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Greenaway Gardens Security Limited

Greenaway Gardens Security Limited is an active company incorporated on 27 November 2002 with the registered office located in London, Greater London. Greenaway Gardens Security Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04602587
Private limited company
Age
22 years
Incorporated 27 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
99 Heath Street
London
Middlesex
NW3 6SS
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1962
Director • British,french • Lives in England • Born in Apr 1959
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
F. & F. Investments (London) Limited
Timothy Robert Altschul Allan is a mutual person.
Active
Allan Properties Limited
Timothy Robert Altschul Allan is a mutual person.
Active
Allan International Metals Limited
Timothy Robert Altschul Allan is a mutual person.
Active
Timro Investments Limited
Timothy Robert Altschul Allan is a mutual person.
Active
North Central Investments Limited
Timothy Robert Altschul Allan is a mutual person.
Active
Timro Properties Limited
Timothy Robert Altschul Allan is a mutual person.
Active
Marchcombe Limited
Timothy Robert Altschul Allan is a mutual person.
Active
Released Equity Homes Limited
Timothy Robert Altschul Allan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.55K
Decreased by £420 (-4%)
Total Liabilities
-£8.36K
Decreased by £288 (-3%)
Net Assets
£3.18K
Decreased by £132 (-4%)
Debt Ratio (%)
72%
Increased by 0.14% (0%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Rolf Allan Resigned
1 Year 5 Months Ago on 8 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 16 Mar 2023
Mr Jeremy Alan Smouha Appointed
3 Years Ago on 19 May 2022
Micro Accounts Submitted
3 Years Ago on 10 May 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 16 May 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Termination of appointment of Rolf Allan as a secretary on 8 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 13 Mar 2024
Micro company accounts made up to 30 November 2023
Submitted on 24 Jan 2024
Micro company accounts made up to 30 November 2022
Submitted on 16 Mar 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 16 Mar 2023
Appointment of Mr Jeremy Alan Smouha as a director on 19 May 2022
Submitted on 19 May 2022
Micro company accounts made up to 30 November 2021
Submitted on 10 May 2022
Confirmation statement made on 13 March 2022 with no updates
Submitted on 14 Mar 2022
Repayment History
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