1 Pages
14	Gazette - Notice Compulsory	1 Dec 2020	Download PDF 1 Pages
15	Accounts - Change Account Reference Date Company Current Shortened	21 Jun 2020	Download PDF 1 Pages
16	Accounts - Change Account Reference Date Company Previous Shortened	22 Mar 2020	Download PDF 1 Pages
17	Confirmation Statement - Updates	19 Feb 2020	Download PDF 4 Pages
18	Accounts - Total Exemption Full	19 Sep 2019	Download PDF 9 Pages
19	Accounts - Change Account Reference Date Company Previous Shortened	21 Jun 2019	Download PDF 1 Pages
20	Accounts - Change Account Reference Date Company Previous Shortened	22 Mar 2019	Download PDF 1 Pages
21	Confirmation Statement - Updates	23 Jan 2019	Download PDF 4 Pages
22	Accounts - Total Exemption Full	29 Jun 2018	Download PDF 9 Pages
23	Accounts - Change Account Reference Date Company Previous Shortened	22 Jun 2018	Download PDF 1 Pages
24	Accounts - Change Account Reference Date Company Previous Shortened	26 Mar 2018	Download PDF 1 Pages
25	Confirmation Statement - Updates	7 Feb 2018	Download PDF 4 Pages
26	Officers - Appoint Corporate Director Company With Name Date	29 Sep 2017	Download PDF 3 Pages
27	Accounts - Total Exemption Small	26 Sep 2017	Download PDF 7 Pages
28	Officers - Termination Director Company With Name Termination Date	29 Aug 2017	Download PDF 2 Pages
29	Accounts - Change Account Reference Date Company Current Shortened	26 Jun 2017	Download PDF 1 Pages
30	Accounts - Change Account Reference Date Company Previous Shortened	28 Mar 2017	Download PDF 1 Pages
31	Confirmation Statement - Updates	22 Feb 2017	Download PDF 5 Pages
32	Gazette - Filings Brought Up To Date	10 Dec 2016	Download PDF 1 Pages
33	Accounts - Total Exemption Small	9 Dec 2016	Download PDF 7 Pages
34	Gazette - Notice Compulsory	29 Nov 2016	Download PDF 1 Pages
35	Accounts - Change Account Reference Date Company Current Shortened	29 Jun 2016	Download PDF 1 Pages
36	Accounts - Change Account Reference Date Company Previous Shortened	31 Mar 2016	Download PDF 1 Pages
37	Officers - Appoint Corporate Director Company With Name Date	30 Mar 2016	Download PDF 3 Pages
38	Accounts - Change Account Reference Date Company Previous Extended	23 Mar 2016	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	10 Feb 2016	Download PDF 4 Pages
40	Accounts - Total Exemption Small	24 Sep 2015	Download PDF 7 Pages
41	Officers - Termination Director Company With Name Termination Date	17 Jul 2015	Download PDF 1 Pages
42	Officers - Appoint Person Secretary Company With Name Date	17 Jul 2015	Download PDF 2 Pages
43	Officers - Termination Director Company With Name Termination Date	17 Jul 2015	Download PDF 1 Pages
44	Officers - Termination Secretary Company With Name Termination Date	17 Jul 2015	Download PDF 1 Pages
45	Accounts - Change Account Reference Date Company Current Shortened	24 Jun 2015	Download PDF 1 Pages
46	Accounts - Change Account Reference Date Company Previous Shortened	24 Mar 2015	Download PDF 1 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2015	Download PDF 6 Pages
48	Accounts - Total Exemption Small	27 Jun 2014	Download PDF 8 Pages
49	Accounts - Change Account Reference Date Company Previous Shortened	27 Mar 2014	Download PDF 1 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2014	Download PDF 6 Pages
51	Accounts - Small	2 Jul 2013	Download PDF 7 Pages
52	Accounts - Change Account Reference Date Company Previous Shortened	25 Mar 2013	Download PDF 1 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	3 Jan 2013	Download PDF 6 Pages
54	Accounts - Small	2 Jul 2012	Download PDF 8 Pages
55	Mortgage - Legacy	17 May 2012	Download PDF 3 Pages
56	Mortgage - Legacy	17 May 2012	Download PDF 3 Pages
57	Mortgage - Legacy	17 May 2012	Download PDF 3 Pages
58	Mortgage - Legacy	17 May 2012	Download PDF 3 Pages
59	Mortgage - Legacy	17 May 2012	Download PDF 3 Pages
60	Mortgage - Legacy	17 May 2012	Download PDF 3 Pages
61	Mortgage - Legacy	17 May 2012	Download PDF 3 Pages
62	Mortgage - Legacy	17 May 2012	Download PDF 3 Pages
63	Mortgage - Legacy	17 May 2012	Download PDF 3 Pages
64	Mortgage - Legacy	17 May 2012	Download PDF 3 Pages
65	Mortgage - Legacy	17 May 2012	Download PDF 3 Pages
66	Mortgage - Legacy	17 May 2012	Download PDF 3 Pages
67	Mortgage - Legacy	17 May 2012	Download PDF 6 Pages
68	Mortgage - Legacy	17 May 2012	Download PDF 7 Pages
69	Mortgage - Legacy	17 May 2012	Download PDF 3 Pages
70	Mortgage - Legacy	17 May 2012	Download PDF 3 Pages
71	Mortgage - Legacy	17 May 2012	Download PDF 3 Pages
72	Mortgage - Legacy	17 May 2012	Download PDF 3 Pages
73	Mortgage - Legacy	17 May 2012	Download PDF 3 Pages
74	Mortgage - Legacy	17 May 2012	Download PDF 3 Pages
75	Mortgage - Legacy	17 May 2012	Download PDF 3 Pages
76	Mortgage - Legacy	17 May 2012	Download PDF 3 Pages
77	Mortgage - Legacy	17 May 2012	Download PDF 3 Pages
