GREENLAND ESTATES LIMITED

GREENLAND ESTATES LIMITED

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

    Company NameGREENLAND ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03937540
    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 GREENLAND ESTATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GREENLAND ESTATES LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENLAND ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GREENLAND ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for GREENLAND ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 01, 2022 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    7 pagesAA

    Accounts for a small company made up to Mar 31, 2017

    7 pagesAA

    Previous accounting period shortened from Jul 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Previous accounting period extended from Mar 24, 2017 to Jul 31, 2017

    1 pagesAA01

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 25, 2017 to Mar 24, 2017

    1 pagesAA01

    Accounts for a small company made up to Mar 31, 2016

    8 pagesAA

    Previous accounting period shortened from Mar 26, 2016 to Mar 25, 2016

    1 pagesAA01

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

    Previous accounting period shortened from Mar 27, 2016 to Mar 26, 2016

    1 pagesAA01

    Accounts for a small company made up to Mar 31, 2015

    6 pagesAA

    Previous accounting period shortened from Mar 28, 2015 to Mar 27, 2015

    1 pagesAA01

    Who are the officers of GREENLAND ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLEIN, Sarah Rachel
    15 Fountayne Road
    N16 7EA London
    Secretary
    15 Fountayne Road
    N16 7EA London
    British3337570004
    STERNLICHT, Zelda
    14 Overlea Road
    E5 9BG London
    Secretary
    14 Overlea Road
    E5 9BG London
    British3678520001
    BERGER, Berish
    24 Craven Walk
    N16 6BT London
    Director
    24 Craven Walk
    N16 6BT London
    United KingdomBritishCompany Director172770001
    BERGER, Lily
    45 Filey Avenue
    N16 6JL London
    Director
    45 Filey Avenue
    N16 6JL London
    EnglandBritishCompany Director2986740001
    BERGER, Pessie
    24 Craven Walk
    N16 6BT London
    Director
    24 Craven Walk
    N16 6BT London
    United KingdomAmericanCompany Director2986760001
    GROSS, Rivka
    86 Filey Avenue
    N16 6JJ London
    Director
    86 Filey Avenue
    N16 6JJ London
    United KingdomBritishCompany Director2986770004
    KLEIN, Abraham Y
    Fountayne Road
    N16 7EA London
    15
    Director
    Fountayne Road
    N16 7EA London
    15
    United KingdomAmericanCompany Director29807170002
    KLEIN, Sarah Rachel
    15 Fountayne Road
    N16 7EA London
    Director
    15 Fountayne Road
    N16 7EA London
    EnglandBritishCompany Director3337570004
    STERNLICHT, Joshua
    Overlea Road
    E5 9BG London
    14
    Director
    Overlea Road
    E5 9BG London
    14
    United KingdomBritishCompany Director63120520001
    STERNLICHT, Zelda
    14 Overlea Road
    E5 9BG London
    Director
    14 Overlea Road
    E5 9BG London
    United KingdomBritishCompany Director3678520001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    GROSS, Milton
    86 Filey Avenue
    N16 6JJ London
    Director
    86 Filey Avenue
    N16 6JJ London
    UsaCompany Director2986750004
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of GREENLAND ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Apr 06, 2016
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06556362
    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.

    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