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Home > England & Wales Companies > GREENHOLD PROPERTIES LTD
Company Information for

GREENHOLD PROPERTIES LTD

FIRST FLOOR, SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2FX,
Company Registration Number
04889660
Private Limited Company
Active

Company Overview

About Greenhold Properties Ltd
GREENHOLD PROPERTIES LTD was founded on 2003-09-05 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Greenhold Properties Ltd 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
GREENHOLD PROPERTIES LTD
 
Legal Registered Office
FIRST FLOOR, SPITALFIELDS HOUSE
STIRLING WAY
BOREHAMWOOD
HERTS
WD6 2FX
Other companies in N12
 
Filing Information
Company Number 04889660
Company ID Number 04889660
Date formed 2003-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830358540  
Last Datalog update: 2024-03-06 08:44:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENHOLD PROPERTIES LTD
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Company Officers of GREENHOLD PROPERTIES LTD

Current Directors
Officer Role Date Appointed
KAZI FURKAN SHAHABUDDIN
 Company Secretary 2003-09-05
JAYESH CHANDRAKANT MEHTA
 Director 2003-09-05
KAZI FURKAN SHAHABUDDIN
 Director 2003-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-09-05 2003-10-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-09-05 2003-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAZI FURKAN SHAHABUDDIN GREENHOLD CARE HOMES LTD Company Secretary 2005-07-15 CURRENT 2005-07-13 Active
KAZI FURKAN SHAHABUDDIN GREENHOLD LTD Company Secretary 2005-07-15 CURRENT 2005-07-13 Active - Proposal to Strike off
JAYESH CHANDRAKANT MEHTA GREENHOLD CARE HOMES LTD Director 2005-07-15 CURRENT 2005-07-13 Active
JAYESH CHANDRAKANT MEHTA GREENHOLD LTD Director 2005-07-15 CURRENT 2005-07-13 Active - Proposal to Strike off
JAYESH CHANDRAKANT MEHTA CAPITAL CARE HOMES LIMITED Director 2005-05-12 CURRENT 2005-05-09 Active
JAYESH CHANDRAKANT MEHTA INDOL LIMITED Director 2000-02-07 CURRENT 1996-06-10 Active
KAZI FURKAN SHAHABUDDIN ABACUS BUSINESS CONSULTANCY LTD Director 2006-06-08 CURRENT 2006-06-08 Active
KAZI FURKAN SHAHABUDDIN GREENHOLD CARE HOMES LTD Director 2005-07-15 CURRENT 2005-07-13 Active
KAZI FURKAN SHAHABUDDIN GREENHOLD LTD Director 2005-07-15 CURRENT 2005-07-13 Active - Proposal to Strike off
KAZI FURKAN SHAHABUDDIN SMS ABACUS & CO LTD Director 2004-06-11 CURRENT 2004-06-11 Active
KAZI FURKAN SHAHABUDDIN SHAHABUDDIN & CO LTD Director 2003-05-01 CURRENT 2003-05-01 Active
KAZI FURKAN SHAHABUDDIN LOMBARD BUSINESS CENTRE LIMITED Director 1998-04-15 CURRENT 1993-04-20 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
2024-02-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048896600006
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 048896600006
2022-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/22 FROM Rowlandson House 289-293 Ballards Lane London N12 8NP
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 048896600005
2021-11-19PSC02Notification of Varis Holdings Ltd as a person with significant control on 2021-11-19
2021-11-19PSC09Withdrawal of a person with significant control statement on 2021-11-19
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JAYESH CHANDRAKANT MEHTA
2021-11-19AP01DIRECTOR APPOINTED MR VIVEK PRIYA DASS MAHAN
2021-11-19TM02Termination of appointment of Kazi Furkan Shahabuddin on 2021-11-19
2021-11-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-20SH0120/09/20 STATEMENT OF CAPITAL GBP 1000
2020-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07DISS40Compulsory strike-off action has been discontinued
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0105/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0105/09/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0105/09/13 ANNUAL RETURN FULL LIST
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-03AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-09MG01Particulars of a mortgage or charge / charge no: 4
2013-03-02MG01Particulars of a mortgage or charge / charge no: 3
2012-09-28AR0105/09/12 ANNUAL RETURN FULL LIST
2012-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-10-14AR0105/09/11 ANNUAL RETURN FULL LIST
2011-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-09-27AR0105/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KAZI FURKAN SHAHABUDDIN / 05/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYESH CHANDRAKANT MEHTA / 05/09/2010
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / KAZI FURKAN SHAHABUDDIN / 05/09/2010
2010-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-10-08AR0105/09/09 FULL LIST
2009-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-09-29363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-07-15AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-25363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-03363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-13363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-18363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-06-1088(2)RAD 08/04/04--------- £ SI 10@1=10 £ IC 90/100
2004-01-13395PARTICULARS OF MORTGAGE/CHARGE
2003-12-19395PARTICULARS OF MORTGAGE/CHARGE
2003-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-09288aNEW DIRECTOR APPOINTED
2003-10-0988(2)RAD 02/10/03--------- £ SI 89@1=89 £ IC 1/90
2003-10-02287REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-10-02288bSECRETARY RESIGNED
2003-10-02288bDIRECTOR RESIGNED
2003-09-05NEWINCINCORPORATION 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 GREENHOLD PROPERTIES LTD 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 GREENHOLD PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2013-03-09 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2013-03-02 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-01-06 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-12-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GREENHOLD PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of GREENHOLD PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREENHOLD PROPERTIES LTD
Trademarks
We have not found any records of GREENHOLD PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENHOLD PROPERTIES LTD. 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 GREENHOLD PROPERTIES LTD 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 GREENHOLD PROPERTIES LTD 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 GREENHOLD PROPERTIES LTD 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 GREENHOLD PROPERTIES LTD 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 WD6 2FX