GREEN SHOOTS REAL ESTATE LIMITED
Overview
| Company Name | GREEN SHOOTS REAL ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04981800 |
| 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 GREEN SHOOTS REAL ESTATE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GREEN SHOOTS REAL ESTATE LIMITED located?
| Registered Office Address | Unit 2.02 High Weald House Glovers End TN39 5ES Bexhill East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN SHOOTS REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEOPARD FILMS PROPERTY LIMITED | Dec 02, 2003 | Dec 02, 2003 |
What are the latest accounts for GREEN SHOOTS REAL ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GREEN SHOOTS REAL ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for GREEN SHOOTS REAL ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 28, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Director's details changed for Mr James Christopher St Etienne Burstall on Mar 01, 2020 | 2 pages | CH01 | ||
Change of details for Mr Joseph Jonathon Attawia as a person with significant control on Mar 01, 2020 | 2 pages | PSC04 | ||
Change of details for Mr James Christopher St Etienne Burstall as a person with significant control on Mar 01, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Joseph Jonathon Attawia on Mar 01, 2020 | 2 pages | CH01 | ||
Registered office address changed from 93 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Mar 19, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 28, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Nov 28, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Nov 28, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Nov 28, 2016 with updates | 6 pages | CS01 | ||
Director's details changed for Mr James Christopher St Etienne Burstall on Nov 15, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Joseph Jonathon Attawia on Nov 15, 2016 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||
Who are the officers of GREEN SHOOTS REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATTAWIA, Joseph Jonathon | Director | High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England | England | British | Executive Producer | 178345490002 | ||||||||
| BURSTALL, James Christopher St Etienne | Director | High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England | United Kingdom | British | Tv Producer | 121960650002 | ||||||||
| ATTAWIA, Joey | Secretary | Bromfield Street N1 0QA London 5 | British | 129218980001 | ||||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos |
| 84239630002 | ||||||||||
| WARREN STREET REGISTRARS LIMITED | Secretary | 37 Warren Street W1T 6AD London | 76506900010 | |||||||||||
| BESSELL-MARTIN, Laura Elizabeth | Director | St Peter's Street N1 8JD London 1-3 United Kingdom | United Kingdom | British | Chief Operating Officer | 165118480001 | ||||||||
| WARREN STREET NOMINEES LIMITED | Director | 37 Warren Street W1T 6AD London | 72346470001 |
Who are the persons with significant control of GREEN SHOOTS REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph Jonathon Attawia | Apr 06, 2016 | High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Christopher St Etienne Burstall | Apr 06, 2016 | High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0