opendata.bot
Company number
01752759

GREENFALLS LIMITED

Officer · DELANEY, Adam Patrick and 12 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
4 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GREENFALLS LIMITED
Company number
01752759
Registered office
619 HOLLOWAY ROAD, LONDON, N19 5SS · 41 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 September 1983
Status
Active
Age
43 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Jun 2027
Confirmation statement — last
11 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 10 resigned

director
Appointed 23/06/2026
Active
director
Appointed 26/03/2012
Active
director
Appointed 16/07/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Patrick John Delaney
has significant influence or control
Notified 06/04/2017
Parkhill Securities Limited
owns 75–100% of shares
Notified 19/01/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 19/01/2024
Mr Patrick John Delaney
born 07/1947 · England has significant influence or control Control ended 19/01/2024 Controls 3 companies

Serving officers

director Appointed 23/06/2026
director Appointed 26/03/2012
director Appointed 16/07/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/06/2026 Director resigned DELANEY, Adam Patrick
23/06/2026 Director appointed DELANEY, Adam Patrick
19/01/2024 Person with significant control ceased Mr Patrick John Delaney
19/01/2024 Person with significant control added Parkhill Securities Limited
04/07/2019 Secretary resigned O'TOOLE, Francis
06/04/2017 Person with significant control added Mr Patrick John Delaney
17/02/2016 Charge registered A registered charge
17/02/2016 Charge registered A registered charge
17/02/2016 Charge registered A registered charge
17/02/2016 Charge registered A registered charge
17/02/2016 Charge registered A registered charge
16/07/2015 Director appointed ROCHMAN, John Howard
26/03/2012 Director resigned VALENTINO, Franco
26/03/2012 Director resigned O'TOOLE, Clare Marie
26/03/2012 Director appointed DELANEY, Adam Patrick
26/03/2012 Director appointed DELANEY, Patrick John
19/06/2007 Director resigned CLAY, Jacqueline Huguette
19/06/2007 Secretary resigned VALENTINO, Franco
19/06/2007 Secretary resigned CLAY, Jacqueline Huguette
19/06/2007 Secretary appointed O'TOOLE, Francis

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 755
▼ 9.8%
837
Employees (avg) 0

Documents for GREENFALLS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

4 outstanding · 9 satisfied

A registered charge — persons entitled: Bank of Cyprus UK Limited
outstanding
A registered charge — persons entitled: Bank of Cyprus UK Limited
outstanding
A registered charge — persons entitled: Bank of Cyprus UK Limited
outstanding
A registered charge — persons entitled: Bank of Cyprus UK Limited
fully-satisfied
A registered charge — persons entitled: Bank of Cyprus UK Limited
outstanding
Legal mortgage — persons entitled: Aib Group (UK) PLC
fully-satisfied
Legal mortgage — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied
Mortgage — persons entitled: Woolwich Equitable Building Society
fully-satisfied
Mortgage — persons entitled: Allied Irish Bank PLC
fully-satisfied
Legal charge registered pursuant of an order of court — persons entitled: Allied Irish Bank PLC
fully-satisfied
Mortgage — persons entitled: Allied Irish Bank PLC
fully-satisfied
Mortgage — persons entitled: Allied Irish Banks Limited
fully-satisfied
Mortgage — persons entitled: Allied Irish Banks Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GREENFALLS LIMITED?
According to the official registry, the company number of GREENFALLS LIMITED is 01752759.
Where is GREENFALLS LIMITED registered?
The registered office is 619 HOLLOWAY ROAD, LONDON, N19 5SS.
Who runs GREENFALLS LIMITED?
DELANEY, Adam Patrick is listed among the officers of GREENFALLS LIMITED.
What is the SIC code of GREENFALLS LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls GREENFALLS LIMITED?
Mr Patrick John Delaney is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of GREENFALLS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does GREENFALLS LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 9 already satisfied.

About GREENFALLS LIMITED (01752759)

GREENFALLS LIMITED is a private limited company incorporated on 14 September 1983 and registered in the United Kingdom under company number 01752759. Its registered office is at 619 HOLLOWAY ROAD, LONDON, N19 5SS. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Mr Patrick John Delaney. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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