Introduction
Watch Company
G
GREENPINE PROPERTY SERVICES LIMITED
GREENPINE PROPERTY SERVICES LIMITED is an active company incorporated on 28 November 2016 with the registered office located in Waltham Cross. The company operates in the Construction sector, specifically engaged in electrical installation and 1 other business activity. GREENPINE PROPERTY SERVICES LIMITED was registered 9 years ago.(SIC: 43210, 43220)
Status
active
Active since 9 years ago
Company No
10500538
LTD Company
Age
9 Years
Incorporated 28 November 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 16 November 2025 (4 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Previous Company Names
GREENPINE PROPERTY SRVICES LIMITED
From: 16 March 2017To: 16 March 2017
BZB MAINTENANCE LIMITED
From: 28 November 2016To: 16 March 2017
Address
103 High Street Waltham Cross, EN8 7AN,
Previous Addresses
241 Kyverdale Road London N16 6PQ England
From: 28 November 2016To: 16 November 2018
9 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
New Owner
Nov 18
Notification Of A Person With Significan...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Left
Nov 18
Termination Director Company With Name T...
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ENGLANDER, Jacob Shea
ActiveHigh Street, Waltham CrossEN8 7AN
Born October 1995
Director
Appointed 01 Oct 2021
ENGLANDER, Jacob Shea
High Street, Waltham CrossEN8 7AN
Born October 1995
Director
01 Oct 2021
Active
BENEDIKT, Moses
ResignedLondonN16 6PQ
Secretary
Appointed 28 Nov 2016
Resigned 18 Nov 2018
BENEDIKT, Moses
LondonN16 6PQ
Secretary
28 Nov 2016
Resigned 18 Nov 2018
Resigned
BENEDIKT, Moses
ResignedKyverdale Road, LondonN16 6PQ
Born May 1986
Director
Appointed 18 Nov 2018
Resigned 01 Oct 2021
BENEDIKT, Moses
Kyverdale Road, LondonN16 6PQ
Born May 1986
Director
18 Nov 2018
Resigned 01 Oct 2021
Resigned
BENEDIKT, Moses
ResignedLondonN16 6PQ
Born April 1986
Director
Appointed 28 Nov 2016
Resigned 18 Nov 2018
BENEDIKT, Moses
LondonN16 6PQ
Born April 1986
Director
28 Nov 2016
Resigned 18 Nov 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jacob Shea Englander
ActiveHigh Street, Waltham CrossEN8 7AN
Born October 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Oct 2021
Mr Jacob Shea Englander
High Street, Waltham CrossEN8 7AN
Born October 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Oct 2021
Active
Mr Moses Benedikt
CeasedKyverdale Road, LondonN16 6PQ
Born May 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2018
Ceased 01 Oct 2021
Mr Moses Benedikt
Kyverdale Road, LondonN16 6PQ
Born May 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2018
Ceased 01 Oct 2021
Ceased
Mr Moses Benedikt
CeasedLondonN16 6PQ
Born April 1986
Nature of Control
Significant influence or control
Notified 28 Nov 2016
Ceased 18 Nov 2018
Mr Moses Benedikt
LondonN16 6PQ
Born April 1986
Significant influence or control
28 Nov 2016
Ceased 18 Nov 2018
Ceased
Filing History
32
Description
Type
Date Filed
Document
25 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2021
26 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2021
27 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2019
27 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2018
27 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2018
27 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 November 2018
16 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2018
23 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2018