Introduction
Watch Company
G
GREENEEDLE HOMES LIMITED
GREENEEDLE HOMES LIMITED is an active company incorporated on 6 September 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GREENEEDLE HOMES LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15118495
LTD Company
Age
2 Years
Incorporated 6 September 2023
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 6 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (10 months ago)
Submitted on 22 June 2025 (10 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
69 Watermint Quay London, N16 6DN,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FRESHWATER, Alexander Mordecai
ActiveWatermint Quay, LondonN16 6DN
Born June 1971
Director
Appointed 06 Sept 2023
FRESHWATER, Alexander Mordecai
Watermint Quay, LondonN16 6DN
Born June 1971
Director
06 Sept 2023
Active
SCHNECK, Hersch
ResignedWatermint Quay, LondonN16 6DN
Born October 1971
Director
Appointed 06 Sept 2023
Resigned 02 Jun 2024
SCHNECK, Hersch
Watermint Quay, LondonN16 6DN
Born October 1971
Director
06 Sept 2023
Resigned 02 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Greeneedle Ltd
ActiveWatermint Quay, LondonN16 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2023
Greeneedle Ltd
Watermint Quay, LondonN16 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2023
Active
Filing History
12
Description
Type
Date Filed
Document
5 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 June 2025
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024
16 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2024
14 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2024