Greenwood Reversions Limited

Company Name	Greenwood Reversions Limited
Company Status	Active
Company Number	02185494
Category	Private Limited Company
Incorporation Date	29 October 1987(36 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Chowaw Lieblich
Date of Birth	July 1952 (Born 71 years ago)
Nationality	German
Status	Current
Appointed	25 February 1999(11 years, 4 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Secretary Name	Mrs Hedi Lieblich
Nationality	British
Status	Current
Appointed	28 February 1999(11 years, 4 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Woodlands London NW11 9QS

Director Name	Pa Registrars Limited (Corporation)
Status	Current
Appointed	23 June 2021(33 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	P.A. Registrars Limited (Corporation)
Status	Current
Appointed	23 June 2021(33 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mrs Dawn Friend
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1996)
Role	Secretary
Correspondence Address	7 Hatton Garden London EC1N 8AD

Director Name	Mr Jonathan Howard Greenwood
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 February 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Mayfield Gardens London NW4 2PY

Secretary Name	Mrs Dawn Friend
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	7 Hatton Garden London EC1N 8AD

Director Name	Ronald Simon Friend
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(8 years, 3 months after company formation)
Appointment Duration	3 years (resigned 28 February 1999)
Role	Solicitor
Correspondence Address	7 Hatton Garden London EC1N 8AD

Secretary Name	Ronald Simon Friend
Nationality	British
Status	Resigned
Appointed	31 January 1996(8 years, 3 months after company formation)
Appointment Duration	3 years (resigned 28 February 1999)
Role	Solicitor
Correspondence Address	7 Hatton Garden London EC1N 8AD

Contact

Website	www.jjgreenwood.com
Telephone	07 825267750
Telephone region	Mobile

Location

Registered Address	52 Brighton Road Surbiton Surrey KT6 5PL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Looalley Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£60,015
Current Liabilities	£7,049

Accounts

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

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Charges

19 February 2003	Delivered on: 27 February 2003 Satisfied on: 15 January 2015 Persons entitled: Barclays Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 March 1988	Delivered on: 6 April 1988 Satisfied on: 15 January 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wellesley court maida vale london W9. Fully Satisfied

19 February 2003

Delivered on: 27 February 2003
Satisfied on: 15 January 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

31 March 1988

Delivered on: 6 April 1988
Satisfied on: 15 January 2015
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Wellesley court maida vale london W9.
Fully Satisfied

Filing History

24 February 2021	Confirmation statement made on 28 January 2021 with updates (5 pages)
30 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (1 page)
1 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (1 page)
30 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
1 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (4 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (4 pages)
15 January 2015	Satisfaction of charge 1 in full (4 pages)
15 January 2015	Satisfaction of charge 2 in full (4 pages)
15 January 2015	Satisfaction of charge 1 in full (4 pages)
15 January 2015	Satisfaction of charge 2 in full (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
21 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
14 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
24 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
21 May 2009	Return made up to 10/05/09; full list of members (3 pages)
21 May 2009	Return made up to 10/05/09; full list of members (3 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
12 May 2008	Return made up to 10/05/08; full list of members (3 pages)
12 May 2008	Return made up to 10/05/08; full list of members (3 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
23 October 2007	Return made up to 10/05/07; full list of members (2 pages)
23 October 2007	Return made up to 10/05/07; full list of members (2 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
4 July 2006	Return made up to 10/05/06; full list of members (2 pages)
4 July 2006	Return made up to 10/05/06; full list of members (2 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
5 August 2005	Return made up to 10/05/05; full list of members (2 pages)
5 August 2005	Return made up to 10/05/05; full list of members (2 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
14 June 2004	Return made up to 10/05/04; full list of members (6 pages)
14 June 2004	Return made up to 10/05/04; full list of members (6 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
1 October 2003	Return made up to 10/05/03; full list of members (6 pages)
1 October 2003	Return made up to 10/05/03; full list of members (6 pages)
27 February 2003	Particulars of mortgage/charge (4 pages)
27 February 2003	Particulars of mortgage/charge (4 pages)
18 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
18 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
27 August 2002	Return made up to 10/05/02; full list of members (6 pages)
27 August 2002	Return made up to 10/05/02; full list of members (6 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
13 July 2001	Return made up to 10/05/01; full list of members (6 pages)
13 July 2001	Return made up to 10/05/01; full list of members (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (6 pages)
13 June 2000	Return made up to 10/05/00; full list of members (6 pages)
13 June 2000	Return made up to 10/05/00; full list of members (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (6 pages)
30 July 1999	Return made up to 10/05/99; full list of members 363(287) ‐ Registered office changed on 30/07/99 (6 pages)
30 July 1999	Return made up to 10/05/99; full list of members 363(287) ‐ Registered office changed on 30/07/99 (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (6 pages)
2 October 1998	Full accounts made up to 31 March 1997 (6 pages)
2 October 1998	Full accounts made up to 31 March 1997 (6 pages)
18 May 1998	Return made up to 10/05/98; full list of members (6 pages)
18 May 1998	Return made up to 10/05/98; full list of members (6 pages)
6 August 1997	Return made up to 10/05/97; no change of members (4 pages)
6 August 1997	Return made up to 10/05/97; no change of members (4 pages)
22 January 1997	Full accounts made up to 31 March 1996 (6 pages)
22 January 1997	Full accounts made up to 31 March 1996 (6 pages)
16 September 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 September 1996	New secretary appointed;new director appointed (2 pages)
16 September 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 September 1996	New secretary appointed;new director appointed (2 pages)
16 May 1995	Return made up to 10/05/95; full list of members (6 pages)
16 May 1995	Return made up to 10/05/95; full list of members (6 pages)
6 April 1988	Particulars of mortgage/charge (3 pages)
6 April 1988	Particulars of mortgage/charge (3 pages)
21 December 1987	Memorandum and Articles of Association (11 pages)
21 December 1987	Memorandum and Articles of Association (11 pages)