GREENFORD MANAGEMENT LIMITED

Overview

Company Name	GREENFORD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10498018
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2016

Summary

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

What is the purpose of GREENFORD MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GREENFORD MANAGEMENT LIMITED located?

Registered Office Address	4th Floor 140 Aldersgate Street EC1A 4HY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GREENFORD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 GREENFORD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	No

What are the latest filings for GREENFORD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Nov 21, 2024	Secretary's details changed for Apex Group Secretaries (Uk) Limited on Nov 18, 2024	1 pages	CH04

Nov 21, 2024	Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 21, 2024	1 pages	AD01

Nov 11, 2024	Appointment of Mr John Stephen Langton as a director on Nov 04, 2024	2 pages	AP01

Nov 11, 2024	Appointment of Mr Sean Liam Foley as a director on Nov 04, 2024	2 pages	AP01

Nov 11, 2024	Appointment of Ms Karishma Deepak Vaswani as a director on Nov 04, 2024	2 pages	AP01

Nov 11, 2024	Termination of appointment of Angela Marie Russell as a director on Nov 04, 2024	1 pages	TM01

Nov 11, 2024	Termination of appointment of Isabel Rose Peacock as a director on Nov 04, 2024	1 pages	TM01

Nov 11, 2024	Termination of appointment of Mark Stuart Allnutt as a director on Nov 04, 2024	1 pages	TM01

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	26 pages	AA

Dec 08, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Mar 15, 2023	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023	1 pages	CH04

Jan 09, 2023	Full accounts made up to Dec 31, 2021	26 pages	AA

Dec 06, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Dec 06, 2022	Director's details changed for Ms Angela Marie Russell on Dec 06, 2022	2 pages	CH01

Dec 07, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Dec 06, 2021	Termination of appointment of Faraz Ur Rahman Kidwai as a director on Sep 30, 2021	1 pages	TM01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jun 15, 2021	Full accounts made up to Dec 31, 2019	27 pages	AA

Dec 08, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Secretary's details changed for Sanne Group Secretaires (Uk) Limited on Aug 10, 2020	1 pages	CH04

Sep 18, 2020	Appointment of Mr Faraz Ur Rahman Kidwai as a director on Sep 07, 2020	2 pages	AP01

Aug 13, 2020	Registered office address changed from 2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on Aug 13, 2020	1 pages	AD01

Nov 26, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of GREENFORD MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

APEX GROUP SECRETARIES (UK) LIMITED

Nov 25, 2016

Secretary

London Wall

EC1A 4HY London

4th Floor

England

Identification Type	UK Limited Company
Registration Number	8334728

175738460002

FOLEY, Sean Liam

Nov 04, 2024

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

British

1977-9

Director

288829540001

LANGTON, John Stephen

Nov 04, 2024

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

British

1978-1

Director

329194750001

VASWANI, Karishma Deepak

Nov 04, 2024

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

British

1990-11

Director

328850580001

ALLNUTT, Mark Stuart

Sep 08, 2017

Nov 04, 2024

Director

London Wall

EC2Y 5AS London

6th Floor, 125

England

United Kingdom

British

1970-12

Director

237096760001

CARPER, Alan Joshua

Mar 24, 2017

Oct 01, 2019

Director

21 Palmer Street

SW1H 0AD London

2nd Floor

United Kingdom

United States

American

1979-2

Director

207265750001

KIDWAI, Faraz Ur Rahman

Sep 07, 2020

Sep 30, 2021

Director

125 London Wall

EC2Y 5AS London

6th Floor

England

United Kingdom

British

1979-6

Director

274336810001

MANNO, Jeff Russell

Nov 25, 2016

Sep 08, 2017

Director

21 Palmer Street

SW1H 0AD London

2nd Floor

United Kingdom

American

1975-6

Md, Portfolio Mangement

205033540001

PEACOCK, Isabel Rose

Sep 08, 2017

Nov 04, 2024

Director

London Wall

EC2Y 5AS London

6th Floor, 125

England

United Kingdom

British

1985-6

Director

184960680001

RAMSEY, James Derek

Mar 24, 2017

Oct 01, 2019

Director

21 Palmer Street

SW1H 0AD London

2nd Floor

United Kingdom

United States

American

1973-12

Director

231214570001

RUSSELL, Angela Marie

Nov 25, 2016

Nov 04, 2024

Director

London Wall

EC2Y 5AS London

6th Floor

England

United Kingdom

American

1982-10

Finance Director

209392600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENFORD MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caisse De Depot Et Placement Du Quebec

Nov 25, 2016

Place Jean-Riopelle

Montréal

1000

Quebec, H2z 2b3

Canada

Legal Form	Government Department
Legal Authority	An Act Respecting The Caisse De Depot Et Placement Du Quebec

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GREENFORD MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 25, 2016	Sep 22, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Nov 25, 2016	Nov 25, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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