GREENHEART PROPERTY INVESTMENT LIMITED
EDGWARE

Hellopages » Greater London » Harrow » HA8 5QH

Company number 02906299
Status Active
Incorporation Date 9 March 1994
Company Type Private Limited Company
Address 9 NORTH PARADE, MOLLISON WAY, EDGWARE, MIDDLESEX, HA8 5QH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 029062990081, created on 29 July 2016. The most likely internet sites of GREENHEART PROPERTY INVESTMENT LIMITED are www.greenheartpropertyinvestment.co.uk, and www.greenheart-property-investment.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-one years and nine months. Greenheart Property Investment Limited is a Private Limited Company. The company registration number is 02906299. Greenheart Property Investment Limited has been working since 09 March 1994. The present status of the company is Active. The registered address of Greenheart Property Investment Limited is 9 North Parade Mollison Way Edgware Middlesex Ha8 5qh. The company`s financial liabilities are £602.71k. It is £-26.4k against last year. The cash in hand is £4.92k. It is £3.24k against last year. And the total assets are £1324.4k, which is £3.36k against last year. SOHOYE, Azid is a Secretary of the company. SOHOYE, Edward is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


greenheart property investment Key Finiance

LIABILITIES £602.71k
-5%
CASH £4.92k
+193%
TOTAL ASSETS £1324.4k
+0%
All Financial Figures

Current Directors

Secretary
SOHOYE, Azid
Appointed Date: 09 March 1994
Director
SOHOYE, Edward
Appointed Date: 09 March 1994
80 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 09 March 1994
Appointed Date: 09 March 1994

Persons With Significant Control

Mr Azid Sohoye
Notified on: 9 March 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GREENHEART PROPERTY INVESTMENT LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Aug 2016
Registration of charge 029062990081, created on 29 July 2016
27 Jul 2016
Satisfaction of charge 55 in full
27 Jul 2016
Satisfaction of charge 56 in full
...
... and 158 more events
14 Apr 1994
Secretary resigned;new director appointed
14 Apr 1994
Memorandum and Articles of Association
14 Apr 1994
£ nc 100/1000 09/03/94
14 Apr 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Mar 1994
Incorporation

