Introduction
Watch Company
G
GREEN NEW SHOOTS LIMITED
GREEN NEW SHOOTS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GREEN NEW SHOOTS LIMITED was registered 19 years ago.(SIC: 68209)
Status
active
Active since 19 years ago
Company No
06209994
LTD Company
Age
19 Years
Incorporated 12 April 2007
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 24 November 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (6 months ago)
Submitted on 22 February 2026 (6 months ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Previous Company Names
22 ASTONVILLE STREET MANAGEMENT LIMITED
From: 12 April 2007To: 25 November 2025
Contact
Address
Top Floor, 585a Fulham Road London, SW6 5UA,
Previous Addresses
22a Astonville Street London SW18 5AL England
From: 20 November 2025To: 24 November 2025
39 Gartmoor Gardens London SW19 6NX England
From: 23 December 2022To: 20 November 2025
C/O Mrs Caroline Millar 39 Gartmoor Gardens Gartmoor Gardens London SW19 6NX England
From: 15 May 2016To: 23 December 2022
, 68 Engadine Street, Southfields, London, SW18 5DA
From: 12 April 2007To: 15 May 2016
Timeline
5 key events • 2007 - 2026
Funding Officers Ownership
Company Founded
Apr 07
Incorporation Company
New Owner
Apr 18
Notification Of A Person With Significan...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FRASER, Jane Mary
Active22a Astonville Street, LondonSW18 5AL
Secretary
Appointed 12 Apr 2007
FRASER, Jane Mary
22a Astonville Street, LondonSW18 5AL
Secretary
12 Apr 2007
Active
FRASER, Jane Mary
Active22a Astonville Street, LondonSW18 5AL
Born January 1963
Director
Appointed 12 Apr 2007
FRASER, Jane Mary
22a Astonville Street, LondonSW18 5AL
Born January 1963
Director
12 Apr 2007
Active
ZAVODY, Aniko Zsuzsa Yvonne
ActiveFulham Road, LondonSW6 5UA
Born June 1969
Director
Appointed 26 Nov 2025
ZAVODY, Aniko Zsuzsa Yvonne
Fulham Road, LondonSW6 5UA
Born June 1969
Director
26 Nov 2025
Active
BRITANNIA COMPANY FORMATIONS LIMITED
ResignedThe Britannia Suite, Wharf RoadM33 2AF
Corporate nominee secretary
Appointed 12 Apr 2007
Resigned 12 Apr 2007
BRITANNIA COMPANY FORMATIONS LIMITED
The Britannia Suite, Wharf RoadM33 2AF
Corporate nominee secretary
12 Apr 2007
Resigned 12 Apr 2007
Resigned
POWELL, Caroline Louise
ResignedAstonville Street, LondonSW18 5AL
Born October 1973
Director
Appointed 12 Apr 2007
Resigned 26 Nov 2025
POWELL, Caroline Louise
Astonville Street, LondonSW18 5AL
Born October 1973
Director
12 Apr 2007
Resigned 26 Nov 2025
Resigned
DEANSGATE COMPANY FORMATIONS LIMITED
ResignedThe Britannia Suite, Wharf RoadM33 2AF
Corporate nominee director
Appointed 12 Apr 2007
Resigned 12 Apr 2007
DEANSGATE COMPANY FORMATIONS LIMITED
The Britannia Suite, Wharf RoadM33 2AF
Corporate nominee director
12 Apr 2007
Resigned 12 Apr 2007
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Caroline Louise Powell
CeasedFulham Road, LondonSW6 5UA
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Apr 2016
Ceased 25 Nov 2025
Ms Caroline Louise Powell
Fulham Road, LondonSW6 5UA
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Apr 2016
Ceased 25 Nov 2025
Ceased
Ms Jane Mary Fraser
ActiveFulham Road, LondonSW6 5UA
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Apr 2016
Ms Jane Mary Fraser
Fulham Road, LondonSW6 5UA
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
58
Description
Type
Date Filed
Document
Confirmation Statement With Updates
22 February 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 February 2026
No document
Cessation Of A Person With Significant Control
22 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2026
No document
Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
No document
Appoint Person Director Company With Name Date
3 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 December 2025
No document
Certificate Change Of Name Company
25 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 November 2025
No document
Change Registered Office Address Company With Date Old Address New Address
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025
No document
Accounts With Accounts Type Dormant
24 November 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
24 November 2025
No document
Change Registered Office Address Company With Date Old Address New Address
20 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2025
No document
Confirmation Statement With No Updates
5 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 April 2025
No document
Accounts With Accounts Type Dormant
6 January 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 January 2025
No document
Confirmation Statement With No Updates
6 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 April 2024
No document
Accounts With Accounts Type Dormant
1 January 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 January 2024
No document
Confirmation Statement With No Updates
2 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 April 2023
No document
Accounts With Accounts Type Dormant
29 December 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
