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Home > England & Wales Companies > GREENFALLS LIMITED
Company Information for

GREENFALLS LIMITED

DILLONS, 619 HOLLOWAY ROAD, LONDON, N19 5SS,
Company Registration Number
01752759
Private Limited Company
Active

Company Overview

About Greenfalls Ltd
GREENFALLS LIMITED was founded on 1983-09-14 and has its registered office in London. The organisation's status is listed as "Active". Greenfalls Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GREENFALLS LIMITED
 
Legal Registered Office
DILLONS
619 HOLLOWAY ROAD
LONDON
N19 5SS
Other companies in N19
 
Filing Information
Company Number 01752759
Company ID Number 01752759
Date formed 1983-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:51:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENFALLS LIMITED
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Companies with same name GREENFALLS LIMITED
The following companies were found which have the same name as GREENFALLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENFALLS INVESTMENTS LIMITED Dissolved Company formed on the 1993-04-29
GREENFALLS, LLC 18206 COLLINS AVENUE SUNNY ISLES BEACH FL 33160 Inactive Company formed on the 2004-04-28
Greenfalls Software Oy Vernissakatu 8 A VANTAA 01300 Active Company formed on the 2011-10-27

Company Officers of GREENFALLS LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS O'TOOLE
 Company Secretary 2007-06-19
ADAM PATRICK DELANEY
 Director 2012-03-26
PATRICK JOHN DELANEY
 Director 2012-03-26
JOHN HOWARD ROCHMAN
 Director 2015-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE MARIE O'TOOLE
 Director 2007-03-31 2012-03-26
FRANCO VALENTINO
 Director 1991-06-26 2012-03-26
JACQUELINE HUGUETTE CLAY
 Company Secretary 2003-01-14 2007-06-19
FRANCO VALENTINO
 Company Secretary 1991-06-26 2007-06-19
JACQUELINE HUGUETTE CLAY
 Director 2001-11-19 2007-06-19
SUSAN MANNION
 Director 1994-12-01 2003-01-31
MARTIN EDWARD CLARKE
 Director 1993-11-01 1994-12-14
LORNA PROUDLOVE
 Director 1991-06-26 1993-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM PATRICK DELANEY DARMION LIMITED Director 2012-03-26 CURRENT 1980-07-14 Active
PATRICK JOHN DELANEY DARMION LIMITED Director 2012-03-26 CURRENT 1980-07-14 Active
PATRICK JOHN DELANEY DILLONS MANAGEMENT LIMITED Director 2001-12-07 CURRENT 2001-10-26 Active
PATRICK JOHN DELANEY PARKHILL SECURITIES LIMITED Director 1991-06-08 CURRENT 1981-09-11 Active
JOHN HOWARD ROCHMAN PARKHILL SECURITIES LIMITED Director 2015-07-16 CURRENT 1981-09-11 Active
JOHN HOWARD ROCHMAN DARMION LIMITED Director 2015-07-16 CURRENT 1980-07-14 Active
JOHN HOWARD ROCHMAN A. & J. SPEELMAN LIMITED Director 2015-07-15 CURRENT 1975-12-02 Active
JOHN HOWARD ROCHMAN JR CROFT LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
JOHN HOWARD ROCHMAN OVERCOURT LIMITED Director 2009-04-02 CURRENT 1950-12-06 Active
JOHN HOWARD ROCHMAN MERINWELL LIMITED Director 2009-04-02 CURRENT 1957-07-25 Active
JOHN HOWARD ROCHMAN DARLKETH LIMITED Director 1991-10-30 CURRENT 1979-11-13 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
2023-10-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-10-11Director's details changed for Adam Patrick Delaney on 2022-10-11
2022-10-11CH01Director's details changed for Adam Patrick Delaney on 2022-10-11
2022-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-04TM02Termination of appointment of Francis O'toole on 2019-07-04
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-08-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOHN DELANEY
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2016-08-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0126/06/16 ANNUAL RETURN FULL LIST
2016-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 017527590013
2016-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 017527590012
2016-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 017527590011
2016-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 017527590010
2016-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 017527590009
2015-08-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05AP01DIRECTOR APPOINTED JOHN HOWARD ROCHMAN
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0126/06/15 ANNUAL RETURN FULL LIST
2014-09-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0126/06/14 ANNUAL RETURN FULL LIST
2014-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2013-08-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0126/06/13 ANNUAL RETURN FULL LIST
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/12 FROM C/O Rochman Landau Solctrs Accurist House 44 Baker Street London W1U 7BE
2012-08-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-14AR0126/06/12 FULL LIST
