Greenthorne Properties Limited. Head office in London. Check Director.

Greenthorne Properties Limited, London

Greenthorne Properties Limited is a private limited company. Located at 114 St Martin's Lane, Covent Garden, London WC2N 4BE, this 25 years old firm was incorporated on 1998-06-09 and is classified as "non-trading company" (SIC code: 74990).
1 director can be found in the company: Hervé V. (appointed on 10 February 2015).

About
Name: Greenthorne Properties Limited
Number: 03578186
Incorporation date: 1998-06-09
End of financial year: 31 December


Address:	114 St Martin's Lane Covent Garden London WC2N 4BE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Herve V.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31
Fixed Assets	1,624,345	3,992	3,992
Number Shares Allotted	100	100	100
Shareholder Funds	-6,303	-5,523	-9,973

The date for Greenthorne Properties Limited confirmation statement filing is 2024-06-23. The latest confirmation statement was sent on 2023-06-09. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only person Herve V. who has over 3/4 of shares.

Company filing

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AA	Small company accounts for the period up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)

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AA	Small company accounts for the period up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 15th, March 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 21st, May 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 30th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2016 filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 14, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2015 filed on: 3rd, August 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 6th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2014 filed on: 25th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 25, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 9th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2013 filed on: 14th, June 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 14, 2013: 100 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 10th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2012 filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 28th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2011 filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2010 filed on: 29th, June 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 11th, November 2009 \| accounts	Free Download (4 pages)
363a	Period up to September 23, 2009 - Annual return with full member list filed on: 23rd, September 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 2nd, November 2008 \| accounts	Free Download (4 pages)
363a	Period up to June 24, 2008 - Annual return with full member list filed on: 24th, June 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, June 2008 \| accounts	Free Download (11 pages)
363a	Period up to November 28, 2007 - Annual return with full member list filed on: 28th, November 2007 \| annual return	Free Download (5 pages)
363a	Period up to November 28, 2007 - Annual return with full member list filed on: 28th, November 2007 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 28th, July 2006 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 28th, July 2006 \| accounts	Free Download (4 pages)
363a	Period up to June 29, 2006 - Annual return with full member list filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to June 29, 2006 - Annual return with full member list filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 6th, January 2006 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 6th, January 2006 \| accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (2 pages)
363s	Period up to June 21, 2005 - Annual return with full member list filed on: 21st, June 2005 \| annual return	Free Download (6 pages)
363s	Period up to June 21, 2005 - Annual return with full member list filed on: 21st, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 24th, December 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 24th, December 2004 \| accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004 \| accounts	Free Download (1 page)
363s	Period up to June 29, 2004 - Annual return with full member list filed on: 29th, June 2004 \| annual return	Free Download (6 pages)
363s	Period up to June 29, 2004 - Annual return with full member list filed on: 29th, June 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 31st, October 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 31st, October 2003 \| accounts	Free Download (7 pages)
363s	Period up to July 23, 2003 - Annual return with full member list filed on: 23rd, July 2003 \| annual return	Free Download (6 pages)
363s	Period up to July 23, 2003 - Annual return with full member list filed on: 23rd, July 2003 \| annual return	Free Download (6 pages)
363s	Period up to July 10, 2002 - Annual return with full member list filed on: 10th, July 2002 \| annual return	Free Download (7 pages)
363s	Period up to July 10, 2002 - Annual return with full member list filed on: 10th, July 2002 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 10/07/02 annual return
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 29th, March 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 29th, March 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2000 filed on: 28th, March 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2000 filed on: 28th, March 2002 \| accounts	Free Download (8 pages)
363s	Period up to June 21, 2001 - Annual return with full member list filed on: 21st, June 2001 \| annual return	Free Download (7 pages)
363s	Period up to June 21, 2001 - Annual return with full member list filed on: 21st, June 2001 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/11/00 filed on: 19th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 19th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 19th, June 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/00 filed on: 19th, June 2001 \| accounts	Free Download (1 page)
363s	Period up to June 23, 2000 - Annual return with full member list filed on: 23rd, June 2000 \| annual return	Free Download (7 pages)
363s	Period up to June 23, 2000 - Annual return with full member list filed on: 23rd, June 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 1999 filed on: 8th, March 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 1999 filed on: 8th, March 2000 \| accounts	Free Download (1 page)
363s	Period up to July 9, 1999 - Annual return with full member list filed on: 9th, July 1999 \| annual return	Free Download (19 pages)
363s	Period up to July 9, 1999 - Annual return with full member list filed on: 9th, July 1999 \| annual return	Free Download (19 pages)
225	Accounting reference date extended from 30/06/99 to 30/11/99 filed on: 9th, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 30/11/99 filed on: 9th, March 1999 \| accounts	Free Download (1 page)

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