Greenheart Property Investment Ltd

About

Registered Number: 02906299
Date of Incorporation: 09/03/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: Suite F, Rooms1-4 Symal House, 423 Edgware Road, London, NW9 0HU,

 

Established in 1994, Greenheart Property Investment Ltd are based in London. The company has no directors listed. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
MR01 - N/A 23 April 2020
CS01 - N/A 23 March 2020
MR01 - N/A 12 March 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 15 March 2019
MR04 - N/A 16 November 2018
MR04 - N/A 16 November 2018
AA - Annual Accounts 24 October 2018
CS01 - N/A 20 March 2018
AD01 - Change of registered office address 13 February 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 13 March 2017
AA - Annual Accounts 20 December 2016
MR01 - N/A 11 August 2016
MR04 - N/A 27 July 2016
MR04 - N/A 27 July 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 14 January 2011
MG01 - Particulars of a mortgage or charge 03 June 2010
MG01 - Particulars of a mortgage or charge 03 June 2010
MG01 - Particulars of a mortgage or charge 03 June 2010
MG01 - Particulars of a mortgage or charge 03 June 2010
AR01 - Annual Return 17 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 27 January 2010
287 - Change in situation or address of Registered Office 28 September 2009
287 - Change in situation or address of Registered Office 03 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2009
395 - Particulars of a mortgage or charge 03 June 2009
395 - Particulars of a mortgage or charge 03 June 2009
395 - Particulars of a mortgage or charge 03 June 2009
395 - Particulars of a mortgage or charge 03 June 2009
395 - Particulars of a mortgage or charge 03 June 2009
395 - Particulars of a mortgage or charge 03 June 2009
395 - Particulars of a mortgage or charge 03 June 2009
395 - Particulars of a mortgage or charge 03 June 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 01 April 2008
288c - Notice of change of directors or secretaries or in their particulars 01 April 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 12 March 2007
AA - Annual Accounts 07 March 2007
395 - Particulars of a mortgage or charge 02 September 2006
395 - Particulars of a mortgage or charge 02 September 2006
395 - Particulars of a mortgage or charge 02 September 2006
395 - Particulars of a mortgage or charge 02 September 2006
395 - Particulars of a mortgage or charge 02 September 2006
395 - Particulars of a mortgage or charge 02 September 2006
395 - Particulars of a mortgage or charge 02 September 2006
395 - Particulars of a mortgage or charge 02 September 2006
395 - Particulars of a mortgage or charge 02 September 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 07 April 2005
AA - Annual Accounts 04 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 03 March 2004
395 - Particulars of a mortgage or charge 24 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2003
AA - Annual Accounts 24 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2003
363s - Annual Return 13 March 2003
363s - Annual Return 11 March 2002
287 - Change in situation or address of Registered Office 11 March 2002
AA - Annual Accounts 04 March 2002
395 - Particulars of a mortgage or charge 04 September 2001
395 - Particulars of a mortgage or charge 04 September 2001
363s - Annual Return 21 March 2001
AA - Annual Accounts 22 February 2001
395 - Particulars of a mortgage or charge 15 February 2001
395 - Particulars of a mortgage or charge 15 February 2001
287 - Change in situation or address of Registered Office 15 February 2001
395 - Particulars of a mortgage or charge 12 January 2001
395 - Particulars of a mortgage or charge 12 January 2001
