Greenpearl Properties Limited

Active04990276 Private limited company
Incorporated
9 December 2003 (22 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Yasothara Sivananthan
Nagamuthu Sivarajah Sivananthan
Accounts type
Micro entity
Region
Greater London
Address
Sylvanias Cottage
Traps Lane
New Malden
Surrey
KT3 4SG

Filing status

Accounts due
28 March 2026
Last accounts
28 June 2024
Conf. stmt due
18 August 2026
Last conf. stmt
4 August 2025

Charges

Total
22
Outstanding
8
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2010
British
Born September 1952 (74)
Secretary · Appointed 9 December 2003
British
Director · Appointed 9 December 2003
British
Born December 1960 (65)
Officer history (5 former)
28 January 2024
Resigned Sivananthan, Janakan as Director
1 May 2010
Appointed Sivananthan, Nagamuthu Sivarajah as Director
15 April 2008
7 December 2005
26 January 2005
Appointed Sivananthan, Nagamuthu Sivarajah as Director
11 December 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 December 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 December 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 December 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
9 December 2003
Appointed Sivananthan, Nagamuthu Sivarajah as Director
9 December 2003
Appointed Sivananthan, Yasothara as Director
9 December 2003
Appointed Sivananthan, Janakan as Director
9 December 2003
Appointed Sivananthan, Yasothara as Secretary

Ownership 2 active

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

Individual · Notified 7 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)
Individual · Notified 8 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1952 (74)
Former controllers (1)
28 January 2024
Ceased Janakan Sivananthan — Owns 25–50% of shares

Financials

Balance sheet as at 28 June 2024 · micro entity accounts

Net Assets
£848,932
Debt Ratio
70%
Current Ratio
19.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £709,562 £936,353 £1,039,397 £871,057 £848,932
Balance sheet detail
20242023202220212020
Fixed Assets£2,658,567£2,658,567£2,658,567£2,228,567£1,058,567
Current Assets£188,448£182,703£171,331£173,235£228,963
Creditors (< 1 year)£9,595£9,595£9,595£9,595£9,595
Creditors (> 1 year)£1,988,488£1,960,618£1,780,906£1,455,854£568,373
Net Current Assets£178,853£173,108£161,736£163,640£219,368
Net Assets£848,932£871,057£1,039,397£936,353£709,562
Shareholder Funds£848,932£871,057£1,039,397£936,353£709,562

Filings

Filing history not loaded yet. See it on Companies House

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