Greenwood Road 48 Freehold Company Limited

General information

Name:

Greenwood Road 48 Freehold Company Ltd

Office Address:

48 Greenwood Road Dalston E8 1AB London

Number: 04649516

Incorporation date: 2003-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenwood Road 48 Freehold Company started conducting its business in 2003 as a Private Limited Company under the ID 04649516. The firm has been prospering for 17 years and it's currently active. This firm's head office is situated in London at 48 Greenwood Road. You could also find this business utilizing its area code : E8 1AB. This business's registered with SIC code 98000 which means Residents property management. Thu, 31st Jan 2019 is the last time when account status updates were reported.

Taking into consideration this specific firm's size, it became unavoidable to formally appoint other executives: Matthias H., Sean T. and Julie H. who have been participating in joint efforts since Wednesday 25th May 2011 for the benefit of this company.

Executives with significant control over this firm are: Matthias H. has substantial control or influence over the company. Julie H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sean T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Matthias H.

Role: Director

Appointed: 25 May 2011

Latest update: 11 December 2019

Matthias H.

Role: Secretary

Appointed: 28 March 2011

Latest update: 11 December 2019

Sean T.

Role: Director

Appointed: 18 March 2003

Latest update: 11 December 2019

Julie H.

Role: Director

Appointed: 28 January 2003

Latest update: 11 December 2019

People with significant control

Matthias H.
Notified on 16 January 2017
Nature of control:
substantial control or influence
Julie H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sean T.
Notified on 23 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 11 February 2020
Confirmation statement last made up date 28 January 2019
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 August 2013
Annual Accounts 16 November 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 16 November 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 22 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 23 September 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Mon, 23rd Sep 2019 (PSC01)
filed on: 23rd, September 2019
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
16
Company Age

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