Greenshaw Properties Ltd was founded on 14 May 1993, it's status is listed as "Active". The current directors of Greenshaw Properties Ltd are Patel, Rikin Kiritkumar, Dr, Patel, Mahalaxmi Kiritkumar, Patel, Rikin Kiritkumar, Dr, Patel, Kiritkumar Raojibhai, Patel, Kiritkumar Raojibhai, Patel, Mihir Kiritkumar. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Mahalaxmi Kiritkumar | 30 March 2004 | - | 1 |
PATEL, Rikin Kiritkumar, Dr | 23 January 2012 | - | 1 |
PATEL, Kiritkumar Raojibhai | 28 June 1993 | 30 March 2004 | 1 |
PATEL, Mihir Kiritkumar | 23 November 1998 | 23 June 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Rikin Kiritkumar, Dr | 23 January 2012 | - | 1 |
PATEL, Kiritkumar Raojibhai | 19 April 2010 | 23 January 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 September 2020 | |
AA - Annual Accounts | 24 February 2020 | |
PSC04 - N/A | 04 September 2019 | |
CS01 - N/A | 04 September 2019 | |
CS01 - N/A | 14 May 2019 | |
AA - Annual Accounts | 20 February 2019 | |
CS01 - N/A | 14 May 2018 | |
AA - Annual Accounts | 19 February 2018 | |
CS01 - N/A | 15 May 2017 | |
CH01 - Change of particulars for director | 02 March 2017 | |
CH03 - Change of particulars for secretary | 27 February 2017 | |
AA - Annual Accounts | 27 February 2017 | |
AR01 - Annual Return | 17 May 2016 | |
AA - Annual Accounts | 24 February 2016 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 05 March 2015 | |
TM01 - Termination of appointment of director | 23 June 2014 | |
AR01 - Annual Return | 14 May 2014 | |
CH03 - Change of particulars for secretary | 12 May 2014 | |
CH01 - Change of particulars for director | 12 May 2014 | |
CH01 - Change of particulars for director | 12 May 2014 | |
AA - Annual Accounts | 11 October 2013 | |
AR01 - Annual Return | 15 May 2013 | |
CH01 - Change of particulars for director | 15 May 2013 | |
CH01 - Change of particulars for director | 14 May 2013 | |
CH03 - Change of particulars for secretary | 14 May 2013 | |
CH01 - Change of particulars for director | 27 February 2013 | |
AA - Annual Accounts | 22 February 2013 | |
AR01 - Annual Return | 20 August 2012 | |
CH01 - Change of particulars for director | 20 August 2012 | |
CH01 - Change of particulars for director | 20 August 2012 | |
CH03 - Change of particulars for secretary | 20 August 2012 | |
AA - Annual Accounts | 16 February 2012 | |
AP01 - Appointment of director | 01 February 2012 | |
AP03 - Appointment of secretary | 31 January 2012 | |
TM02 - Termination of appointment of secretary | 30 January 2012 | |
AR01 - Annual Return | 16 May 2011 | |
AA - Annual Accounts | 18 November 2010 | |
AR01 - Annual Return | 14 May 2010 | |
AP03 - Appointment of secretary | 28 April 2010 | |
TM02 - Termination of appointment of secretary | 28 April 2010 | |
AA - Annual Accounts | 29 March 2010 | |
363a - Annual Return | 18 May 2009 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 19 May 2008 | |
AA - Annual Accounts | 27 March 2008 | |
363a - Annual Return | 16 May 2007 | |
AA - Annual Accounts | 29 March 2007 | |
287 - Change in situation or address of Registered Office | 01 November 2006 | |
AA - Annual Accounts | 01 August 2006 | |
363a - Annual Return | 16 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 2006 | |
363a - Annual Return | 21 December 2005 | |
AA - Annual Accounts | 07 June 2005 | |
AA - Annual Accounts | 02 June 2004 | |
363a - Annual Return | 19 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 2004 | |
288b - Notice of resignation of directors or secretaries | 05 April 2004 | |
288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
363a - Annual Return | 29 August 2003 | |
AA - Annual Accounts | 05 June 2003 | |
287 - Change in situation or address of Registered Office | 21 October 2002 | |
287 - Change in situation or address of Registered Office | 08 October 2002 | |
363a - Annual Return | 14 July 2002 | |
AA - Annual Accounts | 03 April 2002 | |
395 - Particulars of a mortgage or charge | 15 December 2001 | |
395 - Particulars of a mortgage or charge | 15 December 2001 | |
363a - Annual Return | 27 June 2001 | |
AA - Annual Accounts | 31 May 2001 | |
AA - Annual Accounts | 01 June 2000 | |
363a - Annual Return | 19 May 2000 | |
AA - Annual Accounts | 19 October 1999 | |
287 - Change in situation or address of Registered Office | 03 August 1999 | |
363a - Annual Return | 03 August 1999 | |
288a - Notice of appointment of directors or secretaries | 02 December 1998 | |
AA - Annual Accounts | 31 May 1998 | |
363a - Annual Return | 19 May 1998 | |
AA - Annual Accounts | 29 September 1997 | |
363a - Annual Return | 28 May 1997 | |
AA - Annual Accounts | 04 June 1996 | |
363a - Annual Return | 19 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1996 | |
363x - Annual Return | 21 August 1995 | |
AA - Annual Accounts | 15 March 1995 | |
395 - Particulars of a mortgage or charge | 13 August 1994 | |
395 - Particulars of a mortgage or charge | 13 August 1994 | |
395 - Particulars of a mortgage or charge | 13 August 1994 | |
363x - Annual Return | 14 July 1994 | |
395 - Particulars of a mortgage or charge | 01 July 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 February 1994 | |
RESOLUTIONS - N/A | 21 July 1993 | |
287 - Change in situation or address of Registered Office | 21 July 1993 | |
288 - N/A | 21 July 1993 | |
288 - N/A | 21 July 1993 | |
NEWINC - New incorporation documents | 14 May 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 06 December 2001 | Outstanding |
N/A |
Legal mortgage | 06 December 2001 | Outstanding |
N/A |
Legal charge | 08 August 1994 | Outstanding |
N/A |
Legal charge | 08 August 1994 | Outstanding |
N/A |
Legal charge | 08 August 1994 | Outstanding |
N/A |
Fixed and floating charge | 23 June 1994 | Outstanding |
N/A |