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Company Information for

REMAX GREENFIELD LIMITED

Unit 49 Bridge Trading Estate, Bridge Street North, Smethwick, WEST MIDLANDS, B66 2BZ,

Company Registration Number

04990078

Private Limited Company

Active

Company Overview

About Remax Greenfield Ltd

REMAX GREENFIELD LIMITED was founded on 2003-12-09 and has its registered office in Smethwick. The organisation's status is listed as "Active". Remax Greenfield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

REMAX GREENFIELD LIMITED

Legal Registered Office

Unit 49 Bridge Trading Estate
Bridge Street North
Smethwick
WEST MIDLANDS
B66 2BZ
Other companies in B66

Previous Names

MAXIMUS GREENFIELD LIMITED

16/02/2005

Filing Information

Company Number		04990078
Company ID Number		04990078
Date formed		2003-12-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-01-31
Latest return		2023-03-01
Return next due		2024-03-15
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB831216463

Last Datalog update:	2024-05-22 06:33:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REMAX GREENFIELD LIMITED

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Company Officers of REMAX GREENFIELD LIMITED

Current Directors

Officer	Role	Date Appointed
RAM LUBHAYA SUGLANI	Company Secretary	2009-06-17
MAYUR VRAJLAL MEHTA	Director	2003-12-09
RAM LUBHAYA SUGLANI	Director	2003-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUNIL SHANGHAVI	Company Secretary	2003-12-09	2009-06-17
SUNIL SHANGHAVI	Director	2003-12-09	2009-06-17
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2003-12-09	2003-12-09
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2003-12-09	2003-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAM LUBHAYA SUGLANI	REMAX CALTHORPE LIMITED	Company Secretary	2009-06-17	CURRENT	1997-07-16	Active
RAM LUBHAYA SUGLANI	ZENITH NUMBER 1 LIMITED	Company Secretary	2009-06-17	CURRENT	2003-11-03	In Administration
MAYUR VRAJLAL MEHTA	BELGRAVE GOLDEN MILE RESIDENTIAL LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
MAYUR VRAJLAL MEHTA	BELGRAVE GOLDEN MILE PROPERTIES LIMITED	Director	2017-11-27	CURRENT	2017-11-27	Active
MAYUR VRAJLAL MEHTA	ZYDEX HEALTHCARE LIMITED	Director	2014-01-29	CURRENT	2003-01-30	Active
MAYUR VRAJLAL MEHTA	REMAX INVESTMENTS LIMITED	Director	2011-08-26	CURRENT	2011-08-25	Active
MAYUR VRAJLAL MEHTA	ZENITH NUMBER 1 LIMITED	Director	2003-11-03	CURRENT	2003-11-03	In Administration
MAYUR VRAJLAL MEHTA	REMAX CALTHORPE LIMITED	Director	2003-05-08	CURRENT	1997-07-16	Active
MAYUR VRAJLAL MEHTA	V.M. TEXTILES LIMITED	Director	1991-06-28	CURRENT	1973-09-14	Active
RAM LUBHAYA SUGLANI	NEW HERITAGE LIMITED	Director	2012-01-06	CURRENT	2012-01-06	Active
RAM LUBHAYA SUGLANI	REMAX INVESTMENTS LIMITED	Director	2011-08-26	CURRENT	2011-08-25	Active
RAM LUBHAYA SUGLANI	REMAX FRIMLEY LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Liquidation
RAM LUBHAYA SUGLANI	QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED	Director	2006-02-06	CURRENT	2003-07-06	Active
RAM LUBHAYA SUGLANI	ZENITH NUMBER 1 LIMITED	Director	2003-11-03	CURRENT	2003-11-03	In Administration
RAM LUBHAYA SUGLANI	REMAX CALTHORPE LIMITED	Director	2003-05-08	CURRENT	1997-07-16	Active
RAM LUBHAYA SUGLANI	NEW ROSE LIMITED	Director	1994-03-31	CURRENT	1994-03-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-28		FIRST GAZETTE notice for compulsory strike-off
2024-01-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-03-20		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-02-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-01-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-03-20	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-02-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-19	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-12-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-02-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 90000
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-09-09	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 90000
2016-04-08	AR01	01/03/16 ANNUAL RETURN FULL LIST
2015-11-26	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 90000
2015-04-17	AR01	01/03/15 ANNUAL RETURN FULL LIST
2015-04-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-27	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 90000
2014-05-19	AR01	01/03/14 ANNUAL RETURN FULL LIST
2014-01-21	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15	AR01	01/03/13 ANNUAL RETURN FULL LIST
2012-09-19	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-17	AR01	01/03/12 ANNUAL RETURN FULL LIST
2012-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAYUR MEHTA / 08/03/2012
2012-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAM LUBHAYA SUGLANI / 08/03/2012
2012-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAYUR METHA / 08/03/2012
2012-03-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RAM LUBHAYA SUGLANI on 2012-03-08
2012-01-05	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08	AR01	01/03/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-22	AR01	01/03/10 ANNUAL RETURN FULL LIST
2010-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAM LUBHAYA SUGLANI / 01/03/2010
2010-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAYUR METHA / 01/03/2010
2010-01-26	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 26 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RP
2009-06-18	288b	APPOINTMENT TERMINATED DIRECTOR SUNIL SHANGHAVI
2009-06-18	288a	SECRETARY APPOINTED MR RAM LUBHAYA SUGLANI
2009-06-18	288b	APPOINTMENT TERMINATED SECRETARY SUNIL SHANGHAVI
2009-04-03	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-08-11	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-08-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / RAM SUGLANI / 29/02/2008
2008-08-08	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUNIL SHANGHAVI / 29/02/2008
2007-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-03-05	363a	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-05-25	363a	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-05-25	353	LOCATION OF REGISTER OF MEMBERS
2005-11-28	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 26 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RP
2005-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 5 THE WHARF BRIDGE STREET BIRMINGHAM WEST MIDLANDS B1 2JS
2005-08-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-17	ELRES	S369(4) SHT NOTICE MEET 26/10/04
2005-02-16	CERTNM	COMPANY NAME CHANGED MAXIMUS GREENFIELD LIMITED CERTIFICATE ISSUED ON 16/02/05
2005-01-18	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-14	363a	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-03-31	288b	DIRECTOR RESIGNED
2004-03-31	288b	SECRETARY RESIGNED
2004-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-19	225	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/04/04
2004-01-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-12	288a	NEW DIRECTOR APPOINTED
2004-01-12	288a	NEW DIRECTOR APPOINTED
2003-12-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to REMAX GREENFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against REMAX GREENFIELD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2004-03-02	Satisfied	HSBC BANK PLC
DEBENTURE	2004-02-27	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of REMAX GREENFIELD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REMAX GREENFIELD LIMITED

Trademarks

We have not found any records of REMAX GREENFIELD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REMAX GREENFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REMAX GREENFIELD LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where REMAX GREENFIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REMAX GREENFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded REMAX GREENFIELD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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