Greenwood House Limited

Active04707908 Private limited company
Incorporated
23 March 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Anthony Marsden
Mabel Lilian Marsden
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor South
55 Baker Street
London
W1U 8EW

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 2003
British
Director · Appointed 1 April 2003
British
Born April 1954 (72)
Officer history (2 former)
1 April 2003
Appointed Marsden, Lilian as Secretary
1 April 2003
Appointed Marsden, Anthony as Director
1 April 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 April 2003
Resigned Company Directors Limited as Corporate Nominee Director
23 March 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 March 2003
Appointed Company Directors Limited 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
British
Born April 1954 (72)
Mabel Lilian Marsden
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1943 (82)

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
(£1,411,209)
Cash
£240,269
Employees
3
Debt Ratio
140%
Current Ratio
194.7x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,236,077) (£1,386,784) (£431,406) (£550,316) (£648,330) (£1,411,209)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,250,000£3,850,000£3,850,000£3,850,000£2,746,640£2,793,000
Current Assets£262,869£17,313£39,901£40,769£19,827
Debtors£22,600£6,238£4,638
Cash£240,269£11,075£35,263£64,535
Creditors (< 1 year)£1,350£60,020£45,695£48,614£1,788,971£1,740,741
Creditors (> 1 year)£4,922,728£4,455,623£4,394,522£4,297,327£2,385,222£2,308,163
Net Current Assets£261,519(£42,707)(£5,794)£15,921(£1,748,202)(£1,720,914)
Net Assets(£1,411,209)(£648,330)(£550,316)(£431,406)(£1,386,784)(£1,236,077)
Shareholder Funds(£1,411,209)(£648,330)(£550,316)(£431,406)(£1,386,784)(£1,236,077)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Previous accounting period extended
25 March 2026Confirmation statement with no updates23 March 2026
4 December 2025Other filing—
4 December 2025Other filing
26 November 2025Registered office address changed
Show all recent filings

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