GREENLEAF PROPERTIES LIMITED

Company number 02830906 ·

Active

112 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-09 with updates · 4 pages View document
18 Aug 2026 Director's details changed for Mrs Rita Lipschitz on 2026-08-08 · 2 pages View document
24 May 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
6 Jan 2026 Director's details changed for Mrs Rita Lipschitz on 2026-01-03 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
12 Aug 2025 Confirmation statement made on 2025-08-09 with updates · 4 pages View document
29 Jul 2025 Satisfaction of charge 5 in full · 1 page View document
29 Jul 2025 Satisfaction of charge 4 in full · 1 page View document
7 Feb 2025 Change of details for Mr Samuel Lipschitz as a person with significant control on 2024-12-18 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Registered office address changed from 5 Broadbent Close Highgate London N6 5JW England to 188 Brent Street Hendon London NW4 1BE on 2024-12-18 · 1 page View document
18 Dec 2024 Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18 · 1 page View document
18 Dec 2024 Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18 · 1 page View document
9 Aug 2024 Confirmation statement made on 2024-08-09 with updates · 4 pages View document
6 Jun 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
10 Aug 2023 Confirmation statement made on 2023-08-09 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Nov 2021 Notification of Samuel Lipschitz as a person with significant control on 2021-10-07 · 2 pages View document
9 Aug 2021 Confirmation statement made on 2021-08-09 with updates · 5 pages View document
4 Aug 2021 Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 5 Broadbent Close Highgate London N6 5JW on 2021-08-04 · 1 page View document
3 Aug 2021 Change of details for Mrs Rita Lipschitz as a person with significant control on 2021-08-03 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View document
18 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View document
29 Aug 2017 PSC'S CHANGE OF PARTICULARS / MRS RITA LIPSCHITZ / 17/08/2017 View document
28 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Aug 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA LISCHITZ / 01/03/2014 View document
30 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA PISCHITZ / 01/03/2014 View document
23 May 2014 APPOINTMENT TERMINATED, SECRETARY SARAH LIPSCHITZ View document
23 May 2014 DIRECTOR APPOINTED MRS RITA PISCHITZ View document
23 May 2014 APPOINTMENT TERMINATED, DIRECTOR MOSES LIPSCHITZ View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
17 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
19 Aug 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
11 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Sep 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
14 Sep 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 5 NORTH END ROAD GOLDERS GREEN LONDON NW11 7RJ View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOSES LIPSCHITZ / 01/10/2009 View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Feb 2010 FIRST GAZETTE View document
11 Aug 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
18 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Sep 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
19 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Sep 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
3 Aug 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
25 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 Apr 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 View document
26 Nov 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
26 Aug 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS View document
15 Aug 2003 DIRECTOR RESIGNED View document
15 Aug 2003 NEW SECRETARY APPOINTED View document
15 Aug 2003 NEW DIRECTOR APPOINTED View document
15 Aug 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
6 Jul 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS View document
5 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
6 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS View document
1 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
15 Aug 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS View document
1 Jun 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
3 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
7 Jul 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS View document
20 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
30 Sep 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS View document
5 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
30 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS View document
27 May 1997 RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS View document
19 May 1997 REGISTERED OFFICE CHANGED ON 19/05/97 FROM: 5 NORTH END ROAD LONDON NW11 7RJ View document
3 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
24 Feb 1997 REGISTERED OFFICE CHANGED ON 24/02/97 FROM: FELDS LAWFORD'S HOUSE ALBERT PLACE,FINCHLEY LONDON N3 View document
20 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
7 Jul 1995 RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS View document
19 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
20 Dec 1994 RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS View document
4 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 1993 REGISTERED OFFICE CHANGED ON 29/08/93 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX View document
29 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Aug 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jun 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document