Greenred Ltd

Company details

Type

Private Limited Company

Incorporated

2000-08-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-10-26 in 137 days

Confirmation statement

last made up 2025-07-25 · next due 2026-08-08

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Sheinfeld, Nechemya · Director appointed 2000-08-16
• Morgenstern, Sheldon · Director appointed 2000-08-16
• Morganstern, Ruth · Director appointed 2003-03-31 resigned 2003-03-31
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2000-08-16 resigned 2000-09-27
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2000-08-16 resigned 2000-09-27

People with significant control (1)

• Lionrule Holdings Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (12)

7 outstanding · 5 satisfied

• A registered charge Outstanding 040541780012
  Held by B.M. Samuels Finance Group PLC
  Created 2026-03-17
  2.1.1 by way of legal mortgage, all freehold and leasehold property now vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property;. 2.1.2 by way of fixed charge, all estates or interests in any freehold and leasehold property of the company (not being property charged under clause 2.1.1) now and in the future vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property;.
• A registered charge Outstanding 040541780011
  Held by B.M. Samuels Finance Group PLC
  Created 2026-03-17
  All that freehold property at 209 hendon way london NW2 1JJ which is registered under title number NGL747956.
• A registered charge Outstanding 040541780010
  Held by Barclays Bank PLC
  Created 2014-09-15
  5 bramley road, london.
• A registered charge Outstanding 040541780009
  Held by Barclays Bank PLC
  Created 2014-09-15
  209 hendon way, london.
• A registered charge Outstanding 040541780008
  Held by Barclays Bank PLC
  Created 2014-07-30
• A registered charge Satisfied 040541780007
  Held by National Westminster Bank PLC
  Created 2013-12-16 · satisfied 2014-07-24
  Notification of addition to or amendment of charge.
• A registered charge Outstanding 040541780006
  Held by B M Samuels Finance Group PLC
  Created 2013-12-04
  Notification of addition to or amendment of charge.
• A registered charge Outstanding 040541780005
  Held by B.M.Samuels Finance Group PLC
  Created 2013-11-04
  F/H k/a 209 hendon way london t/no.NGL747956.
• Deed of rental assignment Satisfied
  Held by Bristol & West PLC
  Created 2001-10-25 · satisfied 2013-10-23
  The properties known as 14 clifford road, south norwood SE25 5JJ t/no: SY296666, 72 brookside road, golders green NW11 9NG t/no: MX148343, flat 1, 47 brailsford road, brixton t/no: SGL469950, 236 & 238 old kent road (registered as 232-252 (even) old kent road t/no: 362033, 23 perry vale, forest hill SE23 2NE t/no: LN55761 and flat c, 265 holmesdale road, south norwood t/no: SGL502348 all right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property. See the mortgage charge document for full details.
• Mortgage deed Satisfied
  Held by Bristol & West PLC
  Created 2001-10-25 · satisfied 2013-10-23
  The properties known as 14 clifford road, south norwood SE25 5JJ t/no: SY296666, 72 brookside road, golders green NW11 9NG t/no: MX148343, flat 1, 47 brailsford road, brixton t/no: SGL469950, 236 & 238 old kent road (registered as 232-252 (even) old kent road t/no: 362033, 23 perry vale, forest hill SE23 2NE t/no: LN55761 and flat c, 265 holmesdale road, south norwood t/no: SGL502348. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-04-23 · satisfied 2013-10-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2001-03-30 · satisfied 2013-10-23
  72 brookside road london NW11 9NG t/n MX148343. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

• 2026-03-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-03-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-20 Total-exemption-full accounts AA Accounts
• 2025-10-22 Change account reference date company previous shortened AA01 Accounts
• 2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-09 Total-exemption-full accounts AA Accounts
• 2024-10-10 Change account reference date company previous shortened AA01 Accounts
• 2024-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-26 Total-exemption-full accounts AA Accounts
• 2023-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-27 Total-exemption-full accounts AA Accounts
• 2022-10-27 Change account reference date company previous shortened AA01 Accounts
• 2022-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-23 Total-exemption-full accounts AA Accounts
• 2022-01-27 Change account reference date company previous shortened AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.