Introduction
Watch Company
G
GREEN HALL MEWS (FREEHOLD) LIMITED
GREEN HALL MEWS (FREEHOLD) LIMITED is an active company incorporated on 29 September 2022 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. GREEN HALL MEWS (FREEHOLD) LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14387085
LTD Company
Age
3 Years
Incorporated 29 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 December 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
Stonemead House 95 London Road Croydon, CR0 2RF,
Previous Addresses
94 Park Lane Croydon CR0 1JB England
From: 29 September 2022To: 27 March 2025
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Active95 London Road, CroydonCR0 2RF
Corporate secretary
Appointed 06 Sept 2023
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
95 London Road, CroydonCR0 2RF
Corporate secretary
06 Sept 2023
Active
EDWARDS, Humbert Theobald Lloyd
Active95 London Road, CroydonCR0 2RF
Born August 1963
Director
Appointed 29 Sept 2022
EDWARDS, Humbert Theobald Lloyd
95 London Road, CroydonCR0 2RF
Born August 1963
Director
29 Sept 2022
Active
JACKSON, David Andrew
Active95 London Road, CroydonCR0 2RF
Born February 1965
Director
Appointed 04 Sept 2025
JACKSON, David Andrew
95 London Road, CroydonCR0 2RF
Born February 1965
Director
04 Sept 2025
Active
KINSEY, Richard
Active95 London Road, CroydonCR0 2RF
Born July 1955
Director
Appointed 29 Sept 2022
KINSEY, Richard
95 London Road, CroydonCR0 2RF
Born July 1955
Director
29 Sept 2022
Active
PECKET, Ceri
Active95 London Road, CroydonCR0 2RF
Born March 1974
Director
Appointed 21 Aug 2024
PECKET, Ceri
95 London Road, CroydonCR0 2RF
Born March 1974
Director
21 Aug 2024
Active
STEVEN, Jenkins-Charnley
Active95 London Road, CroydonCR0 2RF
Born April 1976
Director
Appointed 05 Apr 2023
STEVEN, Jenkins-Charnley
95 London Road, CroydonCR0 2RF
Born April 1976
Director
05 Apr 2023
Active
RIDINGS, Nicholas Andrew
Resigned95 London Road, CroydonCR0 2RF
Born January 1962
Director
Appointed 29 Sept 2022
Resigned 27 Apr 2025
RIDINGS, Nicholas Andrew
95 London Road, CroydonCR0 2RF
Born January 1962
Director
29 Sept 2022
Resigned 27 Apr 2025
Resigned
STEELS, Antony
Resigned95 London Road, CroydonCR0 2RF
Born January 1965
Director
Appointed 29 Sept 2022
Resigned 31 Aug 2025
STEELS, Antony
95 London Road, CroydonCR0 2RF
Born January 1965
Director
29 Sept 2022
Resigned 31 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Green Hall Mews Limited
Active95 London Road, CroydonCR0 2RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2022
Green Hall Mews Limited
95 London Road, CroydonCR0 2RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2022
Active
Filing History
20
Description
Type
Date Filed
Document
11 January 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
27 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2025
27 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2025
6 September 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 September 2023