Active
Company Information for LONDON GREEN (REIGATE) LTD
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
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Company Registration Number
08551838
Private Limited Company
Active |
Company Name | ||||
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LONDON GREEN (REIGATE) LTD | ||||
Legal Registered Office | ||||
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Other companies in NW11 | ||||
Previous Names | ||||
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Company Number | 08551838 | |
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Company ID Number | 08551838 | |
Date formed | 2013-05-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB404989762 |
Last Datalog update: | 2024-05-05 08:52:54 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ROSS TREGONING |
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JOSEPH DORE GREEN |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP JOHN GREEN |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAG HOLDINGS (MAIDSTONE) LTD | Director | 2016-05-04 | CURRENT | 2016-04-30 | Active | |
LONDON GREEN (ASHFORD 3) LIMITED | Director | 2016-05-04 | CURRENT | 2016-04-30 | Active - Proposal to Strike off | |
WOOLWICH 2 PROPERTIES LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-17 | Active | |
ASHFORD 2 PROPERTIES LIMITED | Director | 2016-02-18 | CURRENT | 2016-01-06 | Active | |
LONDON GREEN (CHELMSFORD) LTD | Director | 2015-11-19 | CURRENT | 2015-10-26 | Active | |
LONDON GREEN (ASHFORD) LTD | Director | 2015-10-21 | CURRENT | 2015-10-01 | Active | |
LONDON GREEN (CRESSEX) LTD | Director | 2015-07-03 | CURRENT | 2015-06-03 | Active | |
LONDON GREEN (WARPLE WAY) LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
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 | |
LONDON GREEN (WEST HAMPSTEAD) LIMITED | Director | 2014-10-17 | CURRENT | 2014-09-16 | Active | |
HALESTAR LIMITED | Director | 2014-10-07 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
LONDON GREEN (HOLLOWAY) LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
LONDON GREEN (NORBURY) LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
CROWNMANE LIMITED | Director | 2014-02-12 | CURRENT | 2013-12-06 | Active - Proposal to Strike off | |
LONDON GREEN (BARNET) LIMITED | Director | 2014-01-22 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
LONDON GREEN (CHARLTON) LTD | Director | 2013-11-18 | CURRENT | 2013-11-14 | Active | |
LONDON GREEN PROJECTS LTD | Director | 2013-10-09 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
CITY GREEN PROPERTIES LIMITED | Director | 2013-01-02 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
SLOUGH CENTRAL LIMITED | Director | 2013-01-02 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
OVERGROVE PROPERTIES LIMITED | Director | 2013-01-02 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
BOWPRIDE LIMITED | Director | 2012-07-17 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
LONDON & PUTNEY DEVELOPMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2008-01-29 | Active - Proposal to Strike off | |
IRONWORKS TWO LIMITED | Director | 2010-09-01 | CURRENT | 2008-10-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Current accounting period shortened from 31/05/24 TO 31/03/24 | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 03/05/23 FROM 5 Technology Park Colindeep Lane London NW9 6BX England | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
Termination of appointment of James Ross Tregoning on 2023-01-30 | ||
CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085518380005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085518380004 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
APPOINTMENT TERMINATED, DIRECTOR JOSEPH DORE GREEN | ||
DIRECTOR APPOINTED MR PHILIP JOHN GREEN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN GREEN | ||
CESSATION OF JOSEPH DORE GREEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
Company name changed london green (brixton) LTD\certificate issued on 17/12/21 | ||
CERTNM | Company name changed london green (brixton) LTD\certificate issued on 17/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
PSC07 | CESSATION OF JOSEPH DORE GREEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN GREEN | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DORE GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN GREEN | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/16 FULL LIST | |
AR01 | 31/05/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
RES15 | CHANGE OF NAME 31/07/2014 | |
CERTNM | Company name changed bondville LIMITED\certificate issued on 31/07/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr James Ross Tregoning as company secretary on 2013-06-05 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DORE GREEN | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/13 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 (REIGATE) LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LONDON GREEN (REIGATE) LTD are:
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. |