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Company Information for

GREENHAVEN HOMES PHASE 4 LIMITED

5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB,
Company Registration Number
10839268
Private Limited Company
Liquidation

Company Overview

About Greenhaven Homes Phase 4 Ltd
GREENHAVEN HOMES PHASE 4 LIMITED was founded on 2017-06-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Greenhaven Homes Phase 4 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GREENHAVEN HOMES PHASE 4 LIMITED
 
Legal Registered Office
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
 
Filing Information
Company Number 10839268
Company ID Number 10839268
Date formed 2017-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 2021-06-27
Return next due 26/07/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-06 11:59:42
Primary Source:Companies House
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Company Officers of GREENHAVEN HOMES PHASE 4 LIMITED

Current Directors
Officer Role Date Appointed
CHARLES EDWICK CHAMBERLAIN
 Director 2017-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EDWICK CHAMBERLAIN THE SAW MILL (BRAMHAM) MANAGEMENT LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
CHARLES EDWICK CHAMBERLAIN FOOTSTEP ACTIVE LIVING LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
CHARLES EDWICK CHAMBERLAIN MERLION CAPITAL HOLDINGS LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
CHARLES EDWICK CHAMBERLAIN MERLION CAPITAL INVESTMENTS LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
CHARLES EDWICK CHAMBERLAIN KEYHAVEN HOMES SKIPTON LTD Director 2014-10-03 CURRENT 2003-12-04 Active
CHARLES EDWICK CHAMBERLAIN GREENHAVEN HOMES PHASE 3 LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
CHARLES EDWICK CHAMBERLAIN JSC FARMING LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHARLES EDWICK CHAMBERLAIN FOOTSTEP LIVING DEVELOPMENTS LIMITED Director 2012-09-24 CURRENT 2009-09-11 Active
CHARLES EDWICK CHAMBERLAIN FOOTSTEP LIVING LIMITED Director 2012-09-11 CURRENT 2009-09-11 Active
CHARLES EDWICK CHAMBERLAIN NAVIGATION POINT MANAGEMENT LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
CHARLES EDWICK CHAMBERLAIN GREENHAVEN HOMES PHASE 1 LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
CHARLES EDWICK CHAMBERLAIN GREENHAVEN HOMES LIMITED Director 2012-03-06 CURRENT 2011-08-15 Active
CHARLES EDWICK CHAMBERLAIN MERLION CAPITAL PARTNERS LTD Director 2011-11-01 CURRENT 2010-10-12 Active
CHARLES EDWICK CHAMBERLAIN FOOTSTEP HOLDINGS LIMITED Director 2010-04-21 CURRENT 2009-09-22 Active
CHARLES EDWICK CHAMBERLAIN KEYWAY ESTATES LIMITED Director 2004-09-30 CURRENT 2000-08-08 Active
CHARLES EDWICK CHAMBERLAIN NHP (BARGE DOCK) LIMITED Director 2003-07-23 CURRENT 2003-03-10 Dissolved 2016-07-05
CHARLES EDWICK CHAMBERLAIN NHP (KINGSTON) LIMITED Director 2003-07-23 CURRENT 2003-03-07 Dissolved 2017-02-24
CHARLES EDWICK CHAMBERLAIN NHP LEISURE DEVELOPMENTS LIMITED Director 2003-07-23 CURRENT 1999-07-08 Dissolved 2017-02-24
CHARLES EDWICK CHAMBERLAIN MERLION CAPITAL KINGSTON LIMITED Director 2003-06-30 CURRENT 2003-06-30 Active
CHARLES EDWICK CHAMBERLAIN MERLION CAPITAL GROUP LIMITED Director 2003-02-05 CURRENT 2003-02-05 Active
CHARLES EDWICK CHAMBERLAIN KEYHAVEN HOMES BRAMHAM LTD Director 2003-02-05 CURRENT 2003-02-05 Active
CHARLES EDWICK CHAMBERLAIN MERLION CAPITAL GODIVA LTD Director 2003-02-03 CURRENT 2003-02-03 Liquidation
CHARLES EDWICK CHAMBERLAIN KEYHAVEN HOMES LIMITED Director 2003-01-24 CURRENT 2003-01-24 Active
CHARLES EDWICK CHAMBERLAIN MERLION CAPITAL CORPORATION LIMITED Director 2001-09-19 CURRENT 2001-09-19 Active
CHARLES EDWICK CHAMBERLAIN MERLION CAPITAL DEVELOPMENTS LTD Director 2000-12-22 CURRENT 2000-11-13 Liquidation
CHARLES EDWICK CHAMBERLAIN SAWLEY CROSS LEISURE LIMITED Director 1999-02-15 CURRENT 1999-02-03 Active
CHARLES EDWICK CHAMBERLAIN SAWLEY CROSS PROPERTIES LIMITED Director 1997-09-09 CURRENT 1997-09-05 Active
CHARLES EDWICK CHAMBERLAIN THE BASINGSTOKE PROPERTY COMPANY LIMITED Director 1997-09-02 CURRENT 1997-08-13 Active

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
2025-03-06Final Gazette dissolved via compulsory strike-off
2024-07-22Removal of liquidator by court order
2024-07-15Appointment of a voluntary liquidator
2024-03-27Voluntary liquidation Statement of receipts and payments to 2024-02-29
2022-03-22600Appointment of a voluntary liquidator
2022-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/22 FROM 37 Jewry Street Winchester Hampshire SO23 8RY
2022-03-12LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-01
2022-03-12LIQ01Voluntary liquidation declaration of solvency
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-20AA01Current accounting period shortened from 31/12/18 TO 31/08/18
2017-10-04AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM 33 Jewry Street Winchester Hampshire SO23 8RY England
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GREENHAVEN HOMES PHASE 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-03-04
Resolution2022-03-04
Appointmen2022-03-04
Fines / Sanctions
No fines or sanctions have been issued against GREENHAVEN HOMES PHASE 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENHAVEN HOMES PHASE 4 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-08-31
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 GREENHAVEN HOMES PHASE 4 LIMITED

Intangible Assets
Patents
We have not found any records of GREENHAVEN HOMES PHASE 4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENHAVEN HOMES PHASE 4 LIMITED
Trademarks
We have not found any records of GREENHAVEN HOMES PHASE 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENHAVEN HOMES PHASE 4 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 (68100 - Buying and selling of own real estate) as GREENHAVEN HOMES PHASE 4 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENHAVEN HOMES PHASE 4 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGREENHAVEN HOMES PHASE 4 LIMITEDEvent Date2022-03-04
 
Initiating party Event TypeResolution
Defending partyGREENHAVEN HOMES PHASE 4 LIMITEDEvent Date2022-03-04
 
Initiating party Event TypeAppointmen
Defending partyGREENHAVEN HOMES PHASE 4 LIMITEDEvent Date2022-03-04
Name of Company: GREENHAVEN HOMES PHASE 4 LIMITED Company Number: 10839268 Nature of Business: Buying and selling of own real estate Registered office: 37 Jewry Street, Winchester, Hampshire, SO23 8RY…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENHAVEN HOMES PHASE 4 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 GREENHAVEN HOMES PHASE 4 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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