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Home > England & Wales Companies > 40 GREEN STREET LIMITED
Company Information for

40 GREEN STREET LIMITED

40 GREEN STREET LONDON, GREEN STREET, LONDON, W1K 7FP,
Company Registration Number
03682190
Private Limited Company
Active

Company Overview

About 40 Green Street Ltd
40 GREEN STREET LIMITED was founded on 1998-12-11 and has its registered office in London. The organisation's status is listed as "Active". 40 Green Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
40 GREEN STREET LIMITED
 
Legal Registered Office
40 GREEN STREET LONDON
GREEN STREET
LONDON
W1K 7FP
Other companies in W1K
 
Filing Information
Company Number 03682190
Company ID Number 03682190
Date formed 1998-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 09:58:00
Primary Source:Companies House
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Companies with same name 40 GREEN STREET LIMITED
The following companies were found which have the same name as 40 GREEN STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
40 GREEN STREET LLC Delaware Unknown
40 GREEN STREET L.L.C Massachusetts Unknown

Company Officers of 40 GREEN STREET LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE GREGSON
 Director 1999-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE GREGSON
 Company Secretary 1998-12-11 2014-12-31
HEATHER JOAN TOLL
 Director 2006-09-11 2009-11-30
ANNE BLACKMAN
 Director 1999-06-04 2007-01-04
CHARLOTTE EDWINA GREGSON
 Director 1998-12-11 1999-06-04
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-12-11 1998-12-11
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-12-11 1998-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE GREGSON WONDER TELEVISION LIMITED Director 2018-02-27 CURRENT 2013-10-08 Active
SARAH JANE GREGSON BABYLON PUBLISHING LIMITED Director 2018-02-27 CURRENT 2014-04-15 Active
SARAH JANE GREGSON THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED Director 2017-11-16 CURRENT 2013-08-15 Active - Proposal to Strike off
SARAH JANE GREGSON FEARLESS MINDS LIMITED Director 2017-05-08 CURRENT 2017-05-04 Active
SARAH JANE GREGSON PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED Director 2017-01-01 CURRENT 1991-03-14 Active
SARAH JANE GREGSON RED HOUSE TELEVISION LIMITED Director 2016-12-22 CURRENT 2008-02-27 Active - Proposal to Strike off
SARAH JANE GREGSON BANIJAY PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
SARAH JANE GREGSON MAST MEDIA LIMITED Director 2014-01-13 CURRENT 2000-04-20 Dissolved 2015-12-15
SARAH JANE GREGSON ZODIAK ACTIVE UK LIMITED Director 2013-10-17 CURRENT 2000-03-10 Dissolved 2016-02-16
SARAH JANE GREGSON ZODIAK MUSIC PUBLISHING LIMITED Director 2013-09-20 CURRENT 2007-04-04 Active
SARAH JANE GREGSON DIVERSE TELEVISION LIMITED Director 2013-09-13 CURRENT 2003-11-24 Dissolved 2016-01-12
SARAH JANE GREGSON IWC MEDIA (LEONARDO) LTD Director 2013-09-13 CURRENT 2011-12-22 Dissolved 2015-10-27
SARAH JANE GREGSON BULLSEYE PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1998-12-22 Dissolved 2015-11-10
SARAH JANE GREGSON LUCKY DAY PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2007-04-05 Dissolved 2016-01-12
SARAH JANE GREGSON RDF TELEVISION (WEST) LIMITED Director 2013-09-13 CURRENT 2002-02-11 Dissolved 2016-01-26
SARAH JANE GREGSON TOUCHPAPER WEST LIMITED Director 2013-09-13 CURRENT 2009-06-16 Dissolved 2016-01-05
SARAH JANE GREGSON PRESENTABLE LIMITED Director 2013-09-13 CURRENT 2000-03-27 Active - Proposal to Strike off
SARAH JANE GREGSON GRACE FILMS LIMITED Director 2013-09-13 CURRENT 2002-02-15 Active - Proposal to Strike off
SARAH JANE GREGSON ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED Director 2013-09-13 CURRENT 1996-04-04 Active
SARAH JANE GREGSON THE RUSSIAN BRIDE LIMITED Director 2013-09-13 CURRENT 1999-12-17 Active
SARAH JANE GREGSON TELEVISION PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2003-01-13 Active
SARAH JANE GREGSON RDF TELEVISION LIMITED Director 2013-09-13 CURRENT 2007-04-19 Active
SARAH JANE GREGSON SOUND POCKET MUSIC LIMITED Director 2013-09-13 CURRENT 2012-12-20 Active
SARAH JANE GREGSON WARK CLEMENTS & COMPANY LIMITED Director 2013-09-13 CURRENT 1994-05-13 Active
SARAH JANE GREGSON THE COMEDY UNIT LIMITED Director 2013-09-13 CURRENT 1995-11-22 Active
SARAH JANE GREGSON BLOBHEADS PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2001-12-06 Active - Proposal to Strike off
SARAH JANE GREGSON IWC MEDIA LIMITED Director 2013-09-13 CURRENT 2004-03-24 Active
SARAH JANE GREGSON THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED Director 2013-09-13 CURRENT 2008-08-29 Active
SARAH JANE GREGSON IDEAL WORLD PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1989-04-17 Active
