GREENTHORNE PROPERTIES LIMITED

Overview

Company Name	GREENTHORNE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03578186
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENTHORNE PROPERTIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GREENTHORNE PROPERTIES LIMITED located?

Registered Office Address	114 St Martin's Lane Covent Garden WC2N 4BE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GREENTHORNE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2027
Next Confirmation Statement Due	Jun 23, 2027
Next Confirmation Statement Made Up To	Jun 09, 2026
Overdue	No

What are the latest filings for GREENTHORNE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2026	Confirmation statement made on Jun 09, 2026 with updates	4 pages	CS01

Sep 16, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 09, 2025 with updates	5 pages	CS01

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 09, 2024 with updates	5 pages	CS01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Jul 13, 2023	Confirmation statement made on Jun 09, 2023 with updates	5 pages	CS01

Sep 29, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Aug 01, 2022	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on Aug 01, 2022	1 pages	AD01

Jun 29, 2022	Confirmation statement made on Jun 09, 2022 with updates	5 pages	CS01

Mar 16, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 15, 2022	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 10, 2021	Confirmation statement made on Jun 09, 2021 with updates	5 pages	CS01

Jul 06, 2020	Confirmation statement made on Jun 09, 2020 with updates	5 pages	CS01

May 21, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jul 04, 2019	Confirmation statement made on Jun 09, 2019 with updates	5 pages	CS01

Sep 30, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 09, 2018 with updates	5 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Aug 16, 2017	Confirmation statement made on Jun 09, 2017 with updates	5 pages	CS01

Aug 16, 2017	Notification of Herve Barthelemy Georges Vinciguerra as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 14, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 13, 2017	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of GREENTHORNE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VINCIGUERRA, Hervé Barthelemy Georges Covent Garden WC2N 4BE London 114 St Martin's Lane United Kingdom	Feb 10, 2015		Director	Covent Garden WC2N 4BE London 114 St Martin's Lane United Kingdom	France	French	1956-7	195505320001
NEUENSCHWANDER, Gilberte 11 Rue Sautter FOREIGN 1205 Geneva Switzerland	Jun 29, 2004	Mar 03, 2006	Secretary	11 Rue Sautter FOREIGN 1205 Geneva Switzerland		British		98715460001
O'KEEFFE, Lisa 2nd Floor 159 New Bond Street W1S 2UD London	Jun 09, 1998	Apr 10, 2002	Secretary	2nd Floor 159 New Bond Street W1S 2UD London		British		55228440001
PAZ, Eduardo Chemin De Boston 19 FOREIGN Lausanne 1004 Switzerland	Mar 03, 2006	Sep 13, 2006	Secretary	Chemin De Boston 19 FOREIGN Lausanne 1004 Switzerland		Swiss		111328530001
ROUSSO, Armand Rue De L'Echelle 75001 Paris 5 France	Sep 13, 2006	Feb 10, 2015	Secretary	Rue De L'Echelle 75001 Paris 5 France		American		116170610003
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jun 09, 1998	Jun 09, 1998	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
RATHBONE SECRETARIES LIMITED 2nd Floor 159 New Bond Street W1S 2UD London	Mar 11, 2003	Jun 29, 2004	Secretary	2nd Floor 159 New Bond Street W1S 2UD London				87980970001
RATHBONE TRUST COMPANY LIMITED 2nd Floor 159 New Bond Street W1S 2UD London	Apr 10, 2002	Mar 11, 2003	Secretary	2nd Floor 159 New Bond Street W1S 2UD London				71746700001
AINSLEY, Amanda Gail Claremont 26 Greenways KT10 0QD Hingley Wood Surrey	Oct 01, 2001	Apr 10, 2002	Director	Claremont 26 Greenways KT10 0QD Hingley Wood Surrey		British	1965-7	83474160001
CODERONI, Alessandra Rue De L'Echelle 75001 Paris 5 France	Sep 13, 2006	Feb 10, 2015	Director	Rue De L'Echelle 75001 Paris 5 France	France	Italian	1966-8	116170370003
COOK, Roger 159 New Bond Street W1S 2UD London	Jun 09, 1998	Jan 23, 2001	Director	159 New Bond Street W1S 2UD London		British	1948-9	55228410001
HAZELL, Tracey Jean 20 Goldlay Avenue CM2 0TL Chelmsford Essex	Jun 09, 1998	Oct 01, 2001	Director	20 Goldlay Avenue CM2 0TL Chelmsford Essex		British	1972-4	64013400002
PICKFORD, Paul James 159 New Bond Street W1S 2UD London	Jun 09, 1998	Apr 10, 2002	Director	159 New Bond Street W1S 2UD London		British	1957-2	55228420001
TUCK, John Edward Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire	Jun 29, 2004	Sep 13, 2006	Director	Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire	England	British	1946-10	72940830001
TUCK, John Edward Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire	Jun 09, 1998	Apr 10, 2002	Director	Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire	England	British	1946-10	72940830001
WILLSTEAD, Christopher John 9 Kents Yard Littlebury CB11 4XU Saffron Walden Essex	Jan 23, 2001	Nov 30, 2001	Director	9 Kents Yard Littlebury CB11 4XU Saffron Walden Essex		British	1955-6	70836410001
WOOD, Ann Louise 159 New Bond Street W1S 2UD London	Jul 08, 1998	Apr 10, 2002	Director	159 New Bond Street W1S 2UD London		British	1951-9	55228400001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jun 09, 1998	Jun 09, 1998	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001
RATHBONE DIRECTORS LIMITED 2nd Floor 159 New Bond Street W1S 2UD London	Apr 10, 2002	Jun 29, 2004	Director	2nd Floor 159 New Bond Street W1S 2UD London				81644700001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Herve Barthelemy Georges Vinciguerra Covent Garden WC2N 4BE London 114 St Martin's Lane United Kingdom	Apr 06, 2016	Covent Garden WC2N 4BE London 114 St Martin's Lane United Kingdom	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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