78	Accounts - Change Account Reference Date Company Previous Shortened	29 Mar 2012	Download PDF 1 Pages
79	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2012	Download PDF 6 Pages
80	Accounts - Small	1 Jul 2011	Download PDF 7 Pages
81	Accounts - Change Account Reference Date Company Previous Shortened	31 Mar 2011	Download PDF 1 Pages
82	Annual Return - Company With Made Up Date Full List Shareholders	15 Dec 2010	Download PDF 6 Pages
83	Accounts - Small	31 Mar 2010	Download PDF 7 Pages
84	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2010	Download PDF 5 Pages
85	Accounts - Small	5 May 2009	Download PDF 8 Pages
86	Annual Return - Legacy	7 Jan 2009	Download PDF 4 Pages
87	Accounts - Small	1 May 2008	Download PDF 8 Pages
88	Annual Return - Legacy	8 Feb 2008	Download PDF 3 Pages
89	Accounts - Small	10 May 2007	Download PDF 7 Pages
90	Annual Return - Legacy	4 May 2007	Download PDF 3 Pages
91	Accounts - Small	3 May 2006	Download PDF 7 Pages
92	Mortgage - Legacy	26 Apr 2006	Download PDF 1 Pages
93	Mortgage - Legacy	22 Apr 2006	Download PDF 2 Pages
94	Annual Return - Legacy	2 Mar 2006	Download PDF 3 Pages
95	Accounts - Small	27 Apr 2005	Download PDF 7 Pages
96	Annual Return - Legacy	22 Dec 2004	Download PDF 7 Pages
97	Accounts - Small	6 May 2004	Download PDF 8 Pages
98	Annual Return - Legacy	6 Mar 2004	Download PDF 7 Pages
99	Accounts - Small	19 Jun 2003	Download PDF 8 Pages
100	Annual Return - Legacy	23 Dec 2002	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Kd 1 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
2	Kd 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
3	Harlow Operations Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
4	Techspace Group Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
5	Grangehall Estates Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
6	Rainlex Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
7	Strongeagle Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
8	Sandgrove Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
9	Denstar Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
10	Euroguild Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
11	Sabeno Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
12	Statemost Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
13	Stockrule Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
14	Factcroft Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
15	The Jewish News Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
16	Hockham Gp Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
17	Lion Portfolio (No.3) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
18	Lion Portfolio Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
19	Wigmore Street No. 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
20	Wigmore Street No. 1 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
21	Avis House (Nominees) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
22	Insight Investments 3 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
23	Kao Park Management Company Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
24	Cd9 (York Bidco) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
25	Insight Investments 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
26	Insight Investments Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
27	Kewhill Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
28	Site Developments Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
29	Denstar Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
30	Gate Portfolio Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
31	Bradstone Associates Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
32	Toscaig Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
33	Toscaig Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
34	Lion Portfolio (No.2) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
35	Logis Investments Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
36	Kewbridge Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
37	Eastbourne Propco Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
38	Jn News And Media Group Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
39	Lion Portfolio Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
40	Clifton Moor Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
41	Sapphire Court (Nominees) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
42	Goldcat Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
43	Core Properties (Manchester) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
44	Gate Mezz Borrower Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
45	Gate Mezz Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
46	Gate Portfolio Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
47	Doclink Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved