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GREENSLADE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greenslade Properties Limited. The company was founded 25 years ago and was given the registration number 03629230. The firm's registered office is in LONDON. You can find them at C/o Chamberlains Uk Llp, 173 Cleveland Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GREENSLADE PROPERTIES LIMITED
Company Number:03629230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom, W1T 6QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom, W1T 6QR

Secretary24 August 1999Active
C/O Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom, W1T 6QR

Director16 November 1998Active
C/O Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom, W1T 6QR

Director24 August 1999Active
38 Anselm Road, Hatch End, HA5 4LJ

Secretary16 November 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary09 September 1998Active
38 Anselm Road, Hatch End, HA5 4LJ

Director16 November 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director09 September 1998Active

People with Significant Control

Mr Rajendra Parshottam Pankhania
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:C/O Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom, W1T 6QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-06-14Address

Change registered office address company with date old address new address.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-02-16Officers

Change person director company with change date.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-04-21Mortgage

Mortgage satisfy charge full.

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2021-04-09Persons with significant control

Change to a person with significant control.

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2021-04-08Officers

Change person secretary company with change date.

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2021-04-08Officers

Change person director company with change date.

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2021-04-08Officers

Change person director company with change date.

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2021-04-08Address

Change registered office address company with date old address new address.

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2021-01-08Mortgage

Mortgage satisfy charge full.

Download
2021-01-08Mortgage

Mortgage satisfy charge full.

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2021-01-08Mortgage

Mortgage satisfy charge full.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-03Mortgage

Mortgage satisfy charge full.

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2020-06-02Mortgage

Mortgage satisfy charge full.

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2020-05-26Mortgage

Mortgage charge part release with charge number.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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