GL

GRESHFIELD LIMITED

Active

Company number 05537672

London, England · Incorporated 16 August 2005

64 Ballards Lane, London, N3 2BU, England

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

Greshfield Limited is an active private limited company incorporated on 16 August 2005 and registered in England and Wales. The company’s registered office is at 64 Ballards Lane, London, N3 2BU. It operates in the buying and selling of own real estate (SIC 68100).

The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 18 September 2025. The confirmation statement dated 16 August 2025 was filed on 19 August 2025 with no updates.

The company has three directors: Allan Charles Becker, Jonathan Hager and Tamar Becker (who also acts as company secretary). All three individuals are British and resident in England. Mr Becker, Mrs Becker and Mr Hager each hold 25–50% of the shares and voting rights and are the persons with significant control.

There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
5 October 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 August 2025
Next due
30 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Allan Charles Becker
Born August 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Tamar Becker
Born May 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Jonathan Hager
Born July 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Hannah Hager
Born November 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2024 View
Change Account Reference Date Company Previous Extended
Accounts
10 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Gazette Filings Brought Up To Date
Gazette
27 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2022 View
Gazette Notice Compulsory
Gazette
24 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
25 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
6 October 2016 View
Change Account Reference Date Company Previous Extended
Accounts
23 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2010 View
Annual Return Company With Made Up Date
Annual Return
20 September 2010 View
Accounts Amended With Made Up Date
Accounts
4 February 2010 View
Accounts Amended With Made Up Date
Accounts
1 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
4 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Annual Return
9 September 2008 View
Legacy
Annual Return
21 September 2007 View
Legacy
Mortgage
4 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2007 View
Legacy
Annual Return
8 December 2006 View
Resolution
Resolution
23 November 2006 View
Legacy
Accounts
17 August 2006 View
Incorporation Company
Incorporation
16 August 2005 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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