29 December 2022
No document
Change Registered Office Address Company With Date Old Address New Address
23 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2022
No document
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 April 2022
No document
Accounts With Accounts Type Dormant
2 January 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 January 2022
No document
Confirmation Statement With No Updates
2 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 April 2021
No document
Accounts With Accounts Type Dormant
2 April 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 April 2021
No document
Confirmation Statement With No Updates
13 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 April 2020
No document
Accounts With Accounts Type Dormant
10 January 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
10 January 2020
No document
Confirmation Statement With No Updates
16 April 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 April 2019
No document
Accounts With Accounts Type Dormant
11 January 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 January 2019
No document
Confirmation Statement With No Updates
19 April 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 April 2018
No document
Notification Of A Person With Significant Control
19 April 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2018
No document
Accounts With Accounts Type Dormant
2 January 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 January 2018
No document
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 April 2017
No document
Accounts With Accounts Type Dormant
3 January 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 January 2017
No document
Gazette Filings Brought Up To Date
17 May 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 May 2016
No document
Accounts With Accounts Type Dormant
15 May 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
15 May 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
15 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 May 2016
No document
Change Registered Office Address Company With Date Old Address New Address
15 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2016
No document
Gazette Notice Compulsory
5 April 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
5 April 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 May 2015
No document
Accounts With Accounts Type Dormant
16 January 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
16 January 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
6 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 May 2014
No document
Accounts With Accounts Type Dormant
18 January 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 January 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
19 April 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 April 2013
No document
Change Person Director Company With Change Date
19 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 April 2013
No document
Accounts With Accounts Type Dormant
10 January 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
10 January 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 April 2012
No document
Accounts With Accounts Type Dormant
7 January 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
7 January 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
21 April 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 April 2011
No document
Accounts With Accounts Type Dormant
19 January 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 January 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
25 May 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 May 2010
No document
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 May 2010
No document
Accounts With Accounts Type Dormant
21 January 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
21 January 2010
No document
Legacy
15 April 2009
363aAnnual Return
Legacy
363aAnnual Return
15 April 2009
No document
Legacy
1 February 2009
287Change of Registered Office
Legacy
287Change of Registered Office
1 February 2009
No document
Accounts With Accounts Type Dormant
1 February 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 February 2009
No document
Legacy
21 April 2008
363aAnnual Return
Legacy
363aAnnual Return
21 April 2008
No document
Legacy
2 August 2007
287Change of Registered Office
Legacy
287Change of Registered Office
2 August 2007
No document
Legacy
24 April 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
24 April 2007
No document
Legacy
24 April 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
24 April 2007
No document
Legacy
24 April 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
24 April 2007
No document
Legacy
24 April 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
24 April 2007
No document
Legacy
24 April 2007
287Change of Registered Office
Legacy
287Change of Registered Office
24 April 2007
No document
Incorporation Company
12 April 2007
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
12 April 2007
No document