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANCO VALENTINO
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CLARE O'TOOLE
2012-04-16AP01DIRECTOR APPOINTED ADAM PATRICK DELANEY
2012-04-16AP01DIRECTOR APPOINTED PATRICK JOHN DELANEY
2011-07-19AA31/03/11 TOTAL EXEMPTION FULL
2011-07-11AR0126/06/11 FULL LIST
2010-07-29AA31/03/10 TOTAL EXEMPTION FULL
2010-06-30AR0126/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCO VALENTINO / 26/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARIE O'TOOLE / 26/06/2010
2009-08-18AA31/03/09 TOTAL EXEMPTION FULL
2009-08-10363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-07-28AA31/03/08 TOTAL EXEMPTION FULL
2008-06-27363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-11-05363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-05363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-09-07288aNEW SECRETARY APPOINTED
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: C/O ROCHMAN LANDAU ACCURIST HOUSE 44 BAKER STREET LONDON W10 7AL
2006-12-01287REGISTERED OFFICE CHANGED ON 01/12/06 FROM: C/O ROCHMAN LANDAU THIRD FLOOR 45 MORTIMER STREET LONDON W1N 7TD
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2006-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-13363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-25363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-07-13363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-07-11363(288)DIRECTOR RESIGNED
2003-07-11363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-22288bSECRETARY RESIGNED
2003-01-22288aNEW SECRETARY APPOINTED
2002-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-04363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-12-10288aNEW DIRECTOR APPOINTED
2001-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-07363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-21363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-07-18AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-09395PARTICULARS OF MORTGAGE/CHARGE
1999-09-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-29363sRETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1998-07-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-21363sRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1997-07-23363sRETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
1997-07-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/97
1997-01-19287REGISTERED OFFICE CHANGED ON 19/01/97 FROM: THIRD FLOOR 45 MORTIMER STREET LONDON WIN 7TD
1996-07-15363sRETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
1996-07-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-15363(288)SECRETARY'S PARTICULARS CHANGED
1996-02-21287REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 45 MORTIMER STREET LONDON W1N 7TD
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GREENFALLS 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 GREENFALLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-17 Outstanding BANK OF CYPRUS UK LIMITED
2016-02-17 Outstanding BANK OF CYPRUS UK LIMITED
2016-02-17 Outstanding BANK OF CYPRUS UK LIMITED
2016-02-17 Outstanding BANK OF CYPRUS UK LIMITED
2016-02-17 Outstanding BANK OF CYPRUS UK LIMITED
LEGAL MORTGAGE 2006-09-20 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 1999-12-07 Satisfied AIB GROUP (UK) P.L.C.
MORTGAGE 1989-08-01 Outstanding WOOLWICH EQUITABLE BUILDING SOCIETY
MORTGAGE 1987-03-12 Outstanding ALLIED IRISH BANK PLC
MORTGAGE 1987-03-12 Outstanding ALLIED IRISH BANK PLC
LEGAL CHARGE REGISTERED PURSUANT OF AN ORDER OF COURT 1987-03-12 Outstanding ALLIED IRISH BANK PLC
MORTGAGE 1984-03-02 Outstanding ALLIED IRISH BANKS LIMITED
MORTGAGE 1984-03-02 Outstanding ALLIED IRISH BANKS LIMITED
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 GREENFALLS LIMITED

Intangible Assets
Patents
We have not found any records of GREENFALLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENFALLS LIMITED
Trademarks
We have not found any records of GREENFALLS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE BELLADALE LIMITED 2005-04-02 Outstanding

We have found 1 mortgage charges which are owed to GREENFALLS LIMITED

Income
Government Income
We have not found government income sources for GREENFALLS 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 (68320 - Management of real estate on a fee or contract basis) as GREENFALLS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where GREENFALLS 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 GREENFALLS 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 GREENFALLS 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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    Other companies at postcode N19 5SS