Greenacres Portfolio Management Limited

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Greenacres Portfolio Management Limited

03705806•Private Limited With Share Capital

Empire House 175 Piccadilly, London, W1J9EN
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Incorporated

02/02/1999

Company Age

27 years

Directors

3

Employees

92

SIC Code

96030

Risk

very low risk

Company Overview

Registration, classification & business activity

Greenacres Portfolio Management Limited (03705806) is a private limited with share capital incorporated on 02/02/1999 (27 years old) and registered in london, W1J9EN. The company operates under SIC code 96030 - funeral and related activities.

Private Limited With Share Capital
SIC: 96030
Small
Incorporated 02/02/1999
W1J9EN
92 employees

Financial Overview

Total Assets

£8.30M

Liabilities

£2.57M

Net Assets

£5.73M

Turnover

£2.53M

Cash

£0

Key Metrics

92

Employees

3

Directors

1

Shareholders

Board of Directors

3
C
christopher james affleck penney
director
A
anthony geoffrey david esse
director
C
christopher john thurston koller
director

Charges

13

Registered

8

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2024
Capital Allotment Shares
Category:Capital
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Capital Allotment Shares
Category:Capital
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Legacy
Category:Accounts
Date:15-10-2019
Legacy
Category:Accounts
Date:15-10-2019
Legacy
Category:Other
Date:15-10-2019
Legacy
Category:Other
Date:15-10-2019
Resolution
Category:Resolution
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2018
Legacy
Category:Accounts
Date:09-10-2018
Legacy
Category:Other
Date:09-10-2018
Legacy
Category:Other
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2017
Legacy
Category:Other
Date:03-10-2017
Legacy
Category:Accounts
Date:11-09-2017
Legacy
Category:Other
Date:14-08-2017
Resolution
Category:Resolution
Date:16-06-2017
Resolution
Category:Resolution
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2012
Change Of Name Notice
Category:Change Of Name
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Resolution
Category:Resolution
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:08-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-07-2011
Termination Secretary Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Empire House, 175 Piccadilly, London, W1J9ENRegistered
Watton Road, Norwich, Norfolk, NR47TY

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Contact

info@greenacrescelebrate.co.uk
greenacresgroup.co.uk
Empire House 175 Piccadilly, London, W1J9EN