ENVIROGREEN LIMITED - PUTNEY


Company Profile Company Filings

Overview

ENVIROGREEN LIMITED is a Private Limited Company from PUTNEY UNITED KINGDOM and has the status: Active.
ENVIROGREEN LIMITED was incorporated 31 years ago on 17/03/1993 and has the registered number: 02800511. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ENVIROGREEN LIMITED - PUTNEY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

59 LOWER RICHMOND ROAD
PUTNEY
LONDON
SW15 1ET
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ROBERT STEWART Jul 1962 British Director 1993-03-17 CURRENT
ELIZABETH DOREEN STEWART Oct 1938 British Director 1996-06-08 UNTIL 1999-06-30 RESIGNED
DUNCAN ROBERT STEWART Apr 1938 British Director 1993-03-17 UNTIL 1996-06-07 RESIGNED
DONALD MALACHY MCALEENAN Jul 1956 Irish Director 1996-05-29 UNTIL 2007-03-01 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1993-03-17 UNTIL 1993-03-17 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1993-03-17 UNTIL 1993-03-17 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1993-03-17 UNTIL 1993-03-17 RESIGNED
NEIL STEWART British Secretary 1996-06-07 UNTIL 2007-03-02 RESIGNED
JANE KIM STEWART British Secretary 2007-03-02 UNTIL 2011-03-07 RESIGNED
ELIZABETH DOREEN STEWART Oct 1938 British Secretary 1993-03-17 UNTIL 1996-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Neil Robert Stewart 2016-04-06 7/1962 Putney   London Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED INDUSTRIAL CONTROL SOLUTIONS LIMITED PUTNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONSOLUTIONS LIMITED SLOUGH ENGLAND Dissolved... 96090 - Other service activities n.e.c.
GRIMALDI ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
CORPORATE GUARDIANS LIMITED LONDON Dissolved... 70221 - Financial management
CLEARVISION WASTE SERVICES LIMITED SLOUGH Dissolved... DORMANT 9305 - Other service activities n.e.c.
SOUTH OF FRANCE VILLAS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PITCHKETTLE FARM LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
PITCHKETTLE MANAGEMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Envirogreen Limited 31/12/2022 iXBRL 2023-08-30 31-12-2022 £159,133 Cash £126,303 equity
Envirogreen Limited 31/12/2021 iXBRL 2022-08-31 31-12-2021 £150,212 Cash £108,029 equity
Envirogreen Limited 31/12/2020 iXBRL 2021-09-08 31-12-2020 £132,878 Cash £99,490 equity
Envirogreen Limited 31/12/2019 iXBRL 2020-10-13 31-12-2019 £8,943 Cash £66,910 equity
Envirogreen Limited 31/12/2018 iXBRL 2019-09-17 31-12-2018 £44,514 Cash £59,955 equity
Envirogreen Limited 31/12/2017 iXBRL 2018-08-21 31-12-2017 £72,238 equity
Abbreviated Company Accounts - ENVIROGREEN LIMITED 2016-09-23 31-12-2015 £25,266 Cash £75,453 equity
ENVIROGREEN_LIMITED - Accounts 2014-11-01 31-12-2013 £3,746 Cash £35,239 equity

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