GREEN PROPERTIES (ILFORD) LIMITED

Overview

Company Name	GREEN PROPERTIES (ILFORD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09333555
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2014

Summary

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

What is the purpose of GREEN PROPERTIES (ILFORD) LIMITED?

Development of building projects (41100) / Construction

Where is GREEN PROPERTIES (ILFORD) LIMITED located?

Registered Office Address	Haighton House Cow Hill Haighton PR2 5SJ Preston England
Undeliverable Registered Office Address	No

What are the latest accounts for GREEN PROPERTIES (ILFORD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GREEN PROPERTIES (ILFORD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2025
Next Confirmation Statement Due	Aug 24, 2025
Next Confirmation Statement Made Up To	Aug 10, 2024
Overdue	No

What are the latest filings for GREEN PROPERTIES (ILFORD) LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2024	Confirmation statement made on Aug 10, 2024 with updates	4 pages	CS01

Apr 03, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Aug 11, 2023	Notification of Unity (Yb) Holdings Limited as a person with significant control on Jun 26, 2023	2 pages	PSC02

Aug 10, 2023	Confirmation statement made on Aug 10, 2023 with updates	5 pages	CS01

Aug 10, 2023	Withdrawal of a person with significant control statement on Aug 10, 2023	2 pages	PSC09

Aug 02, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 01, 2022	Confirmation statement made on Dec 01, 2022 with updates	4 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 02, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Dec 02, 2021	Appointment of Mr Ahmed Bhailok as a director on Dec 01, 2021	2 pages	AP01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Feb 27, 2021	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Total exemption full accounts made up to Dec 31, 2019	4 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Nov 14, 2019	Director's details changed for Mrs Almas Yousuf Bhailok on Nov 07, 2019	2 pages	CH01

Nov 14, 2019	Director's details changed for Dr Faisal Bhailok on Nov 07, 2019	2 pages	CH01

Nov 14, 2019	Director's details changed for Mr Yousuf Mohamed Ibrahim Bhailok on Nov 07, 2019	2 pages	CH01

Nov 07, 2019	Registered office address changed from Oak House Bank Parade Preston PR1 3TA England to Haighton House Cow Hill Haighton Preston PR2 5SJ on Nov 07, 2019	1 pages	AD01

Jul 18, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

Aug 24, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Feb 27, 2018	Satisfaction of charge 093335550002 in full	1 pages	MR04

Feb 27, 2018	Satisfaction of charge 093335550003 in full	1 pages	MR04

Dec 14, 2017	Confirmation statement made on Dec 01, 2017 with no updates	3 pages	CS01

Sep 25, 2017	Total exemption full accounts made up to Dec 31, 2016	5 pages	AA

View All Filings

Who are the officers of GREEN PROPERTIES (ILFORD) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BHAILOK, Adam Yousuf Cow Hill Haighton PR2 5SJ Preston Haighton House England	May 12, 2015	Director	Cow Hill Haighton PR2 5SJ Preston Haighton House England	England	British	1983-12	Company Director	142736280002
BHAILOK, Ahmed Cow Hill Haighton PR2 5SJ Preston Haighton House England	Dec 01, 2021	Director	Cow Hill Haighton PR2 5SJ Preston Haighton House England	England	British	1993-5	Company Director	290132440001
BHAILOK, Almas Yousuf Cow Hill Haighton PR2 5SJ Preston Haighton House England	Dec 01, 2014	Director	Cow Hill Haighton PR2 5SJ Preston Haighton House England	United Kingdom	British	1962-11	Director	21703240002
BHAILOK, Faisal Yousuf, Dr Cow Hill Haighton PR2 5SJ Preston Haighton House England	Jan 14, 2015	Director	Cow Hill Haighton PR2 5SJ Preston Haighton House England	United Kingdom	British	1988-12	Business Executive	167205700002
BHAILOK, Yousuf Mohamed Ibrahim Cow Hill Haighton PR2 5SJ Preston Haighton House England	Dec 01, 2014	Director	Cow Hill Haighton PR2 5SJ Preston Haighton House England	England	British	1956-9	Director	8098090004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREEN PROPERTIES (ILFORD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unity (Yb) Holdings Limited

Jun 26, 2023

Cow Hill

Haighton

PR2 5SJ Preston

Haighton House

Lancashire

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Act 1985
Place Registered	England
Registration Number	14949460

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GREEN PROPERTIES (ILFORD) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 01, 2016	Jun 26, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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