Company Information for GREENHILL MANSIONS FREEHOLD LIMITED
C/O ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED THE WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, WD24 7ND,
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Company Registration Number
04153232
Private Limited Company
Active |
Company Name | |
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GREENHILL MANSIONS FREEHOLD LIMITED | |
Legal Registered Office | |
C/O ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED THE WENTA BUSINESS CENTRE COLNE WAY WATFORD WD24 7ND Other companies in HA7 | |
Company Number | 04153232 | |
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Company ID Number | 04153232 | |
Date formed | 2001-02-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 00:47:09 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN MARTIN GAUNT |
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KUSHAL TUSHAR GANDHI |
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BRIAN MARTIN GAUNT |
||
PAUL ANTHONY MCNICHOLAS |
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RAJESH RAMESHCHANDRA SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINAY KESHAVLAL MANEKCHAND SHAH |
Director | ||
PAUL ANTHONY MCNICHOLAS |
Company Secretary | ||
MICHELLE JOLLY |
Director | ||
IAN STEVEN BAKER |
Director | ||
IAN STEVEN BAKER |
Company Secretary | ||
IAN STEVEN BAKER |
Director | ||
GRANT SECRETARIES LIMITED |
Company Secretary | ||
GRANT DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENHILL MANSIONS (MANAGEMENT) CO. LIMITED | Director | 2010-06-03 | CURRENT | 1965-05-14 | Active | |
GREENHILL MANSIONS (MANAGEMENT) CO. LIMITED | Director | 1994-10-17 | CURRENT | 1965-05-14 | Active | |
SAROVA DEVELOPMENTS LTD | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
INVESTWELL MANAGEMENT LTD | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
SAROVA PROPERTIES LTD | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
GRILLS & CURRIES LIMITED | Director | 2015-01-01 | CURRENT | 2010-05-21 | Active | |
WESTLANDS DEVELOPMENTS LTD | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
BLUE MAR LIMITED | Director | 2013-07-02 | CURRENT | 2012-08-29 | Active | |
LETSINVEST LTD | Director | 2012-04-15 | CURRENT | 2007-05-01 | Active | |
IRIS REAL ESTATES LTD | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active | |
INVESTMENTS & MORTGAGES LTD | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
RUJ HOLDINGS LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2014-01-28 | |
MADRAS CATERING LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2016-05-24 | |
GREENHILL MANSIONS (MANAGEMENT) CO. LIMITED | Director | 2008-12-12 | CURRENT | 1965-05-14 | Active | |
DANEGLEN COURT FREEHOLD LIMITED | Director | 2005-09-02 | CURRENT | 2005-09-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NAVINKUMAR PADAMSHI SHAH | ||
Director's details changed for Mr Martin Joseph Mockler on 2023-08-11 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SALEEM AHMAD | ||
DIRECTOR APPOINTED MRS ARCHANA SOMAIYA | ||
DIRECTOR APPOINTED MR MARTIN JOSEPH MOCKLER | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY MCNICHOLAS | ||
CH01 | Director's details changed for Paul Anthony Mcnicholas on 2022-03-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/22 FROM 7 Parkfield Avenue Harrow Middlesex HA2 6NS England | |
APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN GAUNT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN GAUNT | |
REGISTERED OFFICE CHANGED ON 14/02/22 FROM Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/02/22 FROM Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NAVINKUMAR PADAMSHI SHAH | |
TM02 | Termination of appointment of Brian Martin Gaunt on 2020-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUSHAL TUSHAR GANDHI | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 28/02/18 TO 31/05/18 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 7 | |
SH19 | Statement of capital on 2018-04-25 GBP 7 | |
CAP-SS | Solvency Statement dated 04/04/18 | |
RES13 | Resolutions passed:
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LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
CH01 | Director's details changed for Mr. Kushal Tushar Gandhi on 2018-01-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINAY SHAH | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RAJESH RAMESHCHANDRA SHAH | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/12 FROM Greenhill Mansions 8 Greenhill Mansions 11 Gayton Road Harrow Middlesex HA1 2HQ | |
AR01 | 02/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 02/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AP01 | DIRECTOR APPOINTED MR. KUSHAL TUSHAR GANDHI | |
AR01 | 02/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 2 GREENHILL MANSIONS GAYTON ROAD HARROW MIDDLESEX HA1 2HQ | |
AP03 | SECRETARY APPOINTED MR. BRIAN MARTIN GAUNT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINAY KESHAVLAL MANEKCHAND SHAH / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN GAUNT / 15/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MCNICHOLAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
288a | DIRECTOR APPOINTED VINAY KESHAVLAL MANEKCHAND SHAH | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/08 | |
363s | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 5 GREENHILL MANSIONS GAYTON ROAD HARROW MIDDLESEX HA1 2HQ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 51-55 WEYMOUTH STREET LONDON W1N 3LE | |
363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 02/02/01--------- £ SI 2@1=2 £ IC 2/4 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2013-02-28 | £ 1,752 |
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Creditors Due Within One Year | 2012-02-29 | £ 1,165 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENHILL MANSIONS FREEHOLD LIMITED
Cash Bank In Hand | 2013-02-28 | £ 11,058 |
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Shareholder Funds | 2013-02-28 | £ 111,693 |
Shareholder Funds | 2012-02-29 | £ 100,772 |
Tangible Fixed Assets | 2013-02-28 | £ 102,387 |
Tangible Fixed Assets | 2012-02-29 | £ 101,930 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GREENHILL MANSIONS FREEHOLD LIMITED are:
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. |