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GREENWELL VENTURES LTD

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

This company is commonly known as Greenwell Ventures Ltd. The company was founded 23 years ago and was given the registration number 04011355. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:GREENWELL VENTURES LTD
Company Number:04011355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Fountayne Road, London, N16 7EA

Secretary20 December 2000Active
14 Overlea Road, London, E5 9BG

Secretary20 December 2000Active
15, Fountayne Road, London, N16 7EA

Director20 December 2000Active
15 Fountayne Road, London, N16 7EA

Director20 December 2000Active
14, Overlea Road, London, E5 9BG

Director20 December 2000Active
14 Overlea Road, London, E5 9BG

Director20 December 2000Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Secretary09 June 2000Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Director09 June 2000Active

People with Significant Control

Mr Abraham Y Klein
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:American
Country of residence:United Kingdom
Address:15, Fountayne Road, London, United Kingdom, N16 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joshua Sternlicht
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:14, Overlea Road, London, United Kingdom, E5 9BG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type dormant.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type dormant.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2020-06-15Accounts

Accounts with accounts type dormant.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type dormant.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type dormant.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Change account reference date company previous shortened.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-07-06Accounts

Accounts with accounts type dormant.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type dormant.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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