GREENNOW LIMITED

Overview

Company Name	GREENNOW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03851844
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1999

Summary

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

What is the purpose of GREENNOW LIMITED?

Development of building projects (41100) / Construction

Where is GREENNOW LIMITED located?

Registered Office Address	Old Coffee House Yard London Road TN13 1AH Sevenoaks Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for GREENNOW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for GREENNOW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for GREENNOW LIMITED?

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

Jul 08, 2025	Registration of charge 038518440095, created on Jul 01, 2025	32 pages	MR01

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	12 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 01, 2024 with updates	5 pages	CS01

Jul 02, 2024	Total exemption full accounts made up to Jun 30, 2023	12 pages	AA

Oct 04, 2023	Confirmation statement made on Oct 01, 2023 with updates	5 pages	CS01

Sep 18, 2023	Registration of charge 038518440094, created on Sep 08, 2023	33 pages	MR01

Jul 13, 2023	Total exemption full accounts made up to Jun 30, 2022	12 pages	AA

Nov 10, 2022	Confirmation statement made on Oct 01, 2022 with updates	5 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Jun 30, 2021	12 pages	AA

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with updates	5 pages	CS01

Apr 19, 2021	Total exemption full accounts made up to Jun 30, 2020	12 pages	AA

Oct 09, 2020	Confirmation statement made on Oct 01, 2020 with updates	5 pages	CS01

Jul 03, 2020	Satisfaction of charge 91 in full	1 pages	MR04

Jul 03, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Jul 03, 2020	Satisfaction of charge 24 in full	2 pages	MR04

Jun 30, 2020	Total exemption full accounts made up to Jun 30, 2019	12 pages	AA

Oct 08, 2019	Confirmation statement made on Oct 01, 2019 with updates	5 pages	CS01

Sep 05, 2019	Registration of charge 038518440093, created on Sep 05, 2019	30 pages	MR01

Mar 31, 2019	Total exemption full accounts made up to Jun 30, 2018	12 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 01, 2018 with updates	7 pages	CS01

Oct 24, 2018	Notification of Hambridge Holdings Limited as a person with significant control on Oct 23, 2018	2 pages	PSC02

Oct 24, 2018	Cessation of Michael James Overton as a person with significant control on Jan 05, 2018	1 pages	PSC07

Jun 29, 2018	Particulars of variation of rights attached to shares	2 pages	SH10

Jun 29, 2018	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of GREENNOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OVERTON, James Oliver London Road TN13 1AH Sevenoaks Old Coffee House Yard Kent England	Jan 02, 2007		Secretary	London Road TN13 1AH Sevenoaks Old Coffee House Yard Kent England		British		118494750001
OVERTON, James Oliver London Road TN13 1AH Sevenoaks Old Coffee House Yard Kent England	Nov 18, 2013		Director	London Road TN13 1AH Sevenoaks Old Coffee House Yard Kent England	England	British	1984-7	174234590001
OVERTON, Michael James London Road TN13 1AH Sevenoaks Old Coffee House Yard Kent England	Oct 19, 1999		Director	London Road TN13 1AH Sevenoaks Old Coffee House Yard Kent England	England	British	1959-5	35708550007
HASLAM, Eamonn Joseph 220 Green Lane New Eltham SE9 3TL London	Jun 09, 2000	Jan 02, 2007	Secretary	220 Green Lane New Eltham SE9 3TL London		British		71141160001
LEE, Ann Patricia 17 Paddocks Close BR5 4PP Orpington Kent	Dec 01, 1999	Jun 09, 2000	Secretary	17 Paddocks Close BR5 4PP Orpington Kent		British		67169280001
STEPHEN, Jack 21 East Street BR1 1QE Bromley Kent	Oct 19, 1999	Dec 01, 1999	Secretary	21 East Street BR1 1QE Bromley Kent		British		77997900001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 01, 1999	Oct 19, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 01, 1999	Oct 19, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENNOW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hambridge Holdings Limited

Oct 23, 2018

London Road

TN13 1AH Sevenoaks

Old Coffee House Yard

Kent

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10924630

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael James Overton

Apr 06, 2016

London Road

TN13 1AH Sevenoaks

Old Coffee House Yard

Kent

England

Yes

Nationality: British

Country of Residence: England

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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