Introduction
Watch Company
G
GREENFORD PROPERTY INVESTMENTS LIMITED
GREENFORD PROPERTY INVESTMENTS LIMITED is an active company incorporated on 18 November 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GREENFORD PROPERTY INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13751391
LTD Company
Age
4 Years
Incorporated 18 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
Feb 22
Notification Of A Person With Significan...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GROSS, Berish
Active1075 Finchley Road, LondonNW11 0PU
Born September 1971
Director
Appointed 18 Nov 2021
GROSS, Berish
1075 Finchley Road, LondonNW11 0PU
Born September 1971
Director
18 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Berish Gross
Active1075 Finchley Road, LondonNW11 0PU
Born September 1971
Nature of Control
Significant influence or control
Notified 28 Feb 2022
Mr Berish Gross
1075 Finchley Road, LondonNW11 0PU
Born September 1971
Significant influence or control
28 Feb 2022
Active
Leibish Gross
Active1075 Finchley Road, LondonNW11 0PU
Born February 1993
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 2021
Leibish Gross
1075 Finchley Road, LondonNW11 0PU
Born February 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2021
Active
Filing History
12
Description
Type
Date Filed
Document
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
30 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2022
28 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2022