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Home > England & Wales Companies > FELLGREEN LTD
Company Information for

FELLGREEN LTD

91 LEADALE ROAD, LONDON, N15 6BJ,
Company Registration Number
05656074
Private Limited Company
Active

Company Overview

About Fellgreen Ltd
FELLGREEN LTD was founded on 2005-12-16 and has its registered office in London. The organisation's status is listed as "Active". Fellgreen Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FELLGREEN LTD
 
Legal Registered Office
91 LEADALE ROAD
LONDON
N15 6BJ
Other companies in N15
 
Filing Information
Company Number 05656074
Company ID Number 05656074
Date formed 2005-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 15:14:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FELLGREEN LTD
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Companies with same name FELLGREEN LTD
The following companies were found which have the same name as FELLGREEN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FELLGREEN INVESTMENTS LTD 8 THE COURTYARD GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON WARWICKSHIRE CV10 7RJ Active - Proposal to Strike off Company formed on the 1997-04-07
FELLGREEN PROPERTIES LIMITED 190 LARKSHALL ROAD LONDON LONDON E4 6NP Dissolved Company formed on the 2006-01-09

Company Officers of FELLGREEN LTD

Current Directors
Officer Role Date Appointed
PINCHAS WEINBERGER
 Director 2006-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANN CHANIE HERSKOVIC
 Company Secretary 2006-01-12 2008-04-06
ARYEH ROTENBERG
 Director 2006-06-01 2006-08-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-12-16 2006-01-10
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-12-16 2006-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PINCHAS WEINBERGER LEADALE ASSETS LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off
PINCHAS WEINBERGER GLOBAL WEST SOLUTIONS LTD Director 2016-09-26 CURRENT 2016-09-26 Active
PINCHAS WEINBERGER UPSCALE PROPERTIES LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
PINCHAS WEINBERGER MOJO SECURITIES LIMITED Director 2013-12-18 CURRENT 2004-05-14 Active
PINCHAS WEINBERGER PEAKVIEW SECURITIES LIMITED Director 2013-08-27 CURRENT 2008-01-29 Active
PINCHAS WEINBERGER MARS ORG. LTD Director 2013-06-20 CURRENT 2012-12-06 Active
PINCHAS WEINBERGER LONGHILL ESTATES LTD Director 2006-01-18 CURRENT 2006-01-17 Active
PINCHAS WEINBERGER BLACKSTOCK PROPERTY LIMITED Director 2006-01-09 CURRENT 2005-12-22 Liquidation
PINCHAS WEINBERGER G & G QUALITY CLOTHING LTD Director 2003-09-04 CURRENT 2003-09-01 Active
PINCHAS WEINBERGER G & G QUALITY CLOTHING EUROPE LTD Director 2003-09-04 CURRENT 2003-09-01 Active

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
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-04CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-02-20CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-14CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0117/01/16 ANNUAL RETURN FULL LIST
2015-09-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-01AR0117/01/15 ANNUAL RETURN FULL LIST
2014-09-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0117/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0121/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0121/12/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0116/12/10 ANNUAL RETURN FULL LIST
2010-09-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0116/12/09 ANNUAL RETURN FULL LIST
2009-11-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15287Registered office changed on 15/05/2009 from pico house 15 bergholt crescent london N16 5JE
2008-12-17363aReturn made up to 16/12/08; full list of members
2008-11-02AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY ANN HERSKOVIC
2008-02-13363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: DATA HOUSE 43 - 45 STAMFORD HILL LONDON N16 5SR
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-23395PARTICULARS OF MORTGAGE/CHARGE
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-01-30363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2007-01-30287REGISTERED OFFICE CHANGED ON 30/01/07 FROM: DATA HOUSE, 43 - 45 STAMFORD HILL LONDON N16 5SR
2006-11-22288bDIRECTOR RESIGNED
2006-06-06288aNEW DIRECTOR APPOINTED
2006-03-14395PARTICULARS OF MORTGAGE/CHARGE
2006-03-14395PARTICULARS OF MORTGAGE/CHARGE
2006-01-13287REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 43-45 STAMFORD HILL LONDON N16 5SR
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-13288aNEW SECRETARY APPOINTED
2006-01-10288bDIRECTOR RESIGNED
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2006-01-10288bSECRETARY RESIGNED
2005-12-16NEWINCINCORPORATION 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 FELLGREEN LTD 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 FELLGREEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2007-10-23 Satisfied ABBEY NATIONAL PLC
LEGAL CHARGE 2007-02-20 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-03-14 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2006-03-14 Outstanding NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-01-01 £ 868,975
Creditors Due Within One Year 2012-01-01 £ 70,863

Creditors and other liabilities

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
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 FELLGREEN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Fixed Assets 2012-01-01 £ 887,113
Shareholder Funds 2012-01-01 £ 52,725
Tangible Fixed Assets 2012-01-01 £ 887,113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FELLGREEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FELLGREEN LTD
Trademarks
We have not found any records of FELLGREEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FELLGREEN LTD. 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 FELLGREEN LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
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 FELLGREEN LTD 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 FELLGREEN LTD 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 FELLGREEN LTD 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.
    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.
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    Other companies at postcode N15 6BJ