Weingreen Ltd

Active04860806 Private limited company
Incorporated
8 August 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Jack Green
Pinchas Weinberger
Accounts type
Total exemption full
Region
Greater London
Address
1 Grosvenor Way
London
E5 9ND

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born March 1977 (49)
Director · Appointed 1 September 2019
Australian
Born September 1967 (59)
Officer history (11 former)
1 June 2026
Resigned Weinberger, Pinchas as Director
1 June 2026
Appointed Weinberger, Pinchas as Director
1 September 2019
Appointed Green, Jack as Director
24 April 2017
Resigned Green, Jack as Director
1 May 2016
Resigned Rotenberg, Aryeh as Director
1 April 2016
Appointed Weinberger, Pinchas as Director
1 April 2016
Resigned Weinberger, Pinchas as Director
28 October 2013
Appointed Rotenberg, Aryeh as Director
13 June 2012
Resigned Rotenberg, Aryeh as Director
13 June 2012
Resigned Weinberger, Pinchas as Secretary
11 May 2011
Appointed Rotenberg, Aryeh as Director
24 August 2009
Appointed Green, Jack as Director
20 August 2009
Resigned Green, Jack as Secretary
20 August 2009
Appointed Weinberger, Pinchas as Secretary
18 August 2009
Resigned Green, Jack as Director
30 June 2008
Appointed Green, Jack as Director
30 June 2008
Resigned Green, Jack as Secretary
30 June 2008
Appointed Green, Jack as Secretary
1 September 2003
Appointed Green, Jack as Secretary
1 September 2003
Appointed Weinberger, Pinchas as Director
12 August 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 August 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 August 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 August 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 15 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Australian
Born September 1967 (59)
Individual · Notified 15 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1977 (49)

Financials

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

Net Assets
£2,380,219
Profit
£101,736
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,013,487 £1,967,446 £2,036,131 £2,137,251 £2,164,873 £2,278,483 £2,380,219
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,573,244£2,573,868£2,574,602£2,575,466£2,576,483£2,577,680£2,579,088
Debtors£240,469£211,091£160,312£143,947£201,265£141,305£96,842
Creditors (< 1 year)£83,648£88,284£87,695£76,313£169,850£120,509£166,450
Creditors (> 1 year)£166,203£234,549£298,703£366,280£432,198£491,461£495,993
Net Current Assets£156,821£122,807£72,617£67,634£31,415£20,796(£69,608)
Net Assets£2,380,219£2,278,483£2,164,873£2,137,251£2,036,131£1,967,446£2,013,487
Shareholder Funds£2,380,219£2,278,483£2,164,873£2,137,251£2,036,131£1,967,446£2,013,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Termination of appointment of a director
6 July 2026Appointment of a director
6 July 2026Confirmation statement with updates13 June 2026
28 May 2026Total exemption full accounts31 August 2025
8 July 2025Confirmation statement with updates13 June 2025
Show all recent filings

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