Introduction
Watch Company
G
GREENBOW PROPERTIES LIMITED
GREENBOW PROPERTIES LIMITED is an active company incorporated on 6 November 2003 with the registered office located in Tyne & Wear. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GREENBOW PROPERTIES LIMITED was registered 22 years ago.(SIC: 68209)
Status
active
Active since 22 years ago
Company No
04956240
LTD Company
Age
22 Years
Incorporated 6 November 2003
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 August 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (8 months ago)
Submitted on 4 November 2025 (8 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Previous Company Names
MALIK FAMILY PROPERTY LIMITED
From: 6 November 2003To: 3 December 2003
Address
14 Eddleston Avenue Kenton Park Newcastle Upon Tyne Tyne & Wear, NE3 4SJ,
21 key events • 2003 - 2024
Funding Officers Ownership
Company Founded
Nov 03
Incorporation Company
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
New Owner
May 19
Notification Of A Person With Significan...
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MALIK, Amjed Taj
Active14 Eddleston Avenue, Newcastle Upon TyneNE3 4SJ
Secretary
Appointed 06 Nov 2003
MALIK, Amjed Taj
14 Eddleston Avenue, Newcastle Upon TyneNE3 4SJ
Secretary
06 Nov 2003
Active
MALIK, Amjed Taj
Active14 Eddleston Avenue, Newcastle Upon TyneNE3 4SJ
Born August 1957
Director
Appointed 06 Nov 2003
MALIK, Amjed Taj
14 Eddleston Avenue, Newcastle Upon TyneNE3 4SJ
Born August 1957
Director
06 Nov 2003
Active
MALIK, Shaheena
Active14 Eddleston Avenue, Newcastle Upon TyneNE3 4SJ
Born November 1958
Director
Appointed 06 Nov 2003
MALIK, Shaheena
14 Eddleston Avenue, Newcastle Upon TyneNE3 4SJ
Born November 1958
Director
06 Nov 2003
Active
JL NOMINEES TWO LIMITED
Resigned1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate nominee secretary
Appointed 06 Nov 2003
Resigned 06 Nov 2003
JL NOMINEES TWO LIMITED
1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate nominee secretary
06 Nov 2003
Resigned 06 Nov 2003
Resigned
JL NOMINEES ONE LIMITED
Resigned1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate nominee director
Appointed 06 Nov 2003
Resigned 06 Nov 2003
JL NOMINEES ONE LIMITED
1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate nominee director
06 Nov 2003
Resigned 06 Nov 2003
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Shaheena Malik
Active14 Eddleston Avenue Kenton Park, Tyne & WearNE3 4SJ
Born November 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 May 2019
Mrs Shaheena Malik
14 Eddleston Avenue Kenton Park, Tyne & WearNE3 4SJ
Born November 1958
Ownership of shares 25 to 50 percent
03 May 2019
Active
Mr Amjed Taj Malik
Active14 Eddleston Avenue Kenton Park, Tyne & WearNE3 4SJ
Born August 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Nov 2016
Mr Amjed Taj Malik
14 Eddleston Avenue Kenton Park, Tyne & WearNE3 4SJ
Born August 1957
Ownership of shares 25 to 50 percent
06 Nov 2016
Active
Filing History
83
Description
Type
Date Filed
Document
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2024
18 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2024
18 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2024
1 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2020
1 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2019
22 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2019
Accounts With Accounts Type Total Exemption Small
25 July 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 July 2017
No document
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 November 2016
No document
Accounts With Accounts Type Total Exemption Small
29 June 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 June 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 November 2013
No document
Accounts With Accounts Type Total Exemption Small
9 June 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
9 June 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
12 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 November 2012
No document
Accounts With Accounts Type Small
10 August 2012
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
10 August 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
23 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 November 2011
No document
Accounts With Accounts Type Small
1 September 2011
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
1 September 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
10 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 November 2010
No document
Accounts With Accounts Type Small
15 June 2010
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
15 June 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
20 November 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 November 2009
No document
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2009
No document
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2009
No document
Accounts With Accounts Type Small
28 September 2009
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
28 September 2009
No document
Legacy
3 December 2008
363aAnnual Return
Legacy
363aAnnual Return
3 December 2008
No document
Accounts With Accounts Type Small
29 September 2008
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
29 September 2008
No document
Legacy
26 November 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 November 2007
No document
Accounts With Accounts Type Small
2 October 2007
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
2 October 2007
No document
Legacy
20 November 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 November 2006
No document
Accounts With Accounts Type Small
6 October 2006
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
6 October 2006
No document
Legacy
15 February 2006
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
15 February 2006
No document
Legacy
15 October 2005
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
15 October 2005
No document
Legacy
10 May 2005
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
10 May 2005
No document
Legacy
26 January 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 January 2005
No document
Legacy
20 November 2004
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
20 November 2004
No document
Legacy
27 October 2004
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
27 October 2004
No document
Legacy
24 January 2004
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
24 January 2004
No document
Legacy
16 December 2003
287Change of Registered Office
Legacy
287Change of Registered Office
16 December 2003
No document
Legacy
16 December 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 December 2003
No document
Legacy
16 December 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 December 2003
No document
3 December 2003
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 December 2003
Incorporation Company
6 November 2003
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
6 November 2003
No document