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Greenwich Property Investments Limited

Documents

Total Documents112
Total Pages368

Filing History

25 November 2020Total exemption full accounts made up to 30 November 2019
4 August 2020Confirmation statement made on 28 July 2020 with no updates
13 August 2019Total exemption full accounts made up to 30 November 2018
5 August 2019Confirmation statement made on 28 July 2019 with no updates
29 August 2018Total exemption full accounts made up to 30 November 2017
1 August 2018Confirmation statement made on 28 July 2018 with no updates
28 July 2017Confirmation statement made on 28 July 2017 with no updates
28 July 2017Confirmation statement made on 28 July 2017 with no updates
3 February 2017Total exemption small company accounts made up to 30 November 2016
3 February 2017Total exemption small company accounts made up to 30 November 2016
6 September 2016Total exemption small company accounts made up to 30 November 2015
6 September 2016Total exemption small company accounts made up to 30 November 2015
1 August 2016Confirmation statement made on 28 July 2016 with updates
1 August 2016Confirmation statement made on 28 July 2016 with updates
23 June 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
23 June 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
28 July 2015Total exemption small company accounts made up to 30 November 2014
28 July 2015Total exemption small company accounts made up to 30 November 2014
25 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
25 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
13 May 2015Satisfaction of charge 2 in full
13 May 2015Satisfaction of charge 2 in full
13 August 2014Total exemption small company accounts made up to 30 November 2013
13 August 2014Total exemption small company accounts made up to 30 November 2013
20 June 2014Director's details changed for Mr Steven William Frost on 20 June 2014
20 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
20 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
20 June 2014Director's details changed for Mr Steven William Frost on 20 June 2014
12 August 2013Total exemption small company accounts made up to 30 November 2012
12 August 2013Total exemption small company accounts made up to 30 November 2012
21 June 2013Annual return made up to 19 June 2013 with a full list of shareholders
21 June 2013Annual return made up to 19 June 2013 with a full list of shareholders
2 July 2012Total exemption small company accounts made up to 30 November 2011
2 July 2012Total exemption small company accounts made up to 30 November 2011
20 June 2012Annual return made up to 19 June 2012 with a full list of shareholders
20 June 2012Annual return made up to 19 June 2012 with a full list of shareholders
16 August 2011Total exemption small company accounts made up to 30 November 2010
16 August 2011Total exemption small company accounts made up to 30 November 2010
20 June 2011Annual return made up to 19 June 2011 with a full list of shareholders
20 June 2011Annual return made up to 19 June 2011 with a full list of shareholders
17 August 2010Accounts for a small company made up to 30 November 2009
17 August 2010Accounts for a small company made up to 30 November 2009
4 August 2010Annual return made up to 19 June 2010 with a full list of shareholders
4 August 2010Annual return made up to 19 June 2010 with a full list of shareholders
25 July 2009Total exemption small company accounts made up to 30 November 2008
25 July 2009Total exemption small company accounts made up to 30 November 2008
22 June 2009Return made up to 19/06/09; full list of members
22 June 2009Return made up to 19/06/09; full list of members
3 September 2008Appointment terminated secretary emma frost
3 September 2008Appointment terminated secretary emma frost
26 August 2008Total exemption small company accounts made up to 30 November 2007
26 August 2008Total exemption small company accounts made up to 30 November 2007
27 June 2008Director's change of particulars / steven frost / 24/06/2008
27 June 2008Return made up to 19/06/08; full list of members
27 June 2008Return made up to 19/06/08; full list of members
27 June 2008Director's change of particulars / steven frost / 24/06/2008
26 February 2008Appointment terminated secretary richard foyle
26 February 2008Appointment terminated secretary richard foyle
26 February 2008Secretary appointed emma frost
26 February 2008Secretary appointed emma frost
15 July 2007Total exemption small company accounts made up to 30 November 2006
15 July 2007Total exemption small company accounts made up to 30 November 2006
10 July 2007Return made up to 19/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
10 July 2007Return made up to 19/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
3 July 2006Return made up to 19/06/06; full list of members
3 July 2006Return made up to 19/06/06; full list of members
31 May 2006Registered office changed on 31/05/06 from: 23 montpelier vale london SE3 0TJ
31 May 2006Registered office changed on 31/05/06 from: 23 montpelier vale london SE3 0TJ
31 March 2006Total exemption small company accounts made up to 30 November 2005
31 March 2006Total exemption small company accounts made up to 30 November 2005
22 November 2005Secretary resigned
22 November 2005New secretary appointed
22 November 2005New secretary appointed
22 November 2005Secretary resigned
22 November 2005Secretary resigned
22 November 2005Secretary resigned
29 June 2005Accounts for a small company made up to 30 November 2004
29 June 2005Accounts for a small company made up to 30 November 2004
25 June 2005Return made up to 19/06/05; full list of members
25 June 2005Return made up to 19/06/05; full list of members
14 September 2004Particulars of mortgage/charge
14 September 2004Particulars of mortgage/charge
2 July 2004Return made up to 19/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
2 July 2004Return made up to 19/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
2 June 2004Particulars of mortgage/charge
2 June 2004Particulars of mortgage/charge
31 March 2004Full accounts made up to 30 November 2003
31 March 2004Full accounts made up to 30 November 2003
25 October 2003Particulars of mortgage/charge
25 October 2003Particulars of mortgage/charge
13 September 2003Particulars of mortgage/charge
13 September 2003Particulars of mortgage/charge
13 September 2003Particulars of mortgage/charge
13 September 2003Particulars of mortgage/charge
25 June 2003Return made up to 19/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 June 2003Return made up to 19/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 September 2002Particulars of mortgage/charge
13 September 2002Particulars of mortgage/charge
8 September 2002Accounting reference date extended from 30/06/03 to 30/11/03
8 September 2002Accounting reference date extended from 30/06/03 to 30/11/03
20 August 2002New secretary appointed
20 August 2002New director appointed
20 August 2002New director appointed
20 August 2002New secretary appointed
16 August 2002Registered office changed on 16/08/02 from: 35 montpelier vale london SE3 0TJ
16 August 2002Registered office changed on 16/08/02 from: 35 montpelier vale london SE3 0TJ
26 June 2002Director resigned
26 June 2002Secretary resigned
26 June 2002Director resigned
26 June 2002Secretary resigned
19 June 2002Incorporation
19 June 2002Incorporation
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