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Company Information for

GREENCHIME PROPERTY MANAGEMENT LIMITED

136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP,
Company Registration Number
02451611
Private Limited Company
Active

Company Overview

About Greenchime Property Management Ltd
GREENCHIME PROPERTY MANAGEMENT LIMITED was founded on 1989-12-12 and has its registered office in Northwood. The organisation's status is listed as "Active". Greenchime Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GREENCHIME PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP
Other companies in HA6
 
Filing Information
Company Number 02451611
Company ID Number 02451611
Date formed 1989-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-31
Return next due 2018-09-14
Type of accounts DORMANT
Last Datalog update: 2017-12-10 01:03:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENCHIME PROPERTY MANAGEMENT LIMITED

Company Officers of GREENCHIME PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GEORGIA LUCY HARRISON
Director 2012-08-06
HELEN MARY KELISKY
Director 2013-03-14
JEFFREY DAVID KELISKY
Director 2006-07-12
JENNA MACK
Director 2006-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
NORTHWOOD REGISTRARS LIMITED
Company Secretary 2008-10-23 2012-05-30
SALLY MIALL
Director 1991-07-01 2011-08-30
MARISA JUSTINE RAYNER
Director 1996-11-27 2011-08-30
JONATHAN PAUL NEWBON
Director 2006-07-12 2010-01-11
CHARLES JEREMY PAUL LINDON
Company Secretary 2005-05-24 2008-10-15
PETER PATRICK MEARS
Company Secretary 1991-07-01 2003-09-10
MAUREEN PETRONIA HAFFNER
Director 1991-07-01 1997-09-05
JOHN HAYWARD
Director 1991-07-02 1996-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY DAVID KELISKY SEEDRS LIMITED Director 2017-07-11 CURRENT 2009-03-16 Active
JEFFREY DAVID KELISKY SCREAM 1 LIMITED Director 2011-01-27 CURRENT 2008-05-02 Liquidation

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
2017-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-22AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-04AR0101/07/15 FULL LIST
2014-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-06AR0101/07/14 FULL LIST
2013-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-09AR0101/07/13 FULL LIST
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY KELISKY / 01/07/2013
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA LUCY HARRISON / 01/07/2013
2013-04-25AP01DIRECTOR APPOINTED HELEN MARY KELISKY
2012-11-09AP01DIRECTOR APPOINTED GEORGIA LUCY HARRISON
2012-08-01AR0101/07/12 FULL LIST
2012-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-30TM02APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MARISA RAYNER
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR SALLY MIALL
2011-08-03AR0101/07/11 FULL LIST
2010-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-19AR0101/07/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARISA JUSTINE RAYNER / 01/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MIALL / 01/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNA MACK / 01/07/2010
2010-07-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWOOD REGISTRARS LIMITED / 01/07/2010
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWBON
2009-07-23363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-12-18288aSECRETARY APPOINTED NORTHWOOD REGISTRARS LIMITED
2008-11-28288bAPPOINTMENT TERMINATED SECRETARY CHARLES LINDON
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 27 PALACE GATE KENSINGTON LONDON W8 5LS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-29363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-30363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-07-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-13363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-09-14363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-08-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-06-21DISS40STRIKE-OFF ACTION DISCONTINUED
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 75 PARK LANE CROYDON SURREY CR9 1XS
2005-06-16288aNEW SECRETARY APPOINTED
2005-06-16363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2005-03-15GAZ1FIRST GAZETTE
2003-09-30288bSECRETARY RESIGNED
2003-09-19288bSECRETARY RESIGNED
2003-07-25363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-05-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-15363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-06-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-09363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-24363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-05-04AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-14363sRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-05-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-08-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/98
1998-07-13363sRETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1997-10-14288bDIRECTOR RESIGNED
1997-08-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to GREENCHIME PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-03-15
Fines / Sanctions
No fines or sanctions have been issued against GREENCHIME PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENCHIME PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

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 GREENCHIME PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GREENCHIME PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENCHIME PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of GREENCHIME PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENCHIME PROPERTY MANAGEMENT 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 (98000 - Residents property management) as GREENCHIME PROPERTY MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where GREENCHIME PROPERTY MANAGEMENT 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 TypeProposal to Strike Off
Defending partyGREENCHIME PROPERTY MANAGEMENT LIMITEDEvent Date2005-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENCHIME PROPERTY MANAGEMENT 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 GREENCHIME PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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