Greensave Properties Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · SMALL

Next accounts due

2027-03-31 in 298 days

Confirmation statement

last made up 2025-08-24 · next due 2026-09-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Miller, Jonathan Mark · Director appointed 2012-08-29
• Tannen, Daniel Asher · Director
• Tannen, Martin Irving · Director
• Tannen, David · Director appointed 2012-08-29 resigned 2025-10-23
• Belman, Jeffrey Lewis · Secretary resigned 1993-08-06

People with significant control (3)

• Mr Daniel Asher Tannen Ceased 2023-11-01
  Individual Psc · British · resident in England · born 9/1957 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Martin Irving Tannen Ceased 2023-11-01
  Individual Psc · British · resident in England · born 7/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• The Tannen Group Limited Active
  Corporate Entity Psc · notified 2023-11-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (13)

6 outstanding · 7 satisfied

• A registered charge Outstanding 024168830013
  Held by Barclays Bank PLC as Security Agent
  Created 2024-01-17
  Land and buildings known as jessop lodge, 100 tamworth road, croydon, CR0 1XX registered at the land registry with title number SGL286046.
• A registered charge Outstanding 024168830012
  Held by Barclays Bank PLC
  Created 2023-12-07
  Land and buildings known as jessop lodge, 100 tamworth road, croydon, CR0 1XX registered at the land registry with title number SGL286046.
• A registered charge Outstanding 024168830011
  Held by Bank Leumi (UK) PLC
  Created 2018-03-26
• A registered charge Outstanding 024168830010
  Held by Bank Leumi (UK) PLC
  Created 2018-03-26
• A registered charge Outstanding 024168830009
  Held by Bank Leumi (UK) PLC
  Created 2018-03-26
  100, 101 and 101A tamworth road, croydon CR0 1XX as registered at the land registry as a freehold absolute under title number SGL286046.
• A registered charge Outstanding 024168830008
  Held by Bank Leumi (UK) PLC
  Created 2018-03-26
  100, 101 and 101A tamworth road, croydon CR0 1XX as registered at the land registry as a freehold absolute under title number SGL286046.
• Deed of legal charge Satisfied
  Held by Norwich Union Mortgage Finance Limited
  Created 2000-09-28 · satisfied 2014-07-07
  F/H land and buildings k/a jessop house 100 101 and 101A tamworth road croydon t/n SGL286046 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking. See the mortgage charge document for full details.
• Deed of legal charge Satisfied
  Held by Norwich Union Mortgage Finance Limited (As Trustee)
  Created 1996-10-11 · satisfied 2014-07-07
  Jessop house 100, 101 and 101A tamworth road croydon t/n: SGL286046 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon and all improvements and additions thereto and easements, rights, licences, leases, underleases, tenancies, agreements to lease, rights, covenants and conditions, floating charge over the. Undertaking and all property and assets. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1996-07-16 · satisfied 2017-11-17
  100, 101 and 101A tamworth road, croydon l/b of croydon t/no: SGL286046.
• Debenture Satisfied
  Held by Royal Trust Bank
  Created 1992-04-29 · satisfied 1998-10-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of charge. Satisfied
  Held by Woolwich Equitable Building Society.
  Created 1989-10-30 · satisfied 2017-11-17
  All that l/h land on the west side of lombard wall, charlton london SE17. Title no: sgl 423924. by way of first equitable charge the benefit of each and all personal covenants by the lessees or under lessees, the benefit of all insurances, the proceeds of sale. (For full details see doc M234). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Deed of interchange Satisfied
  Held by Woolwich Equitable Building Society.
  Created 1989-10-30 · satisfied 2017-11-17
  F/H property k/a units 12 and 13 bowburn industrial estate bowburn durham by way of first equitable charge the benefit of each and all of the personal covenants by the lessees or under lesses, the benefit of all insurances, the proceeds of sale. (For full details see doc M233).. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Woolwich Equitable Building Society
  Created 1989-10-05 · satisfied 2017-11-17
  By way of first legal mortgage f/h property k/a units 12 and 13 bowburn industrial estate, bowburn, durham, together with all buildings, fixtures and fittings and fixed plant and machinery. The benefit of the covenants, the copyright and rights. The benefit of all insurance policies and/or the proceeds of sale thereof. Together with a floating charge over the (for full details see doc M51).. Undertaking and all property and assets.

Recent filings (15)

• 2026-04-13 Small-company accounts (paper) AA Accounts
• 2025-10-23 Termination director company with name termination date TM01 Officers
• 2025-08-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-31 Small-company accounts (paper) AA Accounts
• 2024-08-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-10 Small-company accounts (paper) AA Accounts
• 2024-01-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-12-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-11-20 Notification of a person with significant control PSC02 PSC
• 2023-11-20 Cessation of a person with significant control PSC07 PSC
• 2023-11-20 Cessation of a person with significant control PSC07 PSC
• 2023-09-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-14 Small-company accounts (paper) AA Accounts
• 2022-08-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-06 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.