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GREENFELL ASSOCIATES LIMITED

GREENFELL ASSOCIATES LIMITED

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

    • Overview

    Company NameGREENFELL ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13603970
    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 GREENFELL ASSOCIATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GREENFELL ASSOCIATES LIMITED located?

    Registered Office Address
    47 Bury New Road
    Prestwich
    M25 9JY Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENFELL ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for GREENFELL ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2025
    Next Confirmation Statement DueJun 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2024
    OverdueNo

    What are the latest filings for GREENFELL ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 07, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 05, 2022 with updates

    		4 pagesCS01

    Registered office address changed from Chartwell Accountants, 47 Bury New Road Prestwich Manchester M25 9JY England to 47 Bury New Road Prestwich Manchester M25 9JY on Jul 15, 2022

    		1 pagesAD01

    Notification of Yaffa Feingold as a person with significant control on Jul 12, 2022

    		2 pagesPSC01

    Termination of appointment of Michael Duke as a director on Jul 06, 2022

    		1 pagesTM01

    Appointment of Mrs Yaffa Feingold as a director on Jul 12, 2022

    		2 pagesAP01

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Chartwell Accountants, 47 Bury New Road Prestwich Manchester M25 9JY on Jul 11, 2022

    		1 pagesAD01

    Cessation of Fd Secretarial Ltd as a person with significant control on Jul 06, 2022

    		1 pagesPSC07

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2021

    Statement of capital on Sep 06, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GREENFELL ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEINGOLD, Yaffa
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		IsraelBritishDirector297933760001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		EnglandBritishAdministrator201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENFELL ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yaffa Feingold
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Jul 12, 2022
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Israel
    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.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Sep 06, 2021
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    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

    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