Introduction
Watch Company
G
GREENVILLE PROPERTIES 1 LIMITED
GREENVILLE PROPERTIES 1 LIMITED is an active company incorporated on 11 October 2023 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. GREENVILLE PROPERTIES 1 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15204295
LTD Company
Age
2 Years
Incorporated 11 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 11 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
Flat 9 1071 Finchley Road London, NW11 0PU,
Previous Addresses
Flat 9 1071 Finchley Road London Greater London NW11 0PU England
From: 31 March 2026To: 1 April 2026
Flat 1, 1071 Finchley Road Finchley Road London NW11 0PU England
From: 15 November 2024To: 31 March 2026
49 King Edward Road Barnet EN5 5AS England
From: 11 October 2023To: 15 November 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LESSMAN, Darren
Active1071 Finchley Road, LondonNW11 0PU
Secretary
Appointed 11 Oct 2023
LESSMAN, Darren
1071 Finchley Road, LondonNW11 0PU
Secretary
11 Oct 2023
Active
VAUS, Nicholas
Active1071 Finchley Road, LondonNW11 0PU
Born May 1960
Director
Appointed 11 Oct 2023
VAUS, Nicholas
1071 Finchley Road, LondonNW11 0PU
Born May 1960
Director
11 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alan Green
Active1071 Finchley Road, LondonNW11 0PU
Born September 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2023
Mr Alan Green
1071 Finchley Road, LondonNW11 0PU
Born September 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2023
Active
Mr Nicholas Vaus
Active1071 Finchley Road, LondonNW11 0PU
Born May 1960
Nature of Control
Significant influence or control
Notified 11 Oct 2023
Mr Nicholas Vaus
1071 Finchley Road, LondonNW11 0PU
Born May 1960
Significant influence or control
11 Oct 2023
Active
Filing History
23
Description
Type
Date Filed
Document
1 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2026
31 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
31 March 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2024
15 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2024