| Company Name | Greenshield Properties Limited |
|---|---|
| Director | Sajjad Hussain Habib |
| Company Status | Active |
| Company Number | 04653392 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2003(21 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Sajjad Hussain Habib |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2003(3 weeks after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Banker |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 1 Consort Lodge 34-35 Prince Albert Road London NW8 7LX |
| Director Name | Murtuza Japanwalla |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2003(3 weeks after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 27 June 2023) |
| Role | Property Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 8 Mansfield Court Livingston Village West Lothian EH54 7BJ Scotland |
| Secretary Name | Murtuza Japanwalla |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2003(3 weeks after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 27 June 2023) |
| Role | Property Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 8 Mansfield Court Livingston Village West Lothian EH54 7BJ Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Watford Rural |
| Ward | Carpenders Park |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sajjad Hussain Habib 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 15 March 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
|---|---|
| 29 January 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 5 March 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 19 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 2 January 2020 | Registered office address changed from Foframe House 35 - 37 Brent Street London NW4 2EF England to Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF on 2 January 2020 (1 page) |
| 4 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2019 | Accounts for a dormant company made up to 30 November 2018 (1 page) |
| 16 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 6 December 2018 | Previous accounting period shortened from 31 January 2019 to 30 November 2018 (1 page) |
| 16 April 2018 | Registered office address changed from 3 Accommodation Road London NW11 8ED to Foframe House 35 - 37 Brent Street London NW4 2EF on 16 April 2018 (1 page) |
| 15 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 4 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 4 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 20 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 25 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 25 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 14 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 14 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 22 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 8 March 2010 | Director's details changed for Murtuza Japanwalla on 1 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Murtuza Japanwalla on 1 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Sajjad Hussain Habib on 1 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Sajjad Hussain Habib on 1 January 2010 (2 pages) |
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 8 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Sajjad Hussain Habib on 1 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Murtuza Japanwalla on 1 January 2010 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from second floor, hillview house 1 hallswelle parade london NW11 0DL (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from second floor, hillview house 1 hallswelle parade london NW11 0DL (1 page) |
| 11 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 5 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 5 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 1 June 2007 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 1 June 2007 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 1 June 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 1 June 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 20 April 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 17 May 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 24 May 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 24 May 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 24 May 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 24 May 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 24 May 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 24 May 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 23 November 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 May 2003 | New director appointed (3 pages) |
| 19 May 2003 | New director appointed (3 pages) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 31 January 2003 | Incorporation (9 pages) |
| 31 January 2003 | Incorporation (9 pages) |