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GREENHOLME ENTERPRISES LIMITED

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

This company is commonly known as Greenholme Enterprises Limited. The company was founded 30 years ago and was given the registration number 02923413. The firm's registered office is in LONDON. You can find them at 103-104 St Johns Wood Terrace, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GREENHOLME ENTERPRISES LIMITED
Company Number:02923413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:103-104 St Johns Wood Terrace, London, NW8 6PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Sackville Street, London, England, W1S 3DN

Director11 July 2012Active
103-104, St Johns Wood Terrace, London, NW8 6PL

Director12 April 2016Active
103-104, St Johns Wood Terrace, London, NW8 6PL

Director22 September 2022Active
103, St. Johns Wood Terrace, London, United Kingdom, NW8 6PL

Secretary10 May 1994Active
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU

Nominee Secretary27 April 1994Active
103-104, St Johns Wood Terrace, London, NW8 6PL

Secretary11 July 2012Active
30 Harts Grove, Woodford Green, IG8 0BN

Nominee Director27 April 1994Active
15, Sackville Street, Mayfair, London, United Kingdom, W1S 3DN

Director11 July 2012Active
103, St. Johns Wood Terrace, London, United Kingdom, NW8 6PL

Director10 May 1994Active
103, St. Johns Wood Terrace, London, United Kingdom, NW8 6PL

Director19 March 2000Active
103, St. Johns Wood Terrace, London, NW8 6PL

Director10 May 1994Active

People with Significant Control

Finebase Limted
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:103, St. Johns Wood Terrace, London, England, NW8 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type small.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-10-25Officers

Appoint person director company with name date.

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2022-09-26Accounts

Accounts with accounts type small.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type small.

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2020-07-30Officers

Termination director company with name termination date.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type small.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type small.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-02-16Officers

Termination director company with name termination date.

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2017-10-23Officers

Change person director company with change date.

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2017-10-17Accounts

Accounts with accounts type small.

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2017-08-31Officers

Change person director company with change date.

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2017-06-22Officers

Change person director company with change date.

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2017-06-12Officers

Change person director company with change date.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-03-08Officers

Change person director company with change date.

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2016-10-09Accounts

Accounts with accounts type small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Officers

Appoint person director company with name date.

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