Green Heights Investments Limited in LONDON

Green Heights Investments Limited LONDON

Founded in 2007, Green Heights Investments, classified under reg no. 06080746 is an active company. Currently registered at 162a Clapton Common E5 9AG, London the company has been in the business for 17 years. Its financial year was closed on 1st August and its latest financial statement was filed on 2023-08-01.

There is a single director in the company at the moment - Isaac G., appointed on 6 February 2007. In addition, a secretary was appointed - Sia H., appointed on 6 February 2007. As of 23 April 2024, there was 1 ex director - Osher P.. There were no ex secretaries.

Green Heights Investments Limited Address / Contact

Office Address	162a Clapton Common
Town	London
Post code	E5 9AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06080746
Date of Incorporation	Fri, 2nd Feb 2007
Industry	Buying and selling of own real estate
End of financial Year	1st August
Company age	17 years old
Account next due date	Thu, 1st May 2025 (373 days left)
Account last made up date	Tue, 1st Aug 2023
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Isaac G.

Position: Director

Appointed: 06 February 2007

Sia H.

Position: Secretary

Appointed: 06 February 2007

Osher P.

Position: Director

Appointed: 06 February 2007

Resigned: 03 June 2009

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Isaac G. The abovementioned PSC has significiant influence or control over this company,.

Isaac G.

Notified on	2 February 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-08-01 filed on: 16th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-08-01 filed on: 16th, October 2023	accounts	Free Download (5 pages)
AD01	New registered office address 162a Clapton Common London E5 9AG. Change occurred on 2023-02-14. Company's previous address: Lower Ground Floor 48 Castlewood Road London N16 6DW. filed on: 14th, February 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-08-01 filed on: 12th, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-08-01 filed on: 8th, November 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-08-01 filed on: 29th, October 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-08-01 filed on: 25th, November 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-08-01 filed on: 9th, April 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-08-01 filed on: 16th, November 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-08-01 filed on: 30th, November 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-08-01 filed on: 5th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-02 filed on: 18th, February 2016	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-02 filed on: 10th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-10: 7.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-08-01 filed on: 31st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-02 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-03: 7.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-08-01 filed on: 6th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-02 filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-08-01 filed on: 16th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-02 filed on: 8th, February 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from Lower Ground Floor 33 West Bank London N16 5DF on 2012-02-08 filed on: 8th, February 2012	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-08-01 filed on: 11th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-02 filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-08-01 filed on: 27th, October 2010	accounts	Free Download (5 pages)
CH01	On 2010-03-25 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-02 filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-08-01 filed on: 3rd, January 2010	accounts	Free Download (5 pages)
288b	On 2009-08-26 Appointment terminated director filed on: 26th, August 2009	officers	Free Download (1 page)
363a	Period up to 2009-03-02 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-08-01 filed on: 2nd, December 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 29/02/08 to 01/08/08 filed on: 23rd, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 01/08/08 filed on: 23rd, March 2007	accounts	Free Download (1 page)
123	Nc inc already adjusted 21/02/07 filed on: 10th, March 2007	capital	Free Download (1 page)
288a	On 2007-03-10 New director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-10 New director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-10 New director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-10 New director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-10 New secretary appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 10/03/07 from: lower ground floor 33 west bank london N16 5DF filed on: 10th, March 2007	address	Free Download (1 page)
287	Registered office changed on 10/03/07 from: lower ground floor 33 west bank london N16 5DF filed on: 10th, March 2007	address	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 10th, March 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, March 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 10th, March 2007	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, March 2007	resolution	Free Download (6 pages)
123	Nc inc already adjusted 21/02/07 filed on: 10th, March 2007	capital	Free Download (1 page)
288a	On 2007-03-10 New secretary appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288b	On 2007-02-05 Secretary resigned filed on: 5th, February 2007	officers	Free Download (1 page)
288b	On 2007-02-05 Director resigned filed on: 5th, February 2007	officers	Free Download (1 page)
288b	On 2007-02-05 Secretary resigned filed on: 5th, February 2007	officers	Free Download (1 page)
288b	On 2007-02-05 Director resigned filed on: 5th, February 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, February 2007	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 2nd, February 2007	incorporation	Free Download (9 pages)

Green Heights Investments Limited LONDON

Green Heights Investments Limited Address / Contact

Company Information / Profile

Company staff

Isaac G.

Sia H.

Osher P.

People with significant control

Company filings

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