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GREENSWAN CONSULTANTS LIMITED

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

This company is commonly known as Greenswan Consultants Limited. The company was founded 30 years ago and was given the registration number 02912634. The firm's registered office is in WALTHAM ABBEY. You can find them at Trinity House Foxes Parade, Sewardstone Road, Waltham Abbey, Essex. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:GREENSWAN CONSULTANTS LIMITED
Company Number:02912634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1994
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Trinity House Foxes Parade, Sewardstone Road, Waltham Abbey, Essex, EN9 1PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG

Secretary01 March 1998Active
3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG

Director31 March 2020Active
3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG

Director28 March 1994Active
3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG

Director18 April 1999Active
93 The Broadway, Thorpe Bay, Southend On Sea, SS1 3HQ

Secretary28 March 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary23 March 1994Active
11 Paddock Close, Leigh On Sea, SS9 5QP

Director01 March 1998Active
58 Greenlands Road, Staines, TW18 4LR

Director28 March 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director23 March 1994Active

People with Significant Control

Mrs Nasreen Begum Raja
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Crown House, Loughton, United Kingdom, IG10 4LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Moazam Raja
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Crown House, Loughton, United Kingdom, IG10 4LG
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 (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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type group.

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2023-08-24Accounts

Change account reference date company previous shortened.

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2023-05-26Accounts

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type group.

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2022-09-30Mortgage

Mortgage satisfy charge full.

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2022-05-31Accounts

Change account reference date company previous shortened.

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2022-05-26Accounts

Change account reference date company previous extended.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type group.

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2021-06-30Address

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

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2021-05-27Accounts

Change account reference date company previous shortened.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type group.

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2020-04-02Officers

Appoint person director company with name date.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type full.

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2019-05-28Accounts

Change account reference date company previous shortened.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type full.

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2018-05-22Accounts

Change account reference date company previous shortened.

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2018-04-05Officers

Change person director company with change date.

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2018-04-05Officers

Change person secretary company with change date.

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2018-04-05Officers

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