Greenwich House Properties Limited

Company Name	Greenwich House Properties Limited
Director	John Edward Boyle
Company Status	Active
Company Number	02120370
Category	Private Limited Company
Incorporation Date	7 April 1987(37 years ago)
Previous Name	Rapid 2817 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Paul David Tearle
Status	Current
Appointed	01 November 2009(22 years, 7 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	45 Sundridge Avenue Bromley Kent BR1 2QA

Director Name	Mr John Edward Boyle
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(35 years after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG

Director Name	David Jones
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 5 months after company formation)
Appointment Duration	2 months (resigned 29 November 1991)
Role	Company Director
Correspondence Address	9 Elgin Mews South Maida Vale London W9 Ujz

Director Name	David Tearle
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 18 May 2002)
Role	Company Director
Correspondence Address	August House Camden Way Chislehurst Kent BR7 5HT

Director Name	Mr Ralph Gold
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 5 months after company formation)
Appointment Duration	30 years, 5 months (resigned 14 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brakey Hill Tilburston Hill Road South Godstone Surrey RH9 8LY

Director Name	Mr David Gold
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 5 months (resigned 17 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chalet Tupwood Lane Caterham Surrey CR3 6ET

Secretary Name	Mr David Gold
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chalet Tupwood Lane Caterham Surrey CR3 6ET

Secretary Name	David Tearle
Nationality	British
Status	Resigned
Appointed	29 April 1999(12 years after company formation)
Appointment Duration	3 years (resigned 18 May 2002)
Role	Company Director
Correspondence Address	August House Camden Way Chislehurst Kent BR7 5HT

Secretary Name	Barbara Anita De Havilland
Nationality	British
Status	Resigned
Appointed	18 May 2002(15 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 01 November 2009)
Role	Company Director
Correspondence Address	73 Milford Close Abbey Wood London SE2 0DS

Contact

Website	annsummers.com

Location

Registered Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

66 at £1	Ghp Holdings LTD 66.00% Ordinary
33 at £1	Leygatecourt LTD 33.00% Ordinary
1 at £1	David Gold 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,265,415
Cash	£1,127,730
Current Liabilities	£68,521

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	25 September 2023 (6 months, 3 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Charges

26 September 2011	Delivered on: 7 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 4/5 greenwich centre business park norman road london t/nos. TGL164398 & LN217268 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
18 September 2017	Delivered on: 20 September 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property know as. Units 4/5 greenwich centre business park. 53 norman road. Greenwich. London SE10 9QF (land registry title no: tgl 164398). Outstanding
26 September 2011	Delivered on: 7 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
26 September 2011	Delivered on: 7 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 August 1999	Delivered on: 3 September 1999 Satisfied on: 26 April 2011 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those f/h properties situate and k/a units 8 and 12 concorde business centre,biggin hill,aerodrome,biggin hill and parking spaces being part of the land registered under t/nos.sgl 566221 and sgl 529442.. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
20 August 1999	Delivered on: 3 September 1999 Satisfied on: 26 April 2011 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land being land lying to the west of weaver walk,norwood in the l/b of lambeth.t/no SGL119463;all that f/h land situate and k/a 23 chapel road in the l/b of lambeth.t/no SGL20814.for further property details please refer to form M395.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
20 August 1999	Delivered on: 27 August 1999 Satisfied on: 26 April 2011 Persons entitled: Nationwide Building Society Classification: Deed supplemental to and varying a debenture dated 20 august 1999 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge such of the company's property as shall from time to time be subject to legal charges in favour of the society but not further or otherwise note: this deed deletes all the fixed charges and assignments in the original debenture dated 20 august 1999 and varies the floating charge as sated above. Fully Satisfied
20 August 1999	Delivered on: 27 August 1999 Satisfied on: 26 April 2011 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 11 to 17 stockwell street greenwich london borough of greenwich t/n SGL261513. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
20 August 1999	Delivered on: 27 August 1999 Satisfied on: 26 April 2011 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 53 norman road greenwich (units 4 and 5) t/n LN217268. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
20 August 1999	Delivered on: 27 August 1999 Satisfied on: 26 April 2011 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 34 acre lane brixton london borough of lambeth t/n LN177269. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
20 August 1999	Delivered on: 27 August 1999 Satisfied on: 26 April 2011 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 August 1990	Delivered on: 25 August 1990 Satisfied on: 26 April 2011 Persons entitled: A R P Roberts (Holdings) Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant & machinery. Fully Satisfied

