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Company Information for

GREENHOUSE SPORTS LIMITED

35 COSWAY STREET, LONDON, NW1 5NS,

Company Registration Number

04600790

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Greenhouse Sports Ltd

GREENHOUSE SPORTS LIMITED was founded on 2002-11-26 and has its registered office in London. The organisation's status is listed as "Active". Greenhouse Sports Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

GREENHOUSE SPORTS LIMITED

Legal Registered Office

35 COSWAY STREET
LONDON
NW1 5NS
Other companies in W12

Previous Names

GREENHOUSE SCHOOLS PROJECT LIMITED

09/10/2014

Charity Registration

Charity Number	1098744
Charity Address	UNIT 2D, WOODSTOCK STUDIOS, 36 WOODSTOCK GROVE, LONDON, W12 8LE
Charter	GREENHOUSE SCHOOLS PROJECT IS A CHARITY THAT WORKS TO TRANSFORM THE LIVES OF YOUNG PEOPLE AGED 11-16 BY ENGAGING THEM IN SPORT AND ART ACTIVITIES. WE ESPECIALLY TARGET THOSE WHO MAY NOT OTHERWISE HAVE ACCESS TO THESE OPPORTUNITIES.

Filing Information

Company Number		04600790
Company ID Number		04600790
Date formed		2002-11-26
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		FULL

