GREENER EALING LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-28 (in 4mo)
Last made up 2025-09-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Consolidated group
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is reliant on the continued financial support of its shareholder, London Borough of Ealing Council, who confirmed its intention to make available funds for at least 12 months from the financial statements' approval date. Directors consider it appropriate to prepare the financial statements on the going concern basis.”
Significant events
- “On 1st April 2024, the company was awarded a new contract for parking enforcement services. On 29th April 2024, following a subcontractor's collapse, the company successfully assumed direct responsibility for the repairs and maintenance of its vehicle fleet, ensuring service continuity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | Corporate Secretary | 2020-02-03 | — | — |
| BOULT, Michael Gordon | Director | 2020-01-27 | Nov 1956 | British |
| PAVLIDES, Joanna | Director | 2023-01-30 | Sep 1976 | British |
| PETERS, Jennifer | Director | 2026-03-23 | Jul 1981 | British |
| QUINN, Tamara Amanda | Director | 2026-03-12 | Mar 1982 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Ross | Director | 2019-08-02 | 2020-01-06 |
| READ, Kieran | Director | 2020-01-10 | 2023-01-30 |
| REYNOLDS, Alison | Director | 2020-01-03 | 2023-07-10 |
| STEVENS, Kerry John | Director | 2023-06-30 | 2026-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Council Of The London Borough Of Ealing | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-02 | Active |
Filing timeline
Last 20 of 39 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-18 RESOLUTIONS Resolution
- 2025-06-18 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-27 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-08 | CH01 | officers | Change person director company with change date | |
| 2025-06-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-18 | MA | incorporation | Memorandum articles | |
| 2024-10-24 | AA | accounts | Accounts with accounts type full | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | AA | accounts | Accounts with accounts type full | |
| 2023-09-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-03 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-19 | AA | accounts | Accounts with accounts type full | |
| 2022-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one