GREENWICH ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

GREENWICH ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENWICH ESTATES LIMITED was incorporated 27 years ago on 30/10/1996 and has the registered number: 03271376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

GREENWICH ESTATES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN PENDOWER Jul 1961 British Director 1996-10-30 CURRENT
MR GRAHAM THOMAS MARSDEN Jun 1957 British Director 1996-10-30 CURRENT
MR MARK JOHN PENDOWER Jul 1961 British Secretary 1996-10-30 CURRENT
NOTEHOLD LIMITED Corporate Nominee Secretary 1996-10-30 UNTIL 1996-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cedarmarsh Limited 2017-02-07 Tadworth   Surrey Ownership of shares 25 to 50 percent
Marsdens C.S. Limited 2017-02-07 Guildford   Surrey Ownership of shares 25 to 50 percent
Mr Mark John Pendower 2016-10-30 - 2017-02-07 7/1961 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLEBREAM ESTATES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ALYCIDON INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DEBRA TRADING LIMITED BRACKNELL ENGLAND Active SMALL 47190 - Other retail sale in non-specialised stores
PRIMARY MEDICAL PROPERTY LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
SPREADSHEET SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASTRASIDE REGENERATION LIMITED PERSHORE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
OAK GREEN ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CEDARMARSH LIMITED SURREY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEALTH INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ABBIE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62030 - Computer facilities management activities
ASTRANTA ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HEALTH INVESTMENTS NO.2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KIANNA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASTRANTA GENERAL PARTNER LIMITED LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
ASTRANTA NOMINEE LTD LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
HEALTH INVESTMENTS HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WP (PLYMOUTH) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASTRANTA GARRATT LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Greenwich Estates Limited Filleted accounts for Companies House (small and micro) 2024-04-03 31-10-2023 £56,558 Cash £1,164,430 equity
Greenwich Estates Limited Filleted accounts for Companies House (small and micro) 2023-05-06 31-10-2022 £188,663 Cash £1,906,459 equity
Greenwich Estates Limited Filleted accounts for Companies House (small and micro) 2022-07-21 31-10-2021 £49,674 Cash £2,393,633 equity
Greenwich Estates Limited Filleted accounts for Companies House (small and micro) 2021-07-10 31-10-2020 £1,367,859 Cash £2,365,651 equity
Greenwich Estates Limited Filleted accounts for Companies House (small and micro) 2020-04-23 31-10-2019 £1,199,827 Cash £2,141,749 equity
Greenwich Estates Limited Filleted accounts for Companies House (small and micro) 2019-06-26 31-10-2018 £872,797 Cash £2,577,226 equity
Greenwich Estates Limited Filleted accounts for Companies House (small and micro) 2018-06-26 31-10-2017 £890 Cash £2,694,091 equity
Greenwich Estates Limited Small abbreviated accounts 2017-07-26 31-10-2016 £1,411,981 equity
Greenwich Estates Limited - Abbreviated accounts 16.1 2016-07-13 31-10-2015 £323,220 Cash £920,833 equity
Greenwich Estates Limited - Limited company - abbreviated - 11.6 2015-07-21 31-10-2014 £4,951 Cash £540,857 equity
Greenwich Estates Limited - Limited company - abbreviated - 11.0.0 2014-07-29 31-10-2013 £12,895 Cash £487,016 equity

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