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Greenfour Limited

Greenfour Limited is an active company incorporated on 15 February 2000 with the registered office located in London, City of London. Greenfour Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03925670
Private limited company
Age
25 years
Incorporated 15 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 5 years
Telephone
020 79604141
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Property Director • British • Lives in UK • Born in Aug 1989
Director • Accountant • Australian • Lives in England • Born in Jan 1988
Director • Property Manager • British • Lives in UK • Born in Jul 1957
Secretary • British • Lives in UK • Born in Oct 1959
Happybadge Projects Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Happybadge Projects Limited
Mr Leslie Robert Hardie, Adain Grahame Pluis, and 2 more are mutual people.
Active
Leisure Box Limited
Adain Grahame Pluis, Mrs Angela Susan Davies, and 1 more are mutual people.
Active
Opticblend Limited
Mr Leslie Robert Hardie, Adain Grahame Pluis, and 2 more are mutual people.
Active
Grandseal Limited
Adain Grahame Pluis, Mrs Angela Susan Davies, and 1 more are mutual people.
Active
Rapport Properties Limited
Mr Leslie Robert Hardie, Adain Grahame Pluis, and 2 more are mutual people.
Active
Happybadge Limited
Mr Leslie Robert Hardie, Adain Grahame Pluis, and 1 more are mutual people.
Active
Harmony Properties (UK) Limited
Adain Grahame Pluis, Mrs Angela Susan Davies, and 1 more are mutual people.
Active
Connect Properties (UK) Limited
Adain Grahame Pluis, Mrs Angela Susan Davies, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£64K
Decreased by £9.45M (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£24.43M
Decreased by £8.83M (-27%)
Total Liabilities
-£14.27M
Decreased by £1.54M (-10%)
Net Assets
£10.16M
Decreased by £7.29M (-42%)
Debt Ratio (%)
58%
Increased by 10.88% (+23%)
Latest Activity
Accounting Period Shortened
4 Months Ago on 23 Apr 2025
Adain Grahame Pluis Appointed
5 Months Ago on 4 Apr 2025
Benjamin James Bourne Resigned
5 Months Ago on 4 Apr 2025
Small Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Small Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Accounting Period Extended
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Small Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 23 Apr 2025
Termination of appointment of Benjamin James Bourne as a director on 4 April 2025
Submitted on 11 Apr 2025
Appointment of Adain Grahame Pluis as a director on 4 April 2025
Submitted on 11 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 21 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a small company made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 3 Apr 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 17 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 16 Dec 2022
Repayment History
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