Introduction
Watch Company
G
GREEN CLOSE LTD
GREEN CLOSE LTD is an active company incorporated on 23 August 2018 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 CLOSE LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11534625
LTD Company
Age
7 Years
Incorporated 23 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
1 Kings Avenue London, N21 3NA,
13 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CHRISTOFIS, Anthony Simon
ActiveLondonN21 3NA
Born June 1976
Director
Appointed 23 Aug 2018
CHRISTOFIS, Anthony Simon
LondonN21 3NA
Born June 1976
Director
23 Aug 2018
Active
SAVAGE, Shaun Terence
ActiveWinchmore HillN21 3NA
Born August 1968
Director
Appointed 23 Aug 2018
SAVAGE, Shaun Terence
Winchmore HillN21 3NA
Born August 1968
Director
23 Aug 2018
Active
WILLIAMS, Matthew John
ActiveLondonN21 3NA
Born September 1984
Director
Appointed 23 Aug 2018
WILLIAMS, Matthew John
LondonN21 3NA
Born September 1984
Director
23 Aug 2018
Active
CHRISTOFI, Nicholas
ResignedLondonN21 3NA
Born October 1985
Director
Appointed 18 Sept 2018
Resigned 02 May 2024
CHRISTOFI, Nicholas
LondonN21 3NA
Born October 1985
Director
18 Sept 2018
Resigned 02 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2024
Ltp Capital Investments Ltd
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2024
Active
Winchmore HillN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2018
Ceased 17 Apr 2024
Oxford Property Investments Ltd
Winchmore HillN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2018
Ceased 17 Apr 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2024
22 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2024
22 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2024
15 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2022
28 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2021
26 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2021
23 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2020
23 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2019
2 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2019
2 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2019
2 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2019
2 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2019