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Company Information for

GREENBERRY ESTATES LTD

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
05120708
Private Limited Company
Active

Company Overview

About Greenberry Estates Ltd
GREENBERRY ESTATES LTD was founded on 2004-05-06 and has its registered office in London. The organisation's status is listed as "Active". Greenberry Estates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GREENBERRY ESTATES LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 05120708
Company ID Number 05120708
Date formed 2004-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-07 01:20:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENBERRY ESTATES LTD

Company Officers of GREENBERRY ESTATES LTD

Current Directors
Officer Role Date Appointed
BROCHA BRANDER
Company Secretary 2018-05-08
DAVID BRANDER
Director 2018-05-08
ABRAHAM HOROWITZ
Director 2004-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
PEARL HOROWITZ
Company Secretary 2004-05-06 2018-05-08
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-05-06 2004-05-17
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-05-06 2004-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRANDER GIVEDONATION LIMITED Director 2004-02-25 CURRENT 1983-02-08 Active
ABRAHAM HOROWITZ SUNNINGTON LTD Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-03-08
ABRAHAM HOROWITZ A & P MANAGEMENT LIMITED Director 1997-04-01 CURRENT 1997-04-01 Active
ABRAHAM HOROWITZ FANDUKE CO.LIMITED Director 1991-11-20 CURRENT 1963-07-26 Active
ABRAHAM HOROWITZ KALEV GEMACH LIMITED Director 1991-09-21 CURRENT 1984-12-21 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
2018-07-28DISS40DISS40 (DISS40(SOAD))
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2018-07-24GAZ1FIRST GAZETTE
2018-05-31AA31/05/17 UNAUDITED ABRIDGED
2018-02-28AA01PREVSHO FROM 30/05/2017 TO 29/05/2017
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0106/05/16 FULL LIST
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0106/05/15 FULL LIST
2015-05-27AA31/05/14 TOTAL EXEMPTION SMALL
2015-02-27AA01PREVSHO FROM 31/05/2014 TO 30/05/2014
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0106/05/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 051207080004
2013-05-30AR0106/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-07AR0106/05/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-20AR0106/05/11 FULL LIST
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-04AR0106/05/10 FULL LIST
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-27363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-07-13363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-24363aRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-10-18GAZ1FIRST GAZETTE
2004-09-24395PARTICULARS OF MORTGAGE/CHARGE
2004-09-23395PARTICULARS OF MORTGAGE/CHARGE
2004-07-05288aNEW DIRECTOR APPOINTED
2004-06-11287REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL
2004-06-11288aNEW SECRETARY APPOINTED
2004-05-17288bDIRECTOR RESIGNED
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-05-17288bSECRETARY RESIGNED
2004-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GREENBERRY ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-10-18
Fines / Sanctions
No fines or sanctions have been issued against GREENBERRY ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-11 Outstanding SHAWBROOK BANK LIMITED
DEBENTURE 2010-09-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-09-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-09-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-05-31 £ 214,038
Creditors Due After One Year 2012-05-31 £ 222,538
Creditors Due After One Year 2012-05-31 £ 222,538
Creditors Due After One Year 2011-05-31 £ 231,810
Creditors Due Within One Year 2013-05-31 £ 154,323
Creditors Due Within One Year 2012-05-31 £ 150,005
Creditors Due Within One Year 2012-05-31 £ 150,005
Creditors Due Within One Year 2011-05-31 £ 147,397

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 GREENBERRY ESTATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 4,948
Cash Bank In Hand 2012-05-31 £ 1,173
Cash Bank In Hand 2012-05-31 £ 1,173
Cash Bank In Hand 2011-05-31 £ 1,037
Secured Debts 2013-05-31 £ 214,038
Secured Debts 2012-05-31 £ 222,538
Secured Debts 2012-05-31 £ 222,538
Secured Debts 2011-05-31 £ 231,810
Shareholder Funds 2013-05-31 £ 20,735
Shareholder Funds 2012-05-31 £ 13,047
Shareholder Funds 2012-05-31 £ 13,047
Shareholder Funds 2011-05-31 £ 6,564
Tangible Fixed Assets 2013-05-31 £ 384,148
Tangible Fixed Assets 2012-05-31 £ 384,417
Tangible Fixed Assets 2012-05-31 £ 384,417
Tangible Fixed Assets 2011-05-31 £ 384,734

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENBERRY ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREENBERRY ESTATES LTD
Trademarks
We have not found any records of GREENBERRY ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENBERRY ESTATES LTD. 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 GREENBERRY ESTATES LTD are:

INTU 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
Outgoings
Business Rates/Property Tax
No properties were found where GREENBERRY ESTATES LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGREENBERRY ESTATES LTDEvent Date2005-10-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENBERRY ESTATES LTD 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 GREENBERRY ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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