GREENPROJECT PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-07 with no updates

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24/06/2524 June 2025 Micro company accounts made up to 2024-09-28

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-07 with no updates

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-28

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-07-07 with no updates

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07/07/237 July 2023 Termination of appointment of Martin Samuel Schwartz as a director on 2023-07-03

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-28

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-14 with no updates

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28/09/2128 September 2021 Annual accounts for year ending 28 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-14 with no updates

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-28

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28/09/2028 September 2020 Annual accounts for year ending 28 Sep 2020

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05/03/205 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17

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23/10/1723 October 2017 DIRECTOR APPOINTED MISS ANNA SOFIA OLAUSSON

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR PENELOPE FORBES ADAM

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28/09/1728 September 2017 Annual accounts for year ending 28 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 28 September 2016

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20/06/1720 June 2017 PREVSHO FROM 29/09/2016 TO 28/09/2016

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10/11/1610 November 2016 DIRECTOR APPOINTED MS HILARY ANNE VYSE

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10/11/1610 November 2016 DIRECTOR APPOINTED MRS DOLORES ANNE MOORHOUSE MOORHOUSE

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 28 September 2015

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08/10/158 October 2015 14/09/15 NO MEMBER LIST

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 28 September 2014

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17/09/1417 September 2014 14/09/14 NO MEMBER LIST

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21/08/1421 August 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 367 PORTOBELLO ROAD LONDON W10 5SG UNITED KINGDOM

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 28 September 2013

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04/10/134 October 2013 14/09/13 NO MEMBER LIST

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19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MOLYNEUX

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 28 September 2012

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26/11/1226 November 2012 14/09/12 NO MEMBER LIST

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05/04/125 April 2012 Annual accounts small company total exemption made up to 28 September 2011

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04/11/114 November 2011 14/09/11 NO MEMBER LIST

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29/06/1129 June 2011 SECRETARY APPOINTED MR PANKAJ ADATIA

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28/06/1128 June 2011 APPOINTMENT TERMINATED, SECRETARY ANN SMITH

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 28 September 2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE FORBES ADAM / 14/09/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SIERS / 14/09/2010

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20/10/1020 October 2010 14/09/10 NO MEMBER LIST

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN SAMUEL SCHWARTZ / 14/09/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINCENT MOLYNEUX / 14/09/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SONIA RUTH RENWICK / 14/09/2010

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 5 CORNWALL CRESCENT LONDON W11 1PH

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 28 September 2009

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16/09/0916 September 2009 ANNUAL RETURN MADE UP TO 14/09/09

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16/09/0916 September 2009 APPOINTMENT TERMINATED DIRECTOR AVIS POCOCK

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 28 September 2008

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08/01/098 January 2009 ANNUAL RETURN MADE UP TO 14/09/08

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 28 September 2007

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25/09/0725 September 2007 ANNUAL RETURN MADE UP TO 14/09/07

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06

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06/12/066 December 2006 ANNUAL RETURN MADE UP TO 14/09/06

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28/06/0628 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05

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09/05/069 May 2006 LOCATION OF DEBENTURE REGISTER

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09/05/069 May 2006 LOCATION OF REGISTER OF MEMBERS

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09/05/069 May 2006 REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 5 CORNWALL CRESCENT LONDON W11 1PH

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09/05/069 May 2006 ANNUAL RETURN MADE UP TO 14/09/05

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19/12/0519 December 2005 NEW SECRETARY APPOINTED

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19/12/0519 December 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT

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08/12/058 December 2005 SECRETARY RESIGNED

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10/05/0510 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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29/09/0429 September 2004 ANNUAL RETURN MADE UP TO 14/09/04

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23/09/0423 September 2004 SECRETARY'S PARTICULARS CHANGED

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22/09/0422 September 2004 REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 304A FULHAM ROAD LONDON SW10 9ER

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02/08/042 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03

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26/09/0326 September 2003 ANNUAL RETURN MADE UP TO 14/09/03

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19/06/0319 June 2003 SECRETARY RESIGNED

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18/06/0318 June 2003 NEW SECRETARY APPOINTED

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31/03/0331 March 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 NEW DIRECTOR APPOINTED

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20/02/0320 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02

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20/09/0220 September 2002 ANNUAL RETURN MADE UP TO 14/09/02

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08/01/028 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01

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18/09/0118 September 2001 ANNUAL RETURN MADE UP TO 14/09/01

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30/04/0130 April 2001 REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 152 FULHAM ROAD LONDON SW10 9PR

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07/02/017 February 2001 FULL ACCOUNTS MADE UP TO 28/09/00

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18/09/0018 September 2000 ANNUAL RETURN MADE UP TO 14/09/00

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17/01/0017 January 2000 FULL ACCOUNTS MADE UP TO 29/09/99

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17/09/9917 September 1999 ANNUAL RETURN MADE UP TO 14/09/99

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17/03/9917 March 1999 FULL ACCOUNTS MADE UP TO 28/09/98

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28/09/9828 September 1998 ANNUAL RETURN MADE UP TO 14/09/98

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04/02/984 February 1998 FULL ACCOUNTS MADE UP TO 28/09/97

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30/09/9730 September 1997 ANNUAL RETURN MADE UP TO 14/09/97

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27/12/9627 December 1996 FULL ACCOUNTS MADE UP TO 28/09/96

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03/10/963 October 1996 ANNUAL RETURN MADE UP TO 14/09/96

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01/05/961 May 1996 FULL ACCOUNTS MADE UP TO 28/09/95

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18/10/9518 October 1995 NEW DIRECTOR APPOINTED

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10/10/9510 October 1995 ANNUAL RETURN MADE UP TO 14/09/95

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20/03/9520 March 1995 REGISTERED OFFICE CHANGED ON 20/03/95 FROM: 109 BOUNDARY ROAD LONDON NW8 0RG

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20/03/9520 March 1995 NEW SECRETARY APPOINTED

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20/03/9520 March 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/11/9430 November 1994 FULL ACCOUNTS MADE UP TO 28/09/94

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11/10/9411 October 1994 ANNUAL RETURN MADE UP TO 14/09/94

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26/11/9326 November 1993 FULL ACCOUNTS MADE UP TO 29/09/93

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21/09/9321 September 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/09/9321 September 1993 ANNUAL RETURN MADE UP TO 14/09/93

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20/04/9320 April 1993 NEW DIRECTOR APPOINTED

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11/12/9211 December 1992 ANNUAL RETURN MADE UP TO 19/09/92

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11/12/9211 December 1992 DIRECTOR RESIGNED

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11/12/9211 December 1992 DIRECTOR RESIGNED

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30/11/9230 November 1992 FULL ACCOUNTS MADE UP TO 29/09/92

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13/03/9213 March 1992 ACCOUNTING REF. DATE SHORT FROM 25/03 TO 29/09

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13/03/9213 March 1992 FULL ACCOUNTS MADE UP TO 29/09/91

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06/02/926 February 1992 ANNUAL RETURN MADE UP TO 19/09/91

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25/04/9125 April 1991 ADOPT MEM AND ARTS 15/04/91

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24/04/9124 April 1991 NEW DIRECTOR APPOINTED

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28/01/9128 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03

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12/12/9012 December 1990 REGISTERED OFFICE CHANGED ON 12/12/90 FROM: 2 BACHES STREET LONDON N1 6UB

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12/12/9012 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/12/9012 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/12/9012 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/12/9012 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/12/9012 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/09/9019 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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