Introduction
Watch Company
G
GREENWOODS LEGAL SERVICES LIMITED
GREENWOODS LEGAL SERVICES LIMITED is an active company incorporated on 3 December 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. GREENWOODS LEGAL SERVICES LIMITED was registered 1 year ago.(SIC: 69102)
Status
active
Active since 1 years ago
Company No
16115882
LTD Company
Age
1 Years
Incorporated 3 December 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 23 November 2025 (5 months ago)
Next Due
Due by 3 September 2026
Period: 3 December 2024 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Queens House 55-56 Lincoln's Inn Fields London, WC2A 3LJ,
15 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Share Issue
Oct 25
Capital Alter Shares Subdivision
Funding Round
Oct 25
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
5
Officers
3
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
ARALOVA, Narkess
Active55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Secretary
Appointed 03 Oct 2025
ARALOVA, Narkess
55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Secretary
03 Oct 2025
Active
CHAPMAN, Ian Greg
Active55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born October 1978
Director
Appointed 26 Sept 2025
CHAPMAN, Ian Greg
55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born October 1978
Director
26 Sept 2025
Active
DILLARSTONE, Robert
Active55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born October 1961
Director
Appointed 03 Dec 2024
DILLARSTONE, Robert
55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born October 1961
Director
03 Dec 2024
Active
HARRIS, Clare Elizabeth
Active55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born December 1984
Director
Appointed 03 Oct 2025
HARRIS, Clare Elizabeth
55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born December 1984
Director
03 Oct 2025
Active
WALLIS, Owen Huw
Active55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born January 1973
Director
Appointed 22 Jul 2025
WALLIS, Owen Huw
55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born January 1973
Director
22 Jul 2025
Active
DILLARSTONE, Robert
Resigned55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Secretary
Appointed 03 Dec 2024
Resigned 03 Oct 2025
DILLARSTONE, Robert
55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Secretary
03 Dec 2024
Resigned 03 Oct 2025
Resigned
MACAULAY, John
Resigned55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born May 1966
Director
Appointed 22 Jul 2025
Resigned 03 Oct 2025
MACAULAY, John
55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born May 1966
Director
22 Jul 2025
Resigned 03 Oct 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Blueforest Bidco Limited
Active55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2025
Blueforest Bidco Limited
55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2025
Active
Mr Robert Dillarstone
Ceased55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2024
Ceased 03 Oct 2025
Mr Robert Dillarstone
55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born October 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2024
Ceased 03 Oct 2025
Ceased
Mr John Macaulay
Ceased55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2024
Ceased 03 Oct 2025
Mr John Macaulay
55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2024
Ceased 03 Oct 2025
Ceased
Mr Owen Huw Wallis
Ceased55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2024
Ceased 03 Oct 2025
Mr Owen Huw Wallis
55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2024
Ceased 03 Oct 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
23 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2025
16 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2025
16 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2025
16 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2025
16 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 October 2025
6 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2025
6 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2025
6 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 October 2025
25 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2025