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Home > England & Wales Companies > GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED
Company Information for

GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED

MEMERY CRYSTAL, 165, FLEET STREET, LONDON, EC4A 2DY,
Company Registration Number
08014359
Private Limited Company
Active

Company Overview

About Greenstone Management Services Holdings Ltd
GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED was founded on 2012-03-30 and has its registered office in London. The organisation's status is listed as "Active". Greenstone Management Services Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED
 
Legal Registered Office
MEMERY CRYSTAL, 165
FLEET STREET
LONDON
EC4A 2DY
Other companies in WC2A
 
Previous Names
GREENSTONE MANAGEMENT SERVICES LIMITED24/11/2016
Filing Information
Company Number 08014359
Company ID Number 08014359
Date formed 2012-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts FULL
Last Datalog update: 2024-02-07 00:23:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED
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Company Officers of GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ROY CURTIS
 Director 2012-03-30
JOHN MARK LEARMONTH
 Director 2015-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN EDWARD HAYDEN
 Director 2012-03-30 2014-12-06

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
2024-02-05CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-12-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-06CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-26DIRECTOR APPOINTED MR MAURICE JOHN MASON
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01AP01DIRECTOR APPOINTED MR CHESTER OLIVER GOODBURN
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROY CURTIS
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM C/O Memery Crystal Llp, 165 Fleet Street London EC4A 2DY England
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-11-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/20 FROM 165 Fleet Street London EC4A 2DY
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-11-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-10-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM 44 Southampton Buildings London WC2A 1AP
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-14RES13Resolutions passed:
  • Name change 18/11/2016
2016-11-24RES15CHANGE OF COMPANY NAME 24/11/16
2016-11-24CERTNMCOMPANY NAME CHANGED GREENSTONE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 24/11/16
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-12AR0130/03/16 ANNUAL RETURN FULL LIST
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-15AR0130/03/15 ANNUAL RETURN FULL LIST
2015-04-14AP01DIRECTOR APPOINTED MR JOHN MARK LEARMONTH
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN EDWARD HAYDEN
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-02AR0130/03/14 ANNUAL RETURN FULL LIST
2013-10-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-22SH0109/04/13 STATEMENT OF CAPITAL GBP 1000
2013-04-15AR0130/03/13 ANNUAL RETURN FULL LIST
2012-04-04AA01Current accounting period shortened from 31/03/13 TO 31/12/12
2012-03-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




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

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED
Trademarks
We have not found any records of GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENSTONE MANAGEMENT SERVICES HOLDINGS 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 (08990 - Other mining and quarrying n.e.c.) as GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENSTONE MANAGEMENT SERVICES HOLDINGS 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 GREENSTONE MANAGEMENT SERVICES HOLDINGS 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 GREENSTONE MANAGEMENT SERVICES HOLDINGS 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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