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Home > England & Wales Companies > GREENLANE ESTATES LIMITED
Company Information for

GREENLANE ESTATES LIMITED

262 CATHERINE STREET, LEICESTER, LE4 6GD,
Company Registration Number
04441532
Private Limited Company
Active

Company Overview

About Greenlane Estates Ltd
GREENLANE ESTATES LIMITED was founded on 2002-05-17 and has its registered office in Leicester. The organisation's status is listed as "Active". Greenlane Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENLANE ESTATES LIMITED
 
Legal Registered Office
262 CATHERINE STREET
LEICESTER
LE4 6GD
Other companies in LE4
 
Filing Information
Company Number 04441532
Company ID Number 04441532
Date formed 2002-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 08:43:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENLANE ESTATES LIMITED
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Company Officers of GREENLANE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
RAM SARUP KANDA
 Director 2002-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
SATINDER KANDA
 Company Secretary 2002-06-25 2009-03-20
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2002-05-17 2002-06-05
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2002-05-17 2002-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAM SARUP KANDA RAMSON ESTATES LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active
RAM SARUP KANDA LAXMI JEWELLERS LIMITED Director 1999-08-23 CURRENT 1999-08-23 Active - Proposal to Strike off

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
2024-01-2631/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-07-20AP01DIRECTOR APPOINTED MRS SAROJ KANDA
2022-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAROJ KANDA
2022-07-05APPOINTMENT TERMINATED, DIRECTOR RAM SARUP KANDA
2022-07-05CESSATION OF RAM SARUP KANDA AS A PERSON OF SIGNIFICANT CONTROL
2022-07-05PSC07CESSATION OF RAM SARUP KANDA AS A PERSON OF SIGNIFICANT CONTROL
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR RAM SARUP KANDA
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-08CH01Director's details changed for Ram Sarup Kanda on 2021-12-01
2021-12-08PSC04Change of details for Mr Ram Sarup Kanda as a person with significant control on 2021-12-01
2021-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/21 FROM 27 High View Close Leicester LE4 9LJ England
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-08-20DISS40Compulsory strike-off action has been discontinued
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-08-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/21 FROM Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ
2020-08-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21AA01Previous accounting period extended from 31/05/16 TO 31/08/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0117/05/16 ANNUAL RETURN FULL LIST
2016-03-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 044415320009
2016-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0117/05/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0117/05/14 ANNUAL RETURN FULL LIST
2014-05-28CH01Director's details changed for Ram Sarup Kanda on 2014-05-28
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/14 FROM Hwca Limited Hamilton Office Park 31 High View Close Leicester LE4 9LJ
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0117/05/13 ANNUAL RETURN FULL LIST
2013-01-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0117/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0117/05/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AR0117/05/10 ANNUAL RETURN FULL LIST
2010-02-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-04-14288bAPPOINTMENT TERMINATED SECRETARY SATINDER KANDA
2009-03-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-26363sRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-08-22AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 13 HILLFIELD OADBY LEICESTER LEICS LE2 4RW
2007-06-21363sRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: HUMBERSTONE HOUSE HUMBERSTONE GATE LEICESTER LEICESTERSHIRE LE1 1WB
2006-11-11395PARTICULARS OF MORTGAGE/CHARGE
2006-11-11395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-17395PARTICULARS OF MORTGAGE/CHARGE
2006-06-08363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-08-04363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-14395PARTICULARS OF MORTGAGE/CHARGE
2004-08-14395PARTICULARS OF MORTGAGE/CHARGE
2004-06-23395PARTICULARS OF MORTGAGE/CHARGE
2004-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/04
2004-06-01363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-01-21395PARTICULARS OF MORTGAGE/CHARGE
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-08363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-08-0688(2)RAD 01/07/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-12395PARTICULARS OF MORTGAGE/CHARGE
2002-06-18288bSECRETARY RESIGNED
2002-06-18287REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-06-18288aNEW SECRETARY APPOINTED
2002-06-18288aNEW DIRECTOR APPOINTED
2002-06-18288bDIRECTOR RESIGNED
2002-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREENLANE ESTATES 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 GREENLANE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-11-11 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-11-11 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-06-17 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2004-08-14 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2004-08-14 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2004-06-23 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2004-01-21 Outstanding BARCLAYS BANK PLC
DEBENTURE 2002-07-12 Outstanding HABIB BANK AG ZURICH
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2016-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GREENLANE ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of GREENLANE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENLANE ESTATES LIMITED
Trademarks
We have not found any records of GREENLANE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENLANE ESTATES 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 (82990 - Other business support service activities n.e.c.) as GREENLANE ESTATES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GREENLANE ESTATES 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 GREENLANE ESTATES 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 GREENLANE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LE4 6GD