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THE GREENHOUSE LITERARY AGENCY LIMITED

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

This company is commonly known as The Greenhouse Literary Agency Limited. The company was founded 16 years ago and was given the registration number 06381137. The firm's registered office is in LONDON. You can find them at 9 Kingsway, 4th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE GREENHOUSE LITERARY AGENCY LIMITED
Company Number:06381137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Kingsway, 4th Floor, London, WC2B 6XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Kingsway, 4th Floor, London, WC2B 6XF

Secretary12 July 2012Active
9, Kingsway, 4th Floor, London, England, WC2B 6XF

Director11 July 2012Active
9, Kingsway, 4th Floor, London, England, WC2B 6XF

Director11 July 2012Active
9, Kingsway, 4th Floor, London, WC2B 6XF

Director25 September 2007Active
30 Montagu Square, London, W1H 2LQ

Secretary25 September 2007Active
30 Montagu Square, London, W1H 2LQ

Director25 September 2007Active
49 The Lawns, Brill, Aylesbury, Bucks, United Kingdom, HP18 9SN

Director25 September 2007Active
44, St. James's Road, Hampton Hill, Hampton, United Kingdom, TW12 1DQ

Director24 August 2009Active
4 Furber Street, London, W6 0HE

Director25 September 2007Active

People with Significant Control

Working Partners Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9 Kingsway, 4th Floor, 9 Kingsway, London, England, WC2B 6XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-06Accounts

Legacy.

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2024-01-06Other

Legacy.

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2024-01-06Other

Legacy.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-10-12Mortgage

Mortgage charge whole release with charge number.

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2022-10-12Mortgage

Mortgage charge whole release with charge number.

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2022-10-12Mortgage

Mortgage charge whole release with charge number.

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2022-10-11Mortgage

Mortgage charge whole release with charge number.

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2022-10-05Accounts

Accounts with accounts type small.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-08-26Incorporation

Memorandum articles.

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2022-07-21Resolution

Resolution.

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2022-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-10Officers

Termination director company with name termination date.

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2022-05-20Accounts

Accounts with accounts type small.

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2022-05-03Officers

Change person director company with change date.

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2022-05-03Officers

Change person secretary company with change date.

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2021-12-28Officers

Change person director company with change date.

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2021-12-28Officers

Change person director company with change date.

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2021-12-28Accounts

Change account reference date company previous shortened.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type small.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-04-30Officers

Termination director company with name termination date.

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