UKBizDB.co.uk

GREENWICH HOUSE PROPERTIES LIMITED

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

This company is commonly known as Greenwich House Properties Limited. The company was founded 37 years ago and was given the registration number 02120370. The firm's registered office is in WHYTELEAFE. You can find them at Gold Group House, Godstone Road, Whyteleafe, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GREENWICH HOUSE PROPERTIES LIMITED
Company Number:02120370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1987
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Sundridge Avenue, Bromley, United Kingdom, BR1 2QA

Secretary01 November 2009Active
Gold Group House, Godstone Road, Whyteleafe, CR3 0GG

Director20 April 2022Active
73 Milford Close, Abbey Wood, London, SE2 0DS

Secretary18 May 2002Active
The Chalet, Tupwood Lane, Caterham, CR3 6ET

Secretary-Active
August House Camden Way, Chislehurst, BR7 5HT

Secretary29 April 1999Active
The Chalet, Tupwood Lane, Caterham, CR3 6ET

Director-Active
Brakey Hill, Tilburston Hill Road, South Godstone, England, RH9 8LY

Director-Active
9 Elgin Mews, South Maida Vale, London, W9 UJZ

Director-Active
August House Camden Way, Chislehurst, BR7 5HT

Director-Active

People with Significant Control

Ghp Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Gold Group House, Godstone Road, Whyteleafe, England, CR3 0GG
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Termination director company with name termination date.

Download
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-07-05Gazette

Gazette filings brought up to date.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Gazette

Gazette filings brought up to date.

Download
2022-08-02Accounts

Accounts with accounts type small.

Download
2022-07-05Gazette

Gazette notice compulsory.

Download
2022-05-10Officers

Termination director company with name termination date.

Download
2022-05-10Officers

Appoint person director company with name date.

Download
2022-02-02Accounts

Accounts with accounts type small.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Accounts

Accounts with accounts type small.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Address

Change sail address company with old address new address.

Download
2020-10-13Address

Move registers to registered office company with new address.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Accounts

Accounts with accounts type small.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-03-13Accounts

Accounts with accounts type small.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Mortgage

Mortgage satisfy charge full.

Download
2017-10-09Mortgage

Mortgage satisfy charge full.

Download
2017-10-09Mortgage

Mortgage satisfy charge full.

Download
2017-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.