CompaniesInTheUK

GREENTHORNE PROPERTIES LIMITED

Company number 03578186 ·

Active

123 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-09 with updates · 4 pages View document
16 Sep 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
16 Jun 2025 Confirmation statement made on 2025-06-09 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
11 Jun 2024 Confirmation statement made on 2024-06-09 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
13 Jul 2023 Confirmation statement made on 2023-06-09 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Aug 2021 Confirmation statement made on 2021-06-09 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES View document
21 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERVE BARTHELEMY GEORGES VINCIGUERRA View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
14 Jan 2017 DISS40 (DISS40(SOAD)) View document
13 Jan 2017 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 FIRST GAZETTE View document
14 Jul 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Aug 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
3 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA CODERONI View document
3 Mar 2015 APPOINTMENT TERMINATED, SECRETARY ARMAND ROUSSO View document
3 Mar 2015 DIRECTOR APPOINTED MR HERVÉ BARTHELEMY GEORGES VINCIGUERRA View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
25 Jul 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
9 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Jun 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
10 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Jul 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
2 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRA CODERONI / 18/06/2012 View document
2 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ARMAND ROUSSO / 18/06/2012 View document
28 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
5 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ARMAND RUSSO / 05/07/2011 View document
5 Jul 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
5 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
29 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / ARMAND RUSSO / 09/06/2010 View document
29 Jun 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRA CODERONI / 09/06/2010 View document
11 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
23 Sep 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Jun 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
2 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRA CODERONI / 27/03/2008 View document
2 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / ARMAND RUSSO / 27/03/2008 View document
28 Nov 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
20 Nov 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH View document
16 Oct 2006 NEW SECRETARY APPOINTED View document
16 Oct 2006 NEW DIRECTOR APPOINTED View document
16 Oct 2006 DIRECTOR RESIGNED View document
16 Oct 2006 SECRETARY RESIGNED View document
28 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
29 Jun 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
20 Jun 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: ILS 6TH FLOOR 52-54 GRACECHURCH STREET LONDON ECV 0EH View document
10 Mar 2006 SECRETARY RESIGNED View document
10 Mar 2006 NEW SECRETARY APPOINTED View document
6 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
9 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
21 Jun 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
24 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
2 Jul 2004 REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 2ND FLOOR 159 NEW BOND STREET LONDON W1S 2UD View document
2 Jul 2004 DIRECTOR RESIGNED View document
2 Jul 2004 NEW SECRETARY APPOINTED View document
2 Jul 2004 NEW DIRECTOR APPOINTED View document
2 Jul 2004 SECRETARY RESIGNED View document
29 Jun 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View document
31 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Jul 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS View document
18 Mar 2003 SECRETARY RESIGNED View document
18 Mar 2003 NEW SECRETARY APPOINTED View document
10 Jul 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS View document
30 May 2002 NEW SECRETARY APPOINTED View document
1 May 2002 DIRECTOR RESIGNED View document
1 May 2002 SECRETARY RESIGNED View document
1 May 2002 NEW DIRECTOR APPOINTED View document
1 May 2002 DIRECTOR RESIGNED View document
1 May 2002 DIRECTOR RESIGNED View document
1 May 2002 DIRECTOR RESIGNED View document
29 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 View document
28 Dec 2001 DIRECTOR RESIGNED View document
12 Oct 2001 NEW DIRECTOR APPOINTED View document
12 Oct 2001 DIRECTOR RESIGNED View document
21 Jun 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS View document
19 Jun 2001 DELIVERY EXT'D 3 MTH 30/11/00 View document
19 Jun 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View document
28 Feb 2001 NEW DIRECTOR APPOINTED View document
22 Feb 2001 DIRECTOR RESIGNED View document
23 Jun 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS View document
8 Mar 2000 EXEMPTION FROM APPOINTING AUDITORS 30/11/99 View document
8 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 View document
9 Jul 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS View document
9 Mar 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99 View document
15 Jul 1998 NEW DIRECTOR APPOINTED View document
26 Jun 1998 ADOPT MEM AND ARTS 09/06/98 View document
26 Jun 1998 NEW DIRECTOR APPOINTED View document
26 Jun 1998 NEW DIRECTOR APPOINTED View document
26 Jun 1998 NEW DIRECTOR APPOINTED View document
26 Jun 1998 NEW DIRECTOR APPOINTED View document
26 Jun 1998 SECRETARY RESIGNED View document
26 Jun 1998 NEW SECRETARY APPOINTED View document
26 Jun 1998 REGISTERED OFFICE CHANGED ON 26/06/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
26 Jun 1998 NC INC ALREADY ADJUSTED 09/06/98 View document
26 Jun 1998 DIRECTOR RESIGNED View document
26 Jun 1998 £ NC 100/500000 09/06/98 View document
9 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document