Greenleaf Properties Limited LONDON


Greenleaf Properties started in year 1993 as Private Limited Company with registration number 02830906. The Greenleaf Properties company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 5 Broadbent Close. Postal code: N6 5JW.

The company has one director. Rita L., appointed on 1 March 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Greenleaf Properties Limited Address / Contact

Office Address 5 Broadbent Close
Office Address2 Highgate
Town London
Post code N6 5JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02830906
Date of Incorporation Mon, 28th Jun 1993
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 28 years old
Account next due date Fri, 30th Sep 2022 (371 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 23rd Aug 2022 (2022-08-23)
Last confirmation statement dated Mon, 9th Aug 2021

Company staff

Rita L.

Position: Director

Appointed: 01 March 2014

Moses L.

Position: Director

Appointed: 01 January 2003

Resigned: 01 March 2014

Sarah L.

Position: Secretary

Appointed: 01 January 2003

Resigned: 01 March 2014

Hannah W.

Position: Director

Appointed: 29 July 1993

Resigned: 01 January 2003

Rita L.

Position: Secretary

Appointed: 29 July 1993

Resigned: 01 January 2003

Rita L.

Position: Director

Appointed: 29 July 1993

Resigned: 01 January 2003

M & K Nominee Directors Limited

Position: Corporate Nominee Director

Appointed: 28 June 1993

Resigned: 29 July 1993

M & K Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 1993

Resigned: 29 July 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Rita L. This PSC and has 25-50% shares.

Rita L.

Notified on 6 August 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312019-12-312020-12-31
Net Worth32 83135 91743 91751 70557 193  
Balance Sheet
Current Assets16 71123 48119 17827 44230 86531 95037 076
Net Assets Liabilities     48 23552 449
Cash Bank In Hand16 71123 48119 1784 4427 865  
Debtors   23 00023 000  
Net Assets Liabilities Including Pension Asset Liability32 83135 91743 91751 70557 193  
Tangible Fixed Assets56 08756 08856 08856 088241 088  
Reserves/Capital
Called Up Share Capital22222  
Profit Loss Account Reserve32 82935 91543 91551 70357 191  
Shareholder Funds32 83135 91743 91751 70557 193  
Other
Creditors     223 648223 648
Fixed Assets56 08756 08856 08856 088241 088284 886284 174
Net Current Assets Liabilities-1 2561 8309 82917 61723 105-13 003-8 077
Total Assets Less Current Liabilities54 83157 91765 91773 705264 193271 883276 097
Creditors Due After One Year22 00022 00022 00022 000207 000  
Creditors Due Within One Year17 96721 6529 3499 8257 760  
Tangible Fixed Assets Cost Or Valuation56 08756 08756 08856 088241 088  
Tangible Fixed Assets Increase Decrease From Revaluations    185 000  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2019-12-31
filed on: 28th, October 2020
Free Download (7 pages)

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