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Home > England & Wales Companies > GREENLAND PASSAGE (1996) LIMITED
Company Information for

GREENLAND PASSAGE (1996) LIMITED

C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD,
Company Registration Number
03183841
Private Limited Company
Active

Company Overview

About Greenland Passage (1996) Ltd
GREENLAND PASSAGE (1996) LIMITED was founded on 1996-04-09 and has its registered office in London. The organisation's status is listed as "Active". Greenland Passage (1996) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENLAND PASSAGE (1996) LIMITED
 
Legal Registered Office
C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR
9 WHITE LION STREET
LONDON
N1 9PD
Other companies in EC3N
 
Filing Information
Company Number 03183841
Company ID Number 03183841
Date formed 1996-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2023
Account next due 24/09/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 09:17:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENLAND PASSAGE (1996) LIMITED
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Company Officers of GREENLAND PASSAGE (1996) LIMITED

Current Directors
Officer Role Date Appointed
RENDALL AND RITTNER LIMITED
 Company Secretary 2002-08-07
MICHAEL RICHARD CARR
 Director 2018-07-24
ANURAG MALL
 Director 2013-03-26
JOHN O'KELLY
 Director 1999-05-05
DOMINIC DAVID ROBERTS
 Director 2007-03-14
BARRY MCINTYRE SINCLAIR
 Director 2018-06-05
NIGEL SPALDING
 Director 2014-01-07
SATYA NARAYANA VELAGAPUDI
 Director 2018-05-08
HUGH JOHN WATSON
 Director 2017-06-06
JOHN LAURENCE ANTHONY ASHLEY WILSON
 Director 2012-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ELIZABETH MANDERSON
 Director 2007-06-18 2018-01-22
JEREMY FREDERICK ELLIOTT
 Director 2003-04-07 2017-09-15
ROBBIE MEAKIN
 Director 2009-02-25 2012-12-07
TIMOTHY RUPERT LEWIS
 Director 2012-04-17 2012-11-15
STEPHEN COMBEN
 Director 2007-03-14 2010-01-22
MAJORIE ANNE BATTERSBY
 Director 2003-04-07 2008-09-04
STAN KOURA
 Director 1999-05-05 2008-01-01
JACOB JUNCHER
 Director 2004-10-25 2007-03-15
DES CURRAN
 Director 2004-10-25 2006-10-09
NICHOLAS QUENTIN ARGLES
 Director 1999-05-05 2005-04-25
CHRISTEN MICHAEL HOEGSBERG
 Director 2002-09-12 2004-09-06
LIONEL GREEN
 Director 2000-09-06 2003-09-01
PETER MILLINGTON
 Company Secretary 1998-12-06 2001-11-21
DESMOND BRENDAN CURRAN
 Director 1999-05-05 2001-11-21
PETER MILLINGTON
 Director 1998-12-06 2001-11-01
DAVID STEPHEN BROOKS
 Director 1996-05-15 2000-11-01
PERRY ALLEN MELTON
 Director 1996-08-07 2000-11-01
PETER DONNELLY
 Director 1996-05-15 2000-03-15
KEITH HARTLEY
 Director 1996-05-15 2000-03-15
EUAN ROBERT CAMPBELL MACMILLAN
 Director 1996-05-15 2000-03-15
MARCUS DE LANNOY HOLDEN
 Company Secretary 1997-04-24 1998-12-06
MARCUS DE LANNOY HOLDEN
 Director 1996-05-15 1998-12-06
GRAHAM BATTERSBY
 Company Secretary 1996-04-09 1997-04-24
MALCOLM HOWARD KERSHAW
 Director 1996-04-09 1997-04-24
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-04-09 1996-04-09

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RENDALL AND RITTNER LIMITED ONE THE ELEPHANT LIMITED Company Secretary 2017-10-20 CURRENT 2013-02-28 Active
RENDALL AND RITTNER LIMITED SOUTHWOOD HALL MANAGEMENT LIMITED Company Secretary 2017-10-20 CURRENT 1972-09-22 Active
RENDALL AND RITTNER LIMITED SOUTHWOOD HALL ESTATE LIMITED Company Secretary 2017-10-20 CURRENT 1988-04-21 Active
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RENDALL AND RITTNER LIMITED 21 - 22 HIGHBURY CRESCENT LIMITED Company Secretary 2017-10-02 CURRENT 2006-07-19 Active
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RENDALL AND RITTNER LIMITED SPATH HOLME MANAGEMENT LIMITED Company Secretary 2017-08-17 CURRENT 2005-03-21 Active
