GREENWICH HOUSE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
GREENWICH HOUSE PROPERTIES LIMITED
COMPANY NUMBER
02120370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/04/1987
(37 years and 8 months old)
WEBSITE
ANNSUMMERS.COM
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
07/04/1987
24/04/1987
RAPID 2817 LIMITED
SURREY
CR3 0GG
Gold Group House
Godstone Road
Whyteleafe
Surrey
CR3 0GG
Suite 8
Equitable House
7 General Gordon Square
London
SE18 6FH
Telephone: 88580808
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENWICH HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| YORK PLACE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 26/03/2024 | David Gold (906198176) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREENWICH HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENWICH HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENWICH HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/2022 - Present (2 years and 7 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 9 Past: 16 |
View Report |
|
Director: 30/09/1991 - Present (33 years and 2 months) Secretary: 30/09/1991 - Present (33 years and 2 months) 30/09/1991 - Present (33 years and 2 months) Born in Sep 1936 |
Resigned | Director&Secretary |
Current: 12 Past: 63 |
View Report |
|
Director: 30/09/1991 - Present (33 years and 2 months) Secretary: 29/04/1999 - Present (25 years and 7 months) Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
30/09/1991 - Present (33 years and 2 months) Born in Jul 1938 |
Resigned | Director |
Current: 8 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GGI HOLDINGS LIMITED | In Liquidation | View Report |
| ANN SUMMERS LTD. | Active - Accounts Filed | View Report |
| ANN SUMMERS (IRELAND) LIMITED | N/A | N/A |
| GOLD GROUP INTERNATIONAL LIMITED | In Liquidation | View Report |
| GHP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENWICH HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| YORK PLACE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GOLD GROUP PROPERTIES LIMITED | In Liquidation | View Report |
| GOLD GROUP PROPERTIES LIMITED | In Liquidation | View Report |
| KNICKERBOX II LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 26/03/2024 | David Gold (906198176) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 13/05/2022 | Ralph Gold (914229451) has left the board |
| 13/05/2022 | New Board Member John Edward Boyle (914648151) Appointed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 30/10/2013 | Ralph Gold (901292127) has left the board |
| 30/10/2013 | New Board Member Ralph Gold (914229451) Appointed |
| 11/10/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
| 06/10/2012 | New Annual Return filed |
| 04/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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