Greenaway Gardens Security Limited

Active04602587 Private limited company
Incorporated
27 November 2002 (23 years)
Industry
Private security activities (80100)
Owned by
Timothy Allan
Accounts type
Micro entity
Region
Greater London
Address
99 Heath Street
London
NW3 6SS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
16 March 2026
Resigned Smouha, Jeremy Alan as Director
8 June 2024
Resigned Allan, Rolf as Secretary
19 May 2022
Appointed Smouha, Jeremy Alan as Director
27 November 2002
Appointed Allan, Tim Robert Altschul as Director
27 November 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
27 November 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
27 November 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
27 November 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
27 November 2002
Appointed Allan, Rolf as Secretary

Ownership 1 active

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

Timothy Allan
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£2,979
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £3,653 £3,640 £3,533 £3,411 £3,315 £3,183 £2,979
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£66,277£11,547£11,967£3,411£25,719£24,578£20,905
Debtors£0
Cash£20,905
Creditors (< 1 year)£63,298£8,364£8,652£22,186£20,938£17,252
Creditors (> 1 year)£0
Net Current Assets£2,979£3,183£3,315£3,411£3,533£3,640£3,653
Net Assets£2,979£3,183£3,315£3,411£3,533£3,640£3,653
Shareholder Funds£2,979£3,183£3,315£3,411£3,533£3,640£3,653

Turnover£0
Gross Profit£0
Admin Expenses£13
Operating Profit(£13)
Profit Before Tax(£13)
Profit for Period(£13)(£13)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Termination of appointment of a director
16 March 2026Confirmation statement with no updates13 March 2026
15 January 2026Micro company accounts30 November 2025
16 May 2025Micro company accounts30 November 2024
13 March 2025Confirmation statement with no updates13 March 2025
Show all recent filings

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