General information

Name:

Greenwood House Ltd

Office Address:

Watson House 54 Baker Street W1U 7BU London

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 twenty two years. The Private Limited Company can be contacted at Watson House, 54 Baker Street in London and their post code is W1U 7BU. 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 Friday 30th September 2022. The company's latest confirmation statement was submitted on Thursday 23rd March 2023.

For twenty two 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: 16 January 2025

Anthony M.

Role: Director

Appointed: 01 April 2003

Latest update: 16 January 2025

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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
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
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to September 30, 2023 (AA)
filed on: 27th, June 2024
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2016

Address:

74 Wimpole Street

Post code:

W1G 9RR

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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