GREENROSE LIMITED
Overview
| Company Name | GREENROSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03620591 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENROSE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GREENROSE LIMITED located?
| Registered Office Address | 34 Hither Green Lane Abbey Park B98 9BW Redditch Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENROSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GREENROSE LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for GREENROSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Registration of charge 036205910020, created on Apr 26, 2022 | 50 pages | MR01 | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Registration of a charge with Charles court order to extend. Charge code 036205910017, created on Jan 29, 2021 | 39 pages | MR01 | ||
Registration of a charge with Charles court order to extend. Charge code 036205910019, created on Jan 29, 2021 | 39 pages | MR01 | ||
Registration of a charge with Charles court order to extend. Charge code 036205910018, created on Jan 29, 2021 | 39 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 08, 2021 with updates | 4 pages | CS01 | ||
Registration of charge 036205910016, created on Nov 30, 2020 | 37 pages | MR01 | ||
Change of details for Gama Limited as a person with significant control on Jan 15, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of GREENROSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANANTHRAM, Kalpana | Secretary | 34 Hither Green Lane B98 9BW Redditch Worcestershire | British | Director | 25103990001 | |||||
| ANANTHRAM, Anisha, Dr | Director | Hither Green Lane B98 9BW Redditch 34 Worcestershire England | United Kingdom | British | Medical Practitioner | 208161490001 | ||||
| ANANTHRAM, Avanti | Director | Hither Green Lane B98 9BW Redditch 34 Worcestershire England | England | British,American | Research Consultant | 208509300001 | ||||
| ANANTHRAM, Kalpana | Director | 34 Hither Green Lane B98 9BW Redditch Worcestershire | England | British | Director | 25103990001 | ||||
| ANANTHRAM, Sabarathnam, Dr | Director | 34 Hither Green Lane B98 9BW Redditch Worcestershire | England | British | Doctor | 25103980001 | ||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of GREENROSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Millstream Group Limited | Apr 06, 2016 | Cherry Tree Walk B97 6PB Redditch Millstream Surgery England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GREENROSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 2016 | Aug 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0