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Greenlake Ltd

Greenlake Ltd is an active company incorporated on 19 October 2001 with the registered office located in London, Greater London. Greenlake Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04307803
Private limited company
Age
24 years
Incorporated 19 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (1 month ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 20 Mar 2024 (1 year 8 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in Israel • Born in Mar 1950 • Photographer
PSC • Director • British • Lives in Israel • Born in May 1949 • Photographer
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£464.16K
Increased by £7.79K (+2%)
Total Liabilities
-£384.46K
Decreased by £14.13K (-4%)
Net Assets
£79.7K
Increased by £21.92K (+38%)
Debt Ratio (%)
83%
Decreased by 4.51% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Micro Accounts Submitted
8 Months Ago on 24 Mar 2025
Mrs Tonia Green Details Changed
1 Year 1 Month Ago on 24 Oct 2024
Mr Charles Green Details Changed
1 Year 1 Month Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Oct 2024
Mrs Tonia Green Details Changed
1 Year 6 Months Ago on 26 May 2024
Mr Charles Green Details Changed
1 Year 6 Months Ago on 26 May 2024
Mrs Tonia Green Details Changed
1 Year 6 Months Ago on 26 May 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 5 Jan 2024
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 27 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 24 Mar 2025
Director's details changed for Mr Charles Green on 24 October 2024
Submitted on 24 Oct 2024
Director's details changed for Mrs Tonia Green on 24 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 23 Oct 2024
Director's details changed for Mrs Tonia Green on 26 May 2024
Submitted on 26 May 2024
Director's details changed for Mr Charles Green on 26 May 2024
Submitted on 26 May 2024
Secretary's details changed for Mrs Tonia Green on 26 May 2024
Submitted on 26 May 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
Submitted on 20 Mar 2024
Micro company accounts made up to 31 October 2023
Submitted on 5 Jan 2024
Repayment History
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