Greenhill Mansions Freehold Limited

Company Name	Greenhill Mansions Freehold Limited
Company Status	Active
Company Number	04153232
Category	Private Limited Company
Incorporation Date	2 February 2001(23 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Rajesh Rameshchandra Shah
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(11 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Director Name	Mrs Archana Somaiya
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Reiki Master And Life Coach
Country of Residence	England
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Director Name	Mr Martin Joseph Mockler
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Director Name	Ian Steven Baker
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Runnymede 24 Canons Drive Edgware Middlesex HA8 7QS

Director Name	Michelle Jolly
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Role	Marketing Executive
Correspondence Address	5 Greenhill Mansions Gayton Road Harrow Middlesex HA1 2HQ

Secretary Name	Mr Ian Steven Baker
Nationality	British
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Runnymede 24 Canons Drive Edgware Middlesex HA8 7QS

Director Name	Paul Anthony McNicholas
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2003(2 years, 8 months after company formation)
Appointment Duration	18 years, 11 months (resigned 03 September 2022)
Role	Manager
Country of Residence	England
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Secretary Name	Paul Anthony McNicholas
Nationality	British
Status	Resigned
Appointed	05 October 2003(2 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 January 2010)
Role	Manager
Country of Residence	England
Correspondence Address	Flat No 2 Greenhill Mansions 11 Gayton Road Harrow Middlesex HA1 2HQ

Director Name	Brian Martin Gaunt
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(3 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 15 February 2022)
Role	Retired
Country of Residence	England
Correspondence Address	8 Greenhill Mansions Gayton Road Harrow Middlesex HA1 2HQ

Director Name	Vinay Keshavlal Manekchand Shah
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2012)
Role	Businessman
Country of Residence	England
Correspondence Address	106 Kingshill Avenue Kenton Harrow Middlesex HA3 8LB

Secretary Name	Mr Brian Martin Gaunt
Status	Resigned
Appointed	15 January 2010(8 years, 11 months after company formation)
Appointment Duration	10 years (resigned 10 February 2020)
Role	Company Director
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS

Director Name	Mr Kushal Tushar Gandhi
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 June 2010(9 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 March 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	6 Colnhurst Road Watford WD17 4BW

Director Name	Mr Saleem Ahmad
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2020(19 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Director Name	Mr Navinkumar Padamshi Shah
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2020(19 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Director Name	Grant Directors Limited (Corporation)
Date of Birth	December 1993 (Born 30 years ago)
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Location

Registered Address	C/O Aspire Block And Estate Management Limited The Wenta Business Centre Colne Way Watford WD24 7ND
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Archana Somaiya 14.29% Ordinary
1 at £1	Bayjour Property Holdings LTD 14.29% Ordinary
1 at £1	Brian Martin Gaunt 14.29% Ordinary
1 at £1	Kushal Tushar Gandhi & Priyanka Kushal Gandhi 14.29% Ordinary
1 at £1	Martin Joseph Mockler 14.29% Ordinary
1 at £1	Navin Kumar Padamshi Shah & Neekhil Navin Shah 14.29% Ordinary
1 at £1	Paul Anthony Mcnicholas 14.29% Ordinary

