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Home > England & Wales Companies > 30 GREEN STREET LIMITED
Company Information for

30 GREEN STREET LIMITED

The Grange Barn, Pikes End, Pinner, HA5 2EX,
Company Registration Number
03958486
Private Limited Company
Active

Company Overview

About 30 Green Street Ltd
30 GREEN STREET LIMITED was founded on 2000-03-23 and has its registered office in Pinner. The organisation's status is listed as "Active". 30 Green Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
30 GREEN STREET LIMITED
 
Legal Registered Office
The Grange Barn
Pikes End
Pinner
HA5 2EX
Other companies in HA5
 
Filing Information
Company Number 03958486
Company ID Number 03958486
Date formed 2000-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-23
Return next due 2025-04-06
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-07 11:27:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 30 GREEN STREET LIMITED
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Companies with same name 30 GREEN STREET LIMITED
The following companies were found which have the same name as 30 GREEN STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
30 GREEN STREET LLC 109 CLIFFIELD RD Westchester BEDFORD NY 10506 Active Company formed on the 2019-03-01

Company Officers of 30 GREEN STREET LIMITED

Current Directors
Officer Role Date Appointed
WISTERIA REGISTRARS LIMITED
 Company Secretary 2018-06-15
ROMAN ORYSCHUK
 Director 2012-03-05
MARTIN RICHARD PENNY
 Director 2000-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE DAVID HURST
 Company Secretary 2001-01-30 2018-06-15
DAVID HUGH CARR
 Director 2000-03-23 2011-09-09
STEPHEN RAND STONBERG
 Director 2004-09-13 2007-08-20
OLD MUTUAL BERKELEY SQUARE LIMITED
 Director 2000-03-23 2004-07-15
HELEN MARGARET WILLETT
 Director 2001-02-05 2004-01-01
ANDREW DUNCAN KILVERT PITCAIRN
 Director 2000-03-23 2001-04-30
DUNCAN CHARLES PRINGLE RABAGLIATI
 Company Secretary 2000-03-23 2001-01-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-03-23 2000-03-23

