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GREENLAND HERTSMERE RESIDENTIAL ASSET MANAGEMENT (LONDON) LIMITED

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

This company is commonly known as Greenland Hertsmere Residential Asset Management (london) Limited. The company was founded 7 years ago and was given the registration number 10396974. The firm's registered office is in LONDON. You can find them at 11th Floor City Tower, 40 Basinghall Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GREENLAND HERTSMERE RESIDENTIAL ASSET MANAGEMENT (LONDON) LIMITED
Company Number:10396974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:11th Floor City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Brewer's House, 76 Wandsworth High Street, London, United Kingdom, SW18 4LB

Director27 September 2017Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Corporate Secretary27 September 2016Active
11th Floor City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE

Director27 September 2016Active

People with Significant Control

Greenland Hertsmere (London) Limited
Notified on:27 September 2016
Status:Active
Country of residence:United Kingdom
Address:Old Brewer's House, 76 Wandsworth High Street, London, United Kingdom, SW18 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-28Officers

Termination secretary company with name termination date.

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2023-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type dormant.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type dormant.

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2022-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-28Persons with significant control

Change to a person with significant control.

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2021-09-28Address

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

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2021-07-06Accounts

Accounts with accounts type dormant.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type dormant.

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2019-10-09Accounts

Accounts with accounts type dormant.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-15Incorporation

Memorandum articles.

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2019-08-15Resolution

Resolution.

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2019-08-02Resolution

Resolution.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type dormant.

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2018-05-03Accounts

Change account reference date company previous extended.

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2017-09-28Officers

Termination director company with name termination date.

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2017-09-28Officers

Appoint person director company with name date.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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