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GREENBOND PROPERTIES LIMITED

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

This company is commonly known as Greenbond Properties Limited. The company was founded 20 years ago and was given the registration number 05080736. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GREENBOND PROPERTIES LIMITED
Company Number:05080736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ

Director09 April 2013Active
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ

Director19 April 2004Active
Flat 2 Herne Mansions, Fuller Close, Bushey, WD23 4JD

Secretary31 January 2008Active
44 Merlin Grove, Beckenham, BR3 3HU

Secretary28 August 2008Active
Warren End 1a Riddlesdown Avenue, Purley, Croydon, CR8 1JH

Secretary19 April 2004Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary23 March 2004Active
Flat 2 Herne Mansions, Fuller Close, Bushey, WD23 4JD

Director31 January 2008Active
Warren End 1a Riddlesdown Avenue, Purley, Croydon, CR8 1JH

Director19 April 2004Active
13, Dennis Lane, Stanmore, HA7 4JR

Director01 March 2006Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director23 March 2004Active

People with Significant Control

Mr Norman Henry Slater
Notified on:06 April 2016
Status:Active
Date of birth:June 1938
Nationality:British
Country of residence:United Kingdom
Address:1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ
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 (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

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-04-17Accounts

Accounts with accounts type unaudited abridged.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-06-21Accounts

Accounts with accounts type unaudited abridged.

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2022-06-16Mortgage

Mortgage satisfy charge full.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2021-05-27Address

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

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2021-04-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-23Confirmation statement

Confirmation statement with updates.

Download
2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-05-25Officers

Change person director company with change date.

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2020-05-25Persons with significant control

Change to a person with significant control.

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2020-05-25Officers

Change person director company with change date.

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2020-04-27Confirmation statement

Confirmation statement with updates.

Download
2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-07-17Address

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

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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