About

Registered Number: 05055375
Date of Incorporation: 25/02/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 54 Hale Lane, Mill Hill, London, NW7 3PR

 

Founded in 2004, Greathill Properties Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are no directors listed for the company in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 10 March 2017
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 18 February 2016
AA - Annual Accounts 20 September 2015
AR01 - Annual Return 10 May 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 11 March 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 25 April 2010
CH01 - Change of particulars for director 25 April 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 22 April 2009
287 - Change in situation or address of Registered Office 22 April 2009
288c - Notice of change of directors or secretaries or in their particulars 22 April 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 05 June 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 03 April 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 18 July 2006
AA - Annual Accounts 09 November 2005
395 - Particulars of a mortgage or charge 13 October 2005
363s - Annual Return 04 April 2005
225 - Change of Accounting Reference Date 27 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2004
395 - Particulars of a mortgage or charge 10 April 2004
395 - Particulars of a mortgage or charge 10 April 2004
395 - Particulars of a mortgage or charge 10 April 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
287 - Change in situation or address of Registered Office 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
287 - Change in situation or address of Registered Office 05 March 2004
NEWINC - New incorporation documents 25 February 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 October 2005 Outstanding

N/A

Rent charge agreement 24 March 2004 Outstanding

N/A

Legal charge 24 March 2004 Outstanding

N/A

Debenture 24 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.