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GREENBROOK PROPERTIES LIMITED

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

This company is commonly known as Greenbrook Properties Limited. The company was founded 6 years ago and was given the registration number 11031737. The firm's registered office is in LONDON. You can find them at Grove Lodge, 287 Regents Park Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GREENBROOK PROPERTIES LIMITED
Company Number:11031737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Grove Lodge, 287 Regents Park Road, London, United Kingdom, N3 3JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove Lodge, 287 Regents Park Road, London, United Kingdom, N3 3JY

Director25 October 2017Active
Grove Lodge, 287 Regents Park Road, London, United Kingdom, N3 3JY

Director25 October 2017Active
Grove Lodge, 287 Regents Park Road, London, United Kingdom, N3 3JY

Director25 October 2017Active
Parkside House, 41 Walsingham Road, Enfield, United Kingdom, EN2 6EY

Director25 October 2017Active

People with Significant Control

Mr Clifford Donald Wing
Notified on:25 October 2017
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:Parkside House, 41 Walsingham Road, Enfield, United Kingdom, EN2 6EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kerrington Growth Ltd
Notified on:25 October 2017
Status:Active
Country of residence:England
Address:287, Regents Park Road, London, England, N3 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2018-11-02Persons with significant control

Notification of a person with significant control.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2017-12-19Officers

Appoint person director company with name date.

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2017-12-19Officers

Appoint person director company with name date.

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2017-11-24Accounts

Change account reference date company current extended.

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2017-10-25Officers

Appoint person director company with name date.

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2017-10-25Officers

Termination director company with name termination date.

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2017-10-25Persons with significant control

Cessation of a person with significant control.

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2017-10-25Incorporation

Incorporation company.

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