SARAH JANE GREGSON BANIJAY (CENTRAL) LIMITED Director 2013-09-13 CURRENT 1992-10-27 Active
SARAH JANE GREGSON DANGEROUS FILMS LIMITED Director 2013-09-13 CURRENT 1997-03-03 Active
SARAH JANE GREGSON MONOGRAM PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1997-03-06 Active
SARAH JANE GREGSON BLACKLIGHT TELEVISION LIMITED Director 2013-09-13 CURRENT 2001-01-04 Active
SARAH JANE GREGSON BAIT FILMS LIMITED Director 2013-09-13 CURRENT 2001-07-25 Active - Proposal to Strike off
SARAH JANE GREGSON IDEAL WORLD FILMS LIMITED Director 2013-09-13 CURRENT 1997-06-18 Active
SARAH JANE GREGSON LATE NIGHT SHOPPING LIMITED Director 2013-09-13 CURRENT 1999-09-07 Active
SARAH JANE GREGSON LOVE OR MONEY LIMITED Director 2013-09-13 CURRENT 2000-07-25 Active
SARAH JANE GREGSON BWARK PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2004-09-13 Active
SARAH JANE GREGSON DEFINITELY PRODUCTIONS LIMITED Director 2013-09-06 CURRENT 2003-05-12 Active
SARAH JANE GREGSON BWARK FILMS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
SARAH JANE GREGSON GREEN STREET PRODUCTIONS LTD Director 2010-06-14 CURRENT 2010-06-14 Dissolved 2013-10-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-19CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA MARIE AIMéE CRASTES
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-28PSC07CESSATION OF MEGARO HOTEL LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM C/O Ms Sarah Gregson 40 Green Street London W1K 7FP
2018-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-12-22PSC02Notification of Megaro Hotel Ltd as a person with significant control on 2017-03-06
2017-12-22PSC07CESSATION OF HEATHER JOAN TOLL AS A PERSON OF SIGNIFICANT CONTROL
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0111/12/14 ANNUAL RETURN FULL LIST
2015-01-08TM02Termination of appointment of Sarah Jane Gregson on 2014-12-31
2015-01-08CH01Director's details changed for Ms Sarah Jane Gregson on 2014-07-31
2014-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0111/12/13 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-04AR0111/12/12 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-16AR0111/12/11 ANNUAL RETURN FULL LIST
2011-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-19AR0111/12/10 ANNUAL RETURN FULL LIST
2010-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/10 FROM 41 Green Street London W1K 7FR
2010-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-15AR0111/12/09 ANNUAL RETURN FULL LIST
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER TOLL
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE GREGSON / 01/01/2010
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER TOLL
2009-11-03AA31/12/08 TOTAL EXEMPTION FULL
2009-02-20363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-27363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2007-09-27287REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 40 GREEN STREET LONDON W1K 7FP
2007-01-25288bDIRECTOR RESIGNED
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-18288aNEW DIRECTOR APPOINTED
2006-02-08363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-07363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-08363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-23363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-30363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-03-06363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-26363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
2000-05-25288aNEW DIRECTOR APPOINTED
2000-05-25288bDIRECTOR RESIGNED
2000-05-25288aNEW DIRECTOR APPOINTED
1999-02-0188(2)RAD 22/01/99--------- £ SI 2@1=2 £ IC 2/4
1998-12-29288bSECRETARY RESIGNED
1998-12-29288aNEW SECRETARY APPOINTED
1998-12-29288bDIRECTOR RESIGNED
1998-12-29288aNEW DIRECTOR APPOINTED
1998-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 40 GREEN STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 40 GREEN STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
40 GREEN STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 40 GREEN STREET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 4
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 40 GREEN STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40 GREEN STREET LIMITED
Trademarks
We have not found any records of 40 GREEN STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 GREEN STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 40 GREEN STREET LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 40 GREEN STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 40 GREEN STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 40 GREEN STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1K 7FP