Green Turtle Properties Limited. Head office in London. Check Director.

Green Turtle Properties Limited, London

Green Turtle Properties Limited is a private limited company. Located at Windsor House, 40-41 Great Castle Street, London W1W 8LU, the aforementioned 13 years old firm was incorporated on 2010-05-05 and is classified as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in the company: Anthony W. (appointed on 09 September 2013).

About
Name: Green Turtle Properties Limited
Number: 07244438
Incorporation date: 2010-05-05
End of financial year: 31 December


Address:	Windsor House 40-41 Great Castle Street London W1W 8LU
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Greyhound Properties Limited

6 May 2016

Address	26 Ives Street, London, SW3 2ND, England
Legal authority	England & Wales
Legal form	English Legal System
Country registered	England And Wales
Place registered	Limited By Shares
Registration number	03279823
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	31,161	26,552	26,552	26,552	347,768	347,768	24,972	24,972	24,972	24,972	24,972	24,972	24,972
Current Assets	100	100	100	100	100	100	-	-	-	-	-	-	-
Fixed Assets	347,668	347,668	347,668	347,668	347,668	347,668	-	-	-	-	-	-	-
Shareholder Funds	31,161	26,552	26,552	26,552	24,972	24,972	-	-	-	-	-	-	-

The due date for Green Turtle Properties Limited confirmation statement filing is 2024-05-19. The most recent one was sent on 2023-05-05. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Greyhound Properties Limited who has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Ives Street, SW3 2ND London.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 5th May 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 28th, December 2022 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 20th July 2022 filed on: 28th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 5th May 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, December 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 5th May 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 26th, October 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 5th May 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 5th May 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 5th May 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 5th May 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2016 filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2015 filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th May 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2014 filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th May 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 18th September 2013 filed on: 18th, September 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th September 2013 filed on: 18th, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th September 2013 filed on: 18th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th May 2013 filed on: 5th, June 2013 \| annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, March 2013 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, January 2013 \| gazette	Free Download (1 page)
AD01	Registered office address changed from C/O Jamieson Stone Windsor House 4 0 41 Great Castle Street London W1W 8LU United Kingdom on 25th May 2012 filed on: 25th, May 2012 \| address	Free Download (1 page)
AD01	Registered office address changed from Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA United Kingdom on 25th May 2012 filed on: 25th, May 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th May 2012 filed on: 25th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 10th, October 2011 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 19th July 2011 filed on: 19th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th May 2011 filed on: 19th, July 2011 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 11th January 2011 filed on: 11th, January 2011 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2010 filed on: 6th, January 2011 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, May 2010 \| mortgage	Free Download (6 pages)
SH01	Statement of Capital on 5th May 2010: 100.00 GBP filed on: 17th, May 2010 \| capital	Free Download (2 pages)
AP01	New director was appointed on 13th May 2010 filed on: 13th, May 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th May 2010 filed on: 13th, May 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th May 2010 filed on: 13th, May 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, May 2010 \| incorporation	Free Download (29 pages)
TM01	Director's appointment terminated on 5th May 2010 filed on: 5th, May 2010 \| officers	Free Download (1 page)

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