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GREENFIELD ESTATE AGENTS LIMITED

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

This company is commonly known as Greenfield Estate Agents Limited. The company was founded 21 years ago and was given the registration number 04661655. The firm's registered office is in TOLWORTH. You can find them at 383 Ewell Road, , Tolworth, Surrey. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:GREENFIELD ESTATE AGENTS LIMITED
Company Number:04661655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:383 Ewell Road, Tolworth, Surrey, England, KT6 7DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
383 Ewell Road, Tolworth, England, KT6 7DE

Secretary30 November 2007Active
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ

Director30 November 2007Active
383 Ewell Road, Tolworth, England, KT6 7DE

Director30 November 2007Active
33 Poplar Avenue, Leatherhead, KT22 8SH

Secretary10 February 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary10 February 2003Active
Lanterns, Peat Common, Elstead, GU8 6DX

Director10 February 2003Active
48, Idmiston Square, Worcester Park, KT4 7SY

Director18 February 2008Active
2, St. Catherines Park, Guildford, GU1 3NF

Director01 January 2012Active
33 Poplar Avenue, Leatherhead, KT22 8SH

Director10 February 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director10 February 2003Active

People with Significant Control

Ms Sarah Melbourn
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:383 Ewell Road, Tolworth, England, KT6 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel David Less
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:English
Country of residence:England
Address:3rd Floor, Marlborough House, Finchley, England, N3 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-02-08Persons with significant control

Change to a person with significant control.

Download
2023-02-08Officers

Change person secretary company with change date.

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2023-02-08Officers

Change person director company with change date.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Persons with significant control

Change to a person with significant control.

Download
2022-02-09Accounts

Accounts with accounts type total exemption full.

Download
2021-11-24Officers

Change person director company with change date.

Download
2021-03-27Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Persons with significant control

Change to a person with significant control.

Download
2021-03-15Officers

Change person secretary company with change date.

Download
2021-03-15Officers

Change person director company with change date.

Download
2021-03-15Persons with significant control

Change to a person with significant control.

Download
2021-03-15Persons with significant control

Change to a person with significant control.

Download
2020-10-01Address

Change registered office address company with date old address new address.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-07-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-03Gazette

Gazette filings brought up to date.

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2019-04-02Gazette

Gazette notice compulsory.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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