Menna Overview
Here’s a quick overview of GREATWHEEL LIMITED 👀 — a St John's Wood, London based business that started in 2004.
GREATWHEEL LIMITED
- Company statusactive
- Company No05222835
- Age21 years 10 months Incorporated 6 September 2004
- Officers3
Address
55 Loudoun Road, St John's Wood, London, NW8 0DL, England
GREATWHEEL LIMITED is an active company incorporated on 6 September 2004 and based in St John's Wood, London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 08 Sep 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 23 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 13 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 23 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Sep 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MIRE, Simone Ann | secretary | 29 Oct 2004 | |
| MIRE, Benjamin John Charles | director | Nov 1960 | 29 Oct 2004 |
| MIRE, Simone Ann | director | Jun 1962 | 29 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Simone Ann Mire | Jun 1962 | 06 Apr 2016 |
| Mr Benjamin John Charles Mire | Nov 1960 | 06 Apr 2016 |
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MIRE, Simone Ann, MIRE, Benjamin John Charles are mutual persons.
MIRE, Simone Ann, MIRE, Benjamin John Charles are mutual persons.
MIRE, Benjamin John Charles are mutual persons.
MIRE, Benjamin John Charles are mutual persons.
MIRE, Benjamin John Charles are mutual persons.
MIRE, Benjamin John Charles are mutual persons.
MIRE, Benjamin John Charles are mutual persons.
MIRE, Benjamin John Charles are mutual persons.
MIRE, Benjamin John Charles are mutual persons.
MIRE, Benjamin John Charles are mutual persons.
MIRE, Benjamin John Charles are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED is a mutual person.
THE FINCHES MANAGEMENT COMPANY LIMITED
MIRE, Simone Ann are mutual persons.
THE LONDON BOARD FOR SHECHITA
MIRE, Benjamin John Charles are mutual persons.
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MIRE, Benjamin John Charles are mutual persons.
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SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of GREATWHEEL LIMITED 👀 — a St John's Wood, London based business that started in 2004.