RENDALL AND RITTNER LIMITED CARLTON SQUARE LIMITED Company Secretary 2017-07-25 CURRENT 2005-12-15 Active
RENDALL AND RITTNER LIMITED FOXGLOVES MANAGEMENT LIMITED Company Secretary 2017-07-12 CURRENT 1987-03-04 Active
RENDALL AND RITTNER LIMITED LORIS FREEHOLD LIMITED Company Secretary 2017-07-12 CURRENT 2005-11-21 Active
RENDALL AND RITTNER LIMITED TAMARIN GARDENS MANAGEMENT LIMITED Company Secretary 2017-07-12 CURRENT 1988-09-30 Active
RENDALL AND RITTNER LIMITED CAMPION CLOSE FREEHOLDERS LIMITED Company Secretary 2017-05-24 CURRENT 1993-10-27 Active
RENDALL AND RITTNER LIMITED PARKLAND MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-01 CURRENT 1987-06-19 Active
RENDALL AND RITTNER LIMITED ALEXANDRA LANARK LIMITED Company Secretary 2017-05-01 CURRENT 1991-06-17 Active
RENDALL AND RITTNER LIMITED GROVELORD LIMITED Company Secretary 2017-04-03 CURRENT 1985-03-25 Active
RENDALL AND RITTNER LIMITED CASSIO METRO MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 2003-03-18 Active
RENDALL AND RITTNER LIMITED OLD CASTLE (E1) LIMITED Company Secretary 2017-03-07 CURRENT 2013-02-13 Active
RENDALL AND RITTNER LIMITED KINGSTON CENTRAL ONE (KINGSTON) MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-06 CURRENT 2002-02-14 Active
RENDALL AND RITTNER LIMITED MORICONIUM QUAY MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-01 CURRENT 1990-11-23 Active
RENDALL AND RITTNER LIMITED MORICONIUM QUAY FREEHOLD LIMITED Company Secretary 2017-03-01 CURRENT 2007-06-21 Active
RENDALL AND RITTNER LIMITED 85 KINGS CROSS ROAD MANAGEMENT LIMITED Company Secretary 2017-02-14 CURRENT 2011-04-12 Active
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RENDALL AND RITTNER LIMITED CARAWAY HEIGHTS MANAGEMENT LIMITED Company Secretary 2017-01-30 CURRENT 1998-02-17 Active
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RENDALL AND RITTNER LIMITED MANOR COURT (KELVEDON GROVE) MANAGEMENT LIMITED Company Secretary 2016-12-20 CURRENT 1996-06-12 Active
RENDALL AND RITTNER LIMITED KELVEDON GROVE MANAGEMENT LIMITED Company Secretary 2016-12-20 CURRENT 1996-07-23 Active
RENDALL AND RITTNER LIMITED DURHAM CLOSE LIMITED Company Secretary 2016-12-13 CURRENT 2002-12-02 Active
RENDALL AND RITTNER LIMITED AZURE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-01 CURRENT 2006-06-22 Active
RENDALL AND RITTNER LIMITED WHEAT WHARF MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-01 CURRENT 1999-03-29 Active
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RENDALL AND RITTNER LIMITED IXIA (EAST ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-07 CURRENT 2012-05-22 Active
RENDALL AND RITTNER LIMITED HORSESHOE WHARF MANAGEMENT LIMITED Company Secretary 2015-09-01 CURRENT 1999-08-19 Active - Proposal to Strike off
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RENDALL AND RITTNER LIMITED THE ARNHEM WHARF RESIDENTIAL MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-18 CURRENT 1997-04-09 Active
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RENDALL AND RITTNER LIMITED BOW QUARTER PARK BUILDINGS RTM COMPANY LIMITED Company Secretary 2015-02-02 CURRENT 2014-01-08 Active
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RENDALL AND RITTNER LIMITED CALEDONIAN RESIDENTS MANAGEMENT LIMITED Company Secretary 2014-08-01 CURRENT 1987-03-16 Active
RENDALL AND RITTNER LIMITED EQUINOX MANAGEMENT RTM COMPANY LIMITED Company Secretary 2014-07-14 CURRENT 2013-07-08 Active
RENDALL AND RITTNER LIMITED 27 MINORIES FREEHOLD LTD Company Secretary 2014-07-03 CURRENT 2014-01-23 Active
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RENDALL AND RITTNER LIMITED TRINITY GATE RTM COMPANY LIMITED Company Secretary 2014-06-06 CURRENT 2010-07-19 Active
