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Home > England & Wales Companies > GREENSPRING ASSOCIATES (UK) LIMITED
Company Information for

GREENSPRING ASSOCIATES (UK) LIMITED

130 JERMYN STREET, LONDON, SW1Y 4UR,
Company Registration Number
04189656
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Greenspring Associates (uk) Ltd
GREENSPRING ASSOCIATES (UK) LIMITED was founded on 2001-03-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Greenspring Associates (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GREENSPRING ASSOCIATES (UK) LIMITED
 
Legal Registered Office
130 JERMYN STREET
LONDON
SW1Y 4UR
Other companies in W1K
 
Previous Names
MONTAGU NEWHALL ASSOCIATES (UK) LIMITED02/11/2010
Filing Information
Company Number 04189656
Company ID Number 04189656
Date formed 2001-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB346823581  
Last Datalog update: 2022-01-07 11:53:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENSPRING ASSOCIATES (UK) LIMITED
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Company Officers of GREENSPRING ASSOCIATES (UK) LIMITED

Current Directors
Officer Role Date Appointed
ERIC THOMPSON
 Company Secretary 2008-04-28
CHARLES ASHTON NEWHALL
 Director 2001-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT ANTHONY SAMUEL MONTAGU
 Director 2001-05-02 2010-02-28
RUPERT ANTHONY SAMUEL MONTAGU
 Company Secretary 2001-05-02 2008-04-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-03-29 2001-05-02
INSTANT COMPANIES LIMITED
 Nominated Director 2001-03-29 2001-05-02

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
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-20Application to strike the company off the register
2021-12-20DS01Application to strike the company off the register
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-23SH0121/01/20 STATEMENT OF CAPITAL GBP 100
2020-01-23SH0121/01/20 STATEMENT OF CAPITAL GBP 100
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-02AP01DIRECTOR APPOINTED MR ERIC CARL THOMPSON
2019-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/19 FROM 52 Upper Brook Street London W1K 2BU
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0131/12/15 ANNUAL RETURN FULL LIST
2015-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-02-28AR0128/02/13 ANNUAL RETURN FULL LIST
2013-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-02-02AR0102/01/12 ANNUAL RETURN FULL LIST
2012-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-06-23AR0129/03/11 ANNUAL RETURN FULL LIST
2011-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-02RES15CHANGE OF NAME 01/10/2010
2010-11-02CERTNMCompany name changed montagu newhall associates (uk) LIMITED\certificate issued on 02/11/10
2010-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-16AR0129/03/10 ANNUAL RETURN FULL LIST
2010-04-16CH01Director's details changed for Charles Ashton Newhall on 2010-03-29
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT MONTAGU
2009-05-13363aReturn made up to 29/03/09; full list of members
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / RUPERT MONTAGU / 23/03/2009
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-29363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-04-29190LOCATION OF DEBENTURE REGISTER
2008-04-29288aSECRETARY APPOINTED MR ERIC THOMPSON
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY RUPERT MONTAGU
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-04363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-04363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-14363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-30363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-30363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-16363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-08-1088(2)RAD 03/07/01--------- £ SI 1@1=1 £ IC 1/2
2001-07-26225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-07-26RES12VARYING SHARE RIGHTS AND NAMES
2001-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-23288aNEW DIRECTOR APPOINTED
2001-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-23287REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-05-18CERTNMCOMPANY NAME CHANGED CLOCKOCEAN LIMITED CERTIFICATE ISSUED ON 18/05/01
2001-05-17288bSECRETARY RESIGNED
2001-05-17288bDIRECTOR RESIGNED
2001-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to GREENSPRING ASSOCIATES (UK) 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 GREENSPRING ASSOCIATES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENSPRING ASSOCIATES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GREENSPRING ASSOCIATES (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENSPRING ASSOCIATES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENSPRING ASSOCIATES (UK) LIMITED
Trademarks
We have not found any records of GREENSPRING ASSOCIATES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENSPRING ASSOCIATES (UK) 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 (64303 - Activities of venture and development capital companies) as GREENSPRING ASSOCIATES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENSPRING ASSOCIATES (UK) 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 GREENSPRING ASSOCIATES (UK) 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 GREENSPRING ASSOCIATES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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