Greenheart Music Limited

Company Name	Greenheart Music Limited
Directors	Edmond Montague Grant and Pauline Alison Grant
Company Status	Active
Company Number	03457707
Category	Private Limited Company
Incorporation Date	30 October 1997(26 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Edmond Montague Grant
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 October 1997(same day as company formation)
Role	Composer
Country of Residence	Barbados
Correspondence Address	Bayleys Plantation St Philips Barbados West Indies Foreign

Secretary Name	Mrs Christine Prince
Status	Current
Appointed	17 March 2021(23 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	1341 High Road Whetstone London N20 9HR

Director Name	Ms Pauline Alison Grant
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 September 2023(25 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Chief Operating Officer
Country of Residence	Barbados
Correspondence Address	1341 High Road Whetstone London N20 9HR

Director Name	Michael Anthony Hounslow
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(4 years, 11 months after company formation)
Appointment Duration	18 years, 6 months (resigned 20 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Blackberry Walk Lychpit Basingstoke Hampshire RG24 8SN

Director Name	Mr Michael Ernest Ceeney
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(10 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Seaforth Gardens Winchmore Hill London N21 3BT

Secretary Name	Caroline Teresa Davey
Nationality	British
Status	Resigned
Appointed	17 January 2008(10 years, 2 months after company formation)
Appointment Duration	1 week, 3 days (resigned 27 January 2008)
Role	Secretary
Correspondence Address	6 Hillview Gardens Cheshunt Waltham Cross Hertfordshire EN8 0PH

Secretary Name	Mr Bernard Michael Collins
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2008(10 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Parkgate Avenue Hadley Wood Hertfordshire EN4 0NR

Secretary Name	Mr Bernard Michael Collins
Nationality	British
Status	Resigned
Appointed	27 January 2008(10 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Parkgate Avenue Hadley Wood Hertfordshire EN4 0NR

Director Name	Mr Bernard Michael Collins
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(11 years after company formation)
Appointment Duration	1 week, 3 days (resigned 06 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Parkgate Avenue Hadley Wood Hertfordshire EN4 0NR

Secretary Name	Mr Michael Ceeney
Status	Resigned
Appointed	03 December 2011(14 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 17 March 2021)
Role	Company Director
Correspondence Address	1341 High Road Whetstone London N20 9HR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 84453277
Telephone region	London

Location

Registered Address	1341 High Road Whetstone London N20 9HR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Mr Edmond Montague Grant 50.00% Ordinary
1 at £1	Mrs Pauline Anne Grant 50.00% Ordinary

Financials

Year	2014
Net Worth	£590,857
Cash	£268,358
Current Liabilities	£308,740

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Filing History

6 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
6 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
4 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
4 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 February 2016	Director's details changed for Michael Anthony Hounslow on 23 February 2016 (2 pages)
23 February 2016	Director's details changed for Michael Anthony Hounslow on 23 February 2016 (2 pages)
4 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
28 March 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 March 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
21 May 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
21 May 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
2 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
17 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
26 January 2012	Termination of appointment of Bernard Collins as a secretary (1 page)
26 January 2012	Appointment of Mr Michael Ceeney as a secretary (1 page)
26 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Termination of appointment of Bernard Collins as a secretary (1 page)
26 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Appointment of Mr Michael Ceeney as a secretary (1 page)
26 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Director's details changed for Edmund Montague Grant on 31 December 2010 (2 pages)
11 January 2011	Director's details changed for Edmund Montague Grant on 31 December 2010 (2 pages)
11 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Michael Anthony Hounslow on 31 December 2009 (2 pages)
2 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Michael Anthony Hounslow on 31 December 2009 (2 pages)
2 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
20 December 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
20 December 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
7 January 2009	Return made up to 02/01/09; full list of members (4 pages)
7 January 2009	Return made up to 02/01/09; full list of members (4 pages)
7 November 2008	Appointment terminated director michael ceeney (1 page)
7 November 2008	Appointment terminated director michael ceeney (1 page)
6 November 2008	Appointment terminated director bernard collins (1 page)
6 November 2008	Appointment terminated director bernard collins (1 page)
27 October 2008	Director appointed mr bernard michael collins (2 pages)
27 October 2008	Director appointed mr bernard michael collins (2 pages)
21 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	Secretary resigned (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Return made up to 02/01/08; full list of members (2 pages)
18 January 2008	New secretary appointed (1 page)
18 January 2008	Return made up to 02/01/08; full list of members (2 pages)
18 January 2008	Secretary resigned (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
11 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
11 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
9 January 2007	Return made up to 02/01/07; full list of members (2 pages)
9 January 2007	Return made up to 02/01/07; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
19 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
13 January 2006	Return made up to 02/01/06; full list of members (2 pages)
13 January 2006	Return made up to 02/01/06; full list of members (2 pages)
30 November 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
30 November 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
14 January 2005	Return made up to 02/01/05; full list of members (7 pages)
14 January 2005	Return made up to 02/01/05; full list of members (7 pages)
6 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
6 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
19 January 2004	Return made up to 02/01/04; full list of members (7 pages)
19 January 2004	Return made up to 02/01/04; full list of members (7 pages)
28 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
28 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
21 February 2003	Return made up to 02/01/03; full list of members (7 pages)
21 February 2003	Return made up to 02/01/03; full list of members (7 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
20 August 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
20 August 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
11 January 2002	Return made up to 02/01/02; full list of members (6 pages)
11 January 2002	Return made up to 02/01/02; full list of members (6 pages)
18 October 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
18 October 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
12 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
4 October 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
25 February 2000	Return made up to 02/02/00; full list of members (6 pages)
25 February 2000	Return made up to 02/02/00; full list of members (6 pages)
14 December 1999	Return made up to 02/01/99; no change of members (5 pages)
14 December 1999	Return made up to 02/01/99; no change of members (5 pages)
30 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
30 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
2 November 1998	Return made up to 26/10/98; full list of members (6 pages)
2 November 1998	Return made up to 26/10/98; full list of members (6 pages)
4 September 1998	Accounting reference date extended from 31/10/98 to 30/11/98 (1 page)
4 September 1998	Accounting reference date extended from 31/10/98 to 30/11/98 (1 page)
14 November 1997	Ad 04/11/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 November 1997	Ad 04/11/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 November 1997	New director appointed (3 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New director appointed (3 pages)
30 October 1997	Incorporation (17 pages)
30 October 1997	Incorporation (17 pages)

Greenheart Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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