Greenred Ltd

Active04054178 Private limited company
Incorporated
16 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
314 Regents Park Road
4th Floor
London
N3 2JX

Filing status

Accounts due
20 January 2027
Last accounts
31 January 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2000
British
Born May 1956 (70)
Director · Appointed 16 August 2000
British
Born July 1963 (63)
Secretary · Appointed 16 August 2000
British
Officer history (3 former)
31 March 2003
Appointed Morganstern, Ruth as Director
31 March 2003
Resigned Morganstern, Ruth as Director
27 September 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 September 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 August 2000
Appointed Morgenstern, Sheldon as Director
16 August 2000
Appointed Sheinfeld, Nechemya as Director
16 August 2000
Appointed Morgenstern, Sheldon as Secretary
16 August 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 August 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07318684

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Firstlane Estates Ltd Owns 75–100% of shares
Fortville Developments Limited Owns 75–100% of shares
Fortville Limited Owns 75–100% of shares
Garrickhall Ltd Owns 25–50% of shares
Garrickhall No.2 Ltd Owns 75–100% of shares
Greenred Ltd This company Owns 75–100% of shares
Greenred No2 Ltd Owns 75–100% of shares
Lionrule Commercial Ltd Owns 75–100% of shares
Lionrule Limited Owns 75–100% of shares
Lionrule No1 Ltd Owns 75–100% of shares
Lionrule Properties Ltd Owns 75–100% of shares
Lionrule Wembley No 1 Ltd Owns 75–100% of shares
Oakleaf Estates Limited Owns 75–100% of shares
Roselion Ltd Owns 25–50% of shares
Roselion No2 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£94,175
Cash
£4,940
Profit
£53,760
Current Ratio
0.0x
Return on Equity
57%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £81,083 £67,263 £79,874 £92,753 £40,415 £94,175
Balance sheet detail
202520242023202220212020
Fixed Assets£920,000£920,000£920,000
Current Assets£47,476£52,449£41,274£11,924£427,518
Debtors£42,536£47,774£27,254£11,924£106,275
Cash£4,940£4,675£14,020£0£321,243£101,012
Creditors (< 1 year)£1,105,847£911,350£356,463£298,941£690,032£340,497
Creditors (> 1 year)£3,124£481,354£509,531£551,198£588,312£597,521
Net Current Assets(£1,058,371)(£858,901)(£315,189)(£287,017)(£262,514)(£239,485)
Net Assets£94,175£40,415£92,753£79,874£67,263£81,083
Shareholder Funds£94,175£40,415£92,753£79,874£67,263£81,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registered office address changed
19 August 2026Confirmation statement with no updates25 July 2026
20 March 2026Registration of a charge
20 March 2026Registration of a charge
20 January 2026Total exemption full accounts31 January 2025
Show all recent filings

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