Greenwich 1 Limited

DataGardener
live
Micro

Greenwich 1 Limited

08230380•Private Limited With Share Capital

7 Dacre Street, London, SW1H0DJ
Website02079295911

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/09/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Greenwich 1 Limited (08230380) is a private limited with share capital incorporated on 26/09/2012 (13 years old) and registered in london, SW1H0DJ. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 26/09/2012
SW1H0DJ

Financial Overview

Total Assets

£1.46M

Liabilities

£538.8K

Net Assets

£919.3K

Cash

£95.3K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
philip owen van reyk
director
J
john stephen faith
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

93
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-11-2025
Legacy
Category:Accounts
Date:19-11-2025
Legacy
Category:Other
Date:19-11-2025
Legacy
Category:Other
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2025
Legacy
Category:Accounts
Date:21-01-2025
Legacy
Category:Other
Date:21-01-2025
Legacy
Category:Other
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2024
Legacy
Category:Accounts
Date:25-01-2024
Legacy
Category:Other
Date:25-01-2024
Legacy
Category:Other
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-01-2023
Legacy
Category:Accounts
Date:23-01-2023
Legacy
Category:Other
Date:23-01-2023
Legacy
Category:Other
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Resolution
Category:Resolution
Date:31-03-2022
Memorandum Articles
Category:Incorporation
Date:22-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2022
Legacy
Category:Accounts
Date:20-01-2022
Legacy
Category:Other
Date:20-01-2022
Legacy
Category:Other
Date:20-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2021
Legacy
Category:Accounts
Date:07-01-2021
Legacy
Category:Other
Date:07-01-2021
Legacy
Category:Other
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2020
Legacy
Category:Accounts
Date:17-01-2020
Legacy
Category:Other
Date:17-01-2020
Legacy
Category:Other
Date:17-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2019
Legacy
Category:Accounts
Date:22-01-2019
Legacy
Category:Other
Date:22-01-2019
Legacy
Category:Other
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2018
Legacy
Category:Accounts
Date:06-02-2018
Legacy
Category:Other
Date:02-02-2018
Legacy
Category:Other
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Legacy
Category:Mortgage
Date:15-04-2013
Legacy
Category:Mortgage
Date:15-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2012
Termination Secretary Company With Name
Category:Officers
Date:09-10-2012
Incorporation Company
Category:Incorporation
Date:26-09-2012

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date18/11/2025
Latest Accounts30/04/2025

Trading Addresses

85 Gracechurch Street, London, EC3V0AA
7 Dacre Street, London, SW1H0DJRegistered

Related Companies

10
dover road management company limited
live
woodacres management company limited
live
altira park management company limited
live
kitewood (astley heights) limited
live
holtsmere end farm limited
live
kitewood limited
live
kitewood property investments limited
live
altira business park 3 limited
live
cascade partnerships limited
live
kitewood estates limited
live

Contact

02079295911
kitewood.co.uk
7 Dacre Street, London, SW1H0DJ