Green Eagle Estates Ltd

13042958

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 25/11/2020

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

29/08/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Dov Grunfeld

secretary · Since 25/11/2020

Also on 5 other boards

Mr Joseph Adler

director · Since 25/11/2020

TRAVEL CONSULTANT

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Dov Grunfeld

director · Since 25/11/2020

SALESMAN

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Persons with Significant Control

Mr Joseph Adler

25–50% shares

25–50% votes

Appoint directors

British · England · Age 45

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 25/11/2020

Mr Dov Grunfeld

25–50% shares

25–50% votes

British · England · Age 48

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 25/11/2020

Charges13 outstanding

Charge

outstanding

ZALMAN KLYNE AND RISA KLYNE

Created 18/05/2026Registered 18/05/2026

Charge

outstanding

FLEET MORTGAGES LIMITED

Created 07/05/2026Registered 12/05/2026

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 31/10/2025Registered 31/10/2025

Charge

outstanding

TALGON HOLDINGS LIMITED

Created 03/07/2025Registered 03/07/2025

Charge

outstanding

TALGON HOLDINGS LIMITED

Created 03/07/2025Registered 03/07/2025

Charge

outstanding

PARATUS AMC LIMITED

Created 10/12/2024Registered 18/12/2024

Charge

outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 10/12/2024Registered 12/12/2024

Charge

outstanding

ONESAVINGS BANK PLC

Created 10/09/2024Registered 10/09/2024

Charge

outstanding

TALGON HOLDINGS LIMITED

Created 11/07/2024Registered 12/07/2024

Charge

outstanding

TALGON HOLDINGS LIMITED

Created 11/07/2024Registered 12/07/2024

Charge

outstanding

TALGON HOLDINGS LIMITED

Created 31/08/2021Registered 06/09/2021

Charge

outstanding

TALGON HOLDINGS LIMITED

Created 31/08/2021Registered 06/09/2021

Charge

outstanding

FLEET MORTGAGES LIMITED

Created 05/02/2021Registered 05/02/2021