Greenwell Ventures Ltd

Active04011355 Private limited company
Incorporated
9 June 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Owned by
Abraham Y Klein
Joshua Sternlicht
Accounts type
Dormant
Region
Greater London
Address
31A Fairholt Road
London
N16 5EW

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2000
Also at Trinity Estates 2 Limited, Bannerstar Limited, Castlepride Limited · more companies
American
Born October 1962 (64)
Secretary · Appointed 20 December 2000
Also at Mountsummit Ltd, Salford Estates Ltd, Durlston Estates Limited · more companies
British
Secretary · Appointed 20 December 2000
Also at Bannerstar Limited, Castlepride Limited, Cityside Properties Limited · more companies
British
Director · Appointed 20 December 2000
Also at Redactus Holdings Limited, Trinity Estates 2 Limited, Bannerstar Limited · more companies
British
Born February 1965 (61)
Officer history (4 former)
2 June 2026
Resigned Klein, Sarah Rachel as Director
2 June 2026
Resigned Sternlicht, Zelda as Director
20 December 2000
Appointed Klein, Abraham Y as Director
20 December 2000
Appointed Klein, Sarah Rachel as Secretary
20 December 2000
Appointed Sternlicht, Zelda as Secretary
20 December 2000
Appointed Sternlicht, Joshua as Director
20 December 2000
Appointed Klein, Sarah Rachel as Director
20 December 2000
Appointed Sternlicht, Zelda as Director
15 June 2000
Resigned Countrywide Company Secretaries Ltd as Corporate Nominee Secretary
15 June 2000
Resigned Countrywide Company Directors Ltd as Corporate Nominee Director
9 June 2000
Appointed Countrywide Company Secretaries Ltd as Corporate Nominee Secretary
9 June 2000
Appointed Countrywide Company Directors Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born October 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Employees
0 1 2022 2023 2024 2025 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Debtors£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates9 June 2026
22 June 2026Accounts for a dormant company30 September 2025
9 June 2026Termination of appointment of a director
9 June 2026Termination of appointment of a director
11 June 2025Confirmation statement with no updates9 June 2025
Show all recent filings

Some other companies at this address

Aberfield Properties Limited
Able Ventures Limited
Access Estates Limited
Ace Ventures Limited
Ambaglo Limited
Angloscene Limited

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