Greenbale Ltd

Company Name	Greenbale Ltd
Company Status	Active
Company Number	06931551
Category	Private Limited Company
Incorporation Date	11 June 2009(14 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mrs Anna Schleider
Nationality	British
Status	Current
Appointed	25 June 2009(2 weeks after company formation)
Appointment Duration	14 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	80 Bewick Road Gateshead Tyne & Wear NE8 1RS

Director Name	Mr Shamai Schleider
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 January 2010(7 months, 1 week after company formation)
Appointment Duration	14 years, 4 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mrs Anna Schleider
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(2 years, 3 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mr Yosef Schleider
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(2 years, 3 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mr Avrohom Wittler
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 January 2012(2 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Student
Country of Residence	Israel
Correspondence Address	2 Sderot Eshkol Jerusalem Israel

Director Name	Mr Anthony Marmorstein
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(5 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Rabbi
Country of Residence	Israel
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mrs Chana Marmorstein
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(5 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Housewife
Country of Residence	Israel
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Rachel Hannah Olsberg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Secretary
Correspondence Address	2nd Floor Levi House Bury Old Road Salford Manchester

Secretary Name	Bernard Olsberg
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Levi House Bury Old Road Salford Manchester M7 4QX

Director Name	Mr Jeremy Compton Russell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 December 2013)
Role	Teacher
Country of Residence	England
Correspondence Address	5 Avondale Terrace Gateshead Tyne And Wear NE8 4NE

Director Name	Ms Ruth Walkin
Date of Birth	September 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2012(2 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 June 2017)
Role	Graphic Designer
Country of Residence	Israel
Correspondence Address	91 Uziel Jerusalem Israel

Location

Registered Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Wolsey Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£805,377
Cash	£17,750
Current Liabilities	£3,034,855

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	14 June 2023 (11 months, 1 week ago)
Next Return Due	28 June 2024 (1 month, 1 week from now)

Charges

23 June 2017	Delivered on: 28 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as or being teleport house unit 4, grayling court, doxford international business park, sunderland, tyne & wear SR3 3XD registered at the land registry under title nos TY383299 and TY272048. Outstanding
21 December 2012	Delivered on: 3 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 6A 6B, 6C, & 6D boothby rd london t/n LN75595; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees see image for full details. Outstanding
12 March 2010	Delivered on: 18 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a unit 8 and 9 merchant road monkton business park south hebburn t/nos. TY461718 & TY461719 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

Filing History

1 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
13 February 2018	Termination of appointment of Ruth Walkin as a director on 29 June 2017 (1 page)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 July 2017	Notification of Shamai Schleider as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Shamai Schleider as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Registration of charge 069315510003, created on 23 June 2017 (39 pages)
28 June 2017	Registration of charge 069315510003, created on 23 June 2017 (39 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (7 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (7 pages)
9 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Previous accounting period shortened from 26 March 2015 to 25 March 2015 (1 page)
21 December 2015	Previous accounting period shortened from 26 March 2015 to 25 March 2015 (1 page)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (7 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (7 pages)
2 April 2015	Appointment of Mr Anthony Marmorstein as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mrs Chana Marmorstein as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mrs Chana Marmorstein as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Anthony Marmorstein as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Anthony Marmorstein as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mrs Chana Marmorstein as a director on 1 April 2015 (2 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (6 pages)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (6 pages)
17 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 January 2014	Termination of appointment of Jeremy Russell as a director (1 page)
2 January 2014	Termination of appointment of Jeremy Russell as a director (1 page)
24 December 2013	Previous accounting period shortened from 27 March 2013 to 26 March 2013 (1 page)
24 December 2013	Previous accounting period shortened from 27 March 2013 to 26 March 2013 (1 page)
19 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (8 pages)
19 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (8 pages)
24 May 2013	Accounts for a small company made up to 31 March 2012 (4 pages)
24 May 2013	Accounts for a small company made up to 31 March 2012 (4 pages)
25 April 2013	Registered office address changed from 2Nd Floor Newbury House 401 Bury New Road Salford Manchester M7 2BT Uk on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from 2Nd Floor Newbury House 401 Bury New Road Salford Manchester M7 2BT Uk on 25 April 2013 (1 page)
4 March 2013	Previous accounting period shortened from 28 March 2012 to 27 March 2012 (1 page)
4 March 2013	Previous accounting period shortened from 28 March 2012 to 27 March 2012 (1 page)
3 January 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
26 December 2012	Appointment of Mr Avrohom Wittler as a director (2 pages)
26 December 2012	Appointment of Ms Ruth Walkin as a director (2 pages)
26 December 2012	Appointment of Mr Avrohom Wittler as a director (2 pages)
26 December 2012	Appointment of Ms Ruth Walkin as a director (2 pages)
6 December 2012	Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page)
6 December 2012	Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page)
13 October 2012	Compulsory strike-off action has been discontinued (1 page)
13 October 2012	Compulsory strike-off action has been discontinued (1 page)
11 October 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
26 April 2012	Accounts for a small company made up to 31 March 2011 (4 pages)
26 April 2012	Accounts for a small company made up to 31 March 2011 (4 pages)
29 March 2012	Current accounting period shortened from 30 March 2011 to 29 March 2011 (1 page)
29 March 2012	Current accounting period shortened from 30 March 2011 to 29 March 2011 (1 page)
3 January 2012	Appointment of Mrs Anna Anna Schleider as a director (2 pages)
3 January 2012	Appointment of Mrs Anna Anna Schleider as a director (2 pages)
2 January 2012	Appointment of Mr Yosef Schleider as a director (2 pages)
2 January 2012	Appointment of Mr Yosef Schleider as a director (2 pages)
29 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
29 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
28 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
15 February 2011	Accounts for a small company made up to 31 March 2010 (4 pages)
15 February 2011	Accounts for a small company made up to 31 March 2010 (4 pages)
6 January 2011	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
6 January 2011	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
29 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Mr Jeremy Russell on 11 June 2010 (2 pages)
29 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Mr Jeremy Russell on 11 June 2010 (2 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
14 January 2010	Appointment of Mr Shamai Shamai Schleider as a director (2 pages)
14 January 2010	Appointment of Mr Shamai Shamai Schleider as a director (2 pages)
26 June 2009	Director appointed mr jeremy russell (1 page)
26 June 2009	Appointment terminated secretary bernard olsberg (1 page)
26 June 2009	Secretary appointed mrs anna schleider (1 page)
26 June 2009	Appointment terminated director rachel olsberg (1 page)
26 June 2009	Appointment terminated director rachel olsberg (1 page)
26 June 2009	Director appointed mr jeremy russell (1 page)
26 June 2009	Secretary appointed mrs anna schleider (1 page)
26 June 2009	Appointment terminated secretary bernard olsberg (1 page)
11 June 2009	Incorporation (14 pages)
11 June 2009	Incorporation (14 pages)

Greenbale Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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