GREENHEART PROPERTY INVESTMENT LIMITED Charges

29 July 2016
Charge code 0290 6299 0081
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 258 mount pleasant road london t/no MX233425…
2 June 2010
Legal charge
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H first floor flat 659 seven sisters road london N15 5LE.
2 June 2010
Legal charge
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H ground floor flat 661 seven sisters road london N15 5LE.
2 June 2010
Legal charge
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H first floor flat 661 seven sisters road london N15 5LE.
2 June 2010
Legal charge
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H ground floor flat 659 seven sisters road london N15 5LE.
15 May 2009
Legal charge
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H first floor flat 661 seven sister road london.
15 May 2009
Legal charge
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H ground floor flat 661 seven sister road london.
15 May 2009
Legal charge
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H first floor flat 659 seven sister road london.
15 May 2009
Legal charge
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H ground floor flat 659 seven sister road london.
15 May 2009
Legal charge
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 12 terront road london.
15 May 2009
Legal charge
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 100 dowset road london.
15 May 2009
Legal charge
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 113 dowset road london.
15 May 2009
Legal charge
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 64 carew road london.
21 August 2006
Deed of charge
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Irish Permanent (Iom) Limited
Description: 61 bruce castle road london.
21 August 2006
Deed of charge
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Irish Permanent (Iom) Limited
Description: 51 mafeking road london.
21 August 2006
Deed of charge
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Irish Permanent (Iom) Limited
Description: 60 seymour avenue london.
21 August 2006
Deed of charge
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Irish Permanent (Iom) Limited
Description: 229A mount pleasant road london.
21 August 2006
Deed of charge
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Irish Permanent (Iom) Limited
Description: 79 clonmell road london.
21 August 2006
Deed of charge
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Irish Permanent (Iom) Limited
Description: 208 park lane london.
21 August 2006
Deed of charge
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Irish Permanent (Iom) Limited
Description: 101 dowsett road london.
21 August 2006
Deed of charge
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Irish Permanent (Iom) Limited
Description: 51 belmont road london.
21 August 2006
Deed of charge
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Irish Permanent (Iom) Limited
Description: 120 thackeray avenue london.
18 July 2003
Legal charge
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: Second floor flat 26 west green road london N15 together…
3 September 2001
Legal charge
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: Ground and first floor 26 west green rd,london N15 with all…
3 September 2001
Rental assignment
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: All rents and other income due in respect of ground floor…
12 February 2001
Rental assignment
Delivered: 15 February 2001
Status: Satisfied on 27 July 2016
Persons entitled: Bank of East Asia Limited
Description: All rents and other income due in respect of any lease or…
12 February 2001
Legal charge
Delivered: 15 February 2001
Status: Satisfied on 27 July 2016
Persons entitled: Bank of East Asia Limited
Description: 258 mount pleasant rd,london N17 with all buildings…
11 January 2001
Legal charge
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 292 mount pleasant road london N17 together with all…
11 January 2001
Rental assignment
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: All of the rents and other income which now are or may from…
3 July 2000
Legal charge
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: 91 poembury road tottenham london N17 all buildings…
3 July 2000
Legal charge
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: 89 pembury road tottenham london N17 all buildings fixtures…
31 May 2000
Rental assignment
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: All rents and other income in respect of parts of 51…
31 May 2000
Legal charge
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: 51 belmont rd,london N15 with all buildings fixtures fixed…
31 May 2000
Rental assignment
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: All rents and other income due in respect of parts of 61…
31 May 2000
Legal charge
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: 61 bruce castle rd,london N17 with all buildings fixtures…
31 May 2000
Legal charge
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: 79 clonmell rd,london N17 with all buildings fixtures fixed…
31 May 2000
Rental assignment
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: All rents and other income in respect of parts of 79…
31 May 2000
Legal charge
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: 101 dowsett rd,london N17 with all buildings fixtures fixed…
31 May 2000
Rental assignment
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: All rents and other income due in respect of 101 dowsett…
31 May 2000
Legal charge
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: 120 thackeray ave,london N17 with all buildings fixtures…
31 May 2000
Rental assignment
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: All rents and other income in respect of parts of 120…
31 May 2000
Legal charge
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: 60 seymour rd,london N.17 with all buildings fixtures fixed…
31 May 2000
Rental assignment
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: All rents and other income in respect of oarts of 60…
31 May 2000
Legal charge
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: 229 mount pleasant rd,london N17 with all buildings…
31 May 2000
Rental assignment
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: All rents and other income in respect of 229 mount pleasant…
31 May 2000
Legal charge
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: 208 park lane london N17 with all buildings fixtures fixed…
31 May 2000
Rental assignment
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: All rents and other income in respect of 208 park…
