Introduction
Watch Company
G
GREEN DELL ESTATES LIMITED
GREEN DELL ESTATES LIMITED is an active company incorporated on 3 December 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GREEN DELL ESTATES LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11707157
LTD Company
Age
7 Years
Incorporated 3 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 16 January 2026 (2 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
Freshwater House 158-162 Shaftesbury Avenue London, WC2H 8HR,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BALE, Martin David Eldridge
Active158-162 Shaftesbury Avenue, LondonWC2H 8HR
Secretary
Appointed 30 Sept 2020
BALE, Martin David Eldridge
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Secretary
30 Sept 2020
Active
SOUTHGATE, James Stephen
Active158-162 Shaftesbury Avenue, LondonWC2H 8HR
Secretary
Appointed 30 Sept 2020
SOUTHGATE, James Stephen
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Secretary
30 Sept 2020
Active
FRESHWATER, Benzion Schalom Eliezer
Active158-162 Shaftesbury Avenue, LondonWC2H 8HR
Born April 1948
Director
Appointed 03 Dec 2018
FRESHWATER, Benzion Schalom Eliezer
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Born April 1948
Director
03 Dec 2018
Active
JENNER, Mark Roy Mason
Resigned158-162 Shaftesbury Avenue, LondonWC2H 8HR
Secretary
Appointed 03 Dec 2018
Resigned 30 Sept 2020
JENNER, Mark Roy Mason
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Secretary
03 Dec 2018
Resigned 30 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2018
Green Dell Investments Limited
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2018
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 October 2020
4 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 December 2018