Greenwich Estates Limited

Active03271376 Private limited company
Incorporated
30 October 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
30 October 1996
Appointed Pendower, Mark John as Secretary
30 October 1996
Appointed Marsden, Graham Thomas as Director
30 October 1996
Appointed Pendower, Mark John as Director
30 October 1996
Appointed Notehold Limited as Corporate Nominee Secretary
30 October 1996
Resigned Notehold Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 7 February 2017
Owns 25–50% of shares
Private Limited Company
Reg. no. 03851070
Corporate entity · Notified 7 February 2017
Owns 25–50% of shares
Private Limited Company
Reg. no. 03179504
Former controllers (1)
7 February 2017
Ceased Mark John Pendower — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cotmandene Management Limited Owns 25–50% of shares
Greenwich Estates Limited This company Owns 25–50% of shares
Oak Green Estates Limited Owns 50–75% of shares
Health Investments Holdings Ltd Owns 25–50% of shares
Health Investments No.2 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£36,178
Current Ratio
12.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,141,749 £2,365,651 £2,393,633 £1,906,459 £1,164,430 £976,888 £944,899
Balance sheet detail
2025202420232022202120202019
Fixed Assets£860,496£879,275£879,275
Current Assets£71,178£103,840£291,554£1,054,659£1,605,007£1,511,638£1,272,806
Debtors£35,000£49,645£234,996£865,996£1,555,333£143,779£72,979
Cash£36,178£54,195£56,558£188,663£49,674£1,367,859£1,199,827
Creditors (< 1 year)£5,556£6,229£6,401£8,696£71,870£25,262£10,332
Net Current Assets£65,622£97,611£285,153£1,045,963£1,533,137£1,486,376£1,262,474
Net Assets£1,164,430£1,906,459£2,393,633£2,365,651£2,141,749
Shareholder Funds£944,899£976,888£1,164,430£1,906,459£2,393,633£2,365,651£2,141,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Total exemption full accounts31 October 2025
9 February 2026Confirmation statement with no updates8 February 2026
1 April 2025Total exemption full accounts31 October 2024
10 February 2025Confirmation statement with no updates8 February 2025
2 April 2024Total exemption full accounts31 October 2023
Show all recent filings

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