Greenkey Properties Limited

Active05046203 Private limited company
Incorporated
17 February 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Timothy Lee
Michael Francis Fitzgerald
Owned by
Timothy Lee
Accounts type
Micro entity
Region
Greater London
Address
Suite1
First Floor
1
Duchess Street
London
W1W 6AN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lee, Timothy
Director · Appointed 4 September 2025
British
Born January 1964 (62)
Fitzgerald, Michael Francis
Director · Appointed 1 October 2009
British
Born September 1963 (63)
Secretary · Appointed 8 March 2004
British
Officer history (4 former)
27 October 2026
Resigned Fitzgerald, Michael Francis as Director
4 September 2025
Appointed Lee, Timothy as Director
4 September 2025
Resigned Lee, Timothy James as Director
1 May 2010
Appointed Lee, Timothy James as Director
1 October 2009
Appointed Fitzgerald, Michael Francis as Director
9 March 2004
Resigned Apex Company Services Limited as Corporate Nominee Secretary
8 March 2004
Appointed Lee, Timothy James as Secretary
8 March 2004
Appointed Fitzgerald, Michael Francis as Director
8 March 2004
Resigned Apex Nominees Limited as Corporate Nominee Director
17 February 2004
Appointed Apex Nominees Limited as Corporate Nominee Director
17 February 2004
Appointed Apex Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Timothy Lee
Individual · Notified 4 September 2025
Owns 25–50% of shares
British
Born January 1964 (62)

Financials

Net Assets
£2
Debt Ratio
0%

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Micro company accounts28 February 2026
29 October 2026Confirmation statement with no updates28 October 2026
28 October 2026Termination of appointment of a director
27 October 2026Appointment of a director
28 October 2025Confirmation statement with updates28 October 2025
Show all recent filings

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