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GREENACRE PROPERTIES LTD

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

This company is commonly known as Greenacre Properties Ltd. The company was founded 11 years ago and was given the registration number 08540160. The firm's registered office is in LONDON. You can find them at 17-19 Maddox Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GREENACRE PROPERTIES LTD
Company Number:08540160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2013
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:17-19 Maddox Street, London, England, W1S 2QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19, Maddox Street, London, England, W1S 2QH

Director14 July 2016Active
22, Woodstock Street, London, England, W1C 2AR

Director22 May 2013Active
22, Woodstock Street, London, W1C 2AR

Director24 June 2016Active
17-19, Maddox Street, London, England, W1S 2QH

Director20 November 2018Active
22, Woodstock Street, London, England, W1C 2AR

Director24 February 2014Active

People with Significant Control

Greenacre Capital Ltd
Notified on:22 May 2016
Status:Active
Country of residence:England
Address:22, Woodstock Street, London, England, W1C 2AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Dissolution

Dissolved compulsory strike off suspended.

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2023-07-25Gazette

Gazette notice compulsory.

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2023-02-27Accounts

Change account reference date company previous shortened.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-04-26Address

Change registered office address company with date old address new address.

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2022-02-17Address

Change registered office address company with date old address new address.

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2022-02-02Accounts

Accounts with accounts type unaudited abridged.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type unaudited abridged.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-03-09Officers

Termination director company with name termination date.

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2020-02-25Accounts

Accounts with accounts type unaudited abridged.

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2019-08-03Gazette

Gazette filings brought up to date.

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2019-08-02Accounts

Accounts with accounts type unaudited abridged.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-30Gazette

Gazette notice compulsory.

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2019-04-05Address

Change registered office address company with date old address new address.

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2019-02-28Accounts

Change account reference date company previous shortened.

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2018-11-20Officers

Appoint person director company with name date.

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2018-11-19Officers

Termination director company with name termination date.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-07-14Officers

Termination director company with name termination date.

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