• UK
  • GREENACRES CEREMONIAL PARKS LIMITED - Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

Company Information

Company registration number
03763503
Company Status
LIVE
Country
United Kingdom
Registered Address
Empire House
175 Piccadilly
London
W1J 9EN
United Kingdom
Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom UK

Management

Managing Directors
ESSE, Anthony Geoffrey David
PENNEY, Christopher James Affleck
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-04-30
Age Of Company
1999-04-30 25 years
SIC/NACE
43999

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GREENACRES PROPERTY MANAGEMENT LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-02-02
Annual Return
Due Date: 2025-05-22
Last Date: 2024-05-08

GREENACRES CEREMONIAL PARKS LIMITED Company Description

GREENACRES CEREMONIAL PARKS LIMITED is a ltd registered in United Kingdom with the Company reg no 03763503. Its current trading status is "live". It was registered 1999-04-30. It was previously called GREENACRES PROPERTY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-02-02.It can be contacted at Empire House .
More information

Get GREENACRES CEREMONIAL PARKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Greenacres Ceremonial Parks Limited - Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

1999-04-30 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-21) - MR01

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  • confirmation-statement-with-no-updates (2023-05-10) - CS01

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  • accounts-with-accounts-type-small (2023-09-27) - AA

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  • confirmation-statement-with-no-updates (2022-05-12) - CS01

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  • accounts-with-accounts-type-small (2022-08-02) - AA

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  • confirmation-statement-with-no-updates (2021-05-12) - CS01

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  • accounts-with-accounts-type-small (2021-08-13) - AA

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  • cessation-of-a-person-with-significant-control (2020-06-11) - PSC07

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  • resolution (2020-02-13) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control-statement (2020-06-11) - PSC08

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  • confirmation-statement-with-updates (2020-06-11) - CS01

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  • accounts-with-accounts-type-full (2020-09-03) - AA

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  • change-account-reference-date-company-previous-shortened (2019-01-03) - AA01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-15) - AA

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  • legacy (2019-10-15) - PARENT_ACC

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  • legacy (2019-10-15) - GUARANTEE2

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  • legacy (2019-10-15) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2019-06-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-27) - MR01

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  • appoint-person-director-company-with-name-date (2018-11-29) - AP01

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  • statement-of-companys-objects (2018-11-05) - CC04

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-08) - AA

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  • legacy (2018-10-08) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2018-11-29) - TM01

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  • legacy (2018-10-08) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2018-05-15) - CS01

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  • legacy (2018-10-08) - GUARANTEE2

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  • change-account-reference-date-company-current-extended (2018-11-29) - AA01

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  • termination-secretary-company-with-name-termination-date (2018-11-29) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-07) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-23) - AD01

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  • appoint-person-director-company-with-name-date (2017-05-23) - AP01

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  • confirmation-statement-with-updates (2017-05-08) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-05-24) - AP03

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  • appoint-person-director-company-with-name-date (2017-03-20) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-05-24) - TM02

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  • termination-director-company-with-name-termination-date (2017-05-24) - TM01

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  • resolution (2017-06-14) - RESOLUTIONS

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  • resolution (2017-06-16) - RESOLUTIONS

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  • legacy (2017-08-14) - GUARANTEE2

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  • legacy (2017-09-11) - PARENT_ACC

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  • legacy (2017-10-03) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-03) - AA

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  • accounts-with-accounts-type-full (2016-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • mortgage-satisfy-charge-full (2015-03-18) - MR04

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  • appoint-person-director-company-with-name-date (2015-06-15) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-15) - TM01

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  • accounts-with-accounts-type-full (2015-06-25) - AA

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  • appoint-person-director-company-with-name-date (2015-10-30) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-30) - TM01

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  • termination-director-company-with-name-termination-date (2014-10-02) - TM01

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  • accounts-with-accounts-type-full (2014-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01

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  • capital-allotment-shares (2014-03-19) - SH01

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  • resolution (2014-03-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-03-04) - AP01

