Greater Properties Ltd is a private limited company that can be found at 5 North End Road, London NW11 7RJ. Incorporated on 2020-09-24, this 3-year-old company is run by 1 director.
Director Tovia G., appointed on 24 September 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2022-12-08 and the deadline for the next filing is 2023-12-22. Moreover, the annual accounts were filed on 30 September 2021 and the next filing is due on 20 December 2023.
| Office Address | 5 North End Road |
| Town | London |
| Post code | NW11 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 12902404 |
| Date of Incorporation | Thu, 24th Sep 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 26th September |
| Company age | 4 years old |
| Account next due date | Wed, 20th Dec 2023 (121 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 24 September 2020
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Tovia G. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Fd Secretarial Ltd that put Finchley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tovia G.
| Notified on | 24 September 2020 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 24 September 2020 |
| Ceased on | 24 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | -7 065 |
| Other | |
| Accrued Liabilities | 600 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 195 798 |
| Average Number Employees During Period | 1 |
| Bank Borrowings Overdrafts | 70 629 |
| Creditors | 70 629 |
| Investment Property | 195 798 |
| Investment Property Fair Value Model | 195 798 |
| Net Current Assets Liabilities | -132 234 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 1 |
| Par Value Share | 1 |
| Profit Loss | -7 066 |
| Total Assets Less Current Liabilities | 63 564 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 8th December 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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