GREEN NEW SHOOTS LIMITED

Key Data

Status

Active

Company No.

06209994

Incorporation date

12/04/2007

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2007)

22/02/2026

Cessation of Caroline Louise Powell as a person with significant control on 2025-11-25

View PDF (1 pages)

22/02/2026

Confirmation statement made on 2026-02-22 with updates

View PDF (4 pages)

03/12/2025

Appointment of Ms Aniko Zsuzsa Yvonne Zavody as a director on 2025-11-26

View PDF (2 pages)

03/12/2025

Termination of appointment of Caroline Louise Powell as a director on 2025-11-26

View PDF (1 pages)

25/11/2025

Certificate of change of name

View PDF (3 pages)

24/11/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

24/11/2025

Registered office address changed from 22a Astonville Street London SW18 5AL England to Top Floor, 585a Fulham Road London SW6 5UA on 2025-11-24

View PDF (1 pages)

20/11/2025

Registered office address changed from 39 Gartmoor Gardens London SW19 6NX England to 22a Astonville Street London SW18 5AL on 2025-11-20

View PDF (1 pages)

05/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

06/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

06/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

01/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

02/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

29/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

23/12/2022

Registered office address changed from C/O Mrs Caroline Millar 39 Gartmoor Gardens Gartmoor Gardens London SW19 6NX England to 39 Gartmoor Gardens London SW19 6NX on 2022-12-23

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

02/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

02/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

02/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

13/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

10/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

16/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

11/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

19/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

19/04/2018

Notification of Jane Mary Fraser as a person with significant control on 2016-04-12

View PDF (2 pages)

02/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

03/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

17/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

15/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (5 pages)

15/05/2016

Registered office address changed from , 68 Engadine Street, Southfields, London, SW18 5DA to C/O Mrs Caroline Millar 39 Gartmoor Gardens Gartmoor Gardens London SW19 6NX on 2016-05-15

View PDF (1 pages)

05/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (5 pages)

16/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

06/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (5 pages)

18/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

19/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (5 pages)

19/04/2013

Director's details changed for Caroline Louise Powell on 2012-06-04

View PDF (2 pages)

10/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

24/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (5 pages)

07/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

21/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (5 pages)

19/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

25/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for Jane Mary Fraser on 2010-04-12

View PDF (2 pages)

21/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

15/04/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

01/02/2009

Registered office changed on 01/02/2009 from, 22A astonville street, london, SW18 5AL

View PDF (1 pages)

01/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

21/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

02/08/2007

Registered office changed on 02/08/07 from: st christopher house, tabor grove, london, SW19 4EX

View PDF (1 pages)

24/04/2007

Secretary resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2007

New director appointed

View PDF (2 pages)

24/04/2007

Registered office changed on 24/04/07 from: the britannia suite, lauren court, wharf road, manchaster lancashire M33 2AF

View PDF (1 pages)

12/04/2007

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/02/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Jane Mary Fraser	Director	12/04/2007 - Present	1
Britannia Company Formations Limited	Nominee Secretary	12/04/2007 - 12/04/2007	3196
Deansgate Company Formations Limited	Nominee Director	12/04/2007 - 12/04/2007	3197
Zavody, Aniko Zsuzsa Yvonne	Director	26/11/2025 - Present	2
Ms Caroline Louise Powell	Director	12/04/2007 - 26/11/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GREEN NEW SHOOTS LIMITED

GREEN NEW SHOOTS LIMITED is an(a) Active company incorporated on 12/04/2007 with the registered office located at Top Floor, 585a Fulham Road, London SW6 5UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREEN NEW SHOOTS LIMITED?

GREEN NEW SHOOTS LIMITED is currently Active. It was registered on 12/04/2007 .

Where is GREEN NEW SHOOTS LIMITED located?

GREEN NEW SHOOTS LIMITED is registered at Top Floor, 585a Fulham Road, London SW6 5UA.

What does GREEN NEW SHOOTS LIMITED do?

GREEN NEW SHOOTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for GREEN NEW SHOOTS LIMITED?

The latest filing was on 22/02/2026: Cessation of Caroline Louise Powell as a person with significant control on 2025-11-25.