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Greenkey Properties Limited

Greenkey Properties Limited is an active company incorporated on 17 February 2004 with the registered office located in London, Greater London. Greenkey Properties Limited was registered 21 years ago.
Status
Active
Active since 12 years ago
Company No
05046203
Private limited company
Age
21 years
Incorporated 17 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (18 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (12 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Suite1, First Floor, 1
Duchess Street
London
W1W 6AN
England
Address changed on 5 Jun 2022 (3 years ago)
Previous address was C/O Leaman Mattei,5th Floor . 64 North Row London W1K 7DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • Director • Secretary • British • Lives in UK • Born in Jan 1964 • Architect
Director • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
199 SBR Management Company Limited
Timothy James Lee and Michael Francis Fitzgerald are mutual people.
Active
Lee Fitzgerald Architects Limited
Timothy James Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 28 Oct 2025
Micro Accounts Submitted
24 Days Ago on 22 Oct 2025
Mr Timothy Lee Details Changed
2 Months Ago on 5 Sep 2025
Timothy Lee (PSC) Appointed
2 Months Ago on 4 Sep 2025
Mr Timothy Lee Appointed
2 Months Ago on 4 Sep 2025
Timothy James Lee Resigned
2 Months Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Micro Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jul 2024
Micro Accounts Submitted
2 Years Ago on 20 Oct 2023
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Documents
Confirmation statement made on 28 October 2025 with updates
Submitted on 28 Oct 2025
Micro company accounts made up to 28 February 2025
Submitted on 22 Oct 2025
Notification of Timothy Lee as a person with significant control on 4 September 2025
Submitted on 8 Sep 2025
Withdrawal of a person with significant control statement on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Timothy Lee on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Timothy James Lee as a director on 4 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Timothy Lee as a director on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 25 Jul 2025
Micro company accounts made up to 28 February 2024
Submitted on 29 Oct 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 18 Jul 2024
Repayment History
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