Company Information for LONDON GREEN LIMITED
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
LONDON GREEN LIMITED | ||||
Legal Registered Office | ||||
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Other companies in NW11 | ||||
Previous Names | ||||
|
Company Number | 03988445 | |
---|---|---|
Company ID Number | 03988445 | |
Date formed | 2000-05-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 29/06/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB126341047 |
Last Datalog update: | 2024-06-05 20:40:55 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONDON GREEN (REIGATE) LTD | 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | Active | Company formed on the 2013-05-31 | |
LONDON GREEN ROOF COMPANY LIMITED | UNIT 3 MILLER COURT SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8DN | Active | Company formed on the 2007-12-10 | |
LONDON GREEN (1-16) MANAGEMENT LIMITED | 141 TOLLGATE ROAD BECKTON LONDON E6 5JY | Active | Company formed on the 1985-07-17 | |
LONDON GREEN (121-126) MANAGEMENT LIMITED | 164 CRANBROOK ROAD ILFORD IG1 4NR | Active | Company formed on the 1987-01-20 | |
LONDON GREEN (127-132) MANAGEMENT LIMITED | UNIT 14A, ANNWOOD LODGE BUSINESS PARK ARTERIAL ROAD RAYLEIGH ESSEX SS6 7UA | Active | Company formed on the 1986-11-07 | |
LONDON GREEN (194-199) MANAGEMENT LIMITED | R M G House Essex Road Hoddesdon HERTFORDSHIRE EN11 0DR | Active | Company formed on the 1986-04-14 | |
LONDON GREEN (200-205) MANAGEMENT LIMITED | RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | Active | Company formed on the 1986-06-20 | |
LONDON GREEN (220-227) MANAGEMENT LIMITED | The Beeches 33 Albion Hill Loughton ESSEX IG10 4RD | Active | Company formed on the 1986-06-13 | |
LONDON GREEN (38-43) MANAGEMENT LIMITED | The Beeches 33 Albion Hill Loughton ESSEX IG10 4RD | Active | Company formed on the 1987-01-19 | |
LONDON GREEN (68-73) MANAGEMENT LIMITED | RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | Active | Company formed on the 1987-01-20 | |
LONDON GREEN CAPITAL LIMITED | FLAT 483 6 ST. GEORGE WHARF 6 ST. GEORGE WHARF LONDON SW8 2JE | Dissolved | Company formed on the 2012-02-01 | |
LONDON GREEN CYCLES LIMITED | 4 CHESTER COURT ALBANY STREET LONDON NW1 4BU | Active | Company formed on the 2012-10-24 | |
LONDON GREEN DEAL LIMITED | 30 WHITE HOUSE ROAD IPSWICH IP1 5LT | Dissolved | Company formed on the 2012-07-27 | |
LONDON GREEN DEVELOPMENTS LIMITED | C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH | Liquidation | Company formed on the 1997-08-12 | |
LONDON GREEN F LTD | RECOVERY HOUSE 15-17 ROEBUCK ROAD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3TU | Dissolved | Company formed on the 2012-11-30 | |
LONDON GREEN FESTIVAL CIC | 85A MELBURY GARDENS LONDON ENGLAND SW20 0DL | Dissolved | Company formed on the 2011-02-09 | |
LONDON GREEN FINANCIAL LIMITED | RECOVERY HOUSE 15-17 ROEBUCK ROAD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3TU | Dissolved | Company formed on the 2011-08-04 | |
LONDON GREEN MARKETING LIMITED | SHAND HOUSE 14-20 SHAND STREET LONDON UNITED KINGDOM SE1 2ES | Dissolved | Company formed on the 2009-06-16 | |
LONDON GREEN MOVEMENT LIMITED | 55 OAKDALE ROAD LONDON N4 1NU | Active - Proposal to Strike off | Company formed on the 2011-03-25 | |
LONDON GREEN NETWORK | Arch 347 Beck Road BECK ROAD London E8 4RE | Active - Proposal to Strike off | Company formed on the 2009-09-23 |
Officer | Role | Date Appointed |
---|---|---|
SZILVIA FRENCH |
||
JOSEPH DORE GREEN |
||
PHILIP JOHN GREEN |
||
JAMES ROSS TREGONING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES TREGONING |
Company Secretary | ||
LONDON GREEN PROPERTIES LIMITED |
Company Secretary | ||
SZILVIA FRENCH |
Company Secretary | ||
ALLAN JOHN YOUNG |
Company Secretary | ||
CAROLINE FRANCESCA GREEN |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWBRICK PROPERTIES LIMITED | Director | 2013-05-20 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
KENTO PROPERTIES LIMITED | Director | 2013-01-23 | CURRENT | 2012-12-11 | Active | |
NEWGROVE PROPERTIES LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-14 | Active - Proposal to Strike off | |
CROFTMILE PROPERTIES LIMITED | Director | 2012-12-31 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
LONDON GREEN (ASHFORD 2) LIMITED | Director | 2016-02-18 | CURRENT | 2016-01-06 | Active | |
LONDON GREEN (UXBRIDGE) LTD | Director | 2015-03-19 | CURRENT | 2015-02-24 | Active | |
PACKET BOAT LANE LTD. | Director | 2015-03-12 | CURRENT | 2015-02-24 | In Administration | |
YELLOWSCAPE LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active | |
BLUESCAPE LIMITED | Director | 2014-02-05 | CURRENT | 2014-01-17 | Active | |