RENDALL AND RITTNER LIMITED DIDSBURY GATE MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-13 CURRENT 2009-04-21 Active
RENDALL AND RITTNER LIMITED CHESTER STUDIOS MANAGEMENT LIMITED Company Secretary 2014-02-12 CURRENT 1986-07-17 Active
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RENDALL AND RITTNER LIMITED THE NIGHTINGALES RESIDENTS COMPANY LIMITED Company Secretary 2013-11-26 CURRENT 1994-10-14 Active
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RENDALL AND RITTNER LIMITED STAFFORD MANSIONS RTM COMPANY LIMITED Company Secretary 2013-10-28 CURRENT 2011-03-08 Active
RENDALL AND RITTNER LIMITED BERESFORD HOUSE RTM COMPANY LIMITED Company Secretary 2013-10-28 CURRENT 2011-06-14 Active
RENDALL AND RITTNER LIMITED VICKERY HOUSE RTM COMPANY LIMITED Company Secretary 2013-10-28 CURRENT 2011-06-01 Active
RENDALL AND RITTNER LIMITED CHINA HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-18 CURRENT 1999-09-13 Active
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RENDALL AND RITTNER LIMITED MACKINTOSH HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2013-09-13 CURRENT 2000-06-13 Active
RENDALL AND RITTNER LIMITED BEAUCHAMP PLACE MANAGEMENT LIMITED Company Secretary 2013-07-01 CURRENT 2001-03-20 Active
RENDALL AND RITTNER LIMITED FOREST HILL MANAGEMENT LIMITED Company Secretary 2013-05-15 CURRENT 2007-10-11 Active
RENDALL AND RITTNER LIMITED BESTLEAF LIMITED Company Secretary 2013-04-01 CURRENT 1986-12-10 Active
RENDALL AND RITTNER LIMITED 60 MALTBY STREET LIMITED Company Secretary 2013-04-01 CURRENT 2002-08-12 Active
RENDALL AND RITTNER LIMITED 91- 99 PENTONVILLE ROAD (FREEHOLD) LIMITED Company Secretary 2013-04-01 CURRENT 2006-05-22 Active
RENDALL AND RITTNER LIMITED THE BAYLEY MANAGEMENT COMPANY LIMITED Company Secretary 2013-01-01 CURRENT 2003-10-14 Active
RENDALL AND RITTNER LIMITED WELBECK HOUSE (MANAGEMENT COMPANY) LIMITED Company Secretary 2012-11-30 CURRENT 1988-11-14 Active
RENDALL AND RITTNER LIMITED CHARTER OAKS MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-03 CURRENT 1980-03-17 Active
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RENDALL AND RITTNER LIMITED PUMP HOUSE (RENFORTH STREET) MANAGEMENT COMPANY LIMITED Company Secretary 2010-10-13 CURRENT 1999-03-02 Active
RENDALL AND RITTNER LIMITED 9AERA RTM COMPANY LIMITED Company Secretary 2010-09-01 CURRENT 2009-08-27 Active
RENDALL AND RITTNER LIMITED BARWELL HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2010-05-07 CURRENT 1989-06-23 Active
RENDALL AND RITTNER LIMITED GREATOREX STREET FREEHOLD COMPANY LIMITED Company Secretary 2010-03-15 CURRENT 2005-01-26 Active
RENDALL AND RITTNER LIMITED TREDEGAR HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-06 CURRENT 1998-09-25 Active
RENDALL AND RITTNER LIMITED CANAL BUILDING MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-01 CURRENT 1998-06-11 Active
RENDALL AND RITTNER LIMITED HOLLY LODGE (FREEHOLD) LIMITED Company Secretary 2009-06-24 CURRENT 1998-06-25 Active
RENDALL AND RITTNER LIMITED MATISSE COURT LIMITED Company Secretary 2009-04-08 CURRENT 2001-07-25 Active
RENDALL AND RITTNER LIMITED KEBLE PLACE (A) MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-04 CURRENT 1998-07-30 Active
RENDALL AND RITTNER LIMITED PRESIDENT`S QUAY HOUSE FREEHOLD LIMITED Company Secretary 2008-08-13 CURRENT 2007-08-06 Active
RENDALL AND RITTNER LIMITED ST. BENEDICTS (TOOTING) MANAGEMENT COMPANY LIMITED Company Secretary 2007-07-01 CURRENT 1985-05-09 Active
RENDALL AND RITTNER LIMITED 101 WAPPING LANE MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-15 CURRENT 1993-11-26 Active
RENDALL AND RITTNER LIMITED TOWER BRIDGE WHARF MANAGEMENT COMPANY LIMITED Company Secretary 2006-11-01 CURRENT 1986-09-30 Active
