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GREENHEART MUSIC LIMITED

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

This company is commonly known as Greenheart Music Limited. The company was founded 26 years ago and was given the registration number 03457707. The firm's registered office is in LONDON. You can find them at 1341 High Road, Whetstone, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:GREENHEART MUSIC LIMITED
Company Number:03457707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:1341 High Road, Whetstone, London, N20 9HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1341 High Road, Whetstone, London, N20 9HR

Secretary17 March 2021Active
Bayleys Plantation, St Philips, Barbados, FOREIGN

Director30 October 1997Active
1341 High Road, Whetstone, London, N20 9HR

Director05 September 2023Active
1341 High Road, Whetstone, London, N20 9HR

Secretary03 December 2011Active
54 Parkgate Avenue, Hadley Wood, EN4 0NR

Secretary27 January 2008Active
54 Parkgate Avenue, Hadley Wood, EN4 0NR

Secretary30 October 1997Active
6 Hillview Gardens, Cheshunt, Waltham Cross, EN8 0PH

Secretary17 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 October 1997Active
27 Seaforth Gardens, Winchmore Hill, London, N21 3BT

Director16 January 2008Active
54 Parkgate Avenue, Hadley Wood, EN4 0NR

Director27 October 2008Active
34, Blackberry Walk, Lychpit, Basingstoke, England, RG24 8SN

Director10 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 October 1997Active

People with Significant Control

Mr Edmond Montague Grant
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:1341 High Road, London, N20 9HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Pauline Anne Grant
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:1341 High Road, London, N20 9HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-11-13Officers

Appoint person director company with name date.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-01-05Persons with significant control

Change to a person with significant control.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-04-21Officers

Termination director company with name termination date.

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2021-03-22Officers

Appoint person secretary company with name date.

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2021-03-22Officers

Termination secretary company with name termination date.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-02-23Officers

Change person director company with change date.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-28Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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