| Company Name | Greenbrook Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 11031737 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2017(6 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Adam Saul Hamilton |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grove Lodge 287 Regents Park Road London N3 3JY |
| Director Name | Mr Alexander Daniel Lee |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grove Lodge 287 Regents Park Road London N3 3JY |
| Director Name | Mr Ian Reuben Lipowicz |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2017(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Grove Lodge 287 Regents Park Road London N3 3JY |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkside House 41 Walsingham Road Enfield EN2 6EY |
Location
| Registered Address | Grove Lodge 287 Regents Park Road London N3 3JY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months from now) |
Charges
| 24 July 2019 | Delivered on: 26 July 2019 Persons entitled: Principality Building Society Classification: A registered charge Particulars: L/H property k/a flat g 3 westbourne grove terrace london. Outstanding |
|---|---|
| 24 July 2019 | Delivered on: 26 July 2019 Persons entitled: Principality Building Society Classification: A registered charge Particulars: L/H property k/a flat 20D cambridge avenue london. Outstanding |
Filing History
| 12 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 4 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 26 July 2019 | Registration of charge 110317370001, created on 24 July 2019 (21 pages) |
| 26 July 2019 | Registration of charge 110317370002, created on 24 July 2019 (21 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 2 November 2018 | Notification of Kerrington Growth Ltd as a person with significant control on 25 October 2017 (1 page) |
| 2 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
| 25 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 19 December 2017 | Appointment of Mr Adam Saul Hamilton as a director on 25 October 2017 (2 pages) |
| 19 December 2017 | Appointment of Mr Alexander Daniel Lee as a director on 25 October 2017 (2 pages) |
| 19 December 2017 | Appointment of Mr Adam Saul Hamilton as a director on 25 October 2017 (2 pages) |
| 19 December 2017 | Appointment of Mr Alexander Daniel Lee as a director on 25 October 2017 (2 pages) |
| 24 November 2017 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
| 24 November 2017 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
| 25 October 2017 | Appointment of Mr Ian Reuben Lipowicz as a director on 25 October 2017 (2 pages) |
| 25 October 2017 | Termination of appointment of Clifford Donald Wing as a director on 25 October 2017 (1 page) |
| 25 October 2017 | Cessation of Clifford Donald Wing as a person with significant control on 25 October 2017 (1 page) |
| 25 October 2017 | Termination of appointment of Clifford Donald Wing as a director on 25 October 2017 (1 page) |
| 25 October 2017 | Cessation of Clifford Donald Wing as a person with significant control on 25 October 2017 (1 page) |
| 25 October 2017 | Incorporation Statement of capital on 2017-10-25
|
| 25 October 2017 | Appointment of Mr Ian Reuben Lipowicz as a director on 25 October 2017 (2 pages) |
| 25 October 2017 | Incorporation Statement of capital on 2017-10-25
|