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Home > England & Wales Companies > GREENRIDGE (WARRINGTON) LIMITED
Company Information for

GREENRIDGE (WARRINGTON) LIMITED

LONDON, UNITED KINGDOM, NW1 3ER,
Company Registration Number
04346662
Private Limited Company
Dissolved

Dissolved 2017-07-25

Company Overview

About Greenridge (warrington) Ltd
GREENRIDGE (WARRINGTON) LIMITED was founded on 2002-01-03 and had its registered office in London. The company was dissolved on the 2017-07-25 and is no longer trading or active.

Key Data
Company Name
GREENRIDGE (WARRINGTON) LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
NW1 3ER
Other companies in NW7
 
Previous Names
TRAVELTECH LIMITED23/01/2002
Filing Information
Company Number 04346662
Date formed 2002-01-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-07-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-21 14:21:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENRIDGE (WARRINGTON) LIMITED
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Company Officers of GREENRIDGE (WARRINGTON) LIMITED

Current Directors
Officer Role Date Appointed
BHIKHU KANTI BHUPTANI
 Company Secretary 2002-01-21
BHIKHU KANTI BHUPTANI
 Director 2002-01-21
PAUL JEREMY SIMMONS
 Director 2002-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-01-03 2002-01-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-01-03 2002-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHIKHU KANTI BHUPTANI SPEEDBAND LIMITED Company Secretary 2004-02-26 CURRENT 2004-02-19 Dissolved 2017-02-21
BHIKHU KANTI BHUPTANI HURNSITE LIMITED Company Secretary 2002-12-18 CURRENT 2002-01-29 Active
BHIKHU KANTI BHUPTANI JESTCOURT LIMITED Company Secretary 2002-12-06 CURRENT 2002-11-25 Dissolved 2017-07-25
BHIKHU KANTI BHUPTANI GREENRIDGE CORPORATION LIMITED Company Secretary 2002-10-31 CURRENT 1996-02-23 Dissolved 2018-07-24
BHIKHU KANTI BHUPTANI TWEEDBASE DEVELOPMENTS LIMITED Company Secretary 2002-09-17 CURRENT 2002-06-06 Dissolved 2016-12-27
BHIKHU KANTI BHUPTANI LORD INVESTMENTS LIMITED Company Secretary 1999-03-19 CURRENT 1997-03-21 Active
BHIKHU KANTI BHUPTANI GREENRIDGE NOMINAL INVESTOR LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
BHIKHU KANTI BHUPTANI GREENRIDGE ASSET MANAGEMENT HOLDINGS LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
BHIKHU KANTI BHUPTANI GREENRIDGE OPPORTUNITIES GP LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
BHIKHU KANTI BHUPTANI BROADOAK REAL ESTATE FINANCE LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
BHIKHU KANTI BHUPTANI GURP B GP LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
BHIKHU KANTI BHUPTANI GURP 2 GP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
BHIKHU KANTI BHUPTANI BSN NOMINEE LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
BHIKHU KANTI BHUPTANI GREENRIDGE UK REGIONAL PROPERTY NO. 1 GP LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
BHIKHU KANTI BHUPTANI GREENRIDGE LUTON GENERAL PARTNER LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-12-27
BHIKHU KANTI BHUPTANI GREENRIDGE LUTON TWO LIMITED Director 2013-08-28 CURRENT 2013-08-28 Dissolved 2016-12-27
BHIKHU KANTI BHUPTANI GREENRIDGE LUTON ONE LIMITED Director 2013-08-28 CURRENT 2013-08-28 Dissolved 2016-12-27
BHIKHU KANTI BHUPTANI GREENRIDGE FOCUS GENERAL PARTNER LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2014-11-18
BHIKHU KANTI BHUPTANI GREENRIDGE ECHO GENERAL PARTNER LIMITED Director 2012-11-15 CURRENT 2012-09-13 Active - Proposal to Strike off
BHIKHU KANTI BHUPTANI GREENRIDGE NOMINEE LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
BHIKHU KANTI BHUPTANI DAFFODIL TWO LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
BHIKHU KANTI BHUPTANI DAFFODIL GENERAL PARTNER LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active - Proposal to Strike off
BHIKHU KANTI BHUPTANI DAFFODIL NOMINEE LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active - Proposal to Strike off
BHIKHU KANTI BHUPTANI GREENRIDGE INVESTMENT MANAGEMENT LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
BHIKHU KANTI BHUPTANI GREENRIDGE ASSET MANAGEMENT LIMITED Director 2009-03-30 CURRENT 2009-03-30 Active
BHIKHU KANTI BHUPTANI WELLPLACED ESTATES LIMITED Director 2007-12-06 CURRENT 2003-03-24 Active - Proposal to Strike off
BHIKHU KANTI BHUPTANI ASSETPOWER LIMITED Director 2007-06-13 CURRENT 2007-06-13 Active - Proposal to Strike off
BHIKHU KANTI BHUPTANI SPEEDBAND LIMITED Director 2004-02-26 CURRENT 2004-02-19 Dissolved 2017-02-21
BHIKHU KANTI BHUPTANI HURNSITE LIMITED Director 2002-12-18 CURRENT 2002-01-29 Active
BHIKHU KANTI BHUPTANI JESTCOURT LIMITED Director 2002-12-06 CURRENT 2002-11-25 Dissolved 2017-07-25
BHIKHU KANTI BHUPTANI TWEEDBASE DEVELOPMENTS LIMITED Director 2002-09-17 CURRENT 2002-06-06 Dissolved 2016-12-27
BHIKHU KANTI BHUPTANI GREENRIDGE CORPORATION LIMITED Director 2001-02-01 CURRENT 1996-02-23 Dissolved 2018-07-24
BHIKHU KANTI BHUPTANI BLAIRGRADE LIMITED Director 1999-05-21 CURRENT 1999-05-18 Dissolved 2017-07-25
BHIKHU KANTI BHUPTANI LORD INVESTMENTS LIMITED Director 1998-06-11 CURRENT 1997-03-21 Active
PAUL JEREMY SIMMONS GREENRIDGE NOMINAL INVESTOR LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
PAUL JEREMY SIMMONS KASHANA LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
PAUL JEREMY SIMMONS GREENRIDGE ASSET MANAGEMENT HOLDINGS LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
PAUL JEREMY SIMMONS BROADOAK REAL ESTATE FINANCE LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
