Greenland Estates Limited

Company Name	Greenland Estates Limited
Company Status	Active
Company Number	03937540
Category	Private Limited Company
Incorporation Date	1 March 2000(24 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Joshua Sternlicht
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 March 2000(1 week, 6 days after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mr Abraham Y Klein
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	14 March 2000(1 week, 6 days after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fountayne Road London N16 7EA

Secretary Name	Mrs Sarah Rachel Klein
Nationality	British
Status	Current
Appointed	14 March 2000(1 week, 6 days after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fountayne Road London N16 7EA

Secretary Name	Mrs Zelda Sternlicht
Nationality	British
Status	Current
Appointed	14 March 2000(1 week, 6 days after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mr Berish Berger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(1 year, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mrs Lily Berger
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(1 year, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Filey Avenue London N16 6JL

Director Name	Mrs Pessie Berger
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	01 October 2001(1 year, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mrs Rivka Gross
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(1 year, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Filey Avenue London N16 6JJ

Director Name	Mrs Sarah Rachel Klein
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(1 year, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fountayne Road London N16 7EA

Director Name	Mrs Zelda Sternlicht
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(1 year, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Milton Gross
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 July 2005)
Role	Company Director
Correspondence Address	86 Filey Avenue London N16 6JJ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Newincco 824 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,849,242
Cash	£97,260
Current Liabilities	£4,086,731

Accounts

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

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

5 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
24 July 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
10 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
5 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
21 March 2022	Confirmation statement made on 1 March 2022 with updates (3 pages)
16 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
10 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
2 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
23 March 2018	Accounts for a small company made up to 31 March 2017 (7 pages)
20 March 2018	Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
19 March 2018	Previous accounting period extended from 24 March 2017 to 31 July 2017 (1 page)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
20 December 2017	Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page)
20 December 2017	Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page)
26 June 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
26 June 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
21 March 2017	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
21 March 2017	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 December 2016	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
2 August 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
2 August 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
15 March 2016	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
15 March 2016	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (11 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (11 pages)
15 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
15 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
24 June 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
24 June 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
19 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
19 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (11 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (11 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (11 pages)
21 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
21 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (11 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (11 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (11 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (11 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (11 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (11 pages)
13 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
13 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (11 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (11 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (11 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (11 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (11 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (11 pages)
1 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
1 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
2 June 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
2 June 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
27 April 2010	Current accounting period shortened from 27 September 2009 to 31 March 2009 (1 page)
27 April 2010	Current accounting period shortened from 27 September 2009 to 31 March 2009 (1 page)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
21 May 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
21 May 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
2 March 2009	Return made up to 01/03/09; full list of members (6 pages)
2 March 2009	Return made up to 01/03/09; full list of members (6 pages)
15 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
15 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
17 March 2008	Return made up to 01/03/08; full list of members (6 pages)
17 March 2008	Return made up to 01/03/08; full list of members (6 pages)
28 October 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
28 October 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
31 July 2007	Accounting reference date shortened from 28/09/06 to 27/09/06 (1 page)
31 July 2007	Accounting reference date shortened from 28/09/06 to 27/09/06 (1 page)
2 March 2007	Return made up to 01/03/07; full list of members (3 pages)
2 March 2007	Return made up to 01/03/07; full list of members (3 pages)
15 November 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
15 November 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
4 August 2006	Accounting reference date shortened from 29/09/05 to 28/09/05 (1 page)
4 August 2006	Accounting reference date shortened from 29/09/05 to 28/09/05 (1 page)
9 March 2006	Return made up to 01/03/06; full list of members (9 pages)
9 March 2006	Return made up to 01/03/06; full list of members (9 pages)
4 November 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
4 November 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
8 August 2005	Accounting reference date shortened from 30/09/04 to 29/09/04 (1 page)
8 August 2005	Accounting reference date shortened from 30/09/04 to 29/09/04 (1 page)
8 March 2005	Return made up to 01/03/05; full list of members (10 pages)
8 March 2005	Return made up to 01/03/05; full list of members (10 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
6 March 2004	Return made up to 01/03/04; full list of members (10 pages)
6 March 2004	Return made up to 01/03/04; full list of members (10 pages)
24 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
24 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
20 March 2003	Return made up to 01/03/03; full list of members (10 pages)
20 March 2003	Return made up to 01/03/03; full list of members (10 pages)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
23 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
23 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
24 May 2002	New director appointed (3 pages)
24 May 2002	New director appointed (5 pages)
24 May 2002	New director appointed (5 pages)
24 May 2002	New director appointed (3 pages)
15 May 2002	New director appointed (5 pages)
15 May 2002	New director appointed (4 pages)
15 May 2002	New director appointed (5 pages)
15 May 2002	New director appointed (4 pages)
15 May 2002	New director appointed (4 pages)
15 May 2002	New director appointed (4 pages)
15 May 2002	New director appointed (4 pages)
15 May 2002	New director appointed (4 pages)
15 May 2002	New director appointed (4 pages)
15 May 2002	New director appointed (4 pages)
9 March 2002	Return made up to 01/03/02; full list of members (6 pages)
9 March 2002	Return made up to 01/03/02; full list of members (6 pages)
26 September 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
26 September 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
6 March 2001	Return made up to 01/03/01; full list of members (7 pages)
6 March 2001	Return made up to 01/03/01; full list of members (7 pages)
11 August 2000	Registered office changed on 11/08/00 from: 13-17 new burlington place london W1X 2JP (1 page)
11 August 2000	Registered office changed on 11/08/00 from: 13-17 new burlington place london W1X 2JP (1 page)
22 March 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Registered office changed on 22/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
22 March 2000	Registered office changed on 22/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
22 March 2000	New director appointed (4 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New director appointed (4 pages)
22 March 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New director appointed (4 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New director appointed (4 pages)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
20 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
1 March 2000	Incorporation (16 pages)
1 March 2000	Incorporation (16 pages)

Greenland Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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