GREENDALE PROPERTIES LIMITED

GREENDALE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREENDALE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00918675
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENDALE PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GREENDALE PROPERTIES LIMITED located?

    Registered Office Address
    479 Holloway Road
    London
    N7 6LE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENDALE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2026
    Next Accounts Due OnDec 28, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GREENDALE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for GREENDALE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Nov 15, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    3 pagesCS01

    Registration of charge 009186750012, created on Sep 13, 2021

    40 pagesMR01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 009186750011 in full

    1 pagesMR04

    Satisfaction of charge 009186750010 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 009186750009 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 009186750008 in full

    1 pagesMR04

    Confirmation statement made on Nov 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Who are the officers of GREENDALE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEITNER, Sarah
    The Ridgeway
    NW11 8QS London
    34
    England
    Secretary
    The Ridgeway
    NW11 8QS London
    34
    England
    183551430001
    HEITNER, Ian
    479 Holloway Road
    London
    N7 6LE
    Director
    479 Holloway Road
    London
    N7 6LE
    EnglandNew Zealander18179350001
    HEITNER, Sarah
    479 Holloway Road
    London
    N7 6LE
    Director
    479 Holloway Road
    London
    N7 6LE
    EnglandBritish148341930001
    CYMERMAN, Rose
    15 Riverside Drive
    300 Golders Green Road
    NW11 9PU London
    Secretary
    15 Riverside Drive
    300 Golders Green Road
    NW11 9PU London
    British8312200002
    HEITNER, Sara
    The Ridgeway
    NW11 8QS London
    34
    United Kingdom
    Secretary
    The Ridgeway
    NW11 8QS London
    34
    United Kingdom
    205933880001
    BONDI, Helen Fay
    479 Holloway Road
    London
    N7 6LE
    Director
    479 Holloway Road
    London
    N7 6LE
    IsraelBritish8329520001
    BONDI, Leonard Harry
    479 Holloway Road
    London
    N7 6LE
    Director
    479 Holloway Road
    London
    N7 6LE
    IsraelBritish22691040001
    CYMERMAN, Icek Mejer
    15 Riverside Drive
    300 Golders Green Road
    NW11 9PU London
    Director
    15 Riverside Drive
    300 Golders Green Road
    NW11 9PU London
    Great BritainBritish22392510003
    CYMERMAN, Michael David
    479 Holloway Road
    London
    N7 6LE
    Director
    479 Holloway Road
    London
    N7 6LE
    United KingdomBritish22630670002
    CYMERMAN, Rose
    15 Riverside Drive
    300 Golders Green Road
    NW11 9PU London
    Director
    15 Riverside Drive
    300 Golders Green Road
    NW11 9PU London
    Great BritainBritish8312200002
    CYMERMAN, Sylvia
    479 Holloway Road
    London
    N7 6LE
    Director
    479 Holloway Road
    London
    N7 6LE
    United KingdomBritish148339730001
    MORGAN, Malcolm Victor
    Eastcastle Street
    W1W 8EA London
    50
    Uk
    Director
    Eastcastle Street
    W1W 8EA London
    50
    Uk
    United KingdomBritish12800520002

    Who are the persons with significant control of GREENDALE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Heitner
    479 Holloway Road
    London
    N7 6LE
    Apr 06, 2016
    479 Holloway Road
    London
    N7 6LE
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0