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Home > England & Wales Companies > GREENSHORES PROPERTIES LIMITED
Company Information for

GREENSHORES PROPERTIES LIMITED

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP,
Company Registration Number
04030299
Private Limited Company
Active

Company Overview

About Greenshores Properties Ltd
GREENSHORES PROPERTIES LIMITED was founded on 2000-07-10 and has its registered office in London. The organisation's status is listed as "Active". Greenshores Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENSHORES PROPERTIES LIMITED
 
Legal Registered Office
SUMMIT HOUSE
170 FINCHLEY ROAD
LONDON
NW3 6BP
Other companies in NW3
 
Filing Information
Company Number 04030299
Company ID Number 04030299
Date formed 2000-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-06 00:05:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENSHORES PROPERTIES LIMITED
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Company Officers of GREENSHORES PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT GREEN
 Director 2008-03-31
TREVOR RUSSELL GREEN
 Director 2010-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN CHARLES GREEN
 Director 2010-05-24 2012-06-14
PATRICIA ANN GREEN
 Director 2004-12-14 2010-10-23
JULIAN CHARLES GREEN
 Company Secretary 2004-12-14 2010-05-24
PATRICIA ANN GREEN
 Company Secretary 2000-07-10 2004-12-14
FRANK GREEN
 Director 2000-07-10 2004-12-14
JANINE ANNE HARRIS
 Company Secretary 2000-07-10 2000-07-10
KAREN HARRIS
 Director 2000-07-10 2000-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROBERT GREEN GREENSHORES HOLDINGS LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
STEPHEN ROBERT GREEN MODERN LIVING PROPERTY SERVICES LIMITED Director 2008-07-03 CURRENT 2008-07-03 Active
STEPHEN ROBERT GREEN MAX FURNISHING & APPLIANCES LIMITED Director 2008-04-22 CURRENT 2006-06-22 Active
TREVOR RUSSELL GREEN GREENSHORES HOLDINGS LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
TREVOR RUSSELL GREEN MAX FURNISHING & APPLIANCES LIMITED Director 2012-10-03 CURRENT 2006-06-22 Active
TREVOR RUSSELL GREEN MODERN LIVING PROPERTY SERVICES LIMITED Director 2012-10-03 CURRENT 2008-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM Summit House 170 Finchley Road Lonodn NW3 6BP
2023-08-03CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-06-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 040302990007
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-08-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-07-16PSC07CESSATION OF JULIAN CHARLES GREEN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-16PSC02Notification of Greenshores Holdings Limited as a person with significant control on 2018-05-31
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES
2017-06-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 664
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 664
2015-08-11AR0110/07/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 664
2014-07-29AR0110/07/14 ANNUAL RETURN FULL LIST
2014-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-07-26AR0110/07/13 ANNUAL RETURN FULL LIST
2013-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2012-12-13AA01Previous accounting period extended from 31/03/12 TO 30/06/12
2012-08-13AR0110/07/12 ANNUAL RETURN FULL LIST
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GREEN
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24MG01Particulars of a mortgage or charge / charge no: 6
2011-08-04AR0110/07/11 ANNUAL RETURN FULL LIST
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA GREEN
2010-10-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0110/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN GREEN / 10/07/2010
2010-08-11AP01DIRECTOR APPOINTED MR JULIAN CHARLES GREEN
2010-08-11AP01DIRECTOR APPOINTED TREVOR RUSSELL GREEN
2010-08-11TM02APPOINTMENT TERMINATED, SECRETARY JULIAN GREEN
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-14363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-08-14353LOCATION OF REGISTER OF MEMBERS
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-01288aDIRECTOR APPOINTED STEPHEN ROBERT GREEN
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-03363sRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-02363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-03128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-01-03RES12VARYING SHARE RIGHTS AND NAMES
2006-01-03RES12VARYING SHARE RIGHTS AND NAMES
2006-01-03128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-10-21363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-03-07288aNEW DIRECTOR APPOINTED
2005-03-03288bSECRETARY RESIGNED
2005-03-03288bDIRECTOR RESIGNED
2005-03-03288aNEW SECRETARY APPOINTED
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-22363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-19363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-12-13363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-09287REGISTERED OFFICE CHANGED ON 09/10/02 FROM: C/O FLACK STETSON MATTEY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7EL
2002-03-22ELRESS366A DISP HOLDING AGM 11/03/02
2002-03-22ELRESS252 DISP LAYING ACC 11/03/02
2002-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-12363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-08-20SASHARES AGREEMENT OTC
2001-08-2088(2)RAD 28/09/00--------- £ SI 332@1=332 £ IC 333/665
2001-02-14225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01
2001-02-14287REGISTERED OFFICE CHANGED ON 14/02/01 FROM: FIRST FLOOR MONUMENT HOUSE 215 MARSH ROAD, PINNER MIDDLESEX HA5 5NE
2000-08-07288aNEW SECRETARY APPOINTED
2000-08-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GREENSHORES PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENSHORES PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-08-24 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2009-06-24 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2009-06-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2008-12-03 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-07-04 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENSHORES PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GREENSHORES PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENSHORES PROPERTIES LIMITED
Trademarks
We have not found any records of GREENSHORES PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENSHORES PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GREENSHORES PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GREENSHORES PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENSHORES PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENSHORES PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW3 6BP