Greenfalls Limited LONDON


Founded in 1983, Greenfalls, classified under reg no. 01752759 is an active company. Currently registered at 619 Holloway Road N19 5SS, London the company has been in the business for 41 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 3 directors, namely John R., Patrick D. and Adam D.. Of them, Patrick D., Adam D. have been with the company the longest, being appointed on 26 March 2012 and John R. has been with the company for the least time - from 16 July 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Greenfalls Limited Address / Contact

Office Address 619 Holloway Road
Town London
Post code N19 5SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01752759
Date of Incorporation Wed, 14th Sep 1983
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 41 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

John R.

Position: Director

Appointed: 16 July 2015

Patrick D.

Position: Director

Appointed: 26 March 2012

Adam D.

Position: Director

Appointed: 26 March 2012

Franco V.

Position: Secretary

Resigned: 19 June 2007

Francis O.

Position: Secretary

Appointed: 19 June 2007

Resigned: 04 July 2019

Clare O.

Position: Director

Appointed: 31 March 2007

Resigned: 26 March 2012

Jacqueline C.

Position: Secretary

Appointed: 14 January 2003

Resigned: 19 June 2007

Jacqueline C.

Position: Director

Appointed: 19 November 2001

Resigned: 19 June 2007

Susan M.

Position: Director

Appointed: 01 December 1994

Resigned: 31 January 2003

Martin C.

Position: Director

Appointed: 01 November 1993

Resigned: 14 December 1994

Lorna P.

Position: Director

Appointed: 26 June 1991

Resigned: 01 November 1993

Franco V.

Position: Director

Appointed: 26 June 1991

Resigned: 26 March 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Parkhill Securities Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Patrick D. This PSC has significiant influence or control over the company,.

Parkhill Securities Limited

619 Holloway Road, London, N19 5SS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 01585555
Notified on 19 January 2024
Nature of control: 75,01-100% shares

Patrick D.

Notified on 6 April 2017
Ceased on 19 January 2024
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets1 262 5871 237 0941 236 2751 224 1831 232 7491 223 616
Net Assets Liabilities466 311475 154405 579318 891225 053235 697
Other
Average Number Employees During Period  22  
Creditors121 039115 806210 359314 392411 696411 639
Fixed Assets20 00020 00020 00020 00020 00020 000
Net Current Assets Liabilities1 141 5481 121 2881 025 916909 791821 053811 977
Total Assets Less Current Liabilities1 161 5481 141 2881 045 916929 791841 053831 977

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 2nd, October 2023
Free Download (3 pages)

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