RENDALL AND RITTNER LIMITED HOLLYTAILOR PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2006-04-21 CURRENT 2002-07-17 Active
RENDALL AND RITTNER LIMITED BOWBROOK ESTATES & MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2006-03-31 CURRENT 1987-03-09 Active
RENDALL AND RITTNER LIMITED CLYDE & LANGBOURNE FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2005-11-23 CURRENT 2000-01-04 Active
RENDALL AND RITTNER LIMITED 10 PALACE GATE LIMITED Company Secretary 2005-07-08 CURRENT 1993-03-31 Active
RENDALL AND RITTNER LIMITED ST JOHNS SQUARE RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-01 CURRENT 1998-10-22 Active
RENDALL AND RITTNER LIMITED TRINITY WHARF (SE16) RTM COMPANY LIMITED Company Secretary 2005-04-22 CURRENT 2005-04-22 Dissolved 2016-01-19
RENDALL AND RITTNER LIMITED WATERLOW RESIDENTS (1-180 WILMOT ST) LTD Company Secretary 2005-04-01 CURRENT 1986-12-02 Active
RENDALL AND RITTNER LIMITED MILLERS WHARF MANAGEMENT COMPANY LIMITED Company Secretary 2005-03-07 CURRENT 1986-02-28 Active
RENDALL AND RITTNER LIMITED VANILLA & SESAME COURT LIMITED Company Secretary 2005-02-28 CURRENT 2002-12-23 Active
RENDALL AND RITTNER LIMITED BUTLERS COURT MANAGEMENT COMPANY LIMITED Company Secretary 2005-02-28 CURRENT 1999-11-25 Active
RENDALL AND RITTNER LIMITED CLAREMONT HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2005-02-26 CURRENT 2003-10-14 Active
RENDALL AND RITTNER LIMITED CHINNOCKS WHARF MANAGEMENT COMPANY LIMITED Company Secretary 2004-10-01 CURRENT 1994-12-07 Active
RENDALL AND RITTNER LIMITED ONE BRITTON STREET MANAGEMENT COMPANY LIMITED Company Secretary 2004-09-09 CURRENT 1997-11-17 Dissolved 2017-03-14
RENDALL AND RITTNER LIMITED LANGBOURNE PLACE BLOCK IV FREEHOLD LIMITED Company Secretary 2004-09-01 CURRENT 2002-12-17 Active
RENDALL AND RITTNER LIMITED BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED Company Secretary 2004-09-01 CURRENT 2000-11-30 Active
RENDALL AND RITTNER LIMITED LANGBOURNE PLACE BLOCK V FREEHOLD LIMITED Company Secretary 2004-09-01 CURRENT 2002-11-29 Active
RENDALL AND RITTNER LIMITED LANGBOURNE PLACE BLOCK VII FREEHOLD LIMITED Company Secretary 2004-09-01 CURRENT 2002-12-17 Active
RENDALL AND RITTNER LIMITED MILLENNIUM QUAY FREEHOLD LIMITED Company Secretary 2004-06-08 CURRENT 2004-03-11 Active
RENDALL AND RITTNER LIMITED BENBOW HOUSE RESIDENTS LIMITED Company Secretary 2004-06-01 CURRENT 1999-07-21 Active
RENDALL AND RITTNER LIMITED ST. GEORGE'S SQUARE (NARROW STREET) FREEHOLD LIMITED Company Secretary 2004-04-30 CURRENT 2004-04-30 Active
RENDALL AND RITTNER LIMITED ALAND COURT MANAGEMENT COMPANY LIMITED Company Secretary 2004-04-01 CURRENT 1988-04-27 Active
RENDALL AND RITTNER LIMITED 31/41 NEW NORTH ROAD MANAGEMENT LIMITED Company Secretary 2004-03-09 CURRENT 1986-10-16 Active
RENDALL AND RITTNER LIMITED PALACE PLACE MANSIONS (KENSINGTON) LIMITED Company Secretary 2004-03-09 CURRENT 1978-06-19 Active
RENDALL AND RITTNER LIMITED TWENTY NEW GLOBE WALK MANAGEMENT COMPANY LIMITED Company Secretary 2003-12-12 CURRENT 2003-02-13 Active
RENDALL AND RITTNER LIMITED MILLENNIUM QUAY BLOCK N 2002 LIMITED Company Secretary 2003-11-12 CURRENT 2002-05-30 Active
RENDALL AND RITTNER LIMITED MONZA PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2003-08-21 CURRENT 2003-01-29 Active
RENDALL AND RITTNER LIMITED CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2003-07-25 CURRENT 1985-08-21 Active
RENDALL AND RITTNER LIMITED MILLENNIUM QUAY BLOCK R 2002 LIMITED Company Secretary 2003-07-11 CURRENT 2002-05-30 Active
RENDALL AND RITTNER LIMITED GAS FLATS PROPERTY MANAGEMENT LIMITED Company Secretary 2003-03-26 CURRENT 2001-08-31 Active
