Greenridge Asset Management Limited

Company Name	Greenridge Asset Management Limited
Directors	Bhikhu Kanti Bhuptani and Paul Jeremy Simmons
Company Status	Active
Company Number	06863019
Category	Private Limited Company
Incorporation Date	30 March 2009(15 years ago)
Previous Names	Sea Vixen Properties Limited and Greenridge Peterlee Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Bhikhu Kanti Bhuptani
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 March 2009(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Secretary Name	Mr Paul Jeremy Simmons
Nationality	British
Status	Current
Appointed	30 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Paul Jeremy Simmons
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 December 2015(6 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Contact

Website	www.greenridge.net
Telephone	020 74868778
Telephone region	London

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	B. Bhuptani 50.00% Ordinary
1 at £1	Paul Jeremy Simmons 50.00% Ordinary

Financials

Year	2014
Net Worth	£91,527
Cash	£108,854
Current Liabilities	£210,023

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

11 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
10 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 May 2019	Change of details for Greenridge Asset Management Holdings Limited as a person with significant control on 1 December 2016 (2 pages)
12 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with updates (6 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
12 December 2017	Statement of capital on 12 December 2017 GBP 20,000.0 (5 pages)
12 December 2017	Statement of capital on 12 December 2017 GBP 20,000.0 (5 pages)
29 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2017	Solvency Statement dated 01/11/17 (1 page)
29 November 2017	Statement by Directors (1 page)
29 November 2017	Statement by Directors (1 page)
29 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2017	Solvency Statement dated 01/11/17 (1 page)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (13 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (13 pages)
23 February 2017	Director's details changed for Mr Paul Jeremy Simmons on 23 February 2017 (2 pages)
23 February 2017	Director's details changed for Mr Paul Jeremy Simmons on 23 February 2017 (2 pages)
16 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ From Â£2 to Â£2341 630 01/12/2016 (16 pages)
16 January 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 2,341,630.00 (6 pages)
16 January 2017	Sub-division of shares on 1 December 2016 (4 pages)
16 January 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 2,341,630.00 (6 pages)
16 January 2017	Sub-division of shares on 1 December 2016 (4 pages)
16 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ From Â£2 to Â£2341 630 01/12/2016 (16 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
19 May 2016	Director's details changed for Mr Paul Jeremy Simmons on 4 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Paul Jeremy Simmons on 18 May 2016 (2 pages)
19 May 2016	Secretary's details changed for Mr Paul Jeremy Simmons on 4 May 2016 (1 page)
19 May 2016	Director's details changed for Mr Bhikhu Kanti Bhuptani on 4 May 2016 (2 pages)
19 May 2016	Secretary's details changed for Mr Paul Jeremy Simmons on 4 May 2016 (1 page)
19 May 2016	Director's details changed for Mr Bhikhu Kanti Bhuptani on 4 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Paul Jeremy Simmons on 18 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Paul Jeremy Simmons on 4 May 2016 (2 pages)
13 May 2016	Registered office address changed from 2C Birkbeck Road Mill Hill London NW7 4AA to Acre House 11/15 William Road London NW1 3ER on 13 May 2016 (1 page)
13 May 2016	Registered office address changed from 2C Birkbeck Road Mill Hill London NW7 4AA to Acre House 11/15 William Road London NW1 3ER on 13 May 2016 (1 page)
27 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (6 pages)
27 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (6 pages)
27 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 April 2016	Change of share class name or designation (2 pages)
26 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
26 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
26 April 2016	Change of share class name or designation (2 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Appointment of Mr Paul Jeremy Simmons as a director on 23 December 2015 (2 pages)
24 December 2015	Appointment of Mr Paul Jeremy Simmons as a director on 23 December 2015 (2 pages)
7 April 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 April 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
22 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
1 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (3 pages)
1 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 June 2013	Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
17 June 2013	Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
2 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
22 October 2012	Registered office address changed from 2C Birkbeck Road Mill Hill London NW7 4SE England on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from 2C Birkbeck Road Mill Hill London NW7 4SE England on 22 October 2012 (1 page)
9 October 2012	Secretary's details changed for Mr Paul Jeremy Simmons on 8 October 2012 (1 page)
9 October 2012	Secretary's details changed for Mr Paul Jeremy Simmons on 8 October 2012 (1 page)
9 October 2012	Director's details changed for Mr Bhikhu Kanti Bhuptani on 8 October 2012 (2 pages)
9 October 2012	Registered office address changed from 34 New Cavendish Street London W1G 8UB on 9 October 2012 (1 page)
9 October 2012	Director's details changed for Mr Bhikhu Kanti Bhuptani on 8 October 2012 (2 pages)
9 October 2012	Registered office address changed from 34 New Cavendish Street London W1G 8UB on 9 October 2012 (1 page)
9 October 2012	Director's details changed for Mr Bhikhu Kanti Bhuptani on 8 October 2012 (2 pages)
9 October 2012	Registered office address changed from 34 New Cavendish Street London W1G 8UB on 9 October 2012 (1 page)
9 October 2012	Secretary's details changed for Mr Paul Jeremy Simmons on 8 October 2012 (1 page)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
1 July 2011	Company name changed greenridge peterlee LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-29 NM01 ‐ Change of name by resolution (3 pages)
1 July 2011	Company name changed greenridge peterlee LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-29 NM01 ‐ Change of name by resolution (3 pages)
18 April 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
18 April 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
3 October 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
19 August 2010	Previous accounting period shortened from 31 August 2010 to 31 August 2009 (1 page)
19 August 2010	Previous accounting period shortened from 31 August 2010 to 31 August 2009 (1 page)
18 August 2010	Current accounting period extended from 31 March 2010 to 31 August 2010 (1 page)
18 August 2010	Current accounting period extended from 31 March 2010 to 31 August 2010 (1 page)
21 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
4 December 2009	Company name changed sea vixen properties LIMITED\certificate issued on 04/12/09 RES15 ‐ Change company name resolution on 2009-11-25 (2 pages)
4 December 2009	Company name changed sea vixen properties LIMITED\certificate issued on 04/12/09 RES15 ‐ Change company name resolution on 2009-11-25 (2 pages)
4 December 2009	Change of name notice (1 page)
4 December 2009	Change of name notice (1 page)
8 June 2009	Director's change of particulars / bhikhu bhuptani / 08/06/2009 (1 page)
8 June 2009	Director's change of particulars / bhikhu bhuptani / 08/06/2009 (1 page)
8 June 2009	Secretary's change of particulars / paul simmons / 01/06/2009 (1 page)
8 June 2009	Secretary's change of particulars / paul simmons / 01/06/2009 (1 page)
30 March 2009	Incorporation (19 pages)
30 March 2009	Incorporation (19 pages)

Greenridge Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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