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Greenwich House Properties Limited

Greenwich House Properties Limited is an active company incorporated on 7 April 1987 with the registered office located in Whyteleafe, Surrey. Greenwich House Properties Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02120370
Private limited company
Age
38 years
Incorporated 7 April 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 25 days
Dated 23 September 2024 (1 year 1 month ago)
Next confirmation dated 23 September 2025
Was due on 7 October 2025 (25 days ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 946 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Small
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
Gold Group House
Godstone Road
Whyteleafe
Surrey
CR3 0GG
Same address for the past 5 years
Telephone
02088580808
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1963
GHP Holdings Limited
PSC
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Mutual Companies
ANN Summers Ltd
John Edward Boyle is a mutual person.
Active
Knickerbox Ii Limited
John Edward Boyle is a mutual person.
Active
York Place Investments Limited
John Edward Boyle is a mutual person.
Active
ANN Summers (UK) Holdings Limited
John Edward Boyle is a mutual person.
Active
GHPH Holdings Limited
John Edward Boyle is a mutual person.
Active
ANN Summers (Ireland) Holdings Limited
John Edward Boyle is a mutual person.
Active
ANN Summers Ip Limited
John Edward Boyle is a mutual person.
Active
GHP Holdings Limited
John Edward Boyle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£946.01K
Decreased by £5.15K (-1%)
Turnover
£164.29K
Increased by £1.01K (+1%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£2.07M
Increased by £40.85K (+2%)
Total Liabilities
-£57.77K
Increased by £4.05K (+8%)
Net Assets
£2.01M
Increased by £36.8K (+2%)
Debt Ratio (%)
3%
Increased by 0.14% (+5%)
Latest Activity
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
David Gold Resigned
1 Year 7 Months Ago on 17 Mar 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 5 Jul 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 3 Aug 2022
Small Accounts Submitted
3 Years Ago on 2 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 5 Jul 2022
Ralph Gold Resigned
3 Years Ago on 14 Mar 2022
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Documents
Confirmation statement made on 23 September 2024 with no updates
Submitted on 24 Sep 2024
Termination of appointment of David Gold as a director on 17 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 10 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 5 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Confirmation statement made on 25 September 2022 with no updates
Submitted on 10 Oct 2022
Compulsory strike-off action has been discontinued
Submitted on 3 Aug 2022
Accounts for a small company made up to 30 June 2021
Submitted on 2 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 5 Jul 2022
Appointment of Mr John Edward Boyle as a director on 20 April 2022
Submitted on 10 May 2022
Repayment History
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