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WISTERIA REGISTRARS LIMITED LUCIFER SYNDICATE LIMITED Company Secretary 2012-05-08 CURRENT 2012-05-08 Dissolved 2013-12-17
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WISTERIA REGISTRARS LIMITED DEKAGON-ESPO LIMITED Company Secretary 2012-04-25 CURRENT 2012-04-25 Dissolved 2013-12-03
WISTERIA REGISTRARS LIMITED BLOOMSBURY TUTORS LIMITED Company Secretary 2012-04-12 CURRENT 2012-04-12 Dissolved 2013-11-19
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WISTERIA REGISTRARS LIMITED IMD MINING DEVELOPMENT COMPANY LIMITED Company Secretary 2012-03-09 CURRENT 2012-03-09 Dissolved 2013-10-22
WISTERIA REGISTRARS LIMITED CARS FROM THE UK LIMITED Company Secretary 2012-02-02 CURRENT 2012-02-02 Dissolved 2013-09-24
WISTERIA REGISTRARS LIMITED ATLANTIC SMG LIMITED Company Secretary 2011-12-08 CURRENT 2011-12-08 Dissolved 2014-01-07
WISTERIA REGISTRARS LIMITED CLBB TRAD LIMITED Company Secretary 2011-11-14 CURRENT 2011-11-14 Dissolved 2017-09-26
WISTERIA REGISTRARS LIMITED REALXA LIMITED Company Secretary 2011-11-11 CURRENT 2011-11-11 Dissolved 2014-02-04
WISTERIA REGISTRARS LIMITED GENERAL COMMODITIES (UK) LIMITED Company Secretary 2011-08-19 CURRENT 2011-08-19 Dissolved 2013-12-03
WISTERIA REGISTRARS LIMITED THE HOUSE OF KAMI LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2014-10-21
WISTERIA REGISTRARS LIMITED YUUZOO UK LIMITED Company Secretary 2011-01-17 CURRENT 2011-01-17 Dissolved 2018-02-20
WISTERIA REGISTRARS LIMITED GIID TECHNOLOGY LIMITED Company Secretary 2011-01-12 CURRENT 2011-01-10 Dissolved 2013-12-03
WISTERIA REGISTRARS LIMITED GIID TECHNOLOGY LIMITED Company Secretary 2011-01-10 CURRENT 2011-01-10 Dissolved 2013-12-03
WISTERIA REGISTRARS LIMITED GLOBAL CONNECTIONS FOR ACADEMIC SERVICES LIMITED Company Secretary 2011-01-04 CURRENT 2010-12-22 Active
WISTERIA REGISTRARS LIMITED ADVANCE SPOT PARKING LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Dissolved 2013-10-08
WISTERIA REGISTRARS LIMITED TESTWING LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2016-03-15
WISTERIA REGISTRARS LIMITED DEALVIEW TECHNOLOGIES LIMITED Company Secretary 2010-10-28 CURRENT 2010-10-28 Active
WISTERIA REGISTRARS LIMITED GOLD EXCHANGE LONDON LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Dissolved 2014-12-30
WISTERIA REGISTRARS LIMITED NOMAD TOURS LIMITED Company Secretary 2010-09-20 CURRENT 2010-09-20 Dissolved 2014-02-11
WISTERIA REGISTRARS LIMITED YUUPAY INTERNATIONAL UK LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Dissolved 2015-01-13
WISTERIA REGISTRARS LIMITED LBM CONSULTANTS LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Dissolved 2016-11-22
WISTERIA REGISTRARS LIMITED RAPORE SOFTWARE LIMITED Company Secretary 2010-03-31 CURRENT 2009-03-17 Dissolved 2015-02-17
WISTERIA REGISTRARS LIMITED ATOMDOCS LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Active
WISTERIA REGISTRARS LIMITED DEALVIEW (AXE) LIMITED Company Secretary 2009-10-14 CURRENT 2009-10-14 Dissolved 2014-02-25
WISTERIA REGISTRARS LIMITED STRUCTUREIT SERVICES LIMITED Company Secretary 2009-07-06 CURRENT 2009-06-15 Dissolved 2017-02-07
WISTERIA REGISTRARS LIMITED WISTERIA FORMATIONS LTD Company Secretary 2009-01-07 CURRENT 2009-01-07 Dissolved 2016-10-04
WISTERIA REGISTRARS LIMITED STRUCTUREIT LIMITED Company Secretary 2008-10-13 CURRENT 2005-08-22 Active
WISTERIA REGISTRARS LIMITED OPEN EYE CORPORATION LIMITED Company Secretary 2008-10-10 CURRENT 2007-10-08 Active
WISTERIA REGISTRARS LIMITED ZAGRO COMPANY LIMITED Company Secretary 2008-09-04 CURRENT 2008-09-04 Dissolved 2016-08-09
WISTERIA REGISTRARS LIMITED LENDING STREAM LIMITED Company Secretary 2008-07-17 CURRENT 2008-07-16 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED WHITE BOX MARKETING LTD. Company Secretary 2008-03-31 CURRENT 2008-03-31 Dissolved 2014-07-29
WISTERIA REGISTRARS LIMITED ALPINE RESIDENTIAL DEVELOPMENTS LIMITED Company Secretary 2008-01-28 CURRENT 2005-04-01 Dissolved 2014-01-14
WISTERIA REGISTRARS LIMITED NMP ASSOCIATES LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2015-11-17
WISTERIA REGISTRARS LIMITED KINGSBRIDGE HOUSE LIMITED Company Secretary 2007-06-22 CURRENT 2006-06-14 Dissolved 2016-09-06
WISTERIA REGISTRARS LIMITED GOLDEN OPPORTUNITIES CHILD CARE SERVICES LIMITED Company Secretary 2007-06-21 CURRENT 2005-09-14 Liquidation
WISTERIA REGISTRARS LIMITED BAKEWELL PROPERTIES LIMITED Company Secretary 2006-11-15 CURRENT 1986-12-11 Dissolved 2015-04-07
MARTIN RICHARD PENNY STONELODE LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
MARTIN RICHARD PENNY ULTIMATE LIFE LIMITED Director 2015-11-01 CURRENT 2015-10-28 Liquidation
MARTIN RICHARD PENNY SAFE IN THE KNOWLEDGE LTD Director 2014-12-19 CURRENT 2010-08-06 Active - Proposal to Strike off
MARTIN RICHARD PENNY BOD SUPPLEMENTS LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2016-03-08
MARTIN RICHARD PENNY CONSULT 365 LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active - Proposal to Strike off
MARTIN RICHARD PENNY FUTURE TECHNOLOGY 365 LTD Director 2010-08-19 CURRENT 2005-09-27 Active - Proposal to Strike off
MARTIN RICHARD PENNY OHS GROUP (UK) LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active
MARTIN RICHARD PENNY FURR TRADE LIMITED Director 2010-07-23 CURRENT 2010-07-23 Liquidation
MARTIN RICHARD PENNY ENERGY & COMPLIANCE TECHNOLOGY LTD. Director 2010-07-12 CURRENT 2010-07-12 Active
MARTIN RICHARD PENNY BEAUTEC LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active - Proposal to Strike off
MARTIN RICHARD PENNY MK BUSINESS SUPPORT LIMITED Director 2010-01-09 CURRENT 2010-01-09 Active
MARTIN RICHARD PENNY FIELDSIDE BUSINESS SUPPORT LIMITED Director 1990-12-31 CURRENT 1984-02-08 In Administration/Administrative Receiver