PAUL JEREMY SIMMONS GREENRIDGE ASSET MANAGEMENT LIMITED Director 2015-12-23 CURRENT 2009-03-30 Active
PAUL JEREMY SIMMONS GURP B GP LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
PAUL JEREMY SIMMONS GREENRIDGE UK REGIONAL PROPERTY NO.2 GP LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
PAUL JEREMY SIMMONS GURP 2 GP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
PAUL JEREMY SIMMONS BSN NOMINEE LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
PAUL JEREMY SIMMONS GREENRIDGE UK REGIONAL PROPERTY NO. 1 GP LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
PAUL JEREMY SIMMONS GREENRIDGE NOMINEE LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
PAUL JEREMY SIMMONS GREENRIDGE ECHO GENERAL PARTNER LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
PAUL JEREMY SIMMONS DAFFODIL TWO LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
PAUL JEREMY SIMMONS DAFFODIL GENERAL PARTNER LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active - Proposal to Strike off
PAUL JEREMY SIMMONS DAFFODIL NOMINEE LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active - Proposal to Strike off
PAUL JEREMY SIMMONS GREENRIDGE INVESTMENT MANAGEMENT LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
PAUL JEREMY SIMMONS WELLPLACED ESTATES LIMITED Director 2007-12-06 CURRENT 2003-03-24 Active - Proposal to Strike off
PAUL JEREMY SIMMONS HURNSITE LIMITED Director 2002-12-18 CURRENT 2002-01-29 Active
PAUL JEREMY SIMMONS JESTCOURT LIMITED Director 2002-12-06 CURRENT 2002-11-25 Dissolved 2017-07-25
PAUL JEREMY SIMMONS GREENRIDGE CORPORATION LIMITED Director 2002-10-31 CURRENT 1996-02-23 Dissolved 2018-07-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-27DS01APPLICATION FOR STRIKING-OFF
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 23/02/2017
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 04/05/2016
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHIKHU KANTI BHUPTANI / 04/05/2016
2016-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR BHIKHU KANTI BHUPTANI / 04/05/2016
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 18/05/2016
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 2C BIRKBECK ROAD MILL HILL LONDON NW7 4AA
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-12AR0103/01/16 FULL LIST
2016-01-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-21AA01PREVEXT FROM 31/01/2015 TO 31/03/2015
2015-01-19AA31/01/14 TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-09AR0103/01/15 FULL LIST
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-03AR0103/01/14 FULL LIST
2013-11-18AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-03AR0103/01/13 FULL LIST
2012-10-23AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 34 NEW CAVENDISH STREET LONDON W1G 8UB
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 08/10/2012
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHIKHU KANTI BHUPTANI / 08/10/2012
2012-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR BHIKHU KANTI BHUPTANI / 08/10/2012
2012-01-24AR0103/01/12 FULL LIST
2011-05-03AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-11AR0103/01/11 FULL LIST
2010-05-21AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-18AR0103/01/10 FULL LIST
2009-06-09AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMMONS / 01/06/2009
2009-01-21363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-07-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-25363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-01-25288cDIRECTOR'S PARTICULARS CHANGED
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-24363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-01-24287REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 65 NEW CAVENDISH STREET LONDON W1G 7LS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-03363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-02363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-10363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-05-17395PARTICULARS OF MORTGAGE/CHARGE
2002-05-17395PARTICULARS OF MORTGAGE/CHARGE
2002-02-1488(2)RAD 25/01/02--------- £ SI 9@1=9 £ IC 1/10
2002-02-06288bSECRETARY RESIGNED
2002-02-06288bDIRECTOR RESIGNED
2002-02-06288aNEW SECRETARY APPOINTED
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06288aNEW DIRECTOR APPOINTED
2002-01-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-24287REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ
2002-01-23CERTNMCOMPANY NAME CHANGED TRAVELTECH LIMITED CERTIFICATE ISSUED ON 23/01/02
2002-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GREENRIDGE (WARRINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENRIDGE (WARRINGTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL CHARGE 2002-05-17 Outstanding NORWICH UNION MORTGAGES (LIFE) LTD
DEED OF ASSIGNMENT 2002-05-17 Outstanding NORWICH UNION MORTGAGES (LIFE) LTD
Intangible Assets
Patents
We have not found any records of GREENRIDGE (WARRINGTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENRIDGE (WARRINGTON) LIMITED
Trademarks
We have not found any records of GREENRIDGE (WARRINGTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENRIDGE (WARRINGTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GREENRIDGE (WARRINGTON) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GREENRIDGE (WARRINGTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENRIDGE (WARRINGTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENRIDGE (WARRINGTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NW1 3ER