| Company Name | Greendawn Limited |
|---|---|
| Company Status | Active |
| Company Number | 01705807 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1983(41 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Prudence Amelia Spielman |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1992(8 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 5 Trumpeters Inn Richmond Surrey TW9 1PE |
| Secretary Name | Mrs Prudence Amelia Spielman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1992(8 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Trumpeters Inn Richmond Surrey TW9 1PE |
| Director Name | Mr Robert Peter Maslen |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2014(31 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Trumpeters Inn Old Palace Yard Richmond Surrey TW9 1PE |
| Director Name | Ms Susanne Lap |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 27 May 2019(36 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
| Director Name | Mr Maurice George Turner |
|---|---|
| Date of Birth | January 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1992(8 years, 11 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 31 December 2007) |
| Role | Retired |
| Correspondence Address | 4 Trumpeters Inn Richmond Surrey TW9 1PE |
| Director Name | Baron Willem Van Dedem |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 24 February 1992(8 years, 11 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 28 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Trumpeters House Old Palace Yard Richmond Surrey TW9 1PD |
Location
| Registered Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Baron Willem Van Dedem 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Prudence Amelia Spielman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,330 |
| Current Liabilities | £42 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 31 October 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
Filing History
| 21 January 2021 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 4 January 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 5 November 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 1 November 2019 | Notification of Ronaldina Wilhelmina Van Dedem as a person with significant control on 1 July 2019 (2 pages) |
| 9 June 2019 | Appointment of Mrs Susanne Lap as a director on 27 May 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 4 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 4 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 14 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 2 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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| 2 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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| 1 March 2016 | Termination of appointment of Willem Van Dedem as a director on 28 November 2015 (1 page) |
| 1 March 2016 | Termination of appointment of Willem Van Dedem as a director on 28 November 2015 (1 page) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 25 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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| 25 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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| 25 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 6 August 2014 | Appointment of Mr Robert Peter Maslen as a director on 1 August 2014 (2 pages) |
| 6 August 2014 | Appointment of Mr Robert Peter Maslen as a director on 1 August 2014 (2 pages) |
| 6 August 2014 | Appointment of Mr Robert Peter Maslen as a director on 1 August 2014 (2 pages) |
| 2 August 2014 | Director's details changed for Mrs Prudence Amelia Spielman on 1 August 2014 (2 pages) |
| 2 August 2014 | Director's details changed for Mrs Prudence Amelia Spielman on 1 August 2014 (2 pages) |
| 2 August 2014 | Director's details changed for Mrs Prudence Amelia Spielman on 1 August 2014 (2 pages) |
| 4 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 4 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 4 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 31 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 31 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 31 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 17 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 10 February 2010 | Director's details changed for Mrs Prudence Amelia Spielman on 2 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Baron Willem Van Dedem on 2 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Baron Willem Van Dedem on 2 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Baron Willem Van Dedem on 2 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Mrs Prudence Amelia Spielman on 2 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Mrs Prudence Amelia Spielman on 2 February 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 3 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 3 February 2009 | Appointment terminated director maurice turner (1 page) |
| 3 February 2009 | Appointment terminated director maurice turner (1 page) |
| 10 December 2008 | Total exemption full accounts made up to 5 April 2007 (6 pages) |
| 10 December 2008 | Total exemption full accounts made up to 5 April 2007 (6 pages) |
| 10 December 2008 | Total exemption full accounts made up to 5 April 2007 (6 pages) |
| 4 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 4 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 4 June 2007 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
| 4 June 2007 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
| 4 June 2007 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
| 5 April 2007 | Location of debenture register (1 page) |
| 5 April 2007 | Return made up to 02/02/07; full list of members (3 pages) |
| 5 April 2007 | Location of register of members (1 page) |
| 5 April 2007 | Registered office changed on 05/04/07 from: allied house 29-39 london road twickenham TW1 3SZ (1 page) |
| 5 April 2007 | Return made up to 02/02/07; full list of members (3 pages) |
| 5 April 2007 | Location of debenture register (1 page) |
| 5 April 2007 | Registered office changed on 05/04/07 from: allied house 29-39 london road twickenham TW1 3SZ (1 page) |
| 5 April 2007 | Location of register of members (1 page) |
| 6 March 2006 | Return made up to 02/02/06; full list of members (3 pages) |
| 6 March 2006 | Return made up to 02/02/06; full list of members (3 pages) |
| 7 February 2006 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 7 February 2006 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 7 February 2006 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 8 August 2005 | Return made up to 02/02/05; full list of members (3 pages) |
| 8 August 2005 | Return made up to 02/02/05; full list of members (3 pages) |
| 10 May 2005 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 10 May 2005 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 10 May 2005 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 24 March 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 24 March 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 10 February 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 10 February 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 10 February 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 18 February 2003 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
| 18 February 2003 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
| 18 February 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 18 February 2003 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
| 18 February 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 18 April 2002 | Return made up to 02/02/02; full list of members (7 pages) |
| 18 April 2002 | Return made up to 02/02/02; full list of members (7 pages) |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 (5 pages) |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 (5 pages) |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 (5 pages) |
| 8 February 2001 | Full accounts made up to 5 April 2000 (5 pages) |
| 8 February 2001 | Full accounts made up to 5 April 2000 (5 pages) |
| 8 February 2001 | Full accounts made up to 5 April 2000 (5 pages) |
| 8 February 2001 | Return made up to 02/02/01; full list of members (7 pages) |
| 8 February 2001 | Return made up to 02/02/01; full list of members (7 pages) |
| 8 March 2000 | Return made up to 09/02/00; full list of members (7 pages) |
| 8 March 2000 | Return made up to 09/02/00; full list of members (7 pages) |
| 9 February 2000 | Full accounts made up to 5 April 1999 (6 pages) |
| 9 February 2000 | Full accounts made up to 5 April 1999 (6 pages) |
| 9 February 2000 | Full accounts made up to 5 April 1999 (6 pages) |
| 26 February 1999 | Return made up to 09/02/99; full list of members
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| 26 February 1999 | Return made up to 09/02/99; full list of members
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| 2 February 1999 | Full accounts made up to 5 April 1998 (5 pages) |
| 2 February 1999 | Full accounts made up to 5 April 1998 (5 pages) |
| 2 February 1999 | Full accounts made up to 5 April 1998 (5 pages) |
| 25 March 1998 | Return made up to 09/02/98; no change of members (4 pages) |
| 25 March 1998 | Return made up to 09/02/98; no change of members (4 pages) |
| 27 October 1997 | Full accounts made up to 5 April 1997 (5 pages) |
| 27 October 1997 | Full accounts made up to 5 April 1997 (5 pages) |
| 27 October 1997 | Full accounts made up to 5 April 1997 (5 pages) |
| 18 February 1997 | Return made up to 09/02/97; full list of members (6 pages) |
| 18 February 1997 | Return made up to 09/02/97; full list of members (6 pages) |
| 20 December 1996 | Full accounts made up to 5 April 1996 (7 pages) |
| 20 December 1996 | Full accounts made up to 5 April 1996 (7 pages) |
| 20 December 1996 | Full accounts made up to 5 April 1996 (7 pages) |
| 26 February 1996 | Return made up to 09/02/96; no change of members (4 pages) |
| 26 February 1996 | Return made up to 09/02/96; no change of members (4 pages) |
| 20 November 1995 | Full accounts made up to 5 April 1995 (6 pages) |
| 20 November 1995 | Full accounts made up to 5 April 1995 (6 pages) |
| 20 November 1995 | Full accounts made up to 5 April 1995 (6 pages) |