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
2025-01-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-27CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-11AP01DIRECTOR APPOINTED MARIA BELEN SANCHEZ-CORTEZ RAMIREZ
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-03-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD PENNY
2019-11-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2019-07-01AP01DIRECTOR APPOINTED ROBERT JEFFREY WOOLGAR
2019-06-22DISS40Compulsory strike-off action has been discontinued
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM Morritt House 10-12 Love Lane Pinner Middlesex HA5 3EF
2019-01-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-17AP04Appointment of Wisteria Registrars Limited as company secretary on 2018-06-15
2018-06-17TM02Termination of appointment of Lawrence David Hurst on 2018-06-15
2018-04-07CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-09-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-09-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-18AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-20AR0123/03/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-07AR0123/03/14 ANNUAL RETURN FULL LIST
2013-08-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-24AR0123/03/13 ANNUAL RETURN FULL LIST
2012-08-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-05AR0123/03/12 ANNUAL RETURN FULL LIST
2012-04-05CH01Director's details changed for Mr Roman Oryschuck on 2012-03-05
2012-03-15AP01DIRECTOR APPOINTED MR ROMAN ORYSCHUCK
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CARR
2011-04-18AR0123/03/11 ANNUAL RETURN FULL LIST
2010-10-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-08AR0123/03/10 ANNUAL RETURN FULL LIST
2010-01-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH CARR / 05/01/2010
2009-04-02363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-04-01288cSECRETARY'S CHANGE OF PARTICULARS / LAWRENCE HURST / 31/12/2008
2008-07-30AA31/03/08 TOTAL EXEMPTION FULL
2008-04-08363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID CARR / 27/03/2008
2007-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-20288bDIRECTOR RESIGNED
2007-04-12363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-03-10288cDIRECTOR'S PARTICULARS CHANGED
2005-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-18363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-09-16288aNEW DIRECTOR APPOINTED
2004-08-26288bDIRECTOR RESIGNED
2004-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-14363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-03-06288bDIRECTOR RESIGNED
2003-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-08363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-04363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-11288bDIRECTOR RESIGNED
2001-05-11363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-02-27288aNEW DIRECTOR APPOINTED
2001-02-02287REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF
2001-02-02288bSECRETARY RESIGNED
2001-02-02288aNEW SECRETARY APPOINTED
2000-07-21288aNEW DIRECTOR APPOINTED
2000-05-1688(2)RAD 23/03/00--------- £ SI 2@1=2 £ IC 2/4
2000-04-04395PARTICULARS OF MORTGAGE/CHARGE
2000-03-29288aNEW DIRECTOR APPOINTED
2000-03-29288bSECRETARY RESIGNED
2000-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 30 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 30 GREEN STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-04-04 Outstanding GROSVENOR WEST END PROPERTIES
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 30 GREEN STREET LIMITED

Intangible Assets
Patents
We have not found any records of 30 GREEN STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 30 GREEN STREET LIMITED
Trademarks
We have not found any records of 30 GREEN STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 30 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.

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BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 30 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 30 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 30 GREEN STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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