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Home > England & Wales Companies > GREENBAY PROPERTIES LIMITED
Company Information for

GREENBAY PROPERTIES LIMITED

FINCHLEY, LONDON, N3,
Company Registration Number
00754500
Private Limited Company
Dissolved

Dissolved 2018-07-10

Company Overview

About Greenbay Properties Ltd
GREENBAY PROPERTIES LIMITED was founded on 1963-03-22 and had its registered office in Finchley. The company was dissolved on the 2018-07-10 and is no longer trading or active.

Key Data
Company Name
GREENBAY PROPERTIES LIMITED
 
Legal Registered Office
FINCHLEY
LONDON
 
Filing Information
Company Number 00754500
Date formed 1963-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2001-09-30
Date Dissolved 2018-07-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-07 07:20:32
Primary Source:Companies House
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Companies with same name GREENBAY PROPERTIES LIMITED
The following companies were found which have the same name as GREENBAY PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENBAY PROPERTIES, LLC 5419 S DEARBORN RD SPOKANE WA 992231632 Active Company formed on the 2004-05-17
GREENBAY PROPERTIES PTE. LTD. SINARAN DRIVE Singapore 307467 Active Company formed on the 2019-01-03
GREENBAY PROPERTIES II PTE. LTD. TEMASEK BOULEVARD Singapore 038987 Dissolved Company formed on the 2019-03-27
GREENBAY PROPERTIES LIMITED 83 EGERTON ROAD LONDON LONDON N16 6UE Active Company formed on the 2019-03-30

Company Officers of GREENBAY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
REBECCA KLEIN
 Company Secretary 1991-09-26
ALEXANDER KLEIN
 Director 1991-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER KLEIN GLENHOUSE INVESTMENTS LIMITED Director 2008-02-12 CURRENT 1963-06-14 Active - Proposal to Strike off
ALEXANDER KLEIN HILL HOUSE (BUILDINGS) LIMITED Director 2008-02-12 CURRENT 1965-01-21 Active
ALEXANDER KLEIN WESTBEECH PROPERTIES LIMITED Director 1992-02-21 CURRENT 1961-08-22 Active - Proposal to Strike off
ALEXANDER KLEIN CIRCLE HOUSE LIMITED, Director 1992-01-23 CURRENT 1963-07-29 Active - Proposal to Strike off
ALEXANDER KLEIN PATRADALE ESTATES LIMITED Director 1991-12-20 CURRENT 1975-06-16 Active - Proposal to Strike off
ALEXANDER KLEIN WESTBRIDGE INVESTMENTS LIMITED Director 1991-12-12 CURRENT 1961-07-06 Liquidation
ALEXANDER KLEIN TAYBEM PROPERTIES LIMITED Director 1991-09-26 CURRENT 1960-04-06 Active
ALEXANDER KLEIN ORGANISED INVESTMENTS LIMITED Director 1991-09-26 CURRENT 1964-07-09 Active - Proposal to Strike off
ALEXANDER KLEIN LITTLE-HOUSE (LONDON) LIMITED Director 1991-08-29 CURRENT 1963-02-12 Active
ALEXANDER KLEIN SMALL HOUSE LIMITED Director 1991-08-29 CURRENT 1964-02-14 Active
ALEXANDER KLEIN MIDDLE HOUSE LIMITED Director 1991-07-18 CURRENT 1964-01-08 Active - Proposal to Strike off
ALEXANDER KLEIN KELROSS INVESTMENTS LIMITED Director 1991-07-18 CURRENT 1961-01-20 Active - Proposal to Strike off
ALEXANDER KLEIN PARKLAND HOUSE LIMITED Director 1991-06-18 CURRENT 1962-12-03 Active
ALEXANDER KLEIN WADHURST INVESTMENTS LIMITED Director 1991-05-23 CURRENT 1960-11-25 Active - Proposal to Strike off
ALEXANDER KLEIN CASTLECOURT ESTATES LIMITED Director 1991-01-15 CURRENT 1972-07-26 Active
ALEXANDER KLEIN WYNDCLIFFE PROPERTIES LIMITED Director 1971-04-26 CURRENT 1963-08-14 Active
ALEXANDER KLEIN WHITE HOUSE (CLAPTON) LIMITED Director 1963-06-26 CURRENT 1963-02-12 Active
ALEXANDER KLEIN WESTERFIELD PROPERTIES LIMITED Director 1961-08-30 CURRENT 1961-08-30 Active
ALEXANDER KLEIN TURNMILL PROPERTIES LIMITED Director 1960-06-23 CURRENT 1960-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-10GAZ2STRUCK OFF AND DISSOLVED
2018-04-24GAZ1FIRST GAZETTE
2004-03-26COCOMPCOURT ORDER TO COMPULSORY WIND UP
2004-03-18F14APPOINTMENT OF OFFICIAL RECEIVER
2003-12-22363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2003-03-31363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2001-11-15363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2000-12-28363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-09-26AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-13AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-11-04363sRETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1998-11-20AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-10-19363sRETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
1997-11-05363sRETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1997-09-22AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-06AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-11-10363sRETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
1996-02-07AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-11-02ELRESS366A DISP HOLDING AGM 18/10/95
1995-11-02ELRESS252 DISP LAYING ACC 18/10/95
1995-11-02363sRETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
1994-11-17363sRETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
1994-07-26AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-11-08363sRETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS
1993-08-03AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-10-30363sRETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS
1992-08-11AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-07-01AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-11-18363bRETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS
1991-07-08AAFULL ACCOUNTS MADE UP TO 30/09/89
1991-01-02363RETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS
1991-01-02AAFULL ACCOUNTS MADE UP TO 30/09/88
1990-05-02363RETURN MADE UP TO 26/09/89; NO CHANGE OF MEMBERS
1989-09-26363RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
1989-09-26AAFULL ACCOUNTS MADE UP TO 30/09/87
1988-07-01363RETURN MADE UP TO 08/09/87; NO CHANGE OF MEMBERS
1988-06-14AAFULL ACCOUNTS MADE UP TO 30/09/86
1988-05-06AC05FIRST GAZETTE
1987-03-06AAFULL ACCOUNTS MADE UP TO 30/09/85
1987-03-06363RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS
1987-01-05363RETURN MADE UP TO 10/09/85; FULL LIST OF MEMBERS
1986-12-05225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1986-09-19AAFULL ACCOUNTS MADE UP TO 30/09/84
Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to GREENBAY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENBAY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
INSTR. OF CHARGE 1963-04-24 Outstanding BARCLAYS BANK LTD
INSTR. OF CHARGE 1963-04-24 Outstanding BARCLAYS BANK LTD
Intangible Assets
Patents
We have not found any records of GREENBAY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENBAY PROPERTIES LIMITED
Trademarks
We have not found any records of GREENBAY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENBAY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as GREENBAY PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENBAY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENBAY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENBAY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3