GREEN HILLS PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green Hills Properties Limited. The company was founded 24 years ago and was given the registration number 03822774. The firm's registered office is in LONDON. You can find them at Hilton Consulting, 119 The Hub, 300 Kensal Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	GREEN HILLS PROPERTIES LIMITED
Company Number	:	03822774
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 August 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Via Giovanni Dominici N.6, Rome, Italy, 00165	Director	10 August 1999	Active
40, Villa Fairholme, Sir Augustus Bartolo Street, Ta' Xbiex Xbx1095, Malta,	Secretary	31 July 2015	Active
80, Broad Street, Monrovia, Liberia, FOREIGN	Corporate Secretary	12 April 2006	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Nominee Secretary	10 August 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	10 August 1999	Active

People with Significant Control

Ms Maria Cristina Petrolo
Notified on	:	08 January 2021
Status	:	Active
Date of birth	:	February 1976
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Kurt Catania
Notified on	:	27 March 2017
Status	:	Active
Date of birth	:	January 1984
Nationality	:	Maltese
Address	:	Hilton Consulting, 119 The Hub, London, W10 5BE
Nature of control	:	Significant influence or control

Mr Adriano Cefai
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1980
Nationality	:	Maltese
Address	:	Hilton Consulting, 119 The Hub, London, W10 5BE
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Ms Clarissa Cefai
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1982
Nationality	:	Maltese
Address	:	Hilton Consulting, 119 The Hub, London, W10 5BE
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr Franco Falzon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1980
Nationality	:	Maltese
Address	:	Hilton Consulting, 119 The Hub, London, W10 5BE
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr Claudia Poga
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1965
Nationality	:	Italian
Address	:	Hilton Consulting, 119 The Hub, London, W10 5BE
Nature of control	:	Right to appoint and remove directors as trust Significant influence or control as trust

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-20	Accounts	Accounts with accounts type micro entity.	Download
2023-12-02	Gazette	Gazette filings brought up to date.	Download
2023-11-28	Gazette	Gazette notice compulsory.	Download
2023-08-31	Officers	Termination secretary company with name termination date.	Download
2023-05-23	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-23	Accounts	Accounts with accounts type micro entity.	Download
2023-04-26	Gazette	Gazette filings brought up to date.	Download
2023-03-07	Gazette	Gazette notice compulsory.	Download
2022-02-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-08	Address	Change registered office address company with date old address new address.	Download
2021-09-22	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-27	Confirmation statement	Confirmation statement with updates.	Download
2021-01-26	Persons with significant control	Notification of a person with significant control.	Download
2021-01-26	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-26	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-27	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-25	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-10	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-09	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-23	Accounts	Accounts with accounts type total exemption full.	Download
2018-11-14	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-14	Persons with significant control	Notification of a person with significant control.	Download
2018-11-14	Persons with significant control	Cessation of a person with significant control.	Download
2018-11-14	Persons with significant control	Cessation of a person with significant control.	Download