395 - Particulars of a mortgage or charge 12 July 2000
395 - Particulars of a mortgage or charge 12 July 2000
395 - Particulars of a mortgage or charge 09 June 2000
395 - Particulars of a mortgage or charge 09 June 2000
395 - Particulars of a mortgage or charge 09 June 2000
395 - Particulars of a mortgage or charge 09 June 2000
395 - Particulars of a mortgage or charge 09 June 2000
395 - Particulars of a mortgage or charge 09 June 2000
395 - Particulars of a mortgage or charge 09 June 2000
395 - Particulars of a mortgage or charge 09 June 2000
395 - Particulars of a mortgage or charge 09 June 2000
395 - Particulars of a mortgage or charge 09 June 2000
395 - Particulars of a mortgage or charge 09 June 2000
395 - Particulars of a mortgage or charge 09 June 2000
395 - Particulars of a mortgage or charge 09 June 2000
395 - Particulars of a mortgage or charge 09 June 2000
395 - Particulars of a mortgage or charge 09 June 2000
395 - Particulars of a mortgage or charge 09 June 2000
395 - Particulars of a mortgage or charge 09 June 2000
395 - Particulars of a mortgage or charge 09 June 2000
395 - Particulars of a mortgage or charge 09 June 2000
395 - Particulars of a mortgage or charge 09 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2000
395 - Particulars of a mortgage or charge 02 June 2000
395 - Particulars of a mortgage or charge 02 June 2000
363s - Annual Return 17 March 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 05 June 1999
395 - Particulars of a mortgage or charge 13 May 1999
395 - Particulars of a mortgage or charge 05 March 1999
AA - Annual Accounts 25 February 1999
395 - Particulars of a mortgage or charge 01 December 1998
363s - Annual Return 17 June 1998
395 - Particulars of a mortgage or charge 20 April 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 25 November 1997
395 - Particulars of a mortgage or charge 13 November 1997
AA - Annual Accounts 06 November 1997
395 - Particulars of a mortgage or charge 10 May 1997
395 - Particulars of a mortgage or charge 20 December 1996
395 - Particulars of a mortgage or charge 20 December 1996
AAMD - Amended Accounts 17 September 1996
395 - Particulars of a mortgage or charge 27 June 1996
395 - Particulars of a mortgage or charge 27 June 1996
363s - Annual Return 21 June 1996
AA - Annual Accounts 21 June 1996
395 - Particulars of a mortgage or charge 12 June 1996
395 - Particulars of a mortgage or charge 22 February 1996
395 - Particulars of a mortgage or charge 22 February 1996
395 - Particulars of a mortgage or charge 22 February 1996
395 - Particulars of a mortgage or charge 22 February 1996
395 - Particulars of a mortgage or charge 22 February 1996
395 - Particulars of a mortgage or charge 22 February 1996
395 - Particulars of a mortgage or charge 22 February 1996
395 - Particulars of a mortgage or charge 22 February 1996
363s - Annual Return 26 May 1995
395 - Particulars of a mortgage or charge 29 September 1994
395 - Particulars of a mortgage or charge 29 September 1994
395 - Particulars of a mortgage or charge 29 September 1994
395 - Particulars of a mortgage or charge 29 September 1994
395 - Particulars of a mortgage or charge 29 September 1994
395 - Particulars of a mortgage or charge 29 September 1994
395 - Particulars of a mortgage or charge 29 September 1994
395 - Particulars of a mortgage or charge 29 September 1994
395 - Particulars of a mortgage or charge 29 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 April 1994
RESOLUTIONS - N/A 14 April 1994
288 - N/A 14 April 1994
MEM/ARTS - N/A 14 April 1994
123 - Notice of increase in nominal capital 14 April 1994
NEWINC - New incorporation documents 09 March 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 April 2020 Outstanding

