Introduction
Watch Company
G
GREATER PROPERTIES SYDENHAM LTD
GREATER PROPERTIES SYDENHAM LTD is an active company incorporated on 4 March 2022 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. GREATER PROPERTIES SYDENHAM LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13956413
LTD Company
Age
4 Years
Incorporated 4 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
5 North End Road London, NW11 7RJ,
9 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GROSZ, Tovia
ActiveNorth End Road, LondonNW11 7RJ
Born September 1995
Director
Appointed 04 Mar 2022
GROSZ, Tovia
North End Road, LondonNW11 7RJ
Born September 1995
Director
04 Mar 2022
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 04 Mar 2022
Resigned 04 Mar 2022
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
04 Mar 2022
Resigned 04 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fd Secretarial Ltd
Ceased2 Woodberry Grove, FinchleyN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2022
Ceased 04 Mar 2022
Fd Secretarial Ltd
2 Woodberry Grove, FinchleyN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2022
Ceased 04 Mar 2022
Ceased
Mr Tovia Grosz
ActiveNorth End Road, LondonNW11 7RJ
Born September 1995
Nature of Control
Significant influence or control
Notified 04 Mar 2022
Mr Tovia Grosz
North End Road, LondonNW11 7RJ
Born September 1995
Significant influence or control
04 Mar 2022
Active
Filing History
16
Description
Type
Date Filed
Document
11 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2023
11 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2023
11 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2022
11 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2022
7 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2022