95 GREENWICH SOUTH STREET LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About 95 Greenwich South Street Ltd

95 GREENWICH SOUTH STREET LIMITED was founded on 1999-02-04 and has its registered office in London. The organisation's status is listed as "Active". 95 Greenwich South Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
95 GREENWICH SOUTH STREET LIMITED

95 GREENWICH SOUTH STREET GREENWICH LONDON SE10 8NT Other companies in SE10

Filing Information

Company Number		03708208
Company ID Number		03708208
Date formed		1999-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		22/08/2015
Return next due		19/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-10-05 22:45:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 95 GREENWICH SOUTH STREET LIMITED

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Company Officers of 95 GREENWICH SOUTH STREET LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL JOHN SOFIANOS	Company Secretary	2008-04-04
NICHOLAS JOHN CRESWELL	Director	2014-08-14
LYNDEE LEIGH PRICKITT	Director	2008-04-04
DANIEL JOHN SOFIANOS	Director	2008-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE DEARMAN MATTHEWS	Director	2008-04-04	2014-08-14
REBECCA JANE ELIZABETH MORGAN	Company Secretary	2003-04-08	2008-04-04
REBECCA JANE ELIZABETH MORGAN	Director	2003-04-08	2008-04-04
SOPHIE CLARE CHRISTINE SKELLETT	Director	1999-02-04	2008-04-04
MATTHEW JULIAN RHODES	Director	1999-02-04	2003-04-16
MATTHEW JULIAN RHODES	Company Secretary	1999-02-04	2003-04-07
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-02-04	1999-02-04
WATERLOW NOMINEES LIMITED	Nominated Director	1999-02-04	1999-02-04

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.

Date	Document Type	Document Description
2025-02-04		Change of details for Mr Daniel John Sofianos as a person with significant control on 2025-02-04
2024-12-12		Withdrawal of a person with significant control statement on 2024-12-12
2024-12-12		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOHN SOFIANOS
2024-11-13		Notification of a person with significant control statement
2024-11-03		DIRECTOR APPOINTED MR BENJAMIN JOEL BACCAS
2024-11-03		CESSATION OF DANIEL JOHN SOFIANOS AS A PERSON OF SIGNIFICANT CONTROL
2024-09-11		CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2024-03-07		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-04		CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-03-23		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-23		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-27		CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-27	CS01	CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-04-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-17	AP01	DIRECTOR APPOINTED MR ALEXANDER VINCENT JOHN ROUTLEDGE
2021-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DEE JOANNA HARRIET THOMAS
2021-09-24	CS01	CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-06-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-08-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOHN SOFIANOS
2020-08-04	PSC09	Withdrawal of a person with significant control statement on 2020-08-04
2020-05-19	CH01	Director's details changed for Ms Dee John Thomas on 2020-05-19
2020-01-24	AP01	DIRECTOR APPOINTED MR MATTHEW DAVID ROBERT FAULL
2019-09-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-09-06	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-09-06	AP01	DIRECTOR APPOINTED MS DEE JOHN THOMAS
2018-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN CRESWELL
2017-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-08-24	CH01	Director's details changed for Lyndee Leigh Prickitt on 2017-08-22
2016-09-19	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-09-22	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-10	AR01	22/08/15 ANNUAL RETURN FULL LIST
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-05	AR01	22/08/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN CRESWELL
2014-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE DEARMAN MATTHEWS
2014-03-20	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-03	AR01	22/08/13 ANNUAL RETURN FULL LIST
2012-09-19	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-13	AR01	22/08/12 ANNUAL RETURN FULL LIST
2012-01-11	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-06	AR01	22/08/11 ANNUAL RETURN FULL LIST
2011-08-17	AR01	22/08/10 ANNUAL RETURN FULL LIST
2011-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNDEE LEIGH PRICKITT / 01/01/2010
2011-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE DEARMAN MATTHEWS / 01/01/2010
2010-08-31	AA	30/06/10 TOTAL EXEMPTION FULL
2009-11-18	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-09-09	363a	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-05-29	AA	30/06/08 TOTAL EXEMPTION FULL
2008-09-18	363a	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/2008 FROM C/O SIMPSON WREFORD & PARTNERS SUFFOLK HOUSE, GEORGE STREET CROYDON SURREY CR0 0YN
2008-06-17	288a	DIRECTOR APPOINTED LYNDEE LEIGH PRICKITT
2008-06-17	288a	DIRECTOR APPOINTED ANNE DEARMAN MATTHEWS
2008-06-17	288a	DIRECTOR AND SECRETARY APPOINTED DANIEL JOHN SOFIANOS
2008-06-17	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY REBECCA MORGAN
2008-06-17	288b	APPOINTMENT TERMINATED DIRECTOR SOPHIE SKELLETT
2008-06-11	AA	30/06/07 TOTAL EXEMPTION FULL
2007-09-24	363a	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-06-06	288b	SECRETARY RESIGNED
2007-04-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-08	363a	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-05-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-05	363a	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-10-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-19	363s	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-05-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-17	363a	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-09-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-07-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2003-04-28	288b	DIRECTOR RESIGNED
2003-04-16	288b	SECRETARY RESIGNED
2003-03-10	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-05	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-14	363s	RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-12-28	225	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01
2001-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/01 FROM: JEREMY KNIGHT & CO 68 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AE
2001-10-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/00
2001-02-13	363s	RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-03-07	363s	RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS; AMEND
2000-02-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-29	363s	RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-12-09	288a	NEW DIRECTOR APPOINTED
1999-06-11	88(2)R	AD 02/06/99--------- £ SI 2@1=2 £ IC 2/4
1999-02-10	288b	DIRECTOR RESIGNED
1999-02-10	288a	NEW DIRECTOR APPOINTED
1999-02-10	288b	SECRETARY RESIGNED
1999-02-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 95 GREENWICH SOUTH STREET 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 95 GREENWICH SOUTH STREET LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

95 GREENWICH SOUTH STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98
MortgagesNumMortCharges	4.59	99
MortgagesNumMortOutstanding	1.96	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.62	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 95 GREENWICH SOUTH STREET LIMITED

Intangible Assets

Patents

We have not found any records of 95 GREENWICH SOUTH STREET LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 95 GREENWICH SOUTH STREET LIMITED

Trademarks

We have not found any records of 95 GREENWICH SOUTH STREET LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 95 GREENWICH SOUTH STREET 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 (68209 - Other letting and operating of own or leased real estate) as 95 GREENWICH SOUTH STREET LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 95 GREENWICH SOUTH STREET 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 95 GREENWICH SOUTH STREET 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 95 GREENWICH SOUTH STREET 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.
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