Introduction
Watch Company
G
GRESHFIELD GREEN LTD
GRESHFIELD GREEN LTD is an active company incorporated on 31 March 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GRESHFIELD GREEN LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14017201
LTD Company
Age
3 Years
Incorporated 31 March 2022
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: 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 30 March 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
64 Ballards Lane London, N3 2BU,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BECKER, Allan Charles
ActiveBallards Lane, LondonN3 2BU
Born August 1969
Director
Appointed 31 Mar 2022
BECKER, Allan Charles
Ballards Lane, LondonN3 2BU
Born August 1969
Director
31 Mar 2022
Active
HAGER, Jonathan
ActiveBallards Lane, LondonN3 2BU
Born July 1966
Director
Appointed 31 Mar 2022
HAGER, Jonathan
Ballards Lane, LondonN3 2BU
Born July 1966
Director
31 Mar 2022
Active
GREEN, Benjamin
ResignedBallards Lane, LondonN3 2BU
Born December 1987
Director
Appointed 31 Mar 2022
Resigned 06 Apr 2022
GREEN, Benjamin
Ballards Lane, LondonN3 2BU
Born December 1987
Director
31 Mar 2022
Resigned 06 Apr 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Green Sky Properties Ltd
ActiveCranbourne Gardens, LondonNW11 0HS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2022
Green Sky Properties Ltd
Cranbourne Gardens, LondonNW11 0HS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2022
Active
Greshfield Ltd
ActiveBallards Lane, LondonN3 2BU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Mar 2022
Greshfield Ltd
Ballards Lane, LondonN3 2BU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Mar 2022
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022