Greenacre Communications Limited

Company Name	Greenacre Communications Limited
Director	John Greenwood
Company Status	Active
Company Number	06829881
Category	Private Limited Company
Incorporation Date	25 February 2009(15 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Greenwood
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 February 2009(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ

Secretary Name	Maralyn Kalman
Nationality	British
Status	Current
Appointed	30 January 2012(2 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ

Director Name	Miss Joanna Saban
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	4 Rivers House Fentiman Walk Hertford Herts SG14 1DB

Director Name	Elliot Selim Choueka
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	1st Floor Stanmore House 15/19 Church Road Stanmore Middx HA7 4AR

Secretary Name	Laurence Jonathan Kalman
Nationality	British
Status	Resigned
Appointed	25 February 2009(same day as company formation)
Role	Solicitor
Correspondence Address	1st Floor Stanmore House 15/19 Church Road Stanmore Middx HA7 4AR

Contact

Website	gacomms.com

Location

Registered Address	C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	John Greenwood 50.00% Ordinary
50 at £1	Maralyn Kalman 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,994
Cash	£22,903
Current Liabilities	£15,653

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	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

10 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
1 March 2021	Secretary's details changed for Maralyn Kalman on 22 February 2021 (1 page)
24 February 2021	Secretary's details changed for Maralyn Kalman on 22 February 2021 (1 page)
24 February 2021	Registered office address changed from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 24 February 2021 (1 page)
26 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
2 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
13 May 2019	Registered office address changed from 1st Floor Stanmore House 15/19 Church Road Stanmore Middx HA7 4AR to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 13 May 2019 (1 page)
4 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
8 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
7 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (3 pages)
14 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (3 pages)
16 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (3 pages)
19 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 May 2012	Termination of appointment of Laurence Kalman as a secretary (2 pages)
9 May 2012	Termination of appointment of Laurence Kalman as a secretary (2 pages)
9 May 2012	Termination of appointment of Elliot Choueka as a director (2 pages)
9 May 2012	Termination of appointment of Elliot Choueka as a director (2 pages)
9 May 2012	Appointment of Maralyn Kalman as a secretary (3 pages)
9 May 2012	Appointment of Maralyn Kalman as a secretary (3 pages)
25 April 2012	Termination of appointment of Elliot Choueka as a director (1 page)
25 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
25 April 2012	Termination of appointment of Laurence Kalman as a secretary (1 page)
25 April 2012	Termination of appointment of Elliot Choueka as a director (1 page)
25 April 2012	Termination of appointment of Laurence Kalman as a secretary (1 page)
25 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 April 2011	Director's details changed for John Greenwood on 1 January 2011 (2 pages)
13 April 2011	Secretary's details changed for Laurence Jonathan Kalman on 1 January 2011 (1 page)
13 April 2011	Director's details changed for John Greenwood on 1 January 2011 (2 pages)
13 April 2011	Director's details changed for John Greenwood on 1 January 2011 (2 pages)
13 April 2011	Director's details changed for Elliot Selim Choueka on 1 January 2011 (2 pages)
13 April 2011	Secretary's details changed for Laurence Jonathan Kalman on 1 January 2011 (1 page)
13 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
13 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
13 April 2011	Director's details changed for Elliot Selim Choueka on 1 January 2011 (2 pages)
13 April 2011	Director's details changed for Elliot Selim Choueka on 1 January 2011 (2 pages)
13 April 2011	Secretary's details changed for Laurence Jonathan Kalman on 1 January 2011 (1 page)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for John Greenwood on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for John Greenwood on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Elliot Selim Choueka on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Elliot Selim Choueka on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Elliot Selim Choueka on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for John Greenwood on 1 October 2009 (2 pages)
10 March 2009	Secretary appointed laurence jonathan kalman (2 pages)
10 March 2009	Director appointed john greenwood (2 pages)
10 March 2009	Secretary appointed laurence jonathan kalman (2 pages)
10 March 2009	Ad 25/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 March 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
10 March 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
10 March 2009	Appointment terminated director joanna saban (1 page)
10 March 2009	Ad 25/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 March 2009	Director appointed elliot selim choueka (2 pages)
10 March 2009	Director appointed john greenwood (2 pages)
10 March 2009	Appointment terminated director joanna saban (1 page)
10 March 2009	Director appointed elliot selim choueka (2 pages)
25 February 2009	Incorporation (15 pages)
25 February 2009	Incorporation (15 pages)

Greenacre Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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