GREENE & HEATON LIMITED - LONDON


Company Profile Company Filings

Overview

GREENE & HEATON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENE & HEATON LIMITED was incorporated 61 years ago on 14/09/1962 and has the registered number: 00735524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GREENE & HEATON LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support 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

T18, WEST WING SOMERSET HOUSE
LONDON
WC2R 1LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONY DOMINIC TOPPING Jul 1972 British Director 1998-12-01 CURRENT
JUDITH KATHERAINE MARY MURRAY Jul 1967 British Director 1997-02-06 CURRENT
CAROLINE ANNE MARY HEATON Dec 1945 Irish Director RESIGNED
LADY ELAINE GREENE Nov 1920 Usa Director RESIGNED
CHARLES AIKIN ELLIOTT Oct 1930 American Director 1997-02-06 UNTIL 2023-07-25 RESIGNED
MS NICOLA BARR Jul 1975 British Director 2013-01-02 UNTIL 2017-05-12 RESIGNED
TIMOTHY FRANK WEBB Oct 1950 British Secretary RESIGNED
CHARLES AIKIN ELLIOTT Oct 1930 American Secretary 1997-02-06 UNTIL 2023-07-25 RESIGNED
TIMOTHY FRANK WEBB Oct 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Antony Dominic Topping 2023-07-25 7/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Judith Katheraine Mary Murray 2023-07-25 7/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Caroline Anne Mary Heaton 2016-07-01 - 2023-07-25 12/1945 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.B.A. LITERARY AGENTS LIMITED BUSHEY ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
46 BASSETT ROAD LIMITED ANGMERING ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Greene & Heaton Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £312,592 Cash £679,938 equity
Greene & Heaton Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £296,197 Cash £772,118 equity
Greene & Heaton Limited - Accounts to registrar (filleted) - small 18.2 2021-10-19 31-12-2020 £448,946 Cash £744,456 equity
Greene & Heaton Limited - Accounts to registrar (filleted) - small 18.2 2020-10-20 31-12-2019 £218,956 Cash £739,608 equity
Greene & Heaton Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £268,273 Cash £750,414 equity
Greene & Heaton Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £517,671 Cash £929,223 equity
Greene & Heaton Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £212,877 Cash £718,703 equity
Greene & Heaton Limited - Abbreviated accounts 16.1 2016-09-16 31-12-2015 £198,275 Cash £774,579 equity

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