Greenwich Estates Limited in London, WC1H 9BQ

Description

Data updated on: 01-11-2023

1996 marks the founding of Greenwich Estates Limited, the company which is situated at Lynton House, 7-12 Tavistock Square, London. That would make 28 years Greenwich Estates has prospered in this business, as the company was established on 1996-10-30. The registration number is 03271376 and the postal code is WC1H 9BQ. This enterprise's SIC code is 68100 - Buying and selling of own real estate. 2022-10-31 is the last time the accounts were filed.

Given this firm's number of employees, it was necessary to acquire more executives: Graham M. and Mark P. who have been aiding each other for 28 years for the benefit of the following company. In order to provide support to the directors, this specific company has been utilizing the expertise of Mark P. as a secretary since the appointment on 1996-10-30.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	467 242	487 016	540 857	920 833	1 411 981

Balance Sheet
Cash Bank On Hand					89 943	890	872 797	1 199 827	1 367 859	49 674	188 663	56 558
Current Assets	629 236	641 121	754 325	1 111 323	1 860 492	2 248 261	1 772 553	1 272 806	1 511 638	1 605 007	1 054 659	291 554
Debtors	537 897	628 226	749 374	788 103	1 233 574	1 692 165	899 756	72 979	143 779	1 555 333	865 996	234 996
Net Assets Liabilities					1 411 981	2 694 091	2 577 226	2 141 749	2 366 049	2 393 633	1 906 459	1 164 430
Other Debtors					1 233 574	1 692 165	899 756	72 979	122 979	1 501 035	865 996	234 996
Total Inventories					536 975	555 206
Cash Bank In Hand	91 339	12 895	4 951	323 220
Net Assets Liabilities Including Pension Asset Liability	467 242	487 016	540 857	920 833
Stocks Inventory					536 975

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	467 240	487 014	540 855	920 831	1 411 979
Shareholder Funds	467 242	487 016	540 857	920 833	1 411 981

Other Financial Data
Average Number Employees During Period							2	2
Corporation Tax Payable					112 787	67 963	24 191	4 106	8 421	6 470	2 561
Creditors					163 512	73 171	33 108	10 332	25 262	71 870	8 696	6 401
Investments					115 001	837 781	837 781	879 275	879 275	860 495	860 496	879 277
Investments Fixed Assets	115 001	115 001	115 001	115 001	115 001	819 001	837 781	879 275	879 275	860 496	860 496	879 277
Investments In Associates Joint Ventures Participating Interests					115 001	819 001	819 001	860 495	860 495	860 495	860 496	879 277
Investments In Group Undertakings										1	1
Net Current Assets Liabilities	522 241	542 015	670 856	1 010 832	1 696 980	2 175 090	1 739 445	1 262 474	1 486 376	1 533 137	1 045 963	285 153
Other Creditors					41 195	5 208	5 317	6 226	5 828	53 829	3 829	3 829
Other Investments Other Than Loans						18 780	18 780	18 780	18 780	-18 780
Other Taxation Social Security Payable					9 530		3 600		9 808	11 280	2 306	2 350
Total Assets Less Current Liabilities	637 242	657 016	785 857	1 125 833	1 811 981	2 994 091	2 577 226	2 141 749	2 365 651	2 393 633	1 906 459	1 164 430
Trade Creditors Trade Payables									807	291		222
Trade Debtors Trade Receivables									20 800	54 298
Accounting Period Subsidiary	2 012	2 013	2 014	2 015
Creditors Due After One Year	170 000	170 000	245 000	205 000	400 000
Creditors Due Within One Year	106 995	99 106	83 469	100 491	163 512
Debtors Due After One Year	-525 000	-566 000	-719 333	-722 053
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	-2	-2
Cash Bank				323 220	89 943
Net Assets Liability Excluding Pension Asset Liability				920 833	1 411 981

Company staff

Graham M.

Role: Director

Appointed: 30 October 1996

Latest update: 24 February 2024

Mark P.

Role: Director

Appointed: 30 October 1996

Latest update: 24 February 2024

Mark P.

Role: Secretary

Appointed: 30 October 1996

Latest update: 24 February 2024

People with significant control

The companies with significant control over the firm include: Cedarmarsh Limited owns 1/2 or less of company shares. This company can be reached in Tadworth at Brockham Warren, Boxhill Road, KT20 7JX, Surrey and was registered as a PSC under the reg no 03851070. Marsdens C.S. Limited owns 1/2 or less of company shares. This company can be reached in Guildford at 123 Frog Grove Lane, Wood Street Village, GU3 3HE, Surrey and was registered as a PSC under the reg no 03179504.

Cedarmarsh Limited

Address: 1 Brockham Warren, Boxhill Road, Tadworth, Surrey, KT20 7JX, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England

Registration number 03851070

Notified on 7 February 2017

Nature of control:

1/2 or less of shares

Marsdens C.S. Limited

Address: Frog Grove House 123 Frog Grove Lane, Wood Street Village, Guildford, Surrey, GU3 3HE, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England

Registration number 03179504

Notified on 7 February 2017

Nature of control:

1/2 or less of shares

Mark P.

Notified on 30 October 2016

Ceased on 7 February 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	22 February 2024
Confirmation statement last made up date	08 February 2023

Annual Accounts 28 July 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	28 July 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	20 July 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	6 July 2016
Annual Accounts 17 July 2017
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	17 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015

Greenwich Estates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham M.

Mark P.

Mark P.

Notehold Limited

People with significant control

Cedarmarsh Limited

Marsdens C.S. Limited

Mark P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2014 - 2013

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Greenwich Estates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham M.

Mark P.

Mark P.

Notehold Limited

People with significant control

Cedarmarsh Limited

Marsdens C.S. Limited

Mark P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2014 - 2013