Greenslade Properties Limited

Active03629230 Private limited company
Incorporated
9 September 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Rajendra Parshottam Pankhania
Chandrika Pankhania
Accounts type
Total exemption full
Region
Greater London
Address
C/o Chamberlains UK LLP
173 Cleveland Street
London
W1T 6QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
27
Outstanding
0
Part satisfied
0
Satisfied
27

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 1999
British
Born September 1956 (70)
Secretary · Appointed 24 August 1999
British
Director · Appointed 16 November 1998
British
Born March 1960 (66)
Officer history (4 former)
24 August 1999
Appointed Pankhania, Rajendra Parshottam as Director
24 August 1999
Appointed Pankhania, Rajendra Parshottam as Secretary
24 August 1999
Resigned Pankhania, Vanita as Secretary
24 August 1999
Resigned Pankhania, Vanita as Director
16 November 1998
Appointed Pankhania, Chandrika as Director
16 November 1998
Appointed Pankhania, Vanita as Secretary
16 November 1998
Appointed Pankhania, Vanita as Director
16 November 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
16 November 1998
Resigned First Directors Limited as Corporate Nominee Director
9 September 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
9 September 1998
Appointed First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born March 1960 (66)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Greenslade Properties Limited This company
Fawkham 25 Limited Owns 75–100% of shares
Leatherhead 26 Limited Owns 75–100% of shares
Fawkham Manor Management Limited Owns 75–100% of shares
Ops Woodford Management Ltd Holds 75–100% of voting rights
Woodford PS21 Limited Owns 75–100% of shares

Financials

Net Assets
£2,342,019
Cash
£3,307
Employees
2
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 £3,380,096 £3,207,401 £2,407,807 £2,385,523 £2,342,019
Balance sheet detail
20242023202220202019
Fixed Assets£42£42
Current Assets£7,429,378£2,440,923£2,444,363£7,952,881£7,323,257
Debtors£2,450,229£2,427,874£2,438,969£826,769
Cash£3,307£13,049£5,394£147,478£46,233
Creditors (< 1 year)£5,087,460£55,500£36,656£4,284,248£3,481,924
Net Current Assets£2,341,918£2,385,423£2,407,707£3,668,633£3,841,333
Net Assets£2,342,019£2,385,523£2,407,807£3,207,401£3,380,096
Shareholder Funds£2,342,019£2,385,523£2,407,807£3,207,401£3,380,096

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Change of details for a person with significant control
27 October 2026Notification of a person with significant control
18 September 2026Confirmation statement with no updates9 September 2026
8 September 2026Total exemption full accounts31 December 2025
23 October 2025Confirmation statement with no updates9 September 2025
Show all recent filings

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