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  • certificate-change-of-name-company (2014-02-21) - CERTNM

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  • change-of-name-notice (2014-02-21) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01

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  • appoint-person-director-company-with-name (2013-09-09) - AP01

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  • accounts-with-accounts-type-full (2013-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01

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  • termination-director-company-with-name (2013-09-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01

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  • accounts-with-accounts-type-full (2012-05-31) - AA

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  • resolution (2012-01-18) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01

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  • appoint-corporate-secretary-company-with-name (2011-07-14) - AP04

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  • termination-secretary-company-with-name (2011-07-14) - TM02

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  • termination-director-company-with-name (2011-07-14) - TM01

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  • termination-director-company-with-name (2011-08-08) - TM01

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  • accounts-with-accounts-type-full (2011-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01

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  • change-person-director-company-with-change-date (2010-02-04) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-04) - CH03

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  • termination-director-company-with-name (2010-04-26) - TM01

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  • appoint-person-director-company-with-name (2010-05-13) - AP01

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  • change-person-director-company-with-change-date (2010-07-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01

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  • legacy (2010-07-23) - MG01

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  • accounts-with-accounts-type-full (2010-08-04) - AA

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  • appoint-person-director-company-with-name (2010-10-25) - AP01

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  • accounts-with-accounts-type-full (2009-07-08) - AA

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  • legacy (2009-02-04) - 363a

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  • legacy (2008-01-24) - 288a

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  • legacy (2008-02-05) - 363a

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  • legacy (2008-02-21) - 288c

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  • accounts-with-accounts-type-full (2008-08-12) - AA

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  • auditors-resignation-company (2008-11-05) - AUD

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  • auditors-resignation-company (2008-11-18) - AUD

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  • legacy (2007-05-04) - 287

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  • auditors-resignation-company (2007-05-30) - AUD

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  • legacy (2007-05-09) - 363a

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  • legacy (2007-03-01) - 225

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  • legacy (2006-05-22) - 353

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  • legacy (2006-05-22) - 190

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  • legacy (2006-05-22) - 287

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  • legacy (2006-05-22) - 363a

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  • accounts-with-accounts-type-full (2006-09-26) - AA

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  • legacy (2006-12-08) - 288b

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  • legacy (2006-12-08) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2005-12-09) - AA

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  • legacy (2005-09-14) - 288c

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  • legacy (2005-06-25) - 363s

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  • accounts-with-accounts-type-full (2004-11-26) - AA

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  • legacy (2004-05-10) - 363s

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  • accounts-with-accounts-type-full (2003-11-25) - AA

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  • legacy (2003-05-11) - 363s

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  • legacy (2003-04-15) - 395

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  • accounts-with-accounts-type-full (2003-02-24) - AA

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  • legacy (2002-04-25) - 288c

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  • legacy (2002-04-25) - 287

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  • legacy (2002-06-13) - 363s

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  • accounts-with-accounts-type-full (2002-05-24) - AA

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  • legacy (2002-09-11) - 288a

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  • legacy (2002-06-13) - 288b

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  • legacy (2001-06-12) - 363s

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  • legacy (2000-12-21) - 288a

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  • accounts-with-accounts-type-small (2000-12-04) - AA

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  • legacy (2000-11-14) - 288a

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  • legacy (2000-11-14) - 288b

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  • legacy (2000-09-14) - 288b

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  • legacy (2000-09-14) - 288a

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  • legacy (2000-06-05) - 363s

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  • legacy (2000-05-09) - 395

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  • legacy (2000-02-14) - 288a

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  • legacy (1999-05-20) - 288a

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  • incorporation-company (1999-04-30) - NEWINC

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  • legacy (1999-07-08) - 225

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  • legacy (1999-05-20) - 288b

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  • legacy (1999-11-05) - 288a

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  • legacy (1999-11-05) - 288b

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  • legacy (1999-10-19) - 288a

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  • legacy (1999-05-20) - 287

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