31 May 2000
Rental assignment
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: All rents and other income due in respect of parts of 51…
31 May 2000
Legal charge
Delivered: 9 June 2000
Status: Satisfied on 17 June 2009
Persons entitled: Bank of East Asia Limited
Description: 12 terront rd,london N.15 with all buildings fixtures fixed…
31 May 2000
Rental assignment
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: All rents and other income from time to time due in respect…
31 May 2000
Legal charge
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: 51 mafeking rd,london N.17 with all buildings fixtures…
31 May 2000
Rental assignment
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: All rents and other income in respect of any future lease…
31 May 2000
Legal charge
Delivered: 2 June 2000
Status: Satisfied on 17 June 2009
Persons entitled: Bank of East Asia Limited
Description: 64 carew road, tottenham, london N17 together with all…
6 May 1999
Legal mortgage
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold - 62 carew rd,tottenham london N.17. with the…
4 March 1999
Legal mortgage
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 28 college gardens edmonton london…
30 November 1998
Legal mortgage
Delivered: 1 December 1998
Status: Satisfied on 29 May 2004
Persons entitled: Midland Bank PLC
Description: F/H property 25 jansens road tottenham london. With the…
17 April 1998
Legal mortgage
Delivered: 20 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 244 philip lane london N15 4HJ. With the benefit of all…
12 November 1997
Legal mortgage
Delivered: 13 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Leasehold property k/a 13 lansdowne road tottenham london…
9 May 1997
Legal mortgage
Delivered: 10 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 655 seven sisters road tottenham london; the benefit of all…
18 December 1996
Legal charge
Delivered: 20 December 1996
Status: Satisfied on 17 June 2009
Persons entitled: The Bank of East Asia Limited
Description: 659 seven sisters road N15 its proceeds of sale the benefit…
18 December 1996
Legal charge
Delivered: 20 December 1996
Status: Satisfied on 17 June 2009
Persons entitled: The Bank of East Asia Limited
Description: 661 seven sisters N15 its proceeds of sale the benefit of…
25 June 1996
Legal charge
Delivered: 27 June 1996
Status: Satisfied on 17 June 2009
Persons entitled: Bank of East Asia Limited
Description: 100 dowsett road london N17 and/or the proceeds of sale…
25 June 1996
Legal charge
Delivered: 27 June 1996
Status: Satisfied on 17 June 2009
Persons entitled: Bank of East Asia Limited
Description: 113 dowsett road london N17 its proceeds of sale thereof…
4 June 1996
Legal charge
Delivered: 12 June 1996
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 69 rosebery avenue london N17 and proceeds of sale, the…
16 February 1996
Legal charge
Delivered: 22 February 1996
Status: Satisfied on 5 April 2003
Persons entitled: Birmingham Midshires Building Society
Description: All that f/h land and buildings k/a 18 chedworth house west…
16 February 1996
Fixed and floating charge
Delivered: 22 February 1996
Status: Satisfied on 10 June 2003
Persons entitled: Birmingham Midshires Building Society
Description: Excluding 18 chedworth house west green road haringey…
16 February 1996
Legal charge
Delivered: 22 February 1996
Status: Satisfied on 5 April 2003
Persons entitled: Birmingham Midshires Building Society
Description: All that f/h land and buildings k/a 8 victoria road…
16 February 1996
Fixed and floating charge
Delivered: 22 February 1996
Status: Satisfied on 10 June 2003
Persons entitled: Birmingham Midshires Building Society
Description: Excluding 8 victoria road tottenham london. Fixed and…
16 February 1996
Legal charge
Delivered: 22 February 1996
Status: Satisfied on 5 April 2003
Persons entitled: Birmingham Midshires Building Society
Description: F/H land and buildings k/a 12 terront road haringey london…
16 February 1996
Fixed and floating charge
Delivered: 22 February 1996
Status: Satisfied on 10 June 2003
Persons entitled: Birmingham Midshires Building Society
Description: Excluding 12 terront road haringey london N15 3AA. Fixed…
16 February 1996
Legal charge
Delivered: 22 February 1996
Status: Satisfied on 5 April 2003
Persons entitled: Birmingham Midshires Building Society
Description: F/H land and buildings k/a 61 bruce castle road tottenham…
16 February 1996
Fixed and floating charge
Delivered: 22 February 1996
Status: Satisfied on 10 June 2003
Persons entitled: Birmingham Midshires Building Society
Description: Ecluding 61 bruce castle toad tottenham london N15. Fixed…
23 September 1994
Legal charge
Delivered: 29 September 1994
Status: Satisfied on 3 June 2000
Persons entitled: Nationwide Building Society
Description: 60 seymour avenue tottenham london N17 and all buildings…
23 September 1994
Legal charge
Delivered: 29 September 1994
Status: Satisfied on 3 June 2000
Persons entitled: Nationwide Building Society
Description: 51 belmont road tottenham london N17 and all buildings…
23 September 1994
Legal charge
Delivered: 29 September 1994
Status: Satisfied on 3 June 2000
Persons entitled: Nationwide Building Society
Description: 64 carew road tottenham london N17 and all buildings…
23 September 1994
Legal charge
Delivered: 29 September 1994
Status: Satisfied on 3 June 2000
Persons entitled: Nationwide Building Society
Description: 229A mount pleasant road tottenham london N17 and all…
23 September 1994
Legal charge
Delivered: 29 September 1994
Status: Satisfied on 3 June 2000
Persons entitled: Nationwide Building Society
Description: 208 park lane london N17 and all buildings fixtures fixed…
23 September 1994
Legal charge
Delivered: 29 September 1994
Status: Satisfied on 3 June 2000
Persons entitled: Nationwide Building Society
Description: 51 mafeking road tottenham london N17 and all buildings…
23 September 1994
Legal charge
Delivered: 29 September 1994
Status: Satisfied on 3 June 2000
Persons entitled: Nationwide Building Society
Description: 79 clonmell road london N17 together with all buildings…
23 September 1994
Legal charge
Delivered: 29 September 1994
Status: Satisfied on 3 June 2000
Persons entitled: Nationwide Building Society
Description: 101 dowsett road tottenham london N17 and all buildings…
23 September 1994
Legal charge
Delivered: 29 September 1994
Status: Satisfied on 3 June 2000
Persons entitled: Nationwide Building Society
Description: 120 thackeray avenue london N17 and all buildings fixtures…

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