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Greenhold Properties Ltd

Greenhold Properties Ltd is an active company incorporated on 5 September 2003 with the registered office located in Borehamwood, Hertfordshire. Greenhold Properties Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04889660
Private limited company
Age
22 years
Incorporated 5 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
First Floor, Spitalfields House
Stirling Way
Borehamwood
Herts
WD6 2FX
England
Address changed on 4 May 2022 (3 years ago)
Previous address was Rowlandson House 289-293 Ballards Lane London N12 8NP
Telephone
02083696092
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Varis Holdings Ltd
PSC
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Mutual Companies
Maverstone Properties Limited
Mr Vivek Priya Dass Mahan is a mutual person.
Active
Varis Sia Limited
Mr Vivek Priya Dass Mahan is a mutual person.
Active
Varis Holdings Ltd
Mr Vivek Priya Dass Mahan is a mutual person.
Active
Avenir Heights Ltd
Mr Vivek Priya Dass Mahan is a mutual person.
Active
Varis Leisure Borehamwood Ltd
Mr Vivek Priya Dass Mahan is a mutual person.
Active
Varis Suites Limited
Mr Vivek Priya Dass Mahan is a mutual person.
Active
Avenir Capital Limited
Mr Vivek Priya Dass Mahan is a mutual person.
Active
MH Borehamwood Limited
Mr Vivek Priya Dass Mahan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£90K
Decreased by £189.25K (-68%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.57M
Increased by £4.74M (+61%)
Total Liabilities
-£11.56M
Increased by £7.38M (+176%)
Net Assets
£1.01M
Decreased by £2.63M (-72%)
Debt Ratio (%)
92%
Increased by 38.52% (+72%)
Latest Activity
Charge Satisfied
9 Months Ago on 12 Dec 2024
Charge Satisfied
9 Months Ago on 12 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
New Charge Registered
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 2 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
Accounting Period Extended
1 Year 2 Months Ago on 25 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Satisfaction of charge 048896600007 in full
Submitted on 12 Dec 2024
Satisfaction of charge 048896600008 in full
Submitted on 12 Dec 2024
Confirmation statement made on 7 December 2024 with updates
Submitted on 9 Dec 2024
Registration of charge 048896600009, created on 2 December 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Satisfaction of charge 048896600005 in full
Submitted on 2 Jul 2024
Registration of charge 048896600008, created on 28 June 2024
Submitted on 28 Jun 2024
Registration of charge 048896600007, created on 28 June 2024
Submitted on 28 Jun 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 25 Jun 2024
Satisfaction of charge 048896600006 in full
Submitted on 28 Feb 2024
Repayment History
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