Greshfield Limited

General information

Name:

Greshfield Ltd

Office Address:

64 Ballards Lane N3 2BU London

Number: 05537672

Incorporation date: 2005-08-16

End of financial year: 26 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Greshfield Limited. The company was started 19 years ago and was registered with 05537672 as its reg. no. This particular head office of the firm is located in London. You can reach them at 64 Ballards Lane. This firm's registered with SIC code 68100, that means Buying and selling of own real estate. Greshfield Ltd filed its account information for the financial period up to 2021-12-31. The business most recent confirmation statement was submitted on 2023-08-16.

According to this particular company's executives data, since 16th August 2005 there have been two directors: Allan B. and Jonathan H.. To help the directors in their tasks, this particular company has been utilizing the skills of Tamar B. as a secretary since 2005.

Executives with significant control over the firm are: Allan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hannah H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tamar B. 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

Allan B.

Role: Director

Appointed: 16 August 2005

Latest update: 19 March 2024

Jonathan H.

Role: Director

Appointed: 16 August 2005

Latest update: 19 March 2024

Tamar B.

Role: Secretary

Appointed: 16 August 2005

Latest update: 19 March 2024

People with significant control

Allan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hannah H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tamar B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 19 March 2014
Start Date For Period Covered By Report 01 January 2012
Date Approval Accounts 19 March 2014
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 December 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 October 2015
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 19 December 2012
End Date For Period Covered By Report 31 December 2011
Date Approval Accounts 19 December 2012
Annual Accounts
End Date For Period Covered By Report 31 December 2012

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Resolution
Free Download
Previous accounting period shortened from December 26, 2022 to December 25, 2022 (AA01)
filed on: 21st, December 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2011

Address:

Newman House Russell Parade

Post code:

NW11 9NN

City / Town:

London

HQ address,
2012

Address:

Newman House Russell Parade

Post code:

NW11 9NN

City / Town:

London

HQ address,
2013

Address:

Newman House Russell Parade

Post code:

NW11 9NN

City / Town:

London

HQ address,
2014

Address:

Newman House Russell Parade

Post code:

NW11 9NN

City / Town:

London

HQ address,
2015

Address:

Newman House Russell Parade

Post code:

NW11 9NN

City / Town:

London

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
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