Greenshaw Properties Limited

Active02818204 Private limited company
Incorporated
14 May 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rikin Kiritkumar Patel
Owned by
Mahalaxmi Kiritkumar Patel
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Patel, Sheena
Secretary · Appointed 13 February 2023
Patel, Rikin Kiritkumar, Dr
Director · Appointed 23 January 2012
British
Born December 1973 (52)
Officer history (8 former)
13 February 2023
Resigned Patel, Rikin Kiritkumar, Dr as Secretary
13 February 2023
Resigned Patel, Mahalaxmi Kiritkumar as Director
13 February 2023
Appointed Patel, Sheena as Secretary
23 June 2014
Resigned Patel, Mihir Kiritkumar as Director
23 January 2012
Appointed Patel, Rikin Kiritkumar, Dr as Director
23 January 2012
Appointed Patel, Rikin Kiritkumar, Dr as Secretary
23 January 2012
Resigned Patel, Kiritkumar Raojibhai as Secretary
19 April 2010
Appointed Patel, Kiritkumar Raojibhai as Secretary
19 April 2010
Resigned Patel, Mihir Kiritkumar as Secretary
30 March 2004
Resigned Patel, Kiritkumar Raojibhai as Director
30 March 2004
Appointed Patel, Mahalaxmi Kiritkumar as Director
23 November 1998
Appointed Patel, Mihir Kiritkumar as Director
28 June 1993
Appointed Patel, Mihir Kiritkumar as Secretary
28 June 1993
Appointed Patel, Kiritkumar Raojibhai as Director
28 June 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
28 June 1993
Resigned Chettleburgh's Limited as Corporate Nominee Director
14 May 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
14 May 1993
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mahalaxmi Kiritkumar Patel
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1949 (77)
Rikin Kiritkumar Patel
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born December 1973 (52)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£3,141,752
Cash
£20,154
Profit
£61,464
Debt Ratio
38%
Current Ratio
2.3x
Return on Equity
2%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £3,038,573 £3,080,288 £3,141,752
Balance sheet detail
202520242023
Fixed Assets£3,375,135£3,372,605£3,372,968
Current Assets£1,683,507£1,900,082£2,050,042
Debtors£18,353£17,594£67,893
Cash£20,154£13,488£42,149
Creditors (< 1 year)£738,787£1,000,932£1,130,725
Creditors (> 1 year)£881,104£895,101£957,255
Net Current Assets£944,720£899,150£919,317
Net Assets£3,141,752£3,080,288£3,038,573
Shareholder Funds£3,141,752£3,080,288£3,038,573

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates4 September 2026
16 March 2026Satisfaction of a charge in full
26 February 2026Total exemption full accounts31 May 2025
4 September 2025Confirmation statement with no updates4 September 2025
26 November 2024Total exemption full accounts31 May 2024
Show all recent filings

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