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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 2025 (2 months ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months 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
Vivek Priya Dass Mahan is a mutual person.
Active
Varis Sia Limited
Vivek Priya Dass Mahan is a mutual person.
Active
Varis Holdings Ltd
Vivek Priya Dass Mahan is a mutual person.
Active
Avenir Heights Ltd
Vivek Priya Dass Mahan is a mutual person.
Active
Varis Leisure Borehamwood Ltd
Vivek Priya Dass Mahan is a mutual person.
Active
Varis Suites Limited
Vivek Priya Dass Mahan is a mutual person.
Active
Avenir Capital Limited
Vivek Priya Dass Mahan is a mutual person.
Active
MH Borehamwood Limited
Vivek Priya Dass Mahan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12K
Decreased by £78K (-87%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.14M
Decreased by £430K (-3%)
Total Liabilities
-£1.62M
Decreased by £9.94M (-86%)
Net Assets
£10.52M
Increased by £9.51M (+943%)
Debt Ratio (%)
13%
Decreased by 78.62% (-85%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Charge Satisfied
1 Year 1 Month Ago on 12 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Sep 2024
Charge Satisfied
1 Year 7 Months Ago on 2 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 28 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 7 December 2025 with updates
Submitted on 23 Dec 2025
Satisfaction of charge 048896600008 in full
Submitted on 12 Dec 2024
Satisfaction of charge 048896600007 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
Repayment History
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