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GREENFIELD LTD

GREENFIELD LTD

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

    • Overview

    Company NameGREENFIELD LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 15308454
    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 GREENFIELD LTD?

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

    Where is GREENFIELD LTD located?

    Registered Office Address
    3 Brooks Parade
    Green Lane
    IG3 9RT Ilford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENFIELD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for GREENFIELD LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueYes

    What are the latest filings for GREENFIELD LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 24, 2023

    Statement of capital on Nov 24, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GREENFIELD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHMOOD, Ifait Jabeen
    Brooks Parade
    Green Lane
    IG3 9RT Ilford
    3
    United Kingdom
    		Director
    Brooks Parade
    Green Lane
    IG3 9RT Ilford
    3
    United Kingdom
    		EnglandBritish316345600001
    MAHMOOD, Tahir
    Brooks Parade
    Green Lane
    IG3 9RT Ilford
    3
    United Kingdom
    		Director
    Brooks Parade
    Green Lane
    IG3 9RT Ilford
    3
    United Kingdom
    		EnglandBritish210200140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENFIELD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tahir Mahmood
    Brooks Parade
    Green Lane
    IG3 9RT Ilford
    3
    United Kingdom
    		Nov 24, 2023
    Brooks Parade
    Green Lane
    IG3 9RT Ilford
    3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Ifait Jabeen Mahmood
    Brooks Parade
    Green Lane
    IG3 9RT Ilford
    3
    United Kingdom
    		Nov 24, 2023
    Brooks Parade
    Green Lane
    IG3 9RT Ilford
    3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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