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Greenwich Square Limited
Greenwich Square Limited is an active company incorporated on 19 September 2012 with the registered office located in London, City of London. Greenwich Square Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
08220809
Private limited by guarantee without share capital
Age
12 years
Incorporated
19 September 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
19 September 2024
(11 months ago)
Next confirmation dated
19 September 2025
Due by
3 October 2025
(25 days remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Greenwich Square Limited
Contact
Address
155 Moorgate
London
EC2M 6XB
England
Same address for the past
8 years
Companies in EC2M 6XB
Telephone
08000778177
Email
Available in Endole App
Website
Greenwichsquare-london.com
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Mark Peter Reynolds
Director • Chief Executive Officer • British • Lives in England • Born in May 1963
Mandy Jane Willis
Director • British • Lives in England • Born in Apr 1970
Carolyn Pate
Secretary
Robert Hugh Musgrove
Secretary
Mace Developments (Greenwich) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mace Limited
Mark Peter Reynolds and Mandy Jane Willis are mutual people.
Active
Mace Develop Limited
Mandy Jane Willis and Mark Peter Reynolds are mutual people.
Active
Mace Developments (Greenwich) Limited
Mandy Jane Willis and Mark Peter Reynolds are mutual people.
Active
The Botley Development Company Limited
Mandy Jane Willis and Mark Peter Reynolds are mutual people.
Active
Graduation Student Living Limited
Mandy Jane Willis and Mark Peter Reynolds are mutual people.
Active
Mace Finance Limited
Mark Peter Reynolds and Mandy Jane Willis are mutual people.
Active
Greenwich Square Commercial Limited
Mandy Jane Willis and Mark Peter Reynolds are mutual people.
Active
Botley Devmanco Ltd
Mandy Jane Willis and Mark Peter Reynolds are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£550.57K
Increased by £169.2K (+44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.84M
Decreased by £235.19K (-11%)
Total Liabilities
-£1.82M
Decreased by £256.7K (-12%)
Net Assets
£22.36K
Increased by £21.51K (+2515%)
Debt Ratio (%)
99%
Decreased by 1.17% (-1%)
See 10 Year Full Financials
Latest Activity
Robert Hugh Musgrove Appointed
8 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Subsidiary Accounts Submitted
2 Years Ago on 25 Aug 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
3 Years Ago on 20 Sep 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Robert Hugh Musgrove as a secretary on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Carolyn Pate as a secretary on 31 December 2024
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 23 Sep 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 25 Sep 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 25 Aug 2023
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Repayment History
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