General information

Name:

Greenwood House Ltd

Office Address:

74 Wimpole Street London W1G 9RR Harley Street

Number: 04707908

Incorporation date: 2003-03-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenwood House Limited with reg. no. 04707908 has been operating on the market for seventeen years. The Private Limited Company can be contacted at 74 Wimpole Street, London in Harley Street and their post code is W1G 9RR. This firm currently known as Greenwood House Limited, was earlier known under the name of Enigate. The change has occurred in April 10, 2003. This company's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. Greenwood House Ltd released its account information for the period that ended on Sunday 30th September 2018. The company's latest confirmation statement was submitted on Monday 23rd March 2020.

For seventeen years, this business has only been supervised by one managing director: Anthony M. who has been presiding over it since April 1, 2003. In order to support the directors in their duties, this specific business has been using the skills of Lilian M. as a secretary since 2003.

  • Previous company's names
  • Greenwood House Limited 2003-04-10
  • Enigate Limited 2003-03-23

Financial data based on annual reports

Company staff

Lilian M.

Role: Secretary

Appointed: 01 April 2003

Latest update: 25 July 2020

Anthony M.

Role: Director

Appointed: 01 April 2003

Latest update: 25 July 2020

People with significant control

Executives with significant control over the firm are: Anthony M. owns 1/2 or less of company shares. Mabel M. owns 1/2 or less of company shares.

Anthony M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Mabel M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 06 April 2021
Confirmation statement last made up date 23 March 2020
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on September 30, 2018 (AA)
filed on: 27th, June 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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