Active
Company Information for GREENWOOD INVESTMENT (UK) LTD
UNIT 18, 1ST FLOOR EAST SIDE THE MALL SHOPPING CITY, 159 HIGH ROAD, LONDON, N22 6YA,
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Company Registration Number
07506189
Private Limited Company
Active |
Company Name | |
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GREENWOOD INVESTMENT (UK) LTD | |
Legal Registered Office | |
UNIT 18, 1ST FLOOR EAST SIDE THE MALL SHOPPING CITY 159 HIGH ROAD LONDON N22 6YA Other companies in SW19 | |
Company Number | 07506189 | |
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Company ID Number | 07506189 | |
Date formed | 2011-01-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-08 17:02:14 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN WOO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JRC CROYDON TRADING LIMITED | Director | 2018-04-04 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
STONE W5 LIMITED | Director | 2017-08-07 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
STONE W12 LIMITED | Director | 2017-08-07 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
STONE NW3 LTD | Director | 2017-08-07 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
STONE EC3N LTD | Director | 2017-08-07 | CURRENT | 2017-01-30 | Liquidation | |
SHIKUMEN TRADING NW3 LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
FIREWOOD INVESTMENT (UK) LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
BLUEWOOD INVESTMENT (UK) LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
BASSWOOD INVESTMENT (UK) LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
SHIKUMEN INVESTMENT (EC3N) LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Liquidation | |
TOKIA CAPITAL LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Liquidation | |
SHIKUMEN CAPITAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
PEGASUS SUPPLIES LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-01 | Dissolved 2016-11-29 | |
RED EARTH MANAGEMENT LIMITED | Director | 2014-03-28 | CURRENT | 2014-02-11 | Dissolved 2016-06-14 | |
SHIKUMEN INVESTMENT (W12) LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
SHIKUMEN INVESTMENT (W5) LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
PEGASUS MANAGEMENT (UK) LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
WESTWOOD INVESTMENT (UK) LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active | |
EASTWOOD INVESTMENT (UK) LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active | |
UNITED LAND INVESTMENT LTD | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
COSMO CROYDON LTD | Director | 2009-09-21 | CURRENT | 2009-09-21 | Dissolved 2016-05-03 | |
REDWOOD INVESTMENT LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
CONCORD INVESTMENT LIMITED | Director | 2006-01-21 | CURRENT | 2006-01-21 | Active | |
FLEXI AGENCY LIMITED | Director | 2005-05-03 | CURRENT | 2003-09-12 | Liquidation |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CESSATION OF JRC CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM Kings House 1a Kings Road London SW19 8PL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR LONG QING | ||
APPOINTMENT TERMINATED, DIRECTOR ZOE ELVA ZHAO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE ELVA ZHAO | |
AP01 | DIRECTOR APPOINTED MR LONG QING | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MISS ZOE ELVA ZHAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOO | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
PSC02 | Notification of Jrc Capital Limited as a person with significant control on 2020-03-05 | |
PSC07 | CESSATION OF CUIYING LI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
PSC07 | CESSATION OF LONG QING AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUIYING LI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONG QING | |
PSC07 | CESSATION OF YUET NGOH KHOO AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
PSC07 | CESSATION OF JRC INVESTMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075061890001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075061890002 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Woo on 2015-09-22 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/14 FROM First Floor 66 Shaftesbury Avenue London W1D 6LX England | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Woo on 2013-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/13 FROM Kings House 1a Kings Road Wimbledon SW19 8PL United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075061890002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075061890001 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 26/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 26/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 23 HILLSIDE GARDENS BARNET HERTS EN5 2NG ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOO / 01/01/2012 | |
AA01 | CURREXT FROM 31/01/2012 TO 31/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | THE BANK OF EAST ASIA, LIMITED | ||
Satisfied | THE BANK OF EAST ASIA, LIMITED |
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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 GREENWOOD INVESTMENT (UK) LTD
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as GREENWOOD INVESTMENT (UK) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |