Greenland Hertsmere (London) Limited

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Large Enterprise

Greenland Hertsmere (london) Limited

08968339•Private Limited With Share Capital

Old Brewer'S House, 76 Wandsworth High Street, London, SW184LB

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Incorporated

31/03/2014

Company Age

12 years

Directors

1

Employees

1

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Greenland Hertsmere (london) Limited (08968339) is a private limited with share capital incorporated on 31/03/2014 (12 years old) and registered in london, SW184LB. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 31/03/2014
SW184LB
1 employees

Financial Overview

Total Assets

£133.11M

Liabilities

£226.15M

Net Assets

£-93.04M

Est. Turnover

£880.0K

AI Estimated
Unreported
Cash

£829.8K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
M
miles george sutherland dunnett
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

59
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2026
Resolution
Category:Resolution
Date:27-10-2026
Memorandum Articles
Category:Incorporation
Date:09-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2024
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:25-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2019
Memorandum Articles
Category:Incorporation
Date:02-08-2019
Resolution
Category:Resolution
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:11-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Resolution
Category:Resolution
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:01-04-2015
Change Sail Address Company With New Address
Category:Address
Date:31-03-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-05-2014
Incorporation Company
Category:Incorporation
Date:31-03-2014

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date30/06/2026
Latest Accounts31/12/2025

Trading Addresses

76 Wandsworth High Street, London, SW184LBRegistered

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Contact

Old Brewer'S House, 76 Wandsworth High Street, London, SW184LB