RENDALL AND RITTNER LIMITED MILLENNIUM QUAY (BLOCKS N & R) MANAGEMENT COMPANY LIMITED Company Secretary 2003-02-05 CURRENT 1999-04-20 Active
RENDALL AND RITTNER LIMITED MILLENNIUM QUAY (BLOCK H) MANAGEMENT COMPANY LIMITED Company Secretary 2003-02-05 CURRENT 1999-04-13 Active
RENDALL AND RITTNER LIMITED MILLENNIUM QUAY RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-02-05 CURRENT 1999-04-13 Active
RENDALL AND RITTNER LIMITED MILLENNIUM QUAY (BLOCKS A, B, C, D, E, F, AND G) MANAGEMENT COMPANY LIMITED Company Secretary 2003-02-04 CURRENT 2001-02-13 Active
RENDALL AND RITTNER LIMITED DUNDEE WHARF MANAGEMENT LIMITED Company Secretary 2002-11-07 CURRENT 1996-03-19 Active
RENDALL AND RITTNER LIMITED CRESSY MANAGEMENT LIMITED Company Secretary 2002-03-14 CURRENT 2000-11-13 Active
RENDALL AND RITTNER LIMITED SECOND ANCHOR MANAGEMENT COMPANY LIMITED Company Secretary 2001-12-13 CURRENT 1985-12-24 Active
RENDALL AND RITTNER LIMITED PRUSOM'S MANAGEMENT LIMITED Company Secretary 2001-11-30 CURRENT 1988-11-02 Active
RENDALL AND RITTNER LIMITED 20 THE HIGHWAY MANAGEMENT LIMITED Company Secretary 2001-03-12 CURRENT 1985-03-27 Active
RENDALL AND RITTNER LIMITED C.V.R.A MANAGEMENT COMPANY LIMITED Company Secretary 2001-02-01 CURRENT 2000-05-11 Active - Proposal to Strike off
RENDALL AND RITTNER LIMITED C.V.R.A. LIMITED Company Secretary 2000-11-30 CURRENT 1990-06-25 Active
RENDALL AND RITTNER LIMITED QUAY 430 FREEHOLD LIMITED Company Secretary 2000-09-12 CURRENT 1994-05-06 Active
RENDALL AND RITTNER LIMITED GOODHART PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2000-08-16 CURRENT 1990-02-27 Active
RENDALL AND RITTNER LIMITED FALCONET COURT FREEHOLD LIMITED Company Secretary 2000-05-26 CURRENT 1999-12-23 Active
RENDALL AND RITTNER LIMITED SNOWSFIELDS (MANAGEMENT) LIMITED Company Secretary 1998-12-17 CURRENT 1981-01-09 Active
RENDALL AND RITTNER LIMITED WATERMAN QUAY (FIRST) MANAGEMENT COMPANY LIMITED Company Secretary 1998-11-01 CURRENT 1984-12-07 Active
RENDALL AND RITTNER LIMITED VOGANS MILL MANAGEMENT LIMITED Company Secretary 1997-11-16 CURRENT 1989-06-08 Active
RENDALL AND RITTNER LIMITED QUAY 430 MANAGEMENT LIMITED Company Secretary 1997-02-24 CURRENT 1986-11-25 Active
RENDALL AND RITTNER LIMITED GULLIVERS WHARF FREEHOLD LIMITED Company Secretary 1997-01-21 CURRENT 1996-03-13 Active
MICHAEL RICHARD CARR MACKENZIE SHAW LTD Director 2012-02-02 CURRENT 2012-02-02 Active
DOMINIC DAVID ROBERTS 1-12 ROYAL COURT (FREEHOLD) LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
SATYA NARAYANA VELAGAPUDI PULSE HEALTH UK LIMITED Director 2014-11-13 CURRENT 2014-11-13 Dissolved 2016-12-27
SATYA NARAYANA VELAGAPUDI PULSE HEALTH EUROPE LIMITED Director 2013-06-28 CURRENT 2013-06-28 Dissolved 2015-10-20
SATYA NARAYANA VELAGAPUDI THINK PREVENTION LIMITED Director 2002-08-15 CURRENT 2002-08-15 Active - Proposal to Strike off
HUGH JOHN WATSON ESSENTIAL CLICK LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
HUGH JOHN WATSON 1-12 ROYAL COURT (FREEHOLD) LIMITED Director 2016-07-22 CURRENT 2013-03-19 Active
JOHN LAURENCE ANTHONY ASHLEY WILSON 1-12 ROYAL COURT (FREEHOLD) LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
JOHN LAURENCE ANTHONY ASHLEY WILSON ROTHERHITHE COFFEE COMPANY LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01REGISTERED OFFICE CHANGED ON 01/11/24 FROM C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD United Kingdom
2024-09-2024/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08DIRECTOR APPOINTED MR ROSS CHRISTOPHER TRANTER
2023-12-01DIRECTOR APPOINTED DAVID ALAN RIX
2023-12-01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD CARR
2023-12-01DIRECTOR APPOINTED MR PAUL STEPHEN VARGA
2023-12-01APPOINTMENT TERMINATED, DIRECTOR DOMINIC DAVID ROBERTS
2023-12-01DIRECTOR APPOINTED MADELEINE CLAIRE BROWN
