GP

GREENSTONE PROPERTY DEVELOPMENTS LTD

Active

Company number 08742429

London · Incorporated 22 October 2013

3rd Floor 24 Old Bond Street, London, W1S 4AP

Last updated on 5 April 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martin Richard Stephenson
Born February 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 June 2022
PS
Mr Ryan Kyle Mitchell
Born July 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
10 October 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2026 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2024 View
Change Person Director Company With Change Date
Officers
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Change Person Director Company With Change Date
Officers
24 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2015 View
Change Person Director Company With Change Date
Officers
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Capital Allotment Shares
Capital
14 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2014 View
Incorporation Company
Incorporation
22 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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