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GREENBAY PROPERTY LIMITED

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

This company is commonly known as Greenbay Property Limited. The company was founded 17 years ago and was given the registration number 06168158. The firm's registered office is in LONDON. You can find them at Lilywhite House, 782 High Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GREENBAY PROPERTY LIMITED
Company Number:06168158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Lilywhite House, 782 High Road, London, N17 0BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lilywhite House, 782 High Road, London, England, N17 0BX

Secretary05 December 2008Active
Lilywhite House, 782 High Road, London, England, N17 0BX

Director05 December 2008Active
Tottenham Hotspur Training Centre, Hotspur Way, Enfield, Great Britain, EN2 9AP

Director05 March 2013Active
Lilywhite House, 782 High Road, London, England, N17 0BX

Director05 December 2008Active
3 Grenville Close, Hendon Avenue, London, N3 1UF

Secretary30 March 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary19 March 2007Active
Tottenham Hotspur Training Centre, Hotspur Way, Enfield, England, EN2 9AP

Director02 March 2015Active
Tottenham Hotspur Training Centre, Hotspur Way, Enfield, Great Britain, EN2 9AP

Director05 March 2013Active
Ashtead House 3 Grenville Close, London, N3 1UF

Director30 March 2007Active
3 Grenville Close, Hendon Avenue, London, N3 1UF

Director30 March 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director19 March 2007Active

People with Significant Control

Tottenham Hotspur Property Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lilywhite House, High Road, London, England, N17 0BX
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
2024-05-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-05-09Other

Legacy.

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2024-05-09Other

Legacy.

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2024-04-24Accounts

Legacy.

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2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type full.

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2020-11-12Officers

Termination director company with name termination date.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type full.

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2019-04-03Accounts

Accounts with accounts type full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type full.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type full.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Officers

Appoint person director company with name date.

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