Greenday Investments Limited

Active05630902 Private limited company
Incorporated
21 November 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Miguel Angel Gallardo
Accounts type
Total exemption full
Region
Greater London
Address
C/o Isabel Gallardo
22 Amner Road
London
SW11 6AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gallardo, Miguel Angel
Secretary · Appointed 28 June 2017
Director · Appointed 19 October 2010
Spanish
Born August 1961 (65)
Officer history (11 former)
23 February 2019
Resigned Dunderry Limited as Corporate Director
28 June 2017
Appointed Gallardo, Miguel Angel as Secretary
28 June 2017
Resigned Nominee Secretary Ltd. as Corporate Secretary
19 October 2010
26 May 2010
Resigned Dunderry Limited as Corporate Director
26 May 2010
Appointed Dunderry Limited as Corporate Director
26 May 2010
Resigned Dundarry Limited as Corporate Secretary
26 May 2010
Resigned Nominee Secretary Ltd. as Corporate Director
26 May 2010
Appointed Nominee Secretary Ltd. as Corporate Secretary
26 May 2010
Resigned Nominee Secretary Ltd as Corporate Secretary
25 May 2010
Appointed Dundarry Limited as Corporate Secretary
25 May 2010
Appointed Dunderry Limited as Corporate Director
25 May 2010
Resigned Margo Perez, Jole Isabel Elsa as Director
25 May 2010
Appointed Nominee Secretary Ltd. as Corporate Director
23 March 2010
Appointed Nominee Secretary Ltd as Corporate Secretary
2 March 2009
Appointed Margo Perez, Jole Isabel Elsa as Director
2 March 2009
Resigned Secretary Corporate Services Limited as Corporate Secretary
2 March 2009
Resigned Skyline Associates Corp. as Corporate Director
21 November 2005
Appointed Cornhill Services Limited as Corporate Secretary
21 November 2005
Resigned Cornhill Services Limited as Corporate Secretary
21 November 2005
Appointed Cornhill Directors Limited as Corporate Director
21 November 2005
Resigned Cornhill Directors Limited as Corporate Director
21 November 2005
Appointed Secretary Corporate Services Limited as Corporate Secretary
21 November 2005
Appointed Skyline Associates Corp. as Corporate Director

Ownership 1 active

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

Miguel Angel Gallardo
Individual · Notified 23 February 2019
Owns 75–100% of shares
Spanish
Born August 1961 (65)
Former controllers (2)
23 February 2019
Ceased Sergio Sanchez Cofre — Owns 75–100% of shares
10 August 2017
Ceased Jole Isabel Elsa Margo Perez — Owns 75–100% of shares

Financials

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

Cash
£5,096

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2021 2022 2024 2025 £20,347 £20,347 (£3,653) (£31,911) (£33,055)
Balance sheet detail
202520242023202220212019
Current Assets£133,208
Debtors£0
Cash£5,096£6,240£96,739£153,358£133,208
Creditors (< 1 year)£38,151£38,151£40,026£100,392£133,011£112,861
Net Current Assets(£33,055)(£31,911)(£3,653)£20,347£20,347
Shareholder Funds(£33,055)(£31,911)(£3,653)£20,347£20,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates23 March 2026
19 March 2026Total exemption full accounts31 March 2025
11 April 2025Confirmation statement with updates23 March 2025
17 December 2024Total exemption full accounts31 March 2024
23 April 2024Confirmation statement with updates23 March 2024
Show all recent filings

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