Active - Proposal to Strike off
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Home > England & Wales Companies > GREENLANES PROPERTY DEVELOPMENTS LIMITED
Company Information for GREENLANES PROPERTY DEVELOPMENTS LIMITED
C/O GLAZERS CHARTERED ACCOUNTANTS, 843 FINCHLEY ROAD, LONDON, NW11 8NA,
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Company Registration Number
 09067549 Private Limited Company
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Company Overview
About Greenlanes Property Developments Ltd
GREENLANES PROPERTY DEVELOPMENTS LIMITED was founded on 2014-06-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Greenlanes Property Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||
|---|---|---|---|---|
| GREENLANES PROPERTY DEVELOPMENTS LIMITED | ||||
| Legal Registered Office | ||||
| C/O GLAZERS CHARTERED ACCOUNTANTS 843 FINCHLEY ROAD LONDON NW11 8NA Other companies in NW11 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 09067549 | |
|---|---|---|
| Company ID Number | 09067549 | |
| Date formed | 2014-06-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 03/06/2016 | |
| Return next due | 01/07/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-09-07 00:17:19 |
| Companies House |
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Company Officers of GREENLANES PROPERTY DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN DANIEL HIGGINS |
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BRIAN DANIEL HIGGINS |
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MARK ROBERT LEBIHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NETWORK SECRETARIAL SERVICES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DANSHE DEVELOPMENTS LTD | Director | 2018-02-07 | CURRENT | 2014-06-03 | Active | |
| MISTWELL PROPERTIES LIMITED | Director | 2017-12-01 | CURRENT | 2006-02-07 | Active | |
| HADLEY PROPERTY GROUP LIMITED | Director | 2016-10-26 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
| HADLEY HEIGHTS FIFTEEN LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active - Proposal to Strike off | |
| HADLEY BLACKWALL LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active | |
| HADLEY HEIGHTS TWELVE LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active - Proposal to Strike off | |
| HADLEY HEIGHTS FOURTEEN LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
| HADLEY HEIGHTS THIRTEEN LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
| NBP RESOURCES LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
| COVENT GARDEN EXCHANGE NOMINEES LIMITED | Director | 2016-01-01 | CURRENT | 2014-05-14 | Active | |
| COVENT GARDEN EXCHANGE LIMITED | Director | 2016-01-01 | CURRENT | 2008-11-19 | Active - Proposal to Strike off | |
| HADLEY DEVELOPMENT SOLUTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
| HIGHBOND PROPERTIES LIMITED | Director | 2014-12-01 | CURRENT | 2006-02-10 | Active | |
| EQUIVALENCY TESTING LIMITED | Director | 2014-08-18 | CURRENT | 2012-04-18 | Active | |
| CATLIN STREET PROPERTY HOLDINGS LTD | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
| CHELSEA ISLAND SECURITIES LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
| HADLEY DM SERVICES LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
| HATHAWAY DEVELOPMENTS LTD | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
| CHELSEA ISLAND DEVELOPMENTS LTD | Director | 2014-05-01 | CURRENT | 2010-12-07 | Active | |
| BARKER PROPERTIES LIMITED | Director | 2013-10-18 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
| CAMBERWELL DEVELOPMENTS LIMITED | Director | 2013-09-05 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
| HADLEY VENTURES LIMITED | Director | 2013-08-30 | CURRENT | 2009-08-12 | Active | |
| BISHOPSTOWN PROPERTY LIMITED | Director | 2013-07-11 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
| HORNDON SOLUTIONS LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active - Proposal to Strike off | |
| HADLEY DEVELOPMENT MANAGEMENT LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2018-01-30 | |
| CHELSEA ISLAND HOLDINGS LTD | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
| BRUNLEA DEVELOPMENTS LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
| WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
| APPLE INTEGRATED CONSTRUCTION LTD | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
| HADLEY PROPERTY GROUP HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2016-12-22 | Active | |
| BATH ROAD PROPERTY DEVELOPMENTS LIMITED | Director | 2017-10-19 | CURRENT | 2017-03-13 | Active - Proposal to Strike off | |
| HIGHBOND PROPERTIES LIMITED | Director | 2017-10-17 | CURRENT | 2006-02-10 | Active | |
| BRUNLEA DEVELOPMENTS LIMITED | Director | 2017-10-01 | CURRENT | 2012-11-08 | Active | |
| HADLEY PROPERTY GROUP LIMITED | Director | 2016-10-26 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
| HADLEY HEIGHTS FIFTEEN LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active - Proposal to Strike off | |
| HADLEY BLACKWALL LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active | |
| HADLEY HEIGHTS TWELVE LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active - Proposal to Strike off | |
| HADLEY HEIGHTS FOURTEEN LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
| HADLEY HEIGHTS THIRTEEN LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
| NBP RESOURCES LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
| HADLEY VENTURES LIMITED | Director | 2016-01-01 | CURRENT | 2009-08-12 | Active | |
| WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
| HADLEY DEVELOPMENT SOLUTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
| CATLIN STREET PROPERTY HOLDINGS LTD | Director | 2015-06-04 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
| HADLEY DM SERVICES LIMITED | Director | 2015-06-04 | CURRENT | 2014-06-03 | Active | |
| HADLEY MACE HOLDINGS LIMITED | Director | 2015-05-14 | CURRENT | 2010-04-09 | Active - Proposal to Strike off | |
| HATHAWAY DEVELOPMENTS LTD | Director | 2015-03-01 | CURRENT | 2014-06-03 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT LEBIHAN / 02/02/2017 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DANIEL HIGGINS / 01/02/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DANIEL HIGGINS / 01/02/2017 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NETWORK SECRETARIAL SERVICES LIMITED | |
| AP03 | SECRETARY APPOINTED MR BRIAN DANIEL HIGGINS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
| AR01 | 03/06/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK ROBERT LEBIHAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AA01 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | |
| LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/06/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DANIEL HIGGINS / 08/06/2015 | |
| RES15 | CHANGE OF NAME 15/05/2015 | |
| CERTNM | COMPANY NAME CHANGED SILVERTOWN PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/05/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DANIEL HIGGINS / 13/03/2015 | |
| RES15 | CHANGE OF NAME 01/12/2014 | |
| CERTNM | COMPANY NAME CHANGED HADLEY HEIGHTS THREE LTD CERTIFICATE ISSUED ON 01/12/14 | |
| AP04 | CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICES LIMITED | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to GREENLANES PROPERTY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GREENLANES PROPERTY DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GREENLANES PROPERTY DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENLANES PROPERTY DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of GREENLANES PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GREENLANES PROPERTY DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for GREENLANES PROPERTY DEVELOPMENTS 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 (41100 - Development of building projects) as GREENLANES PROPERTY DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GREENLANES PROPERTY DEVELOPMENTS 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 GREENLANES PROPERTY DEVELOPMENTS 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 GREENLANES PROPERTY DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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