Financials

Year	2014
Net Worth	£106,377
Cash	£31,327
Current Liabilities	£900

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

8 February 2021	Confirmation statement made on 2 February 2021 with updates (4 pages)
10 July 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
12 February 2020	Termination of appointment of Brian Martin Gaunt as a secretary on 10 February 2020 (1 page)
12 February 2020	Appointment of Mr Navinkumar Padamshi Shah as a director on 10 February 2020 (2 pages)
12 February 2020	Appointment of Mr Saleem Ahmad as a director on 10 February 2020 (2 pages)
5 February 2020	Confirmation statement made on 2 February 2020 with updates (4 pages)
2 July 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
4 March 2019	Termination of appointment of Kushal Tushar Gandhi as a director on 1 March 2019 (1 page)
4 February 2019	Confirmation statement made on 2 February 2019 with updates (4 pages)
22 June 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
18 June 2018	Previous accounting period extended from 28 February 2018 to 31 May 2018 (1 page)
25 April 2018	Statement of capital on 25 April 2018 GBP 7 (3 pages)
25 April 2018	Solvency Statement dated 04/04/18 (1 page)
25 April 2018	Resolutions RES13 ‐ Reduce share prem a/c 04/04/2018 (1 page)
12 February 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
21 January 2018	Director's details changed for Mr. Kushal Tushar Gandhi on 19 January 2018 (2 pages)
9 May 2017	Micro company accounts made up to 28 February 2017 (5 pages)
9 May 2017	Micro company accounts made up to 28 February 2017 (5 pages)
9 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
23 June 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
3 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 7 (8 pages)
3 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 7 (8 pages)
1 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
1 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
9 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 7 (8 pages)
9 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 7 (8 pages)
9 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 7 (8 pages)
10 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
10 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
2 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-02 GBP 7 (8 pages)
2 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-02 GBP 7 (8 pages)
2 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-02 GBP 7 (8 pages)
11 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
11 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (9 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (9 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (9 pages)
5 February 2013	Termination of appointment of Vinay Shah as a director (1 page)
5 February 2013	Termination of appointment of Vinay Shah as a director (1 page)
16 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
16 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
14 November 2012	Appointment of Mr Rajesh Rameshchandra Shah as a director (2 pages)
14 November 2012	Appointment of Mr Rajesh Rameshchandra Shah as a director (2 pages)
2 March 2012	Registered office address changed from Greenhill Mansions 8 Greenhill Mansions 11 Gayton Road Harrow Middlesex HA1 2HQ on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Greenhill Mansions 8 Greenhill Mansions 11 Gayton Road Harrow Middlesex HA1 2HQ on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Greenhill Mansions 8 Greenhill Mansions 11 Gayton Road Harrow Middlesex HA1 2HQ on 2 March 2012 (1 page)
9 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
9 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
9 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
8 July 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
8 July 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
28 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
28 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
28 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
22 November 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
25 October 2010	Appointment of Mr. Kushal Tushar Gandhi as a director (2 pages)
25 October 2010	Appointment of Mr. Kushal Tushar Gandhi as a director (2 pages)
4 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (7 pages)
4 March 2010	Director's details changed for Vinay Keshavlal Manekchand Shah on 15 January 2010 (2 pages)
4 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (7 pages)
4 March 2010	Registered office address changed from 2 Greenhill Mansions Gayton Road Harrow Middlesex HA1 2HQ on 4 March 2010 (1 page)
4 March 2010	Appointment of Mr. Brian Martin Gaunt as a secretary (1 page)
4 March 2010	Director's details changed for Vinay Keshavlal Manekchand Shah on 15 January 2010 (2 pages)
4 March 2010	Director's details changed for Brian Martin Gaunt on 15 January 2010 (2 pages)
4 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (7 pages)
4 March 2010	Registered office address changed from 2 Greenhill Mansions Gayton Road Harrow Middlesex HA1 2HQ on 4 March 2010 (1 page)
4 March 2010	Director's details changed for Brian Martin Gaunt on 15 January 2010 (2 pages)
4 March 2010	Termination of appointment of Paul Mcnicholas as a secretary (1 page)
4 March 2010	Termination of appointment of Paul Mcnicholas as a secretary (1 page)
4 March 2010	Appointment of Mr. Brian Martin Gaunt as a secretary (1 page)
4 March 2010	Registered office address changed from 2 Greenhill Mansions Gayton Road Harrow Middlesex HA1 2HQ on 4 March 2010 (1 page)
28 January 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
28 January 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
12 February 2009	Return made up to 02/02/09; full list of members (6 pages)
12 February 2009	Return made up to 02/02/09; full list of members (6 pages)
17 December 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
17 December 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
15 October 2008	Director appointed vinay keshavlal manekchand shah (2 pages)
15 October 2008	Director appointed vinay keshavlal manekchand shah (2 pages)
3 October 2008	Return made up to 02/02/08; full list of members (5 pages)
3 October 2008	Return made up to 02/02/08; full list of members (5 pages)
12 March 2008	Accounts for a dormant company made up to 22 February 2008 (2 pages)
12 March 2008	Accounts for a dormant company made up to 22 February 2008 (2 pages)
8 March 2007	Return made up to 02/02/07; full list of members (9 pages)
8 March 2007	Return made up to 02/02/07; full list of members (9 pages)
22 December 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
22 December 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
14 February 2006	Return made up to 02/02/06; full list of members (9 pages)
14 February 2006	Return made up to 02/02/06; full list of members (9 pages)
8 March 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
8 March 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	Return made up to 02/02/05; full list of members (9 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	Return made up to 02/02/05; full list of members (9 pages)
31 January 2005	Return made up to 02/02/04; full list of members (7 pages)
31 January 2005	Return made up to 02/02/04; full list of members (7 pages)
31 January 2005	New secretary appointed (1 page)
31 January 2005	New secretary appointed (1 page)
5 January 2005	Accounts for a dormant company made up to 28 February 2004 (2 pages)
5 January 2005	Accounts for a dormant company made up to 28 February 2004 (2 pages)
21 December 2004	Return made up to 02/02/03; full list of members (8 pages)
21 December 2004	Return made up to 02/02/03; full list of members (8 pages)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Secretary resigned;director resigned (1 page)
9 December 2004	Secretary resigned;director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 5 greenhill mansions gayton road harrow middlesex HA1 2HQ (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 5 greenhill mansions gayton road harrow middlesex HA1 2HQ (1 page)
3 March 2004	New secretary appointed;new director appointed (2 pages)
3 March 2004	New secretary appointed;new director appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
18 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
18 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
21 November 2002	Registered office changed on 21/11/02 from: 51-55 weymouth street london W1N 3LE (1 page)
21 November 2002	Registered office changed on 21/11/02 from: 51-55 weymouth street london W1N 3LE (1 page)
27 February 2002	Return made up to 02/02/02; full list of members (7 pages)
27 February 2002	Return made up to 02/02/02; full list of members (7 pages)
18 February 2002	New secretary appointed;new director appointed (2 pages)
18 February 2002	New secretary appointed;new director appointed (2 pages)
9 November 2001	Secretary resigned;director resigned (1 page)
9 November 2001	Secretary resigned;director resigned (1 page)
13 March 2001	Ad 02/02/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 March 2001	Ad 02/02/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 February 2001	Registered office changed on 12/02/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	Registered office changed on 12/02/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	New secretary appointed;new director appointed (2 pages)
12 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	Incorporation (18 pages)
2 February 2001	Incorporation (18 pages)

Greenhill Mansions Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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