Introduction
Watch Company
G
GREATER PROPERTIES LONDON LTD
GREATER PROPERTIES LONDON 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 LONDON LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13956425
LTD Company
Age
4 Years
Incorporated 4 March 2022
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
C/O 75 Maygrove Road London, NW6 2EG,
Previous Addresses
5 North End Road London NW11 7RJ United Kingdom
From: 4 March 2022To: 17 August 2023
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GROSZ, Morris
ActiveMaygrove Road, LondonNW6 2EG
Born December 1972
Director
Appointed 17 Aug 2023
GROSZ, Morris
Maygrove Road, LondonNW6 2EG
Born December 1972
Director
17 Aug 2023
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
GROSZ, Tovia
ResignedMaygrove Road, LondonNW6 2EG
Born September 1995
Director
Appointed 04 Mar 2022
Resigned 17 Aug 2023
GROSZ, Tovia
Maygrove Road, LondonNW6 2EG
Born September 1995
Director
04 Mar 2022
Resigned 17 Aug 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Morris Grosz
ActiveMaygrove Road, LondonNW6 2EG
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Aug 2023
Mr Morris Grosz
Maygrove Road, LondonNW6 2EG
Born December 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Aug 2023
Active
Mr Tovia Grosz
CeasedMaygrove Road, LondonNW6 2EG
Born September 1995
Nature of Control
Significant influence or control
Notified 04 Mar 2022
Ceased 17 Aug 2023
Mr Tovia Grosz
Maygrove Road, LondonNW6 2EG
Born September 1995
Significant influence or control
04 Mar 2022
Ceased 17 Aug 2023
Ceased
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
Filing History
25
Description
Type
Date Filed
Document
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
4 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2024
12 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2023
29 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2023
29 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2023
17 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2023
17 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 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