Greenfour Limited

Active03925670 Private limited company
Incorporated
15 February 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
4 April 2025
Appointed Pluis, Adain Grahame as Director
4 April 2025
Resigned Bourne, Benjamin James as Director
16 December 2013
Resigned Flanagan, Timothy Joseph as Director
16 December 2013
Appointed Bourne, Benjamin James as Director
27 March 2008
Appointed Flanagan, Timothy Joseph as Director
14 September 2007
Resigned Bourne, Robert Anthony as Director
14 September 2007
Resigned Banes, Alan Lawrence as Secretary
14 September 2007
Appointed Hardie, Leslie Robert as Director
4 April 2003
Appointed Banes, Alan Lawrence as Secretary
6 July 2000
Appointed Davies, Angela Susan as Secretary
6 July 2000
Appointed Bourne, Robert Anthony as Director
6 July 2000
Resigned Lukas, Peter as Director
5 July 2000
Resigned Smith, Alison Shirley Pauline as Secretary
22 March 2000
Resigned Bishop, Susannah Jane Odell as Secretary
22 March 2000
Appointed Smith, Alison Shirley Pauline as Secretary
17 March 2000
Appointed Bishop, Susannah Jane Odell as Secretary
17 March 2000
Appointed Lukas, Peter as Director
17 March 2000
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
17 March 2000
Resigned Glassmill Limited as Corporate Nominee Director
15 February 2000
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
15 February 2000
Appointed Glassmill Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02819801

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Legacy Properties (UK) Limited Owns 75–100% of shares
Happybadge Projects Limited Owns 75–100% of shares
Capital Markets Limited Owns 75–100% of shares
Connect Properties (UK) Limited Owns 75–100% of shares
Grandseal Limited Owns 75–100% of shares
Greenfour Limited This company Owns 75–100% of shares
Happybadge Limited Owns 75–100% of shares
Harmony Properties (UK) Limited Owns 75–100% of shares
Opticblend Limited Owns 75–100% of shares
Rapport Properties Limited Owns 75–100% of shares
Rosewheel Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£10,834,246
Cash
£206,965
Current Ratio
7.6x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2023 2024 2024 £21,125,235 £12,158,173 £13,171,559 £17,443,620 £10,156,476 £10,834,246
Balance sheet detail
202420242023202120202019
Fixed Assets£29,051,000£26,175,000£36,608,000
Current Assets£7,687,248£6,955,452£14,457,749£1,041,562£827,565£527,889
Debtors£7,480,283£6,891,111£4,944,919£723,719£719,716£432,959
Cash£206,965£64,341£9,512,830£317,843£107,849£94,930
Creditors (< 1 year)£1,016,314£938,285£2,129,272£2,658,856£2,086,643£1,741,404
Creditors (> 1 year)£11,021,410£11,021,410£11,021,410£11,021,410£11,021,410£11,021,410
Net Current Assets£6,670,934£6,017,167£12,328,477(£1,617,294)(£1,259,078)(£1,213,515)
Net Assets£10,834,246£10,156,476£17,443,620£13,171,559£12,158,173£21,125,235
Shareholder Funds£10,834,246£10,156,476£17,443,620£13,171,559£12,158,173£21,125,235

Filings

Filing history not loaded yet. See it on Companies House

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