Greenhold Properties Ltd

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greenhold properties ltd
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Micro

Greenhold Properties Ltd

04889660Private Limited With Share Capital

First Floor, Spitalfields House, Stirling Way, Borehamwood, WD62FX
Incorporated

05/09/2003

Company Age

22 years

Directors

1

Employees

1

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Greenhold Properties Ltd (04889660) is a private limited with share capital incorporated on 05/09/2003 (22 years old) and registered in borehamwood, WD62FX. The company operates under SIC code 68209 and is classified as Micro.

Greenhold properties ltd is a real estate company based out of rowlandson house 289-293 ballards lane, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 05/09/2003
WD62FX
1 employees

Financial Overview

Total Assets

£12.14M

Liabilities

£1.62M

Net Assets

£10.52M

Cash

£12.2K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

84
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2020
Capital Allotment Shares
Category:Capital
Date:20-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Legacy
Category:Mortgage
Date:09-03-2013
Legacy
Category:Mortgage
Date:02-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:03-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2006
Legacy
Category:Annual Return
Date:13-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2005
Legacy
Category:Annual Return
Date:18-10-2004
Legacy
Category:Capital
Date:10-06-2004
Legacy
Category:Mortgage
Date:13-01-2004
Legacy
Category:Mortgage
Date:19-12-2003
Legacy
Category:Officers
Date:09-10-2003
Legacy
Category:Capital
Date:09-10-2003
Legacy
Category:Officers
Date:09-10-2003
Legacy
Category:Address
Date:02-10-2003
Legacy
Category:Officers
Date:02-10-2003
Legacy
Category:Officers
Date:02-10-2003
Incorporation Company
Category:Incorporation
Date:05-09-2003

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts Wd6 2Fx, WD62FXRegistered
Rowlandson House, 289-293 Ballards Lane, London, N128NP

Contact

02083696092
rowlandsonhouse.org
First Floor, Spitalfields House, Stirling Way, Borehamwood, WD62FX