Greenbay Property Limited

Active06168158 Private limited company
Incorporated
19 March 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Lilywhite House
782 High Road
London
N17 0BX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
4 September 2025
Resigned Levy, Daniel Philip as Director
11 July 2025
31 May 2025
Resigned Cullen, Donna-Maria as Director
11 November 2020
Resigned Caplehorn, Rebecca Anne as Director
2 March 2015
Appointed Caplehorn, Rebecca Anne as Director
13 November 2014
Resigned Eales, Darren Graham as Director
5 March 2013
Appointed Eales, Darren Graham as Director
5 March 2013
Appointed Cullen, Donna-Maria as Director
5 December 2008
Resigned Golby, Madalena Rodrigues as Director
5 December 2008
Appointed Levy, Daniel Philip as Director
5 December 2008
Appointed Collecott, Matthew John as Secretary
5 December 2008
Resigned Golby, Madalena Rodrigues as Secretary
5 December 2008
Resigned Golby, Ashley Lewis as Director
5 December 2008
Appointed Collecott, Matthew John as Director
30 March 2007
Appointed Golby, Madalena Rodrigues as Secretary
30 March 2007
Appointed Golby, Ashley Lewis as Director
30 March 2007
Appointed Golby, Madalena Rodrigues as Director
19 March 2007
Appointed Qa Registrars Limited as Corporate Secretary
19 March 2007
Resigned Qa Registrars Limited as Corporate Secretary
19 March 2007
Appointed Qa Nominees Limited as Corporate Director
19 March 2007
Resigned Qa Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6279820

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Enfield Property Company Limited Owns 75–100% of shares
Tottenham Hotspur Football Co Limited Owns 75–100% of shares
Canvax Limited Owns 75–100% of shares
Greenbay Property Limited This company Owns 75–100% of shares
Northumberland Development Limited Owns 75–100% of shares
Meldene Limited Owns 75–100% of shares
Paxton17 Ltd Owns 75–100% of shares
Stardare Limited Owns 75–100% of shares
Tottenham Hotspur Hotel Ltd Owns 75–100% of shares
Tottenham Hotspur Leisure Ltd Owns 75–100% of shares
Tottenham Residential Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Audit exemption subsidiary accounts30 June 2025
14 April 2026Other filing
14 April 2026Other filing
14 April 2026Accounts filing
23 March 2026Confirmation statement with no updates19 March 2026
Show all recent filings

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