2023-09-0724/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24APPOINTMENT TERMINATED, DIRECTOR SATYA NARAYANA VELAGAPUDI
2023-05-24APPOINTMENT TERMINATED, DIRECTOR NIGEL JOSEPH CRICHTON SPALDING
2023-05-24CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM C/ London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD England
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM C/ London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD England
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM C/ London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD England
2022-09-2824/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA24/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-02DISS40Compulsory strike-off action has been discontinued
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-16AA24/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England
2021-08-06TM02Termination of appointment of Rendall and Rittner Limited on 2021-06-24
2021-04-22AP01DIRECTOR APPOINTED MR ENDRI HORANLLI
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER WHELAN
2021-01-20CH01Director's details changed for John O'kelly on 2021-01-20
2021-01-20CH04SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2021-01-20
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ
2020-11-25AA24/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02AP01DIRECTOR APPOINTED MR PAUL JOHN BLAND
2020-06-17AP01DIRECTOR APPOINTED PAUL CHRISTOPHER WHELAN
2020-05-12AP01DIRECTOR APPOINTED DR SATYA NARAYANA VELAGAPUDI
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-04-21CH01Director's details changed for Mr Nigel Spalding on 2020-04-09
2020-04-20CH01Director's details changed for John O'kelly on 2020-04-20
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SATYA NARAYANA VELAGAPUDI
2020-04-14CH01Director's details changed for John O'kelly on 2020-04-14
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MCINTYRE SINCLAIR
2019-08-20AA24/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ANURAG MALL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR HUGH JOHN WATSON
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/17
2018-07-31AP01DIRECTOR APPOINTED MR MICHAEL RICHARD CARR
2018-06-14AP01DIRECTOR APPOINTED MR BARRY MCINTYRE SINCLAIR
2018-05-14AP01DIRECTOR APPOINTED DR SATYA NARAYANA VELAGAPUDI
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR RONA ELIZABETH MOSS-MORRIS
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ELIZABETH MANDERSON
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE RIX
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY FREDERICK ELLIOTT
2017-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/16
2017-06-16AP01DIRECTOR APPOINTED MR HUGH JOHN WATSON
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 152
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-02-08AP01DIRECTOR APPOINTED PROFESSOR RONA ELIZABETH MOSS-MORRIS
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/15
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 152
2016-04-19AR0109/04/16 ANNUAL RETURN FULL LIST
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 152
2015-04-27AR0109/04/15 ANNUAL RETURN FULL LIST
2014-06-24AA24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 152
2014-04-11AR0109/04/14 ANNUAL RETURN FULL LIST
2014-02-27AP01DIRECTOR APPOINTED MR NIGEL SPALDING
2013-09-25AA24/12/12 TOTAL EXEMPTION SMALL
2013-09-19AP01DIRECTOR APPOINTED MR JOHN LAURENCE ANTHONY ASHLEY WILSON
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEWIS
2013-08-27SH0106/08/13 STATEMENT OF CAPITAL GBP 152.000000
2013-04-24AR0109/04/13 FULL LIST
2013-04-09AP01DIRECTOR APPOINTED MR ANURAG MALL
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBBIE MEAKIN
