Greenholme Enterprises Limited

Active02923413 Private limited company
Incorporated
27 April 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Finebase Limted
Accounts type
Total exemption full
Region
Greater London
Address
103-104 St Johns Wood Terrace
London
NW8 6PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
British
Born March 1958 (68)
Craig, Natasha Claire
Director · Appointed 21 May 2025
British
Born May 1989 (37)
Director · Appointed 22 September 2022
British
Born May 1961 (65)
Director · Appointed 12 April 2016
British
Born December 1973 (52)
Officer history (9 former)
15 September 2026
Appointed Lloyd, David Martin as Director
9 September 2025
Resigned Mautner, Simon Robert as Director
21 May 2025
Appointed Craig, Natasha Claire as Director
22 September 2022
Appointed Sloam, Neil Andrew as Director
30 July 2020
Resigned Woolf, Richard Ellis as Director
15 February 2018
Resigned Holder, Christopher Anthony as Director
12 April 2016
Appointed Sheldon, Scott Warren as Director
31 October 2014
Resigned Vassiliou, Alison as Director
7 January 2013
Resigned Woolf, Richard as Secretary
11 July 2012
Resigned Kay, Andrew Howard as Director
11 July 2012
Appointed Mautner, Simon Robert as Director
11 July 2012
Resigned Kay, Andrew Howard as Secretary
11 July 2012
Appointed Holder, Christopher Anthony as Director
11 July 2012
Appointed Woolf, Richard as Secretary
19 March 2000
Appointed Vassiliou, Alison as Director
10 May 1994
Appointed Kay, Andrew Howard as Secretary
10 May 1994
Appointed Kay, Andrew Howard as Director
10 May 1994
Appointed Woolf, Richard Ellis as Director
10 May 1994
Resigned Moore, Debbie as Nominee Secretary
10 May 1994
Resigned Brown, Kevin Thomas as Nominee Director
27 April 1994
Appointed Moore, Debbie as Nominee Secretary
27 April 1994
Appointed Brown, Kevin Thomas as Nominee Director

Ownership 1 active

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

Finebase Limted
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Finebase Limited
Reg. no. 0420165

Financials

Cash
£366,984
Employees
6
Current Ratio
9.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £381,380 £376,828 £378,934 £810,788 £1,002,768
Balance sheet detail
202420232022202120202019
Fixed Assets£4,067£2,701£3,001£3,001£3,001£3,001
Current Assets£1,116,858£939,530£923,785£548,271£580,409£454,746
Debtors£749,874£866,044£914,313£440,843
Cash£366,984£73,486£9,472£7,466£19,122£13,903
Creditors (< 1 year)£118,157£131,443£172,338£206,582£76,367
Net Current Assets£998,701£808,087£589,919£375,933£373,827£378,379
Net Assets£592,920£378,934£376,828
Shareholder Funds£1,002,768£810,788£378,934£376,828£381,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates27 April 2026
22 September 2025Total exemption full accounts31 December 2024
10 September 2025Termination of appointment of a director
5 June 2025Registration of a charge
28 May 2025Appointment of a director
Show all recent filings

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