LONDON GREEN (WATERMANS) LIMITED | Director | 2014-01-22 | CURRENT | 2013-12-11 | Active | |
LONDON GREEN PROJECTS LTD | Director | 2013-10-09 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
SLOUGH CENTRAL LIMITED | Director | 2010-11-01 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
BOLDSTEP LIMITED | Director | 2009-01-30 | CURRENT | 2009-01-21 | Dissolved 2014-01-07 | |
RIGHTMILL LIMITED | Director | 2009-01-30 | CURRENT | 2008-12-19 | Dissolved 2014-05-20 | |
SUREGATE PROPERTIES LIMITED | Director | 2007-10-03 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
MY CITY DEVELOPMENTS LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Dissolved 2014-06-07 | |
GLOUCESTER NW1 LTD | Director | 2006-10-11 | CURRENT | 2006-10-11 | Dissolved 2013-08-23 | |
LONDON & LOW FOLD DEVELOPMENTS LIMITED | Director | 2004-05-04 | CURRENT | 2004-05-04 | Dissolved 2016-07-07 | |
LONDON & BOW DEVELOPMENTS LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Dissolved 2015-12-29 | |
LONDON & FISH ISLAND LIMITED | Director | 2002-05-23 | CURRENT | 2002-05-17 | Dissolved 2015-12-29 | |
LONDON GREEN DEVELOPMENTS LIMITED | Director | 1997-09-03 | CURRENT | 1997-08-12 | Liquidation | |
LONDON & NORTHERN DEVELOPMENTS LIMITED | Director | 1996-04-18 | CURRENT | 1996-03-04 | Dissolved 2017-05-23 | |
LONDON GREEN (UXBRIDGE) LTD | Director | 2015-04-01 | CURRENT | 2015-02-24 | Active | |
LONDON GREEN (WATERMANS) LIMITED | Director | 2014-01-22 | CURRENT | 2013-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH DORE GREEN | ||
REGISTERED OFFICE CHANGED ON 03/05/23 FROM 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS TREGONING | ||
Termination of appointment of James Ross Tregoning on 2023-01-30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039884450003 | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AP03 | Appointment of Mr James Ross Tregoning as company secretary on 2022-03-09 | |
TM02 | Termination of appointment of Michael Neves Benedito on 2022-03-09 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Michael Neves Benedito as company secretary on 2020-10-21 | |
TM02 | Termination of appointment of Szilvia French on 2020-10-21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039884450002 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039884450002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 28/06/17 TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 28/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/06/16 TO 28/06/16 | |
AA | 29/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/15 TO 29/06/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of James Tregoning on 2015-04-01 | |
AP03 | Appointment of Szilvia French as company secretary on 2015-04-01 | |
AP01 | DIRECTOR APPOINTED MR JAMES ROSS TREGONING | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip John Green on 2014-01-01 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DORE GREEN | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/11 TO 30/06/12 | |
AR01 | 09/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 09/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON GREEN PROPERTIES LIMITED / 01/10/2009 | |
AP03 | SECRETARY APPOINTED JAMES TREGONING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON GREEN PROPERTIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED LONDON GREEN PROPERTIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SZILVIA FRENCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 10-14 ACCOMMODATION ROAD GOULDERS GREEM LONDON NW11 8ED | |
363a | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LONDON & ALDGATE DEVELOPMENTS LI MITED CERTIFICATE ISSUED ON 14/03/05 | |
CERTNM | COMPANY NAME CHANGED LONDON GREEN DEVELOPMENTS 4,5 & 6 LIMITED CERTIFICATE ISSUED ON 09/02/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 05/12/01--------- £ SI 1@1 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | GLEBE PROPERTY HOLDINGS LIMITED |
Creditors Due Within One Year | 2012-06-30 | £ 475,581 |
---|---|---|
Creditors Due Within One Year | 2010-12-31 | £ 24,061 |
Creditors and other liabilities
|
|
|
|
|
|
|
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 LONDON GREEN LIMITED
Cash Bank In Hand | 2012-06-30 | £ 1,265 |
---|---|---|
Current Assets | 2012-06-30 | £ 552,729 |
Current Assets | 2010-12-31 | £ 25,938 |
Debtors | 2012-06-30 | £ 551,464 |
Debtors | 2010-12-31 | £ 25,850 |
Shareholder Funds | 2012-06-30 | £ 78,582 |
Shareholder Funds | 2010-12-31 | £ 4,469 |
Tangible Fixed Assets | 2012-06-30 | £ 1,792 |
Tangible Fixed Assets | 2010-12-31 | £ 3,240 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as LONDON GREEN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |