Greenamble Limited

Dissolved 28 Apr 202603959479 Private limited company
Incorporated
29 March 2000
Industry
Development of building projects (41100)
Directors at dissolution
Owners at dissolution
Philip Monjack
Carol Daphne Monjack
Accounts type
Micro entity
Address
Level One
86 Queens Road
Buckhurst Hill
IG9 5BS

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2010
British
Born April 1943 (83)
Director · Appointed 11 July 2000
British
Born September 1942 (84)
Officer history (6 former)
6 November 2024
Resigned Callaghan, Beverley Ann as Secretary
6 November 2024
Resigned Callaghan, Beverley Ann as Director
6 November 2024
Resigned Callaghan, Anthony Thomas as Director
11 July 2010
Resigned Monjack, Carol Daphne as Director
11 July 2010
Appointed Monjack, Carol Daphne as Director
11 July 2000
Appointed Callaghan, Beverley Ann as Secretary
11 July 2000
Appointed Callaghan, Anthony Thomas as Director
11 July 2000
Appointed Monjack, Carol Daphne as Director
11 July 2000
Appointed Callaghan, Beverley Ann as Director
11 July 2000
Appointed Monjack, Philip as Director
11 July 2000
Resigned A & H Registrars & Secretaries Limited as Corporate Nominee Secretary
11 July 2000
Resigned Kass, Linda as Nominee Director
29 March 2000
Appointed A & H Registrars & Secretaries Limited as Corporate Nominee Secretary
29 March 2000
Appointed Kass, Linda as Nominee Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1942 (84)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1943 (83)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£376,568)
Employees
1

Trend

Net Assets
(£400k) (£200k) £0 2024 2025 (£42,324) (£376,568)
Balance sheet detail
20252024
Fixed Assets£350,000
Current Assets£1,737£184,864
Creditors (< 1 year)£1,725
Creditors (> 1 year)£377,107£575,000
Net Current Assets£1,737£183,696
Net Assets(£376,568)(£42,324)
Shareholder Funds(£376,568)(£42,324)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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