Last Datalog update:	2024-04-06 16:56:12
Primary Source:	Companies House

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Company Officers of GREENHOUSE SPORTS LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGIA NADEGE COCKS	Company Secretary	2017-10-04
JEFFREY MARK BERMAN	Director	2005-06-21
MICHAEL DE GIORGIO	Director	2002-11-26
STEPHEN LUKE ELLIS	Director	2015-03-26
LYNN BARBARA GADD	Director	2012-04-01
PENELOPE JANE LINNETT	Director	2003-12-16
ANDREW SIMON LOWENTHAL	Director	2016-10-13
NICHOLAS NANA AKWASI PREMPEH	Director	2017-10-04
JILL SHERMAN	Director	2018-06-14
MICHAEL SIDNEY SHERWOOD	Director	2006-10-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ROBERT MELLOR	Director	2009-06-02	2018-01-24
MARIANNE DE GIORGIO	Company Secretary	2002-11-26	2017-10-04
MATTHEW PHILIP SYED	Director	2012-04-01	2016-12-15
JUSTIN DAVID ELLIOTT BYAM SHAW	Director	2005-11-21	2015-12-10
LAURENCE JUSTIN DOWLEY	Director	2014-06-01	2015-05-31
EMMANUEL ROMAN	Director	2009-06-02	2015-01-01
SANGITA PATEL	Director	2009-06-02	2013-08-21
JEREMIAH COLLINS	Director	2012-04-01	2012-09-06
DAVID JEREMY GOLD	Director	2006-09-14	2010-12-31
WILLIAM ARTHUR HOBHOUSE	Director	2003-12-16	2009-03-18
JONATHAN MICHAEL GREEN	Director	2007-03-01	2009-02-11
PETER DAVID HARGREAVES	Director	2003-12-16	2008-10-02
NICHOLAS RICHARD HURD	Director	2003-12-16	2008-01-18
DAVID GLYN TREFOR HUDD	Director	2003-05-13	2005-10-31
CECILY JULIA ENGLE	Director	2005-01-20	2005-10-12
MARIANNE DE GIORGIO	Director	2003-05-13	2004-03-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-11-26	2002-11-26
INSTANT COMPANIES LIMITED	Nominated Director	2002-11-26	2002-11-26
SWIFT INCORPORATIONS LIMITED	Nominated Director	2002-11-26	2002-11-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL DE GIORGIO	INNOVATION X LIMITED	Director	2016-06-27	CURRENT	2016-06-27	Dissolved 2017-11-28
MICHAEL DE GIORGIO	GRENADA SCHOOLS LIMITED	Director	2012-10-03	CURRENT	2012-10-03	Active
MICHAEL DE GIORGIO	ASJ CAPITAL LIMITED	Director	2000-11-17	CURRENT	2000-11-17	Dissolved 2017-02-21
STEPHEN LUKE ELLIS	FRM CAPITAL ADVISORS LIMITED	Director	2012-09-03	CURRENT	2007-01-15	Dissolved 2015-04-13
STEPHEN LUKE ELLIS	MAN INVESTMENTS (UK) LIMITED	Director	2011-05-20	CURRENT	2001-01-08	Dissolved 2016-01-15
LYNN BARBARA GADD	MERCHANT TAYLORS' SCHOOL	Director	2009-09-01	CURRENT	1997-07-30	Active
ANDREW SIMON LOWENTHAL	QC HOLDINGS LIMITED	Director	2018-03-21	CURRENT	2005-12-07	Active
ANDREW SIMON LOWENTHAL	QC GROUND LIMITED	Director	2018-03-21	CURRENT	2006-02-28	Active
ANDREW SIMON LOWENTHAL	THE QUEEN'S CLUB LIMITED	Director	2018-03-21	CURRENT	1886-08-27	Active
ANDREW SIMON LOWENTHAL	GARDEN BRIDGE TRUST	Director	2016-02-17	CURRENT	2013-10-30	Liquidation
NICHOLAS NANA AKWASI PREMPEH	IQ BOXING LTD	Director	2015-02-17	CURRENT	2015-02-17	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-11		FULL ACCOUNTS MADE UP TO 31/08/23
2023-12-12		CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-07-04		Termination of appointment of Georgia Nadege Cocks on 2023-07-03
2023-07-04		Appointment of Mr Simon Rupert Fairhall as company secretary on 2023-07-04
2023-03-01		FULL ACCOUNTS MADE UP TO 31/08/22
2022-12-14		DIRECTOR APPOINTED MS DORA JELER
2022-12-13		DIRECTOR APPOINTED MR MARK GREATREX
2022-07-08	AA	FULL ACCOUNTS MADE UP TO 31/08/21
2022-06-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-06-16	RES01	ADOPT ARTICLES 16/06/22
2022-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HILDA ROSEMARY WORTH
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH DANIEL JAMES POPE
2021-04-28	AA01	Current accounting period extended from 31/03/21 TO 31/08/21
2021-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNN BARBARA GADD
2021-02-15	AP01	DIRECTOR APPOINTED MS FIONA LAFFAN
2021-02-12	AP01	DIRECTOR APPOINTED MR GARETH DANIEL JAMES POPE
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-10-22	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JILL SHERMAN
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-11-13	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-06	AP01	DIRECTOR APPOINTED MS HILDA WORTH
2019-03-18	RES01	ADOPT ARTICLES 18/03/19
2019-03-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-12-18	AP01	DIRECTOR APPOINTED MS SARAH CHAMBERS
2018-12-17	AP01	DIRECTOR APPOINTED MS ALEXANDRA WILLIS
2018-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARK BERMAN
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-10-29	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-06-28	AP01	DIRECTOR APPOINTED MS JILL SHERMAN
2018-05-10	PSC08	Notification of a person with significant control statement
2018-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT MELLOR
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-11-21	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-11	AP01	DIRECTOR APPOINTED MR NICHOLAS PREMPEH
2017-10-11	AP03	Appointment of Ms Georgia Nadege Cocks as company secretary on 2017-10-04
2017-10-11	TM02	Termination of appointment of Marianne De Giorgio on 2017-10-04
2017-09-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046007900001
2017-08-14	RES01	ADOPT ARTICLES 14/08/17
2017-08-14	CC04	Statement of company's objects
2017-08-02	PSC07	CESSATION OF MICHAEL DE GIORGIO AS A PERSON OF SIGNIFICANT CONTROL
2017-04-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-04-19	RES01	ALTER ARTICLES 07/03/2017
2017-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYED
