Greenbase Properties Limited

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Greenbase Properties Limited

02373676Private Limited With Share Capital

Brackley Hambleton Close, Harefield, Uxbridge, UB96FF
Incorporated

19/04/1989

Company Age

37 years

Directors

2

Employees

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Greenbase Properties Limited (02373676) is a private limited with share capital incorporated on 19/04/1989 (37 years old) and registered in uxbridge, UB96FF. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 19/04/1989
UB96FF

Financial Overview

Total Assets

£6.7K

Liabilities

£1.3K

Net Assets

£5.4K

Cash

£6.0K

Key Metrics

2

Directors

13

Shareholders

Board of Directors

1

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Termination Secretary Company With Name
Category:Officers
Date:30-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Termination Director Company With Name
Category:Officers
Date:12-11-2009
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Officers
Date:22-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:16-11-2006
Legacy
Category:Annual Return
Date:07-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:03-02-2005
Legacy
Category:Annual Return
Date:17-12-2003
Legacy
Category:Address
Date:04-12-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:28-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:19-11-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2001
Legacy
Category:Annual Return
Date:08-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2000
Auditors Resignation Company
Category:Auditors
Date:10-08-2000
Auditors Resignation Company
Category:Auditors
Date:08-08-2000
Legacy
Category:Capital
Date:23-05-2000
Legacy
Category:Capital
Date:23-05-2000
Legacy
Category:Capital
Date:23-05-2000
Legacy
Category:Capital
Date:23-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2000
Resolution
Category:Resolution
Date:15-03-2000
Resolution
Category:Resolution
Date:08-02-2000
Legacy
Category:Annual Return
Date:05-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-1999
Legacy
Category:Annual Return
Date:03-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1998
Legacy
Category:Annual Return
Date:19-12-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-1997
Resolution
Category:Resolution
Date:01-05-1997
Resolution
Category:Resolution
Date:01-05-1997
Resolution
Category:Resolution
Date:01-05-1997
Legacy
Category:Annual Return
Date:28-01-1997
Legacy
Category:Officers
Date:22-08-1996
Legacy
Category:Officers
Date:22-08-1996
Legacy
Category:Officers
Date:22-08-1996
Legacy
Category:Officers
Date:07-07-1996
Legacy
Category:Officers
Date:07-07-1996
Legacy
Category:Officers
Date:07-07-1996
Legacy
Category:Address
Date:07-07-1996
Legacy
Category:Address
Date:15-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-1995
Legacy
Category:Annual Return
Date:15-11-1995

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date01/10/2025
Latest Accounts31/03/2025

Trading Addresses

Brackley Hambleton Close, Harefield, Uxbridge, Ub9 6Ff, UB96FFRegistered
8 Manchester Square, London, W1A2JZ

Contact

Brackley Hambleton Close, Harefield, Uxbridge, UB96FF