Introduction
Watch Company
G
GREEN DELL PROPERTIES LIMITED
GREEN DELL PROPERTIES LIMITED is an active company incorporated on 19 August 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GREEN DELL PROPERTIES LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10337487
LTD Company
Age
9 Years
Incorporated 19 August 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (7 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
Freshwater House 158-162 Shaftesbury Avenue London, WC2H 8HR,
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BALE, Martin David Eldridge
Active158-162 Shaftesbury Avenue, LondonWC2H 8HR
Secretary
Appointed 30 Sept 2020
BALE, Martin David Eldridge
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Secretary
30 Sept 2020
Active
SOUTHGATE, James Stephen
Active158-162 Shaftesbury Avenue, LondonWC2H 8HR
Secretary
Appointed 30 Sept 2020
SOUTHGATE, James Stephen
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Secretary
30 Sept 2020
Active
FRESHWATER, Benzion Schalom Eliezer
Active158-162 Shaftesbury Avenue, LondonWC2H 8HR
Born April 1948
Director
Appointed 19 Aug 2016
FRESHWATER, Benzion Schalom Eliezer
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Born April 1948
Director
19 Aug 2016
Active
JENNER, Mark Roy Mason
ResignedHornash Lane, AshfordTN26 1HY
Secretary
Appointed 19 Aug 2016
Resigned 30 Sept 2020
JENNER, Mark Roy Mason
Hornash Lane, AshfordTN26 1HY
Secretary
19 Aug 2016
Resigned 30 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2016
Green Dell Investments Limited
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2016
Active
Filing History
25
Description
Type
Date Filed
Document
17 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 October 2020
29 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2018