Introduction
Watch Company
G
GREEN FLOWER LIMITED
GREEN FLOWER LIMITED is an active company incorporated on 26 January 2021 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GREEN FLOWER LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13157709
LTD Company
Age
5 Years
Incorporated 26 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
Kirkland House 11-15 Peterborough Road Harrow, HA1 2AX,
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FRANK TRUMAN LTD
Active11-15 Peterborough Road, HarrowHA1 2AX
Corporate secretary
Appointed 26 Jan 2021
FRANK TRUMAN LTD
11-15 Peterborough Road, HarrowHA1 2AX
Corporate secretary
26 Jan 2021
Active
JAFFER, Ali
Active11-15 Peterborough Road, HarrowHA1 2AX
Born September 1988
Director
Appointed 26 Jan 2021
JAFFER, Ali
11-15 Peterborough Road, HarrowHA1 2AX
Born September 1988
Director
26 Jan 2021
Active
JAFFER, Haider Ladhu
Active11-15 Peterborough Road, HarrowHA1 2AX
Born February 1940
Director
Appointed 26 Jan 2021
JAFFER, Haider Ladhu
11-15 Peterborough Road, HarrowHA1 2AX
Born February 1940
Director
26 Jan 2021
Active
SULEMAN, Hassanali Amirali Dawood
Active11-15 Peterborough Road, HarrowHA1 2AX
Born August 1954
Director
Appointed 26 Jan 2021
SULEMAN, Hassanali Amirali Dawood
11-15 Peterborough Road, HarrowHA1 2AX
Born August 1954
Director
26 Jan 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Petkovics
Active11-15 Peterborough Road, HarrowHA1 2AX
Born March 1994
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jan 2026
Mr Richard Petkovics
11-15 Peterborough Road, HarrowHA1 2AX
Born March 1994
Ownership of shares 75 to 100 percent
20 Jan 2026
Active
Diana Veronika Gyenes
Ceased11-15 Peterborough Road, HarrowHA1 2AX
Born December 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jan 2021
Ceased 20 Jan 2026
Diana Veronika Gyenes
11-15 Peterborough Road, HarrowHA1 2AX
Born December 1982
Ownership of shares 75 to 100 percent
26 Jan 2021
Ceased 20 Jan 2026
Ceased
Mr Ali Jaffer
Ceased11-15 Peterborough Road, HarrowHA1 2AX
Born September 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jan 2021
Ceased 26 Jan 2021
Mr Ali Jaffer
11-15 Peterborough Road, HarrowHA1 2AX
Born September 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jan 2021
Ceased 26 Jan 2021
Ceased
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2026
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2021
24 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2021