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GREEN HEIGHTS INVESTMENTS LIMITED

GREEN HEIGHTS INVESTMENTS LIMITED

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

    • Overview

    Company NameGREEN HEIGHTS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06080746
    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 GREEN HEIGHTS INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GREEN HEIGHTS INVESTMENTS LIMITED located?

    Registered Office Address
    162a Clapton Common
    E5 9AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN HEIGHTS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 01, 2025
    Next Accounts Due OnMay 01, 2026
    Last Accounts
    Last Accounts Made Up ToAug 01, 2024

    What is the status of the latest confirmation statement for GREEN HEIGHTS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for GREEN HEIGHTS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Isaac Glausius on Feb 01, 2026

    		2 pagesCH01

    Change of details for Mr Isaac Glausius as a person with significant control on Feb 01, 2026

    		2 pagesPSC04

    Accounts for a dormant company made up to Aug 01, 2024

    		5 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 01, 2023

    		5 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Lower Ground Floor 48 Castlewood Road London N16 6DW to 162a Clapton Common London E5 9AG on Feb 14, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 01, 2022

    		5 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 01, 2021

    		5 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 01, 2020

    		5 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 01, 2019

    		5 pagesAA

    Accounts for a dormant company made up to Aug 01, 2018

    		5 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 01, 2017

    		6 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 01, 2016

    		5 pagesAA

    Accounts for a dormant company made up to Aug 01, 2015

    		5 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 7
    		SH01

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 7
    		SH01
    View All Filings

    Who are the officers of GREEN HEIGHTS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALBERSTAM, Sia
    26 Durley Road
    N16 5JS London
    		Secretary
    26 Durley Road
    N16 5JS London
    		British39913220002
    GLAUSIUSZ, Isaac
    Lower Ground Floor
    33 West Bank
    N16 5DF London
    		Director
    Lower Ground Floor
    33 West Bank
    N16 5DF London
    		EnglandBritish83118480002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    PERETZ, Osher
    57 Heron Drive
    N4 2FS London
    		Director
    57 Heron Drive
    N4 2FS London
    		British89801390001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN HEIGHTS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Isaac Glausiusz
    Clapton Common
    E5 9AG London
    162a
    England
    		Feb 02, 2017
    Clapton Common
    E5 9AG London
    162a
    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.
    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.
    • license: CC0