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Greenbay Properties Limited, N16 6UE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GREENBAY PROPERTIES LIMITED

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

This company is commonly known as Greenbay Properties Limited. The company was founded 5 years ago and was given the registration number 11915735. The firm's registered office is in LONDON. You can find them at 83 Egerton Road, London, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GREENBAY PROPERTIES LIMITED
Company Number:11915735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:83 Egerton Road, London, London, United Kingdom, N16 6UE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Egerton Road, London, United Kingdom, N16 6UE

Director21 May 2019Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director30 March 2019Active

People with Significant Control

Joel Frankel
Notified on:21 May 2019
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:83, Egerton Road, London, United Kingdom, N16 6UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:30 March 2019
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-06Accounts

Accounts with accounts type micro entity.

Download
2023-07-31Confirmation statement

Confirmation statement with updates.

Download
2023-01-15Accounts

Accounts with accounts type micro entity.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Mortgage

Mortgage create with deed.

Download
2021-03-16Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

Download
2021-01-24Accounts

Accounts with accounts type micro entity.

Download
2020-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2019-05-21Officers

Termination director company with name termination date.

Download
2019-05-21Address

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

Download
2019-05-21Persons with significant control

Notification of a person with significant control.

Download
2019-05-21Persons with significant control

Cessation of a person with significant control.

Download
2019-05-21Confirmation statement

Confirmation statement with updates.

Download
2019-05-21Officers

Appoint person director company with name date.

Download
2019-03-30Incorporation

Incorporation company.

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