Greenspire Limited

Company Name	Greenspire Limited
Director	Henry Crawford
Company Status	Active
Company Number	01506047
Category	Private Limited Company
Incorporation Date	4 July 1980(43 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Henry Crawford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 June 1995(14 years, 11 months after company formation)
Appointment Duration	28 years, 10 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	49 Ferrymans Quay Regent On The River, William Morris Way London SW6 2UT

Secretary Name	Raymond Anderson
Nationality	British
Status	Current
Appointed	01 October 2007(27 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	29 Glentworth Street London NW1 5PG

Director Name	Mr Eric John Borst
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(10 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 September 2007)
Role	Tax Consultant
Correspondence Address	35 Elmfield Avenue Teddington Middx TW11 8BU

Director Name	Mr Alec Lewis
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(10 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 September 1995)
Role	Jeweller
Correspondence Address	18 Vernon Yard London W11 2DX

Secretary Name	Mr Eric John Borst
Nationality	British
Status	Resigned
Appointed	15 May 1991(10 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	35 Elmfield Avenue Teddington Middx TW11 8BU

Contact

Telephone	020 74932453
Telephone region	London

Location

Registered Address	49 Ferrymans Quay Regent On The River, William Morris Way London SW6 2UT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

100 at £1	Henry Crawford 100.00% Ordinary

Financials

Year	2014
Net Worth	-£50,743
Current Liabilities	£559,246

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 5 days from now)

Charges

17 July 1996	Delivered on: 25 July 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
12 November 1981	Delivered on: 16 November 1981 Persons entitled: Credit Suisse. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on assets present and future including goodwill. Outstanding

17 July 1996

Delivered on: 25 July 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Outstanding

12 November 1981

Delivered on: 16 November 1981
Persons entitled: Credit Suisse.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge on assets present and future including goodwill.
Outstanding

Filing History

19 November 2020	Micro company accounts made up to 31 March 2020 (9 pages)
2 June 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
29 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
15 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 May 2016	Registered office address changed from 34 Alex Jewellers South Molton Street London W1K 5RG England to Alex Jewellers 34 South Molton Street London W1K 5RG on 12 May 2016 (1 page)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
12 May 2016	Registered office address changed from 34 Alex Jewellers South Molton Street London W1K 5RG England to Alex Jewellers 34 South Molton Street London W1K 5RG on 12 May 2016 (1 page)
8 April 2016	Registered office address changed from 41a Burlington Arcade London W1V 9AE to 34 Alex Jewellers South Molton Street London W1K 5RG on 8 April 2016 (1 page)
8 April 2016	Registered office address changed from 41a Burlington Arcade London W1V 9AE to 34 Alex Jewellers South Molton Street London W1K 5RG on 8 April 2016 (1 page)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
11 May 2015	Director's details changed for Henry Crawford on 1 January 2015 (2 pages)
11 May 2015	Director's details changed for Henry Crawford on 1 January 2015 (2 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
11 May 2015	Director's details changed for Henry Crawford on 1 January 2015 (2 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 100 (4 pages)
11 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 100 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
14 May 2011	Director's details changed for Henry Crawford on 30 June 2010 (2 pages)
14 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
14 May 2011	Director's details changed for Henry Crawford on 30 June 2010 (2 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
16 May 2010	Director's details changed for Henry Crawford on 31 December 2009 (2 pages)
16 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
16 May 2010	Director's details changed for Henry Crawford on 31 December 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 May 2009	Return made up to 11/05/09; full list of members (3 pages)
11 May 2009	Return made up to 11/05/09; full list of members (3 pages)
30 July 2008	Return made up to 15/05/08; full list of members (3 pages)
30 July 2008	Return made up to 15/05/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 October 2007	Secretary resigned (1 page)
4 October 2007	New secretary appointed (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	New secretary appointed (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Secretary resigned (1 page)
26 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 May 2007	Return made up to 15/05/07; full list of members (2 pages)
15 May 2007	Return made up to 15/05/07; full list of members (2 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Return made up to 15/05/06; full list of members (2 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Return made up to 15/05/06; full list of members (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 May 2005	Return made up to 15/05/05; full list of members (2 pages)
19 May 2005	Return made up to 15/05/05; full list of members (2 pages)
14 March 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
14 March 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
22 June 2004	Return made up to 15/05/04; full list of members (7 pages)
22 June 2004	Return made up to 15/05/04; full list of members (7 pages)
24 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 June 2003	Return made up to 15/05/03; full list of members (7 pages)
5 June 2003	Return made up to 15/05/03; full list of members (7 pages)
23 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 June 2002	Return made up to 15/05/02; full list of members (7 pages)
14 June 2002	Return made up to 15/05/02; full list of members (7 pages)
19 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 June 2001	Return made up to 15/05/01; full list of members (6 pages)
6 June 2001	Return made up to 15/05/01; full list of members (6 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 August 2000	Registered office changed on 11/08/00 from: 1 heath street hampstead london NW3 6TP (1 page)
11 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 August 2000	Registered office changed on 11/08/00 from: 1 heath street hampstead london NW3 6TP (1 page)
19 June 2000	Return made up to 15/05/00; full list of members (6 pages)
19 June 2000	Return made up to 15/05/00; full list of members (6 pages)
23 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 May 1999	Return made up to 15/05/99; no change of members (5 pages)
24 May 1999	Return made up to 15/05/99; no change of members (5 pages)
7 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 July 1998	Registered office changed on 20/07/98 from: 5A back lane hampstead london NW3 1HL (1 page)
20 July 1998	Registered office changed on 20/07/98 from: 5A back lane hampstead london NW3 1HL (1 page)
2 July 1998	Return made up to 15/05/98; no change of members (5 pages)
2 July 1998	Return made up to 15/05/98; no change of members (5 pages)
22 June 1997	Full accounts made up to 31 March 1997 (6 pages)
22 June 1997	Full accounts made up to 31 March 1997 (6 pages)
17 June 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
17 June 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
20 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
20 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	Return made up to 15/05/95; no change of members (6 pages)
27 June 1995	Return made up to 15/05/95; no change of members (6 pages)
21 June 1995	Registered office changed on 21/06/95 from: the studio, 9 palace court, london. W2 4LP (1 page)
21 June 1995	Registered office changed on 21/06/95 from: the studio, 9 palace court, london. W2 4LP (1 page)
7 April 1995	Memorandum and Articles of Association (8 pages)
7 April 1995	Memorandum and Articles of Association (8 pages)
7 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)