GREENHILL HOMES (LONDON) LIMITED

Overview

Company Name	GREENHILL HOMES (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03216512
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENHILL HOMES (LONDON) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is GREENHILL HOMES (LONDON) LIMITED located?

Registered Office Address	9-231 Sussex Gardens London W2 2RL
Undeliverable Registered Office Address	No

What were the previous names of GREENHILL HOMES (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
CARSONDENE LIMITED	Jun 25, 1996	Jun 25, 1996

What are the latest accounts for GREENHILL HOMES (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for GREENHILL HOMES (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for GREENHILL HOMES (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Total exemption full accounts made up to Oct 31, 2024	11 pages	AA

Jul 22, 2024	Total exemption full accounts made up to Oct 31, 2023	11 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Jun 26, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

May 15, 2023	Total exemption full accounts made up to Oct 31, 2022	11 pages	AA

Jul 18, 2022	Total exemption full accounts made up to Oct 31, 2021	11 pages	AA

Jul 18, 2022	Satisfaction of charge 9 in full	1 pages	MR04

Jul 18, 2022	Satisfaction of charge 10 in full	1 pages	MR04

Jul 12, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Satisfaction of charge 11 in full	1 pages	MR04

Jul 29, 2021	Total exemption full accounts made up to Oct 31, 2020	11 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Jul 08, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Jun 12, 2020	Total exemption full accounts made up to Oct 31, 2019	11 pages	AA

Jul 31, 2019	Satisfaction of charge 5 in full	4 pages	MR04

Jul 31, 2019	Satisfaction of charge 7 in full	4 pages	MR04

Jul 31, 2019	Satisfaction of charge 8 in full	4 pages	MR04

Jul 31, 2019	Satisfaction of charge 4 in full	4 pages	MR04

Jul 31, 2019	Satisfaction of charge 3 in full	4 pages	MR04

Jul 31, 2019	Satisfaction of charge 6 in full	4 pages	MR04

Jul 31, 2019	Satisfaction of charge 2 in full	4 pages	MR04

Jul 22, 2019	Total exemption full accounts made up to Oct 31, 2018	11 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 25, 2019 with updates	4 pages	CS01

Jul 23, 2018	Total exemption full accounts made up to Oct 31, 2017	12 pages	AA

View All Filings

Who are the officers of GREENHILL HOMES (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRUNEBERG, Stephen Louis Flat 9 231 Sussex Gardens W2 2RL London	Sep 17, 1996		Director	Flat 9 231 Sussex Gardens W2 2RL London	United Kingdom	British	1949-5	73546530001
GRUNEBERG, Janice Margaret 231 Sussex Gardens W2 2RL London	Sep 17, 1996	Jul 24, 2006	Secretary	231 Sussex Gardens W2 2RL London		British		49893310001
GRUNEBERG, Victoria Louise 2 Orchard Brae Gardens EH4 2HJ Edinburgh Midlothian	Aug 08, 2006	Aug 24, 2011	Secretary	2 Orchard Brae Gardens EH4 2HJ Edinburgh Midlothian		British		115015880001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jun 25, 1996	Sep 17, 1996	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
GRUNEBERG, Janice Margaret 231 Sussex Gardens W2 2RL London	Sep 17, 1996	Jul 24, 2006	Director	231 Sussex Gardens W2 2RL London		British	1949-5	49893310001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jun 25, 1996	Sep 17, 1996	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENHILL HOMES (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Stephen Louis Gruneberg 231 Sussex Gardens W2 2RL London Flat 9 United Kingdom	Apr 06, 2016	231 Sussex Gardens W2 2RL London Flat 9 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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