Filing History

5 November 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
15 October 2020	Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to Gold Group House Godstone Road Whyteleafe CR3 0GG (1 page)
13 October 2020	Register(s) moved to registered office address Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG (1 page)
12 November 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
1 March 2019	Accounts for a small company made up to 30 June 2018 (18 pages)
3 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
13 March 2018	Accounts for a small company made up to 30 June 2017 (18 pages)
2 November 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
9 October 2017	Satisfaction of charge 9 in full (2 pages)
9 October 2017	Satisfaction of charge 11 in full (2 pages)
9 October 2017	Satisfaction of charge 9 in full (2 pages)
9 October 2017	Satisfaction of charge 10 in full (1 page)
9 October 2017	Satisfaction of charge 10 in full (1 page)
9 October 2017	Satisfaction of charge 11 in full (2 pages)
20 September 2017	Registration of charge 021203700012, created on 18 September 2017 (7 pages)
20 September 2017	Registration of charge 021203700012, created on 18 September 2017 (7 pages)
4 April 2017	Accounts for a small company made up to 30 June 2016 (19 pages)
4 April 2017	Accounts for a small company made up to 30 June 2016 (19 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
8 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (6 pages)
8 October 2015	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB (1 page)
8 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (6 pages)
8 October 2015	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB (1 page)
22 June 2015	Auditor's resignation (1 page)
22 June 2015	Auditor's resignation (1 page)
8 January 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
8 January 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
6 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
6 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
28 February 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
28 February 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
21 October 2013	Director's details changed for Ralph Gold on 1 October 2013 (2 pages)
21 October 2013	Director's details changed for Ralph Gold on 1 October 2013 (2 pages)
21 October 2013	Director's details changed for Ralph Gold on 1 October 2013 (2 pages)
7 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (6 pages)
7 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (6 pages)
20 December 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
20 December 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
20 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
20 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
10 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 9 (10 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 9 (10 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 10 (11 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 10 (11 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 January 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
19 January 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
12 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
15 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
15 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
1 February 2010	Appointment of Mr Paul David Tearle as a secretary (1 page)
1 February 2010	Termination of appointment of Barbara De Havilland as a secretary (1 page)
1 February 2010	Appointment of Mr Paul David Tearle as a secretary (1 page)
1 February 2010	Termination of appointment of Barbara De Havilland as a secretary (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
25 February 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
25 February 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
1 December 2008	Return made up to 25/09/08; full list of members (4 pages)
1 December 2008	Return made up to 25/09/08; full list of members (4 pages)
17 March 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
17 March 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
15 October 2007	Return made up to 25/09/07; full list of members (3 pages)
15 October 2007	Return made up to 25/09/07; full list of members (3 pages)
9 July 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
9 July 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
4 October 2006	Return made up to 25/09/06; full list of members (3 pages)
4 October 2006	Return made up to 25/09/06; full list of members (3 pages)
15 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
15 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
24 October 2005	Return made up to 25/09/05; full list of members (3 pages)
24 October 2005	Return made up to 25/09/05; full list of members (3 pages)
29 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
29 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
6 October 2004	Return made up to 25/09/04; full list of members (5 pages)
6 October 2004	Return made up to 25/09/04; full list of members (5 pages)
16 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
16 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
10 October 2003	Return made up to 25/09/03; full list of members (5 pages)
10 October 2003	Return made up to 25/09/03; full list of members (5 pages)
22 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
22 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
11 February 2003	Return made up to 25/09/02; full list of members (5 pages)
11 February 2003	Return made up to 25/09/02; full list of members (5 pages)
4 February 2003	Location of register of members (1 page)
4 February 2003	Location of debenture register (1 page)
4 February 2003	Location of register of members (1 page)
4 February 2003	Location of debenture register (1 page)
24 July 2002	Secretary resigned;director resigned (1 page)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	Secretary resigned;director resigned (1 page)
24 July 2002	New secretary appointed (2 pages)
4 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
4 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
22 October 2001	Return made up to 25/09/01; full list of members (7 pages)
22 October 2001	Return made up to 25/09/01; full list of members (7 pages)
8 October 2001	Registered office changed on 08/10/01 from: gadoline house godstone road whyteleafe surrey CR3 0EA (1 page)
8 October 2001	Registered office changed on 08/10/01 from: gadoline house godstone road whyteleafe surrey CR3 0EA (1 page)
19 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
19 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
25 September 2000	Return made up to 25/09/00; full list of members (7 pages)
25 September 2000	Return made up to 25/09/00; full list of members (7 pages)
19 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
19 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
15 September 1999	Return made up to 25/09/99; full list of members (8 pages)
15 September 1999	Return made up to 25/09/99; full list of members (8 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
24 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New secretary appointed (2 pages)
11 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
11 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
24 December 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 December 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
11 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
18 November 1997	Return made up to 25/09/97; no change of members (6 pages)
18 November 1997	Return made up to 25/09/97; no change of members (6 pages)
23 October 1997	Registered office changed on 23/10/97 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA (1 page)
23 October 1997	Registered office changed on 23/10/97 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA (1 page)
1 May 1997	Full accounts made up to 30 June 1996 (14 pages)
1 May 1997	Full accounts made up to 30 June 1996 (14 pages)
18 February 1997	Registered office changed on 18/02/97 from: morison stoneham 805 salisbury house 31 finsbury circus london , EC2M 5SQ (1 page)
18 February 1997	Registered office changed on 18/02/97 from: morison stoneham 805 salisbury house 31 finsbury circus london , EC2M 5SQ (1 page)
10 November 1996	Return made up to 25/09/96; no change of members (4 pages)
10 November 1996	Return made up to 25/09/96; no change of members (4 pages)
1 May 1996	Full accounts made up to 30 June 1995 (16 pages)
1 May 1996	Full accounts made up to 30 June 1995 (16 pages)
19 October 1995	Return made up to 25/09/95; full list of members (12 pages)
19 October 1995	Return made up to 25/09/95; full list of members (12 pages)
14 July 1995	Full accounts made up to 30 June 1994 (13 pages)
14 July 1995	Full accounts made up to 30 June 1994 (13 pages)
15 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 1994	Full accounts made up to 30 June 1993 (11 pages)
4 May 1994	Full accounts made up to 30 June 1993 (11 pages)
6 November 1990	Return made up to 11/07/90; full list of members (4 pages)
6 November 1990	Return made up to 11/07/90; full list of members (4 pages)
25 August 1990	Particulars of mortgage/charge (3 pages)
25 August 1990	Particulars of mortgage/charge (3 pages)
22 June 1989	Accounts for a small company made up to 30 June 1988 (4 pages)
22 June 1989	Return made up to 26/04/89; full list of members (4 pages)
22 June 1989	Accounts for a small company made up to 30 June 1988 (4 pages)
22 June 1989	Return made up to 26/04/89; full list of members (4 pages)
7 April 1987	Incorporation (15 pages)
7 April 1987	Incorporation (15 pages)

Greenwich House Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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