Greenwich Partners Limited

Company Name	Greenwich Partners Limited
Directors	Bennett James Heath and Alison Joy Heath
Company Status	Active
Company Number	04792353
Category	Private Limited Company
Incorporation Date	9 June 2003(20 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Bennett James Heath
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 June 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tall Trees, Orpington Road, Chislehurst, Kent Orpi Chislehurst Kent BR7 6RA

Secretary Name	Alison Joy Heath
Nationality	British
Status	Current
Appointed	09 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Tall Trees, Orpington Road, Chislehurst, Kent Orpi Chislehurst Kent BR7 6RA

Director Name	Mrs Alison Joy Heath
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 August 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Nurse
Country of Residence	England
Correspondence Address	Tall Trees, Orpington Road, Chislehurst, Kent Orpi Chislehurst Kent BR7 6RA

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	greenwichpartners.co.uk
Telephone	020 79534066
Telephone region	London

Location

Registered Address	Tall Trees, Orpington Road, Chislehurst, Kent Orpington Road Chislehurst Kent BR7 6RA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London

Shareholders

1000 at £1	Bennett James Heath 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,762,373
Cash	£1,857,602
Current Liabilities	£209,102

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Filing History

16 February 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
19 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
6 November 2019	Registered office address changed from Tall Trees Orpington Road Chislehurst BR7 6RA England to Tall Trees, Orpington Road, Chislehurst, Kent Orpington Road Chislehurst Kent BR7 6RA on 6 November 2019 (1 page)
6 November 2019	Registered office address changed from Cambridge Chambers 200 High Street Bromley Kent BR1 1PU to Tall Trees Orpington Road Chislehurst BR7 6RA on 6 November 2019 (1 page)
14 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
19 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
28 July 2017	Notification of Bennett James Heath as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Bennett James Heath as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
12 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
12 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 (6 pages)
11 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 (6 pages)
13 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 July 2015	Secretary's details changed for Alison Joy Heath on 11 November 2014 (1 page)
2 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (3 pages)
2 July 2015	Director's details changed for Mr Bennett James Heath on 11 November 2014 (2 pages)
2 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (3 pages)
2 July 2015	Director's details changed for Mr Bennett James Heath on 11 November 2014 (2 pages)
2 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (3 pages)
2 July 2015	Secretary's details changed for Alison Joy Heath on 11 November 2014 (1 page)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (4 pages)
27 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (4 pages)
27 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (4 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Registered office address changed from 46 Grosvenor Road Petts Wood Orpington Kent BR5 1QU on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 46 Grosvenor Road Petts Wood Orpington Kent BR5 1QU on 5 July 2012 (1 page)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Registered office address changed from 46 Grosvenor Road Petts Wood Orpington Kent BR5 1QU on 5 July 2012 (1 page)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Bennett James Heath on 9 June 2010 (2 pages)
17 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Bennett James Heath on 9 June 2010 (2 pages)
17 August 2010	Director's details changed for Bennett James Heath on 9 June 2010 (2 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 July 2009	Return made up to 09/06/09; full list of members (3 pages)
18 July 2009	Return made up to 09/06/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 July 2008	Return made up to 09/06/08; full list of members (3 pages)
9 July 2008	Return made up to 09/06/08; full list of members (3 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 July 2007	Return made up to 09/06/07; full list of members (6 pages)
11 July 2007	Return made up to 09/06/07; full list of members (6 pages)
10 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 July 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
30 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 November 2005	Registered office changed on 17/11/05 from: 9 princes avenue petts wood bromley BR5 1QP (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 9 princes avenue petts wood bromley BR5 1QP (1 page)
27 July 2005	Return made up to 09/06/05; full list of members (6 pages)
27 July 2005	Return made up to 09/06/05; full list of members (6 pages)
4 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 July 2004	Return made up to 09/06/04; full list of members (6 pages)
8 July 2004	Return made up to 09/06/04; full list of members (6 pages)
13 February 2004	Ad 09/06/03--------- Â£ si 996@1=996 Â£ ic 4/1000 (2 pages)
13 February 2004	Ad 09/06/03--------- Â£ si 996@1=996 Â£ ic 4/1000 (2 pages)
5 July 2003	Ad 09/06/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New secretary appointed (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	Ad 09/06/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 July 2003	New secretary appointed (2 pages)
9 June 2003	Incorporation (13 pages)
9 June 2003	Secretary resigned (1 page)
9 June 2003	Secretary resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Incorporation (13 pages)

Greenwich Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London