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Home > England & Wales Companies > GREENHILL 2003 LTD
Company Information for

GREENHILL 2003 LTD

110 OAKCROFT ROAD, CHESSINGTON, KT9 1BD,
Company Registration Number
04838045
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Greenhill 2003 Ltd
GREENHILL 2003 LTD was founded on 2003-07-18 and has its registered office in Chessington. The organisation's status is listed as "Active - Proposal to Strike off". Greenhill 2003 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GREENHILL 2003 LTD
 
Legal Registered Office
110 OAKCROFT ROAD
CHESSINGTON
KT9 1BD
Other companies in KT9
 
Filing Information
Company Number 04838045
Company ID Number 04838045
Date formed 2003-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB882400728  
Last Datalog update: 2024-12-05 15:43:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENHILL 2003 LTD
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Company Officers of GREENHILL 2003 LTD

Current Directors
Officer Role Date Appointed
ZSOLT KOMAROMI
Company Secretary 2004-07-14
AGNES SOS
Company Secretary 2003-07-18
AGNES SOS
Director 2004-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALPER HAKTAN ARSAL
Company Secretary 2004-03-09 2004-07-14
ZSOLT KOMAROMI
Director 2003-07-18 2004-03-09

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
2024-11-12Compulsory strike-off action has been suspended
2024-10-08FIRST GAZETTE notice for compulsory strike-off
2024-10-01REGISTERED OFFICE CHANGED ON 01/10/24 FROM Hurlingham Studios Ranelagh Gardens London SW6 3PA England
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-08CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-05-21Change of details for Mrs Agnes Sos as a person with significant control on 2023-05-21
2023-05-21Director's details changed for Mrs Agnes Sos on 2023-05-21
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM 110, Trident Ct 1 Oakcroft Road Chessington Surrey KT9 1BD
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM 110, Trident Ct 1 Oakcroft Road Chessington Surrey KT9 1BD
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-09DISS40Compulsory strike-off action has been discontinued
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-11-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-07-06AA01Previous accounting period shortened from 30/06/18 TO 31/03/18
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-02DISS40Compulsory strike-off action has been discontinued
2016-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-13AR0118/07/15 ANNUAL RETURN FULL LIST
2015-08-13CH01Director's details changed for Mrs Agnes Sos on 2015-02-19
2015-04-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0118/07/14 ANNUAL RETURN FULL LIST
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM 109 Trident Ct 1 Oakcroft Road Chessington Surrey KT9 1BD England
2014-05-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0118/07/13 ANNUAL RETURN FULL LIST
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/13 FROM 1 Hine Close Epsom Surrey KT19 8AN United Kingdom
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-15AR0118/07/12 ANNUAL RETURN FULL LIST
2012-03-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/11 FROM 133 King Charles Road Surbiton Surrey KT5 8PQ
2011-07-19AR0118/07/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0118/07/10 ANNUAL RETURN FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / AGNES SOS / 18/07/2010
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / AGNES SOS / 18/07/2010
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / ZSOLT KOMAROMI / 17/07/2010
2010-04-30AA30/06/09 TOTAL EXEMPTION SMALL
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 368 GRAND DRIVE LONDON SW20 9NQ
2009-12-23AR0118/07/09 FULL LIST
2009-11-11AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/08
2009-10-26AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-01363sRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-04-29AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-12AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/06
2007-12-10363sRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-04-28AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-20363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-04-05AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-10-17363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 368 GRAND DRIVE LONDON SW20 9NQ
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 49 MANOR ROAD MITCHAM SURREY CR1JG
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-01225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
2004-09-06288aNEW SECRETARY APPOINTED
2004-09-06288bSECRETARY RESIGNED
2004-09-06363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-04-13288aNEW SECRETARY APPOINTED
2004-04-13288bDIRECTOR RESIGNED
2004-04-13288aNEW DIRECTOR APPOINTED
2003-12-3188(2)RAD 18/07/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to GREENHILL 2003 LTD 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 GREENHILL 2003 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENHILL 2003 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due After One Year 2011-07-01 £ 15,000
Creditors Due Within One Year 2011-07-01 £ 14,940

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GREENHILL 2003 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 4,366
Current Assets 2011-07-01 £ 7,723
Debtors 2011-07-01 £ 3,357
Fixed Assets 2011-07-01 £ 6,110
Shareholder Funds 2011-07-01 £ 16,107
Tangible Fixed Assets 2011-07-01 £ 6,110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENHILL 2003 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREENHILL 2003 LTD
Trademarks
We have not found any records of GREENHILL 2003 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENHILL 2003 LTD. 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 (73110 - Advertising agencies) as GREENHILL 2003 LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where GREENHILL 2003 LTD 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 GREENHILL 2003 LTD 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 GREENHILL 2003 LTD 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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