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GREENLAND ASSET MANAGEMENT LTD

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

This company is commonly known as Greenland Asset Management Ltd. The company was founded 9 years ago and was given the registration number 09119484. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, , Barnet, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GREENLAND ASSET MANAGEMENT LTD
Company Number:09119484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director07 July 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director07 July 2014Active
11, Iona Road, Syston, Leicester, United Kingdom, LE7 1QP

Director07 July 2014Active

People with Significant Control

Mr Dilipkumar Pancholi
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:11, Iona Road, Leicester, LE7 1QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vishal Pancholi
Notified on:06 April 2016
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-09-28Accounts

Change account reference date company previous shortened.

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2022-09-14Persons with significant control

Change to a person with significant control.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2021-01-26Resolution

Resolution.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-12-24Accounts

Change account reference date company previous extended.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type dormant.

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2019-11-13Officers

Change person director company with change date.

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2019-11-13Address

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

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2019-11-13Persons with significant control

Change to a person with significant control.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2018-07-17Officers

Termination director company with name termination date.

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2018-07-17Persons with significant control

Cessation of a person with significant control.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-04-16Accounts

Accounts with accounts type dormant.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-11-01Accounts

Accounts with accounts type dormant.

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