Founded in 2015, Greenacre Asset Management, classified under reg no. 09803156 is an active company. Currently registered at 16 Gordon Road W5 2AD, London the company has been in the business for nine years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
The company has one director. Tomas G., appointed on 1 October 2015. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Ardal G.. There were no ex secretaries.
Office Address | 16 Gordon Road |
Town | London |
Post code | W5 2AD |
Country of origin | United Kingdom |
Registration Number | 09803156 |
Date of Incorporation | Thu, 1st Oct 2015 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st October |
Company age | 9 years old |
Account next due date | Wed, 31st Jul 2024 (125 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
Last confirmation statement dated | Sat, 30th Sep 2023 |
The list of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Patricia G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tomas G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Niels G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Patricia G.
Notified on | 26 July 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Tomas G.
Notified on | 6 April 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Niels G.
Notified on | 12 August 2019 |
Ceased on | 26 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ardal G.
Notified on | 17 May 2016 |
Ceased on | 12 August 2019 |
Nature of control: |
50,01-75% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
Net Worth | -11 925 | |||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 248 | 774 | 487 | 9 265 | 11 450 | 7 828 | 7 847 | 297 |
Current Assets | 5 171 | 3 300 | 3 292 | 9 804 | 11 450 | 8 548 | 8 808 | 6 075 |
Debtors | 4 923 | 2 526 | 2 805 | 539 | 720 | 961 | 5 778 | |
Net Assets Liabilities | -11 925 | -9 800 | -10 990 | -1 330 | 1 193 | -1 876 | -37 852 | -60 580 |
Other Debtors | 1 700 | |||||||
Cash Bank In Hand | 248 | |||||||
Tangible Fixed Assets | 484 951 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 1 000 | |||||||
Profit Loss Account Reserve | -12 925 | |||||||
Shareholder Funds | -11 925 | |||||||
Other | ||||||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | 1 | ||
Bank Borrowings Overdrafts | 288 000 | 288 000 | 288 000 | 288 000 | 288 000 | 288 000 | 288 000 | 145 290 |
Corporation Tax Payable | 53 | |||||||
Corporation Tax Recoverable | 53 | 53 | ||||||
Creditors | 288 000 | 288 000 | 288 000 | 288 000 | 288 000 | 288 000 | 288 000 | 145 290 |
Deferred Tax Asset Debtors | 3 223 | 2 526 | 667 | 908 | 5 778 | |||
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -34 951 | |||||||
Investment Property | 484 951 | 484 951 | 484 951 | 484 951 | 484 951 | 484 951 | 450 000 | 450 000 |
Investment Property Fair Value Model | 484 951 | 484 951 | 484 951 | 484 951 | 450 000 | |||
Net Current Assets Liabilities | -208 876 | -206 751 | -207 941 | -198 281 | -195 758 | -198 827 | -199 852 | -365 290 |
Number Shares Issued Fully Paid | 1 000 | |||||||
Other Creditors | 214 047 | 210 051 | 211 233 | 208 085 | 207 155 | 207 375 | 208 660 | 371 365 |
Par Value Share | 1 | 1 | ||||||
Total Assets Less Current Liabilities | 276 075 | 278 200 | 277 010 | 286 670 | 289 193 | 286 124 | 250 148 | 84 710 |
Creditors Due After One Year | 288 000 | |||||||
Creditors Due Within One Year | 214 047 | |||||||
Number Shares Allotted | 1 000 | |||||||
Share Capital Allotted Called Up Paid | 1 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Saturday 30th September 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy