Greatview Properties Limited in LONDON

Greatview Properties Limited LONDON

Greatview Properties started in year 2001 as Private Limited Company with registration number 04225104. The Greatview Properties company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 16 St. Johns Wood Park. Postal code: NW8 6QP.

There is a single director in the firm at the moment - David S., appointed on 31 May 2007. In addition, a secretary was appointed - Mark R., appointed on 1 June 2007. Currenlty, the firm lists one former director, whose name is Jamil S. and who left the the firm on 31 May 2007. In addition, there is one former secretary - David S. who worked with the the firm until 1 June 2007.

Greatview Properties Limited Address / Contact

Office Address	16 St. Johns Wood Park
Town	London
Post code	NW8 6QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04225104
Date of Incorporation	Wed, 30th May 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Mark R.

Position: Secretary

Appointed: 01 June 2007

David S.

Position: Director

Appointed: 31 May 2007

David S.

Position: Secretary

Appointed: 06 June 2002

Resigned: 01 June 2007

Jamil S.

Position: Director

Appointed: 06 June 2002

Resigned: 31 May 2007

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2001

Resigned: 06 June 2001

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 30 May 2001

Resigned: 06 June 2001

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Sfm Holding Sa from Geneva, Switzerland. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Sfm Holding Sa

3 Rue Du General Dufour, Geneva, Switzerland

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-304 913	-359 721

Balance Sheet
Debtors	181 459	2 699	36 646	5 932	25 934	37 795	24 827	2 693	52 319
Net Assets Liabilities		-359 721	-361 384
Net Assets Liabilities Including Pension Asset Liability	-304 913	-359 721
Other Debtors		2 699	36 646	5 932	25 934	37 795	24 827	2 693	52 319
Tangible Fixed Assets	675 000	230 541

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	34 963	-359 821
Shareholder Funds	-304 913	-359 721

Other
Accrued Liabilities Deferred Income		2 250	2 250	2 250	2 250	2 250	2 250	3 000	2 251
Additions Other Than Through Business Combinations Investment Property Fair Value Model			18 679	29 501	29 799	37 563	11 678	18 882	8 322
Amounts Owed To Group Undertakings		420 000	480 000	480 000	645 000	682 500	562 500	562 500	607 500
Creditors		420 000	480 000	647 250	702 250	752 250	752 250	753 000	812 251
Creditors Due After One Year	802 241	420 000
Creditors Due Within One Year	359 131	172 961
Debtors Due After One Year	-160 827
Investment Property		230 541	249 220	278 721	308 520	346 083	357 761	376 643	384 965
Investment Property Fair Value Model		230 541	249 220	278 721	308 520	346 083	357 761	376 643	384 965
Net Current Assets Liabilities	-177 672	-170 262	-130 604	-641 318	-676 316	-714 455	-727 423	-750 307	-759 932
Number Shares Allotted		100
Other Creditors		5 711
Other Remaining Borrowings		165 000	165 000	165 000
Par Value Share		1
Revaluation Reserve	-339 976
Secured Debts	727 241	165 000
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	675 000	230 541
Tangible Fixed Assets Disposals		400 000
Tangible Fixed Assets Increase Decrease From Revaluations		-44 459
Total Assets Less Current Liabilities	497 328	60 279	118 616	-362 597	-367 796	-368 372	-369 662	-373 664	-374 967

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 3rd, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 29th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/24 with full list of members filed on: 30th, March 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/30	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/24 with full list of members filed on: 26th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/26	capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 29th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/24 with full list of members filed on: 2nd, April 2014	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 4th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/03/24 with full list of members filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/24 with full list of members filed on: 27th, March 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 17th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/24 with full list of members filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 7th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/24 with full list of members filed on: 26th, March 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 5th, February 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/25 with shareholders record filed on: 25th, March 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/03/2008 filed on: 25th, February 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 25th, February 2009	accounts	Free Download (1 page)
363s	Annual return up to 2008/06/10 with shareholders record filed on: 10th, June 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 2nd, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 2nd, July 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 19th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 19th, February 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/06/06 with shareholders record filed on: 6th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/06/06 with shareholders record filed on: 6th, June 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 2nd, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 2nd, February 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 29th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 29th, June 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/06/09 with shareholders record filed on: 9th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/09 with shareholders record filed on: 9th, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 27th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 27th, November 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/06/05 with shareholders record filed on: 5th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/06/05 with shareholders record filed on: 5th, June 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 23rd, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 23rd, January 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/07/06 with shareholders record filed on: 6th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/07/06 with shareholders record filed on: 6th, July 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 30th, May 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 30th, May 2001	incorporation	Free Download (15 pages)

Greatview Properties Limited LONDON

Greatview Properties Limited Address / Contact

Company Information / Profile

Company staff

Mark R.

David S.

David S.

Jamil S.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Annual reports financial information

Company filings

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