GL

GREENSPACE LIMITED

Active

Company number 04937327

London, England · Incorporated 20 October 2003

Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

Advertising agencies · SIC 73110

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADRIAN CADDY LIMITED · 20 October 2003 – 19 June 2008

Previous registered addresses

Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR · until 14 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NL
NIELSEN, Lene
Director
15 May 2014
CA
CADDY, Adrian
Director
20 October 2003
CN
CALVERT, Nigel Philip David
Director · Resigned
15 May 2014
DL
DEVERILL, Lee
Director · Resigned
15 May 2014
EE
EKLOF, Elisabeth
Secretary · Resigned
15 September 2011
CF
CADDY, Frances Elizabeth Courtenay
Secretary · Resigned
17 July 2008
BP
BLACKBURN, Paul
Director · Resigned
1 November 2007
DA
DEFAGO, Andrew Steven
Secretary · Resigned
20 October 2003
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 October 2003
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 October 2003

Persons with significant control

PS
Ms Lene Nielsen
Born December 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 December 2020
PS
Mr Adrian Caddy
Born June 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Change Person Director Company With Change Date
Officers
20 October 2014 View
Resolution
Resolution
26 June 2014 View
Appoint Person Director Company With Name
Officers
2 June 2014 View
Appoint Person Director Company With Name
Officers
2 June 2014 View
Appoint Person Director Company With Name
Officers
29 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Appoint Person Secretary Company With Name
Officers
15 September 2011 View
Termination Secretary Company With Name
Officers
15 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Secretary Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2009 View
Legacy
Mortgage
18 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2009 View
Legacy
Officers
23 June 2009 View
Memorandum Articles
Incorporation
16 June 2009 View
Resolution
Resolution
16 June 2009 View
Legacy
Capital
16 June 2009 View
Legacy
Annual Return
11 November 2008 View
Legacy
Address
12 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Address
2 July 2008 View
Certificate Change Of Name Company
Change Of Name
17 June 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2007 View
Legacy
Annual Return
18 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2006 View
Legacy
Accounts
14 August 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2005 View
Legacy
Annual Return
8 November 2004 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Address
5 December 2003 View
Incorporation Company
Incorporation
20 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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