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GREENACRE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greenacre Investments Limited. The company was founded 68 years ago and was given the registration number 00553025. The firm's registered office is in LONDON. You can find them at 19 Green Bank, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GREENACRE INVESTMENTS LIMITED
Company Number:00553025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1955
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Green Bank, London, England, N12 8AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Green Bank, London, England, N12 8AS

Director02 June 2003Active
12a Allingham Court, London, NW3 2AH

Secretary-Active
Unit C Spectrum Studios, 2 Manor Gardens, London, N7 6ER

Secretary02 June 2003Active
14 Greenacres Drive, Stanmore, HA7 3QJ

Secretary07 August 1995Active
86 Green Lane, Edgware, HA8 7QD

Director02 June 2003Active
Unit C Spectrum Studios, 2 Manor Gardens, London, N7 6ER

Director-Active
14 Greenacres Drive, Stanmore, HA7 3QJ

Director-Active

People with Significant Control

Mr Joshua Shindler
Notified on:07 August 2018
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:19, Green Bank, London, England, N12 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ruth Emma Abenson
Notified on:07 August 2018
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:19, Green Bank, London, England, N12 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Miriam Shindler
Notified on:07 August 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:19, Green Bank, London, England, N12 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jean Shindler
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:19, Green Bank, London, England, N12 8AS
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Persons with significant control

Notification of a person with significant control.

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2024-01-27Persons with significant control

Notification of a person with significant control.

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2024-01-27Persons with significant control

Notification of a person with significant control.

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2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2020-10-31Confirmation statement

Second filing of confirmation statement with made up date.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-06-09Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type micro entity.

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2016-11-02Gazette

Gazette filings brought up to date.

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2016-11-01Gazette

Gazette notice compulsory.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type micro entity.

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2016-04-01Resolution

Resolution.

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2016-03-21Mortgage

Mortgage charge whole release with charge number.

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