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GREENBRIDGE PROPERTIES LIMITED

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

This company is commonly known as Greenbridge Properties Limited. The company was founded 20 years ago and was given the registration number 05080737. The firm's registered office is in LONDON. You can find them at 105 Seven Sisters Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GREENBRIDGE PROPERTIES LIMITED
Company Number:05080737
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 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:105 Seven Sisters Road, London, England, N7 7QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Seven Sisters Road, London, England, N7 7QR

Secretary09 June 2004Active
105, Seven Sisters Road, London, England, N7 7QR

Director09 June 2004Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary23 March 2004Active
105, Seven Sisters Road, London, England, N7 7QR

Director09 June 2004Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director23 March 2004Active

People with Significant Control

Ms Katerina Skevi Charles
Notified on:22 March 2017
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:105, Seven Sisters Road, London, England, N7 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Charles
Notified on:20 March 2017
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:105, Seven Sisters Road, London, England, N7 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-11-20Mortgage

Mortgage satisfy charge full.

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2020-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-16Mortgage

Mortgage satisfy charge full.

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2020-10-16Mortgage

Mortgage satisfy charge full.

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2020-06-16Officers

Termination director company with name termination date.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-29Accounts

Accounts with accounts type micro entity.

Download
2018-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-03-22Officers

Change person secretary company with change date.

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2018-03-22Officers

Change person director company with change date.

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2018-03-22Address

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

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2017-12-27Accounts

Accounts with accounts type micro entity.

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