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-11	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-24	AP01	DIRECTOR APPOINTED MR ANDREW SIMON LOWENTHAL
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN BYAM SHAW
2015-12-01	AR01	26/11/15 NO MEMBER LIST
2015-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2015 FROM UNIT 2D, WOODSTOCK STUDIOS 36 WOODSTOCK GROVE LONDON W12 8LE
2015-10-19	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOWLEY
2015-04-02	AP01	DIRECTOR APPOINTED MR STEPHEN LUKE ELLIS
2015-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ROMAN
2015-02-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-02-10	RES01	ADOPT ARTICLES 11/06/2014
2014-12-10	AR01	26/11/14 NO MEMBER LIST
2014-10-09	RES15	CHANGE OF NAME 29/09/2014
2014-10-09	CERTNM	COMPANY NAME CHANGED GREENHOUSE SCHOOLS PROJECT LIMITED CERTIFICATE ISSUED ON 09/10/14
2014-09-17	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-02	AP01	DIRECTOR APPOINTED MR LAURENCE JUSTIN DOWLEY
2014-01-08	AR01	26/11/13 NO MEMBER LIST
2013-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SANGITA PATEL
2012-12-10	AR01	26/11/12 NO MEMBER LIST
2012-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMIAH COLLINS
2012-09-05	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-01	AP01	DIRECTOR APPOINTED MATTHEW SYED
2012-05-31	AP01	DIRECTOR APPOINTED JEREMIAH COLLINS
2012-05-31	AP01	DIRECTOR APPOINTED LYNDA BARBARA GADD
2011-12-14	AR01	26/11/11 NO MEMBER LIST
2011-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIDNEY SHERWOOD / 13/12/2011
2011-07-26	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GOLD
2010-12-15	AR01	26/11/10 NO MEMBER LIST
2010-06-29	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-02	AA01	CURRSHO FROM 31/08/2010 TO 31/03/2010
2010-02-23	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2009-12-15	AR01	26/11/09 NO MEMBER LIST
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DE GIORGIO / 26/11/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ROMAN / 26/11/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANGITA PATEL / 26/11/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MELLOR / 26/11/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JANE LINNETT / 26/11/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY GOLD / 26/11/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVID ELLIOTT BYAM SHAW / 26/11/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MARK BERMAN / 26/11/2009
2009-08-13	288a	DIRECTOR APPOINTED DAVID ROBERT MELLOR
2009-08-13	288a	DIRECTOR APPOINTED SANGITA PATEL
2009-07-21	288a	DIRECTOR APPOINTED EMMANUEL ROMAN
2009-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/2009 FROM G2 SHEPHERD STUDIOS ROCKLEY ROAD LONDON W14 0DA
2009-03-24	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM HOBHOUSE
2009-03-10	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-02-24	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN GREEN
2008-12-16	363a	ANNUAL RETURN MADE UP TO 26/11/08
2008-10-09	288b	APPOINTMENT TERMINATED DIRECTOR PETER HARGREAVES
2008-07-07	RES01	ALTER MEMORANDUM 17/07/2003
2008-03-10	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2008-01-23	288b	DIRECTOR RESIGNED
2007-12-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2007-12-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-17	363a	ANNUAL RETURN MADE UP TO 26/11/07
2007-06-15	288a	NEW DIRECTOR APPOINTED
2007-01-02	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2006-12-12	363s	ANNUAL RETURN MADE UP TO 26/11/06
2006-11-27	288a	NEW DIRECTOR APPOINTED
2006-11-06	288a	NEW DIRECTOR APPOINTED
2006-03-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-01	363s	ANNUAL RETURN MADE UP TO 26/11/05
2005-12-14	288a	NEW DIRECTOR APPOINTED
2005-12-12	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-14	288b	DIRECTOR RESIGNED
2005-11-08	288b	DIRECTOR RESIGNED
2005-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/05 FROM: G7 SHEPHERDS STUDIOS SHEPERDS BUILDING ROCKLEY ROAD LONDON W14 0DA
2005-08-23	288a	NEW DIRECTOR APPOINTED
2005-03-15	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2005-01-29	288a	NEW DIRECTOR APPOINTED
2004-12-06	363s	ANNUAL RETURN MADE UP TO 26/11/04
2004-04-27	AA	FULL ACCOUNTS MADE UP TO 31/08/03

Industry Information

SIC/NAIC Codes

85 - Education

855 - Other education

85510 - Sports and recreation education

Licences & Regulatory approval

We could not find any licences issued to GREENHOUSE SPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GREENHOUSE SPORTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of GREENHOUSE SPORTS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENHOUSE SPORTS LIMITED

Intangible Assets

Patents

We have not found any records of GREENHOUSE SPORTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GREENHOUSE SPORTS LIMITED

Trademarks

We have not found any records of GREENHOUSE SPORTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GREENHOUSE SPORTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85510 - Sports and recreation education) as GREENHOUSE SPORTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GREENHOUSE SPORTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GREENHOUSE SPORTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GREENHOUSE SPORTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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