GREENFIELDS RESIDENTIAL CARE HOMES LIMITED - LONDON


Company Profile Company Filings

Overview

GREENFIELDS RESIDENTIAL CARE HOMES LIMITED is a Private Limited Company from LONDON and has the status: Active.
GREENFIELDS RESIDENTIAL CARE HOMES LIMITED was incorporated 31 years ago on 28/09/1993 and has the registered number: 02857634. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/12/2024.

GREENFIELDS RESIDENTIAL CARE HOMES LIMITED - LONDON

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 28/03/2023 28/12/2024

Registered Office

24 SIDNEY AVENUE
LONDON
N13 4UY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THEODOROS DEMETRIOU Sep 1983 British Director 2010-08-09 CURRENT
STAVROS STYLIANOU Jan 1942 British Director 1993-09-28 UNTIL 2009-09-30 RESIGNED
PANTELIS PAPALAZAROU Oct 1936 British Director 1993-09-28 UNTIL 1999-12-23 RESIGNED
SAVVAS PETROU DEMETRIOU Jun 1943 British Director 2009-09-30 UNTIL 2017-07-18 RESIGNED
PETROS SAVVAS DEMETRIOU Jan 1972 British Director 2011-08-25 UNTIL 2019-01-24 RESIGNED
MRS DIAMANTO DEMETRIOU Mar 1947 British Director 2009-09-30 UNTIL 2019-06-07 RESIGNED
STELLA LACORTE Jun 1976 British Secretary 1999-12-23 UNTIL 2009-09-30 RESIGNED
STAVROS STYLIANOU Jan 1942 British Secretary 1993-09-28 UNTIL 1993-11-01 RESIGNED
MRS SYLVIA PAPALAZAROU Jul 1942 British Secretary 1993-11-01 UNTIL 1995-09-11 RESIGNED
PANTELIS PAPALAZAROU Oct 1936 British Secretary 1995-09-11 UNTIL 1999-12-23 RESIGNED
SAVVAS DEMETRIOU British Secretary 2009-09-30 UNTIL 2017-07-18 RESIGNED
NOTEHOLD LIMITED Corporate Nominee Secretary 1993-09-28 UNTIL 1993-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Panesko Limited 2016-04-06 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VENETIA RESIDENTIAL CARE HOME LIMITED LONDON ENGLAND Dissolved... 68100 - Buying and selling of own real estate
EPIONE WELLBEING CENTRE LTD LONDON Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
PANESKO LIMITED POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
THEO'S BUSINESS MODELS LTD POTTERS BAR ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Greenfields Residential Care Homes Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 28-03-2023 £420 Cash £650,241 equity
Greenfields Residential Care Homes Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-01 28-03-2022 £1,592 Cash £658,348 equity
Greenfields Residential Care Homes Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-22 28-03-2021 £1,228 Cash £654,181 equity
Greenfields Residential Care Homes Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-30 29-03-2020 £7,864 Cash £627,582 equity
Greenfields Residential Care Homes Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-25 29-03-2019 £3,386 Cash £600,546 equity
Greenfields Residential Care Homes Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-04 30-03-2018 £603,577 equity
Greenfields Residential Care Homes Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-06 30-03-2017 £26,344 Cash £657,616 equity
Greenfields Residential Care Homes Ltd - Abbreviated accounts 16.1 2016-08-06 31-03-2016 £199 Cash £195,195 equity
Greenfields Residential Care Homes Ltd - Limited company - abbreviated - 11.9 2015-11-03 31-03-2015 £995 Cash £199,271 equity
Greenfields Residential Care Homes Ltd - Limited company - abbreviated - 11.0.0 2014-08-09 31-03-2014 £322 Cash £189,720 equity

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MULTI ESTATES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
MULTI MAINTENANCE LTD LONDON ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
BLB ELECTRICAL GROUP LTD LONDON UNITED KINGDOM Active MICRO ENTITY 43210 - Electrical installation
ULJANOVS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
DAISY NANNY SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 88910 - Child day-care activities