GM

GREENGRASS MANAGEMENT SERVICES LIMITED

Active

Company number 04365653

Woodside Park · Incorporated 1 February 2002

Woodside House, 22 Guildown Avenue, Woodside Park, London, N12 7DQ

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASTRANODE LIMITED · 1 February 2002 – 1 March 2002

Company overview

GREENGRASS MANAGEMENT SERVICES LIMITED is a private limited company registered in England and Wales since its incorporation on 1 February 2002 and remains active on the register. It changed its name from ASTRANODE LIMITED on 1 February 2002. Its registered office is at Woodside House, 22 Guildown Avenue, Woodside Park, London, N12 7DQ. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Stephen Ronald Greengrass is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is GREENGRASS, Stephen Ronald (appointed 1 March 2002). GREENGRASS, Susan Yvonne serves as company secretary (appointed 1 March 2002). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2025, on 20 January 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 1 February 2026. The next is due by 15 February 2027. 62 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 20 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

GS
GREENGRASS, Susan Yvonne
Secretary
1 March 2002
GS
GREENGRASS, Stephen Ronald
Director
1 March 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 February 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
1 February 2002

Persons with significant control

PS
Mr Stephen Ronald Greengrass
Born April 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Change Person Secretary Company With Change Date
Officers
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Change Person Director Company With Change Date
Officers
22 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Address
6 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Address
13 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2004 View
Legacy
Annual Return
4 March 2003 View
Legacy
Accounts
10 January 2003 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Capital
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Address
15 March 2002 View
Certificate Change Of Name Company
Change Of Name
1 March 2002 View
Incorporation Company
Incorporation
1 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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