| Company Name | Greenwood Mansions Limited |
|---|---|
| Directors | Richard Blanco and Esther Ronay |
| Company Status | Active |
| Company Number | 04904579 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2003(20 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Richard Blanco |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2003(same day as company formation) |
| Role | Trainer & Consultant |
| Country of Residence | England |
| Correspondence Address | 54 Greenwood Road London E8 1AB |
| Director Name | Esther Ronay |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2003(same day as company formation) |
| Role | Translator |
| Country of Residence | England |
| Correspondence Address | 54 Greenwood Road London E8 1AB |
| Secretary Name | Mr Richard Blanco |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2003(same day as company formation) |
| Role | Trainer & Consultant |
| Country of Residence | England |
| Correspondence Address | 54 Greenwood Road London E8 1AB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Telephone | 020 72495479 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 54 Greenwood Road London E8 1AB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Esther Ronay 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Blanco 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,794 |
| Cash | £79 |
| Current Liabilities | £210 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 9 October 2020 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
|---|---|
| 4 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 1 November 2019 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 24 January 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 23 January 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 7 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 21 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 21 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 2 May 2013 | Amended accounts made up to 30 September 2012 (3 pages) |
| 2 May 2013 | Amended accounts made up to 30 September 2012 (3 pages) |
| 22 November 2012 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 22 November 2012 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 27 February 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 21 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 13 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 23 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Director's details changed for Esther Ronay on 19 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Esther Ronay on 19 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 12 July 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 21 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 4 December 2008 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 4 December 2008 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 22 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 23 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 23 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 1 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 25 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 25 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 21 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 4 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 17 October 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 24 February 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 24 February 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 8 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 2 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 October 2003 | New director appointed (2 pages) |
| 2 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | Registered office changed on 02/10/03 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 2 October 2003 | Director resigned (1 page) |
| 2 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | Director resigned (1 page) |
| 2 October 2003 | New director appointed (2 pages) |
| 2 October 2003 | Registered office changed on 02/10/03 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 2 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2003 | Incorporation (13 pages) |
| 19 September 2003 | Incorporation (13 pages) |