Company NameGreeny Properties Limited
DirectorAlan Manuel Greenberg
Company StatusActive
Company Number08472304
CategoryPrivate Limited Company
Incorporation Date3 April 2013(11 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Alan Manuel Greenberg
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2013(same day as company formation)
RoleInvestor
Country of ResidenceEngland
Correspondence Address10 Market Mews
London
W1J 3BZ
Secretary NameAlan Greenberg
StatusCurrent
Appointed03 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address10 Market Mews
London
W1J 3BZ

Location

Registered Address27 Mortimer Street
London
W1T 3BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Alan Greenberg
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return3 April 2024 (3 weeks ago)
Next Return Due17 April 2025 (11 months, 3 weeks from now)

Filing History

6 April 2020Confirmation statement made on 3 April 2020 with updates (5 pages)
3 April 2020Secretary's details changed for Alan Greenberg on 2 April 2020 (1 page)
17 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
5 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
4 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
9 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
13 December 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
13 December 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
20 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
13 December 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 December 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
1 May 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 1
(4 pages)
1 May 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 1
(4 pages)
18 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(4 pages)
27 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(4 pages)
27 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(4 pages)
13 January 2015Registered office address changed from 10 Market Mews London W1J 3BZ to 27 Mortimer Street London W1T 3BL on 13 January 2015 (1 page)
13 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 January 2015Registered office address changed from 10 Market Mews London W1J 3BZ to 27 Mortimer Street London W1T 3BL on 13 January 2015 (1 page)
24 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(4 pages)
24 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(4 pages)
24 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(4 pages)
3 April 2013Incorporation (21 pages)
3 April 2013Incorporation (21 pages)