Greenshores Properties Limited in London, NW3 6BP

Description

Data updated on: 01-11-2023

Greenshores Properties started conducting its operations in the year 2000 as a Private Limited Company under the ID 04030299. This particular company has been active for 24 years and the present status is active. The firm's office is located in London at Summit House. Anyone could also locate the firm utilizing the postal code : NW3 6BP. This firm's registered with SIC code 68209 : Other letting and operating of own or leased real estate. Greenshores Properties Ltd reported its latest accounts for the period that ended on Thursday 30th June 2022. The latest confirmation statement was submitted on Monday 10th July 2023.

As suggested by this specific firm's directors directory, since May 2010 there have been two directors: Trevor G. and Stephen G..

The companies that control this firm are: Greenshores Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 170 Finchley Road, NW3 6BP and was registered as a PSC under the registration number 10846048.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency
Net Worth	1 162 166	1 154 511	654 093	904 454

Balance Sheet
Cash Bank On Hand				18 868	6 303	19 114	176 601	153 864	169 699	48 682
Current Assets	542 033	530 431	13 189	20 368	8 753	21 564	518 987	496 383	512 601	390 519
Debtors	468 462	1 264	1 500	1 500	2 450	2 450	342 386	342 519	342 902	341 837
Net Assets Liabilities				726 390	716 693	751 702	773 170	812 035	816 702	1 439 324
Other Debtors				1 500	1 500	1 500	1 500	1 500	1 500	1 500
Cash Bank In Hand	73 571	69 167	11 689	18 868
Tangible Fixed Assets	1 813 952	1 813 933	1 813 875	2 100 000

Capital & Reserves
Called Up Share Capital	664	664	664	664
Profit Loss Account Reserve	-198 035	-205 690	-706 108	-741 872
Shareholder Funds	1 162 166	1 154 511	654 093	904 454

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				2 000	2 000	2 000	2 000	2 000	2 000
Administrative Expenses				34 653
Amounts Owed By Related Parties							339 936	340 069	340 202	340 202
Average Number Employees During Period							3	2	2	2
Bank Borrowings Overdrafts				730 156	705 887	684 855	1 203 328	1 173 226	1 177 812	1 552 410
Creditors				731 156	706 887	685 855	1 203 328	1 173 226	1 177 812	1 552 410
Distribution Costs				79 127
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model										948 366
Investment Property				2 100 000	2 100 000	2 100 000	2 100 000	2 100 000	2 100 000	3 500 000
Investment Property Fair Value Model						2 100 000	2 100 000	2 100 000	2 100 000	3 500 000
Net Current Assets Liabilities	144 988	117 088	-405 454	-464 390	-512 050	-508 520	30 421	39 184	48 437	-68 644
Number Shares Issued Fully Paid					664	664
Other Creditors				1 000	1 000	1 000	450 561	426 265	423 017	410 601
Other Creditors Including Taxation Social Security Balance Sheet Subtotal				338		288
Other Taxation Social Security Payable				338	301	288	292	292	-403	-403
Par Value Share		1	1	1	1	1
Profit Loss				208 850	-9 697
Property Plant Equipment Gross Cost				2 000	2 000	2 000	2 000	2 000	2 000
Provisions For Liabilities Balance Sheet Subtotal				178 064	164 370	153 923	153 923	153 923	153 923	439 622
Taxation Including Deferred Taxation Balance Sheet Subtotal				178 064		153 923	153 923	153 923	153 923	439 622
Total Assets Less Current Liabilities	1 958 940	1 931 021	1 408 421	1 635 610	1 587 950	1 591 480	2 130 421	2 139 184	2 148 437	3 431 356
Trade Creditors Trade Payables				412 803
Trade Debtors Trade Receivables					950	950	950	950	1 200	135
Turnover Revenue				113 220
Creditors Due After One Year	796 774	776 510	754 328	731 156
Creditors Due Within One Year	397 045	413 343	418 643	484 758
Current Asset Investments		460 000
Number Shares Allotted		664	664	664
Revaluation Reserve	928 547	928 547	928 547	1 214 672
Share Capital Allotted Called Up Paid	664	664	664	664
Share Premium Account	430 990	430 990	430 990	430 990

Company staff

Trevor G.

Role: Director

Appointed: 24 May 2010

Latest update: 5 April 2024

Stephen G.

Role: Director

Appointed: 31 March 2008

Latest update: 5 April 2024

Julian G.

Role: Director

Appointed: 24 May 2010

Resigned: 14 June 2012

Latest update: 5 April 2024

Patricia G.

Role: Director

Appointed: 14 December 2004

Resigned: 23 October 2010

Latest update: 5 April 2024

Julian G.

Role: Secretary

Appointed: 14 December 2004

Resigned: 24 May 2010

Latest update: 5 April 2024

Frank G.

Role: Director

Appointed: 10 July 2000

Resigned: 14 December 2004

Latest update: 5 April 2024

Janine H.

Role: Secretary

Appointed: 10 July 2000

Resigned: 10 July 2000

Latest update: 5 April 2024

Patricia G.

Role: Secretary

Appointed: 10 July 2000

Resigned: 14 December 2004

Latest update: 5 April 2024

Karen H.

Role: Director

Appointed: 10 July 2000

Resigned: 10 July 2000

Latest update: 5 April 2024

People with significant control

Greenshores Holdings Limited

Address: Summit House 170 Finchley Road, London, NW3 6BP, United Kingdom

Legal authority England

Legal form Private Limited Company

Country registered England & Wales

Place registered Companies House

Registration number 10846048

Notified on 31 May 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Trevor G.

Notified on 6 April 2016

Ceased on 31 May 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Julian G.

Notified on 6 April 2016

Ceased on 31 May 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Stephen G.

Notified on 6 April 2016

Ceased on 31 May 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	24 July 2024
Confirmation statement last made up date	10 July 2023

Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	31 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	29 March 2016
Annual Accounts 9 June 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	9 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30

Greenshores Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Trevor G.

Stephen G.

Julian G.

Patricia G.

Julian G.

Frank G.

Janine H.

Patricia G.

Karen H.

People with significant control

Greenshores Holdings Limited

Trevor G.

Julian G.

Stephen G.

Accounts Documents

Company filings

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