N/A
A registered charge 09 March 2020 Outstanding

N/A
A registered charge 29 July 2016 Outstanding

N/A
Legal charge 02 June 2010 Outstanding

N/A
Legal charge 02 June 2010 Outstanding

N/A
Legal charge 02 June 2010 Outstanding

N/A
Legal charge 02 June 2010 Outstanding

N/A
Legal charge 15 May 2009 Outstanding

N/A
Legal charge 15 May 2009 Outstanding

N/A
Legal charge 15 May 2009 Outstanding

N/A
Legal charge 15 May 2009 Outstanding

N/A
Legal charge 15 May 2009 Outstanding

N/A
Legal charge 15 May 2009 Outstanding

N/A
Legal charge 15 May 2009 Outstanding

N/A
Legal charge 15 May 2009 Outstanding

N/A
Deed of charge 21 August 2006 Outstanding

N/A
Deed of charge 21 August 2006 Outstanding

N/A
Deed of charge 21 August 2006 Outstanding

N/A
Deed of charge 21 August 2006 Outstanding

N/A
Deed of charge 21 August 2006 Outstanding

N/A
Deed of charge 21 August 2006 Outstanding

N/A
Deed of charge 21 August 2006 Outstanding

N/A
Deed of charge 21 August 2006 Outstanding

N/A
Deed of charge 21 August 2006 Outstanding

N/A
Legal charge 18 July 2003 Outstanding

N/A
Legal charge 03 September 2001 Outstanding

N/A
Rental assignment 03 September 2001 Outstanding

N/A
Rental assignment 12 February 2001 Fully Satisfied

N/A
Legal charge 12 February 2001 Fully Satisfied

N/A
Legal charge 11 January 2001 Outstanding

N/A
Rental assignment 11 January 2001 Outstanding

N/A
Legal charge 03 July 2000 Fully Satisfied

N/A
Legal charge 03 July 2000 Fully Satisfied

N/A
Rental assignment 31 May 2000 Outstanding

N/A
Legal charge 31 May 2000 Outstanding

N/A
Rental assignment 31 May 2000 Outstanding

N/A
Legal charge 31 May 2000 Outstanding

N/A
Legal charge 31 May 2000 Outstanding

N/A
Rental assignment 31 May 2000 Outstanding

N/A
Legal charge 31 May 2000 Outstanding

N/A
Rental assignment 31 May 2000 Outstanding

N/A
Legal charge 31 May 2000 Outstanding

N/A
Rental assignment 31 May 2000 Outstanding

N/A
Legal charge 31 May 2000 Outstanding

N/A
Rental assignment 31 May 2000 Outstanding

N/A
Legal charge 31 May 2000 Outstanding

N/A
Rental assignment 31 May 2000 Outstanding

N/A
Legal charge 31 May 2000 Outstanding

N/A
Rental assignment 31 May 2000 Outstanding

N/A
Rental assignment 31 May 2000 Outstanding

N/A
Legal charge 31 May 2000 Fully Satisfied

N/A
Rental assignment 31 May 2000 Outstanding

N/A
Legal charge 31 May 2000 Outstanding

N/A
Rental assignment 31 May 2000 Outstanding

N/A
Legal charge 31 May 2000 Fully Satisfied

N/A
Legal mortgage 06 May 1999 Outstanding

N/A
Legal mortgage 04 March 1999 Outstanding

N/A
Legal mortgage 30 November 1998 Fully Satisfied

N/A
Legal mortgage 17 April 1998 Outstanding

N/A
Legal mortgage 12 November 1997 Outstanding

N/A
Legal mortgage 09 May 1997 Outstanding

N/A
Legal charge 18 December 1996 Fully Satisfied

N/A
Legal charge 18 December 1996 Fully Satisfied

N/A
Legal charge 25 June 1996 Fully Satisfied

N/A
Legal charge 25 June 1996 Fully Satisfied

N/A
Legal charge 04 June 1996 Outstanding

N/A
Legal charge 16 February 1996 Fully Satisfied

N/A
Fixed and floating charge 16 February 1996 Fully Satisfied

N/A
Legal charge 16 February 1996 Fully Satisfied

N/A
Fixed and floating charge 16 February 1996 Fully Satisfied

N/A
Legal charge 16 February 1996 Fully Satisfied

N/A
Fixed and floating charge 16 February 1996 Fully Satisfied

N/A
Legal charge 16 February 1996 Fully Satisfied

N/A
Fixed and floating charge 16 February 1996 Fully Satisfied

N/A
Legal charge 23 September 1994 Fully Satisfied

N/A
Legal charge 23 September 1994 Fully Satisfied

N/A
Legal charge 23 September 1994 Fully Satisfied

N/A
Legal charge 23 September 1994 Fully Satisfied

N/A
Legal charge 23 September 1994 Fully Satisfied

N/A
Legal charge 23 September 1994 Fully Satisfied

N/A
Legal charge 23 September 1994 Fully Satisfied

N/A
Legal charge 23 September 1994 Fully Satisfied

N/A
Legal charge 23 September 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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