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Company Information for

GREENLAND HERTSMERE (LONDON) LIMITED

OLD BREWER'S HOUSE, 76 WANDSWORTH HIGH STREET, LONDON, SW18 4LB,

Company Registration Number

08968339

Private Limited Company

Active

Company Overview

About Greenland Hertsmere (london) Ltd

GREENLAND HERTSMERE (LONDON) LIMITED was founded on 2014-03-31 and has its registered office in London. The organisation's status is listed as "Active". Greenland Hertsmere (london) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
GREENLAND HERTSMERE (LONDON) LIMITED

OLD BREWER'S HOUSE 76 WANDSWORTH HIGH STREET LONDON SW18 4LB Other companies in EC2V

Filing Information

Company Number		08968339
Company ID Number		08968339
Date formed		2014-03-31
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		SMALL

Last Datalog update:	2024-04-06 16:57:27
Primary Source:	Companies House

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Company Officers of GREENLAND HERTSMERE (LONDON) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELMORES SECRETARIES LIMITED	Company Secretary	2015-03-20
TAOTAO SONG	Director	2017-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WENHAO QIAN	Director	2014-03-31	2017-09-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TAOTAO SONG	GREENLAND RAM COMMERCIAL (LONDON) LIMITED	Director	2017-09-27	CURRENT	2014-09-18	Active
TAOTAO SONG	GREENLAND HERTSMERE RESIDENTIAL ASSET MANAGEMENT (LONDON) LIMITED	Director	2017-09-27	CURRENT	2016-09-27	Active
TAOTAO SONG	GREENLAND (UNITED KINGDOM) INVESTMENT LIMITED	Director	2017-09-27	CURRENT	2014-02-13	Active
TAOTAO SONG	GREENLAND RAM (LONDON) LIMITED	Director	2017-09-27	CURRENT	2014-03-31	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.

Date	Document Type	Document Description
2024-04-02		CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES
2024-03-28		Termination of appointment of Michelmores Secretaries Limited on 2024-03-28
2024-03-25		Second filing of company secretary appointment Michelmoes Secretaries Limited
2023-04-14		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-02		REGISTRATION OF A CHARGE / CHARGE CODE 089683390004
2022-10-05		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-19		REGISTRATION OF A CHARGE / CHARGE CODE 089683390003
2022-08-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089683390003
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/21 FROM 11th Floor City Tower 40 Basinghall Street London EC2V 5DE
2021-09-28	PSC05	Change of details for Greenland (United Kingdom) Investment Limited as a person with significant control on 2021-09-28
2021-07-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-11-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089683390002
2019-08-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-08-02	RES01	ADOPT ARTICLES 02/08/19
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089683390001
2018-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR WENHAO QIAN
2017-09-28	AP01	DIRECTOR APPOINTED MR TAOTAO SONG
2017-04-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089683390001
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-11	AD03	Registers moved to registered inspection location of Woodwater House Pynes Hill Exeter EX2 5WR
2016-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17	RES01	ADOPT ARTICLES 17/04/15
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-04-01	AD03	Registers moved to registered inspection location of Woodwater House Pynes Hill Exeter EX2 5WR
2015-03-31	AD02	Register inspection address changed to Woodwater House Pynes Hill Exeter EX2 5WR
2015-03-23	AP04	Appointment of Michelmores Secretaries Limited as company secretary on 2015-03-20
2014-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/14 FROM 16 Upper Woburn Place London WC1H 0AF United Kingdom
2014-05-20	AA01	Current accounting period shortened from 31/03/15 TO 31/12/14
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to GREENLAND HERTSMERE (LONDON) 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 GREENLAND HERTSMERE (LONDON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of GREENLAND HERTSMERE (LONDON) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of GREENLAND HERTSMERE (LONDON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GREENLAND HERTSMERE (LONDON) LIMITED

Trademarks

We have not found any records of GREENLAND HERTSMERE (LONDON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GREENLAND HERTSMERE (LONDON) 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 (41100 - Development of building projects) as GREENLAND HERTSMERE (LONDON) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GREENLAND HERTSMERE (LONDON) 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 GREENLAND HERTSMERE (LONDON) 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 GREENLAND HERTSMERE (LONDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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