GREENMANOR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREENMANOR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03701167
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENMANOR LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GREENMANOR LTD located?

    Registered Office Address
    47 Windermere Street West
    NE8 1TX Gateshead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENMANOR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 06, 2026
    Next Accounts Due OnNov 06, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for GREENMANOR LTD?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for GREENMANOR LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    6 pagesAA

    Previous accounting period shortened from Feb 07, 2025 to Feb 06, 2025

    1 pagesAA01

    Previous accounting period extended from Jan 24, 2025 to Feb 07, 2025

    1 pagesAA01

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    6 pagesAA

    Previous accounting period shortened from Jan 25, 2024 to Jan 24, 2024

    1 pagesAA01

    Registration of charge 037011670045, created on Jul 17, 2024

    21 pagesMR01

    Confirmation statement made on Apr 04, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Mar 28, 2024 with updates

    4 pagesCS01

    Registered office address changed from 7 Northdene Gardens London N15 6LX to 47 Windermere Street West Gateshead NE8 1TX on Mar 13, 2024

    1 pagesAD01

    Appointment of Mrs Yehudis Rivka Emanuel as a director on Feb 08, 2024

    2 pagesAP01

    Termination of appointment of Pinchos Jacobson as a director on Feb 08, 2024

    1 pagesTM01

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    6 pagesAA

    Previous accounting period shortened from Jan 26, 2023 to Jan 25, 2023

    1 pagesAA01

    Termination of appointment of Norman Naftali Grunbaum as a director on Jul 11, 2023

    1 pagesTM01

    Termination of appointment of Rosella Grunbaum as a director on Jul 11, 2023

    1 pagesTM01

    Confirmation statement made on Jan 26, 2023 with updates

    4 pagesCS01

    Registration of charge 037011670043, created on Nov 22, 2022

    5 pagesMR01

    Registration of charge 037011670044, created on Nov 22, 2022

    5 pagesMR01

    Registration of charge 037011670041, created on Nov 18, 2022

    5 pagesMR01

    Registration of charge 037011670042, created on Nov 18, 2022

    5 pagesMR01

    Total exemption full accounts made up to Jan 31, 2022

    6 pagesAA

    Previous accounting period shortened from Jan 27, 2022 to Jan 26, 2022

    1 pagesAA01

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Who are the officers of GREENMANOR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUNBAUM, Rosella
    7 Northdene Gardens
    N15 6LX London
    Secretary
    7 Northdene Gardens
    N15 6LX London
    British56391900001
    EMANUEL, Howard
    Windermere Street West
    NE8 1TX Gateshead
    47
    England
    Director
    Windermere Street West
    NE8 1TX Gateshead
    47
    England
    EnglandBritish163440520001
    EMANUEL, Yehudis Rivka
    Heathfield Gardens
    NW11 9HY London
    19
    England
    Director
    Heathfield Gardens
    NW11 9HY London
    19
    England
    EnglandBritish319096780001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    GRUNBAUM, Norman Naftali
    7 Northdene Gardens
    N15 6LX London
    Director
    7 Northdene Gardens
    N15 6LX London
    EnglandBritish6381390001
    GRUNBAUM, Rosella
    7 Northdene Gardens
    N15 6LX London
    Director
    7 Northdene Gardens
    N15 6LX London
    United KingdomBritish56391900001
    JACOBSON, Pinchos
    Northdene Gardens
    N15 6LX London
    7
    Director
    Northdene Gardens
    N15 6LX London
    7
    EnglandBritish260286090001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of GREENMANOR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman Naftali Grunbaum
    Windermere Street West
    NE8 1TX Gateshead
    47
    England
    Apr 06, 2016
    Windermere Street West
    NE8 1TX Gateshead
    47
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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