Green New Shoots Limited

Active06209994 Private limited company
Incorporated
12 April 2007 (19 years)
Previously known as
22 Astonville Street Management Limited (until 25 November 2025)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Aniko Zsuzsa Yvonne Zavody
Jane Mary Fraser
Owned by
Jane Mary Fraser
Accounts type
Dormant
Region
Greater London
Address
Top Floor
585A
Fulham Road
London
SW6 5UA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Zavody, Aniko Zsuzsa Yvonne
Director · Appointed 26 November 2025
British
Born June 1969 (57)
Fraser, Jane Mary
Secretary · Appointed 12 April 2007
British
Fraser, Jane Mary
Director · Appointed 12 April 2007
British
Born January 1963 (63)
Officer history (3 former)
26 November 2025
Appointed Zavody, Aniko Zsuzsa Yvonne as Director
26 November 2025
Resigned Powell, Caroline Louise as Director
12 April 2007
Appointed Fraser, Jane Mary as Secretary
12 April 2007
Appointed Fraser, Jane Mary as Director
12 April 2007
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
12 April 2007
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
12 April 2007
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
12 April 2007
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
12 April 2007
Appointed Powell, Caroline Louise as Director

Ownership 1 active

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

Jane Mary Fraser
Individual · Notified 12 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)
Former controllers (1)
25 November 2025
Ceased Caroline Louise Powell — Owns 25–50% of shares

Financials

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

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 February 2026Cessation of a person with significant control
22 February 2026Confirmation statement with updates22 February 2026
3 December 2025Appointment of a director
3 December 2025Termination of appointment of a director
25 November 2025Certificate of change of name
Show all recent filings

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