2013-04-08AP01DIRECTOR APPOINTED MRS ANNE MARIE RIX
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/11
2012-06-25AP01DIRECTOR APPOINTED MR TIMOTHY RUPERT LEWIS
2012-05-02AR0109/04/12 FULL LIST
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JON PHILLIPS
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10
2011-05-04AR0109/04/11 FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ELIZABETH MANDERSON / 09/04/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY FREDERICK ELLIOTT / 09/04/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DAVID ROBERTS / 09/04/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JON PHILLIPS / 09/04/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'KELLY / 09/04/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBBIE MEAKIN / 09/04/2011
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MUID
2010-10-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 08/10/2010
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM GUN COURT 70 WAPPING LANE LONDON E1W 2RF
2010-06-21AP01DIRECTOR APPOINTED MS SALLY ELIZABETH MANDERSON
2010-06-16AA24/12/09 TOTAL EXEMPTION SMALL
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COMBEN
2010-05-14AR0109/04/10 FULL LIST
2009-10-13AA24/12/08 TOTAL EXEMPTION FULL
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR STAN KOURA
2009-05-01363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-04-09288aDIRECTOR APPOINTED ROBBIE MEAKIN
2008-11-11AA24/12/07 TOTAL EXEMPTION FULL
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR MAJORIE BATTERSBY
2008-05-09363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06
2007-08-01288aNEW DIRECTOR APPOINTED
2007-07-16288bDIRECTOR RESIGNED
2007-07-16288bDIRECTOR RESIGNED
2007-05-09363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-04-26288aNEW DIRECTOR APPOINTED
2006-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/05
2006-10-20288bDIRECTOR RESIGNED
2006-05-25363aRETURN MADE UP TO 09/04/06; BULK LIST AVAILABLE SEPARATELY
2005-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/04
2005-05-06363aRETURN MADE UP TO 09/04/05; BULK LIST AVAILABLE SEPARATELY
2005-05-05288bDIRECTOR RESIGNED
2005-01-24288bDIRECTOR RESIGNED
2005-01-24288bDIRECTOR RESIGNED
2004-12-08288aNEW DIRECTOR APPOINTED
2004-12-08288aNEW DIRECTOR APPOINTED
2004-11-26288aNEW DIRECTOR APPOINTED
2004-11-26288aNEW DIRECTOR APPOINTED
2004-10-15288bDIRECTOR RESIGNED
2004-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/03
2004-07-06288bDIRECTOR RESIGNED
2004-05-17363aRETURN MADE UP TO 09/04/04; BULK LIST AVAILABLE SEPARATELY
2004-03-13AAFULL ACCOUNTS MADE UP TO 24/12/02
2003-06-09AAFULL ACCOUNTS MADE UP TO 24/12/01
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to GREENLAND PASSAGE (1996) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENLAND PASSAGE (1996) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENLAND PASSAGE (1996) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENLAND PASSAGE (1996) LIMITED

Intangible Assets
Patents
We have not found any records of GREENLAND PASSAGE (1996) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENLAND PASSAGE (1996) LIMITED
Trademarks
We have not found any records of GREENLAND PASSAGE (1996) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENLAND PASSAGE (1996) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GREENLAND PASSAGE (1996) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where GREENLAND PASSAGE (1996) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENLAND PASSAGE (1996) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENLAND PASSAGE (1996) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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