| Company Name | Greenmind Limited |
|---|---|
| Directors | Liaqat Ali and Jamil Ahmed |
| Company Status | Active |
| Company Number | 03132556 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1995(28 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Liaqat Ali |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1999(3 years, 11 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Grocer |
| Country of Residence | England |
| Correspondence Address | 188 Tamworth Road Newcastle Upon Tyne Tyne & Wear NE4 5AP |
| Director Name | Mr Jamil Ahmed |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2018(22 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 188 Tamworth Road Newcastle Upon Tyne Tyne & Wear NE4 5AP |
| Director Name | Mr Abdul Khaliq |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1995(1 week, 5 days after company formation) |
| Appointment Duration | 26 years, 9 months (resigned 29 September 2022) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Burton Cottage Village Road, High Pit Cramlington Northumberland NE23 2EE |
| Secretary Name | Shoukat Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1995(1 week, 5 days after company formation) |
| Appointment Duration | 26 years, 5 months (resigned 17 May 2022) |
| Role | Company Director |
| Correspondence Address | 29 New Elvet Durham DH1 3AL |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 188 Tamworth Road Newcastle Upon Tyne Tyne & Wear NE4 5AP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Wingrove |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 25 at £1 | Abdul Khaliq 25.00% Ordinary |
|---|---|
| 25 at £1 | Jamil Ahmed 25.00% Ordinary |
| 25 at £1 | Liaquat Ali 25.00% Ordinary |
| 25 at £1 | Shoukat Ali 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,889 |
| Cash | £56,628 |
| Current Liabilities | £14,150 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Charges
| 3 August 2000 | Delivered on: 14 August 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 marlborough crescent,newcastle upon tyne,tyne and wear; TY266074. Outstanding |
|---|
Filing History
| 1 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 4 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 1 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 26 September 2018 | Appointment of Mr Jamil Ahmed as a director on 25 September 2018 (2 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 22 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 7 June 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 24 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 3 August 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 20 March 2014 | Amended accounts made up to 30 November 2013 (6 pages) |
| 20 March 2014 | Amended accounts made up to 30 November 2013 (6 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 9 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders (5 pages) |
| 9 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders (5 pages) |
| 31 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 31 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 10 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 7 January 2010 | Director's details changed for Abdul Khaliq on 1 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Abdul Khaliq on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Abdul Khaliq on 1 October 2009 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 16 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 7 February 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 7 February 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 21 February 2007 | Return made up to 30/11/06; full list of members (8 pages) |
| 21 February 2007 | Return made up to 30/11/06; full list of members (8 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 30 November 2005 | Return made up to 30/11/05; full list of members (8 pages) |
| 30 November 2005 | Return made up to 30/11/05; full list of members (8 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 24 November 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 12 November 2004 | Ad 01/11/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 November 2004 | Ad 01/11/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 26 November 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 30 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 5 February 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 5 February 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 14 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 14 August 2000 | Particulars of mortgage/charge (3 pages) |
| 14 August 2000 | Particulars of mortgage/charge (3 pages) |
| 24 February 2000 | New director appointed (2 pages) |
| 24 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 4 November 1999 | Registered office changed on 04/11/99 from: 17A west road fenham newcastle upon tyne tyne and wear NE4 9PU (1 page) |
| 4 November 1999 | Registered office changed on 04/11/99 from: 17A west road fenham newcastle upon tyne tyne and wear NE4 9PU (1 page) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 30 March 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 30 March 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 29 March 1999 | Accounts for a dormant company made up to 30 November 1997 (4 pages) |
| 29 March 1999 | Accounts for a dormant company made up to 30 November 1997 (4 pages) |
| 3 June 1998 | Return made up to 30/11/97; full list of members
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| 3 June 1998 | Return made up to 30/11/97; full list of members
|
| 6 October 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 6 October 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 31 May 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 31 May 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 27 May 1997 | Strike-off action suspended (1 page) |
| 27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 1997 | Strike-off action suspended (1 page) |
| 3 September 1996 | Registered office changed on 03/09/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 3 September 1996 | Registered office changed on 03/09/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 3 September 1996 | New director appointed (1 page) |
| 3 September 1996 | New secretary appointed (1 page) |
| 3 September 1996 | Director resigned (2 pages) |
| 3 September 1996 | Secretary resigned (2 pages) |
| 3 September 1996 | Director resigned (2 pages) |
| 3 September 1996 | New director appointed (1 page) |
| 3 September 1996 | Secretary resigned (2 pages) |
| 3 September 1996 | New secretary appointed (1 page) |
| 30 November 1995 | Incorporation (14 pages) |
| 30 November 1995 | Incorporation (14 pages) |