The Greenwich Collection Limited in Bexley KENT

The Greenwich Collection Limited KENT

Founded in 1996, The Greenwich Collection, classified under reg no. 03284066 is an active company. Currently registered at 5 Manor Way DA5 3QF, Kent the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Colin H., appointed on 26 November 1996. There are currently no secretaries appointed. At present there is one former director listed by the company - Christopher M., who left the company on 19 November 2017. In addition, the company lists several former secretaries whose names might be found in the table below.

The Greenwich Collection Limited Address / Contact

Office Address	5 Manor Way
Office Address2	Bexley
Town	Kent
Post code	DA5 3QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03284066
Date of Incorporation	Tue, 26th Nov 1996
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Colin H.

Position: Director

Appointed: 26 November 1996

Christopher M.

Position: Director

Appointed: 19 June 1997

Resigned: 19 November 2017

Christopher M.

Position: Secretary

Appointed: 19 June 1997

Resigned: 19 November 2017

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 1996

Resigned: 26 November 1996

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 26 November 1996

Resigned: 26 November 1996

Michael F.

Position: Secretary

Appointed: 26 November 1996

Resigned: 19 June 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Colin H. This PSC has significiant influence or control over the company,.

Colin H.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets		22 030	20 997	20 997	61 280	54 743	24 557
Net Assets Liabilities	100	12 448	12 568	12 568	22 490	18 132	79

Other
Average Number Employees During Period		6	6	-4	-4	-4	-4
Creditors		17 935	18 464	18 464	25 710	14 464	9 497
Fixed Assets		11 050	9 935	10 035	8 920	8 045	9 558
Net Current Assets Liabilities		1 298	2 533	2 533	35 570	40 279	15 060
Total Assets Less Current Liabilities	100	15 245	12 568	12 568	44 490	48 324	24 618
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 15th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 15th, June 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 13th, May 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 15th, July 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 26th, May 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 17th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 28th, August 2018	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on November 19, 2017 filed on: 19th, November 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 19, 2017 filed on: 19th, November 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 20th, April 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 27th, May 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 11th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 11, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 13th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 9th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 9, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 28th, February 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 17th, February 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 17th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 18th, April 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 20th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 2nd, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 14th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 16th, August 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 11th, June 2009	accounts	Free Download (1 page)
363a	Period up to February 26, 2009 - Annual return with full member list filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 6th, August 2008	accounts	Free Download (1 page)
363s	Period up to July 10, 2008 - Annual return with full member list filed on: 10th, July 2008	annual return	Free Download (7 pages)
363s	Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 3rd, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 15th, September 2006	accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, April 2006	officers	Free Download (1 page)
363s	Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 30th, September 2005	accounts	Free Download (1 page)
287	Registered office changed on 30/09/05 from: 2A alton house office park gatehouse way aylesbury buckinghamshire HP19 8YF filed on: 30th, September 2005	address	Free Download (1 page)
363s	Period up to December 23, 2004 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 20th, April 2004	accounts	Free Download (1 page)
363s	Period up to March 24, 2004 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, October 2003	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 15th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 15th, September 2003	accounts	Free Download (1 page)
363s	Period up to December 31, 2002 - Annual return with full member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
287	Registered office changed on 24/01/02 from: unit 1A hillcrest rise buckingham industrial park buckingham MK18 1SL filed on: 24th, January 2002	address	Free Download (1 page)
363s	Period up to December 27, 2001 - Annual return with full member list filed on: 27th, December 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 9th, October 2001	accounts	Free Download (1 page)
363s	Period up to December 7, 2000 - Annual return with full member list filed on: 7th, December 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 25th, October 2000	accounts	Free Download (1 page)
363s	Period up to December 6, 1999 - Annual return with full member list filed on: 6th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 6, 1999 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 1998 filed on: 12th, October 1999	accounts	Free Download (1 page)
363s	Period up to November 19, 1998 - Annual return with full member list filed on: 19th, November 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 30th, October 1998	accounts	Free Download (1 page)
RESOLUTIONS	SRES03 - Special resolution of exemption from the Appointment of Auditors filed on: 30th, October 1998	resolution
363s	Period up to January 6, 1998 - Annual return with full member list filed on: 6th, January 1998	annual return
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 23rd, October 1997	accounts	Free Download (1 page)
288a	On July 2, 1997 New secretary appointed;new director appointed filed on: 2nd, July 1997	officers	Free Download (2 pages)
288b	On July 2, 1997 Secretary resigned filed on: 2nd, July 1997	officers	Free Download (1 page)
288b	On December 9, 1996 Secretary resigned filed on: 9th, December 1996	officers	Free Download (1 page)
288a	On December 9, 1996 New director appointed filed on: 9th, December 1996	officers	Free Download (2 pages)
288a	On December 9, 1996 New secretary appointed filed on: 9th, December 1996	officers	Free Download (2 pages)
288b	On December 9, 1996 Director resigned filed on: 9th, December 1996	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, November 1996	incorporation	Free Download (15 pages)

The Greenwich Collection Limited KENT

The Greenwich Collection Limited Address / Contact

Company Information / Profile

Company staff

Colin H.

Christopher M.

Christopher M.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Michael F.

People with significant control

Annual reports financial information

Company filings

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