Introduction
Watch Company
G
GREENVIEW EXCEL LIMITED
GREENVIEW EXCEL LIMITED is an active company incorporated on 6 December 2019 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. GREENVIEW EXCEL LIMITED was registered 6 years ago.(SIC: 64304)
Status
active
Active since 6 years ago
Company No
12351700
LTD Company
Age
6 Years
Incorporated 6 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
9 Westfield Drive Harrow, HA3 9EG,
Previous Addresses
41 Allerton Road Stoke Newington London N16 5UF England
From: 6 December 2019To: 29 December 2024
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MAKADIA, Arvind Kacharalal
ActiveWestfield Drive, HarrowHA3 9EG
Born June 1962
Director
Appointed 25 Dec 2024
MAKADIA, Arvind Kacharalal
Westfield Drive, HarrowHA3 9EG
Born June 1962
Director
25 Dec 2024
Active
BARON, Jonte Marshall
ResignedLondonN16 0NS
Born August 1977
Director
Appointed 06 Dec 2019
Resigned 25 Dec 2024
BARON, Jonte Marshall
LondonN16 0NS
Born August 1977
Director
06 Dec 2019
Resigned 25 Dec 2024
Resigned
BIRD, James Edward
ResignedStoke Newington, LondonN16 5UF
Born September 1976
Director
Appointed 06 Dec 2019
Resigned 25 Dec 2024
BIRD, James Edward
Stoke Newington, LondonN16 5UF
Born September 1976
Director
06 Dec 2019
Resigned 25 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Baron Bird Limited
ActiveStoke Newington, LondonN16 5UF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Dec 2019
Baron Bird Limited
Stoke Newington, LondonN16 5UF
Ownership of shares 75 to 100 percent
06 Dec 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2024
29 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2024
5 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 September 2021
21 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2020