Introduction
Watch Company
G
GREENRED NO2 LTD
GREENRED NO2 LTD is an active company incorporated on 4 July 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GREENRED NO2 LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15819876
LTD Company
Age
1 Years
Incorporated 4 July 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 January 2026 (2 months ago)
Period: 4 July 2024 - 31 January 2025(7 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
5 North End Road London, NW11 7RJ,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHEINFELD, Nechemya
ActiveNorth End Road, LondonNW11 7RJ
Born July 1963
Director
Appointed 04 Jul 2024
SHEINFELD, Nechemya
North End Road, LondonNW11 7RJ
Born July 1963
Director
04 Jul 2024
Active
MORGENSTERN, Sheldon
ResignedNorth End Road, LondonNW11 7RJ
Born May 1956
Director
Appointed 04 Jul 2024
Resigned 17 Jul 2024
MORGENSTERN, Sheldon
North End Road, LondonNW11 7RJ
Born May 1956
Director
04 Jul 2024
Resigned 17 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Greenred Ltd
ActiveNorth End Road, LondonNW11 7RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2024
Greenred Ltd
North End Road, LondonNW11 7RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2024
Active
Filing History
6
Description
Type
Date Filed
Document
15 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 January 2026
18 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024