Introduction
Watch Company
G
GREENNOW LIMITED
GREENNOW LIMITED is an active company incorporated on 1 October 1999 with the registered office located in Sevenoaks. The company operates in the Construction sector, specifically engaged in development of building projects. GREENNOW LIMITED was registered 26 years ago.(SIC: 41100)
Status
active
Active since 26 years ago
Company No
03851844
LTD Company
Age
26 Years
Incorporated 1 October 1999
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Old Coffee House Yard London Road Sevenoaks, TN13 1AH,
Previous Addresses
Northside House 69 Tweedy Road Bromley Kent BR1 3WA England
From: 15 November 2017To: 20 December 2017
21 East Street Bromley Kent BR1 1QE England
From: 14 September 2016To: 15 November 2017
Old Coffee House Yard London Road Sevenoaks Kent TN13 1AH England
From: 12 September 2016To: 14 September 2016
21 East Street Bromley Kent BR1 1QE England
From: 20 July 2016To: 12 September 2016
Old Coffee House Yard London Road Sevenoaks Kent TN13 1AH England
From: 19 July 2016To: 20 July 2016
Northside House 69 Tweedy Road Bromley Kent BR1 3WA England
From: 1 July 2016To: 19 July 2016
21 East Street Bromley Kent BR1 1QE
From: 15 September 2010To: 1 July 2016
Prince Consort House Albert Embankment London SE1 7TJ
From: 1 October 1999To: 15 September 2010
11 key events • 1999 - 2025
Funding Officers Ownership
Company Founded
Sept 99
Incorporation Company
Funding Round
May 11
Capital Allotment Shares
Funding Round
Feb 13
Capital Allotment Shares
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
OVERTON, James Oliver
ActiveLondon Road, SevenoaksTN13 1AH
Secretary
Appointed 02 Jan 2007
OVERTON, James Oliver
London Road, SevenoaksTN13 1AH
Secretary
02 Jan 2007
Active
OVERTON, James Oliver
ActiveLondon Road, SevenoaksTN13 1AH
Born July 1984
Director
Appointed 18 Nov 2013
OVERTON, James Oliver
London Road, SevenoaksTN13 1AH
Born July 1984
Director
18 Nov 2013
Active
OVERTON, Michael James
ActiveLondon Road, SevenoaksTN13 1AH
Born May 1959
Director
Appointed 19 Oct 1999
OVERTON, Michael James
London Road, SevenoaksTN13 1AH
Born May 1959
Director
19 Oct 1999
Active
HASLAM, Eamonn Joseph
Resigned220 Green Lane, LondonSE9 3TL
Secretary
Appointed 09 Jun 2000
Resigned 02 Jan 2007
HASLAM, Eamonn Joseph
220 Green Lane, LondonSE9 3TL
Secretary
09 Jun 2000
Resigned 02 Jan 2007
Resigned
LEE, Ann Patricia
Resigned17 Paddocks Close, OrpingtonBR5 4PP
Secretary
Appointed 01 Dec 1999
Resigned 09 Jun 2000
LEE, Ann Patricia
17 Paddocks Close, OrpingtonBR5 4PP
Secretary
01 Dec 1999
Resigned 09 Jun 2000
Resigned
STEPHEN, Jack
Resigned21 East Street, BromleyBR1 1QE
Secretary
Appointed 19 Oct 1999
Resigned 01 Dec 1999
STEPHEN, Jack
21 East Street, BromleyBR1 1QE
Secretary
19 Oct 1999
Resigned 01 Dec 1999
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 01 Oct 1999
Resigned 19 Oct 1999
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
01 Oct 1999
Resigned 19 Oct 1999
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 01 Oct 1999
Resigned 19 Oct 1999
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
01 Oct 1999
Resigned 19 Oct 1999
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
London Road, SevenoaksTN13 1AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2018
Hambridge Holdings Limited
London Road, SevenoaksTN13 1AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2018
Active
Mr Michael James Overton
CeasedLondon Road, SevenoaksTN13 1AH
Born May 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 05 Jan 2018
Mr Michael James Overton
London Road, SevenoaksTN13 1AH
Born May 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 05 Jan 2018
Ceased
Filing History
285
Description
Type
Date Filed
Document
8 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2025
18 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2023
5 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2019
24 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2018
24 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 June 2018
20 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 December 2017
15 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2016
14 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2016
12 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2016
20 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2016
19 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2016
1 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2016
15 September 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
15 September 2010