Company NameGreenwich Way Freehold Limited
Company StatusActive
Company Number07446946
CategoryPrivate Limited Company
Incorporation Date22 November 2010(13 years, 5 months ago)

Business Activity

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

Directors

Director NameMr David Brian Elton
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleRestranteur
Country of ResidenceEngland
Correspondence AddressPaynes Farm Nursery
Paynes Lane
Nazeing
EN9 2EX
Director NameMr Ian Daniel Bentley Mothew
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Greenwich Way
Waltham Abbey
EN9 3YA
Director NameMr Michael Richard Ansher
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address23 Fairview Road, Chigwell, Essex 23 Fairview Road
Chigwell
Essex
IG7 6HN
Secretary NameIan Mothew
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address5 Greenwich Way
Waltham Abbey
EN9 3YA
Director NameMr Daryl Pereira
Date of BirthDecember 1976 (Born 47 years ago)
NationalityPortuguese
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address7 Greenwich Way
Waltham Abbey
EN9 3YA

Location

Registered Address5 Greenwich Way
Waltham Abbey
Essex
EN9 3YA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £10Daryl Pereira
25.00%
Ordinary
1 at £10David Elton
25.00%
Ordinary
1 at £10Ian Mothew
25.00%
Ordinary
1 at £10Michael Ansher
25.00%
Ordinary

Financials

Year2014
Net Worth£5,300

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return5 November 2023 (5 months, 3 weeks ago)
Next Return Due19 November 2024 (6 months, 3 weeks from now)

Filing History

12 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
30 July 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
8 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
12 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
5 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
2 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
18 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
7 August 2017Total exemption full accounts made up to 30 November 2016 (8 pages)
7 August 2017Total exemption full accounts made up to 30 November 2016 (8 pages)
5 December 2016Director's details changed for Mr Michael Richard Ansher on 20 January 2016 (2 pages)
5 December 2016Director's details changed for Mr Michael Richard Ansher on 20 January 2016 (2 pages)
5 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
29 July 2016Total exemption full accounts made up to 30 November 2015 (8 pages)
29 July 2016Total exemption full accounts made up to 30 November 2015 (8 pages)
2 March 2016Amended total exemption full accounts made up to 30 November 2014 (8 pages)
2 March 2016Amended total exemption full accounts made up to 30 November 2014 (8 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 40
(8 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 40
(8 pages)
4 August 2015Total exemption full accounts made up to 30 November 2014 (8 pages)
4 August 2015Total exemption full accounts made up to 30 November 2014 (8 pages)
1 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 40
(7 pages)
1 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 40
(7 pages)
25 July 2014Total exemption full accounts made up to 30 November 2013 (8 pages)
25 July 2014Total exemption full accounts made up to 30 November 2013 (8 pages)
29 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 40
(7 pages)
29 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 40
(7 pages)
24 July 2013Total exemption full accounts made up to 30 November 2012 (8 pages)
24 July 2013Total exemption full accounts made up to 30 November 2012 (8 pages)
28 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
28 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
4 September 2012Total exemption full accounts made up to 30 November 2011 (7 pages)
4 September 2012Total exemption full accounts made up to 30 November 2011 (7 pages)
12 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
12 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
22 November 2010Incorporation (25 pages)
22 November 2010Incorporation (25 pages)