Green & Underwood Limited

Active00743470 Private limited company
Incorporated
7 December 1962 (63 years)
Industry
Non-trading company (74990)
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Greater London
Address
Regina House
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2010
British
Born December 1956 (69)
Director
British
Born June 1949 (77)
Officer history (3 former)
14 August 2010
Appointed Young, Lovena as Director
14 August 2010
Resigned Pieters, Veronica as Secretary
14 August 2010
Resigned Pieters, Veronica as Director
21 May 1996
Appointed Pieters, Veronica as Secretary
21 May 1996
Resigned Regency Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1601306

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Essanay Limited Owns 75–100% of shares
Green & Underwood Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£0
Employees
2

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Accounts for a dormant company31 May 2025
10 November 2025Confirmation statement with no updates6 November 2025
14 January 2025Accounts for a dormant company31 May 2024
12 November 2024Confirmation statement with no updates6 November 2024
29 February 2024Accounts for a dormant company31 May 2023
Show all recent filings

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