GREENOAK HOUSE RESIDENTIAL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
GREENOAK HOUSE RESIDENTIAL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
08762720

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
05/11/2013 (11 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 STATION ROAD
HARPENDEN
AL5 4SA

TRADING ADDRESSES

1 Station Road
HARPENDEN
AL5 4SA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: New Company Secretary SPACE LETTINGS LIMITED (918557097) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GREENOAK HOUSE RESIDENTIAL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JULIAN VAUGHAN GANNON & MARIA DEL CARMEN AGUADO	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAMOLA MANSELL	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSE LUIS GALVEZ	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA JANE DUNN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN FRANCES COSTELLO & STEVEN JOHN - JOE DUNN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT FRANCIS KILBURN & ROSIE ANNE HEARD	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN JUSTIN HAWTHORNE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN GEOFFREY CARTER & ELIZABETH MARY CARTER	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES NICHOLAS BENNETT & ZOE SARA RAWLINGS-BROWN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JADE VICTORIA CAROLE MCENTAGGART & STUART DAVID WALTERS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIOBHAN TERESA CROWLEY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE BEAS HOUSES LIMITED	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julian Vaughan Gannon 23/02/2015 - Present (9 years and 9 months) Born in Jul 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Brian Geoffrey Carter 17/12/2015 - Present (8 years and 11 months) Born in Aug 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 3 Past: 12	View Report
SPACE LETTINGS LIMITED 10/02/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 34 Past: 3	View Report
SPACE LETTINGS LIMITED 10/02/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert Francis Kilburn 07/03/2023 - Present (1 years and 9 months) Born in Feb 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: New Company Secretary SPACE LETTINGS LIMITED (918557097) Appointed
Date: 09/03/2023	Event: New Board Member Robert Francis Kilburn (930641928) Appointed
Date: 28/02/2023	Event: New Confirmation Statement filed
Date: 24/02/2023	Event: ANDREWS LEASEHOLD MANAGEMENT (927642338) has left the board
Date: 24/02/2023	Event: New Company Secretary SPACE LETTINGS LIMITED (930588591) Appointed
Date: 21/02/2023	Event: New Accounts filed
Date: 02/08/2022	Event: New Accounts filed
Date: 04/02/2022	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: ANDREWS LEASEHOLD MANAGEMENT (927642647) has left the board
Date: 20/11/2020	Event: New Company Secretary ANDREWS LEASEHOLD MANAGEMENT (927642338) Appointed
Date: 13/11/2020	Event: New Company Secretary ANDREWS LEASEHOLD MANAGEMENT (927642647) Appointed
Date: 28/10/2020	Event: James Daniel Tarr (919533087) has left the board
Date: 24/09/2020	Event: Change in Reg. Office
Date: 29/03/2020	Event: New Accounts filed
Date: 07/02/2020	Event: New Confirmation Statement filed
Date: 06/11/2019	Event: Change in Reg. Office
Date: 03/05/2019	Event: New Accounts filed
Date: 02/02/2019	Event: New Confirmation Statement filed
Date: 02/02/2018	Event: New Accounts filed
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 08/03/2017	Event: New Accounts filed
Date: 08/02/2017	Event: New Annual Return filed
Date: 21/06/2016	Event: New Accounts filed
Date: 30/01/2016	Event: New Annual Return filed
Date: 30/01/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: Ramola Mansell (907391998) has left the board
Date: 15/01/2016	Event: New Board Member Brian Geoffrey Carter (907319244) Appointed
Date: 06/12/2015	Event: New Annual Return filed
Date: 03/09/2015	Event: New Accounts filed
Date: 05/03/2015	Event: New Board Member Ramola Mansell (907391998) Appointed
Date: 05/03/2015	Event: Ramola Mansell (919529780) has left the board
Date: 27/02/2015	Event: New Board Member James Daniel Tarr (919533087) Appointed
Date: 26/02/2015	Event: Daniel Moore (917136933) has left the board
Date: 26/02/2015	Event: Karen Jean Nicholls (915581221) has left the board
Date: 26/02/2015	Event: Duncan Kingsley Clark (917087238) has left the board
Date: 26/02/2015	Event: Graeme Duncan (918264717) has left the board
Date: 26/02/2015	Event: New Board Member Julian Vaughan Gannon (919529796) Appointed
Date: 26/02/2015	Event: New Board Member Ramola Mansell (919529780) Appointed
Date: 26/02/2015	Event: Change in Reg. Office
Date: 09/11/2014	Event: New Annual Return filed
Date: 23/07/2014	Event: New Board Member Karen Jean Nicholls (915581221) Appointed
Date: 23/07/2014	Event: Karen Jean Nicholls (918275608) has left the board
Date: 12/11/2013	Event: New Board Member Karen Jean Nicholls (918275608) Appointed
Date: 12/11/2013	Event: New Board Member Duncan Kingsley Clark (917087238) Appointed

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GREENOAK HOUSE RESIDENTIAL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12

£0

£12

People Overview

3

4

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12

£0

£12

Accounts

People Overview

3

4

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™