Active
Company Information for LONDON GREEN (CHARLTON) LTD
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LONDON GREEN (CHARLTON) 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 | 08775933 | |
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Company ID Number | 08775933 | |
Date formed | 2013-11-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-06 22:18:10 |
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Officer | Role | Date Appointed |
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SZILVIA FRENCH |
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JOSEPH DORE GREEN |
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JAMES ROSS TREGONING |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP JOHN GREEN |
Director | ||
JAMES ROSS TREGONING |
Company Secretary | ||
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 | |
LONDON GREEN (WOOLWICH) LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-17 | Active | |
LONDON GREEN (ASHFORD 2) 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 | |
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 PROJECTS LTD | Director | 2013-10-09 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
LONDON GREEN (REIGATE) LTD | Director | 2013-06-05 | CURRENT | 2013-05-31 | Active | |
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 | |
LONDON GREEN (WEMBLEY) LTD | Director | 2018-05-14 | CURRENT | 2018-05-03 | Active | |
LONDON GREEN (BASILDON) LIMITED | Director | 2018-04-30 | CURRENT | 2016-12-16 | Active | |
ST JAMES HOUSE (BIRMINGHAM) LIMITED | Director | 2017-05-03 | CURRENT | 2017-04-24 | Active | |
LONDON GREEN (LAMBETH) LIMITED | Director | 2017-05-03 | CURRENT | 2017-04-24 | Active | |
LONDON GREEN (CLAPHAM) LTD | Director | 2017-05-03 | CURRENT | 2017-04-24 | Active | |
53 LIDDON ROAD LTD | Director | 2017-05-03 | CURRENT | 2017-04-24 | Active | |
LONDON GREEN HOLDINGS LTD | Director | 2017-05-02 | CURRENT | 2017-04-24 | Active - Proposal to Strike off | |
LONDON GREEN (BEXLEYHEATH) LTD | Director | 2017-02-17 | CURRENT | 2017-02-02 | Active | |
55 LIDDON ROAD LTD | Director | 2016-10-12 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
INSPIRATION ACADEMY TRUST | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
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 | |
LONDON GREEN (WOOLWICH) LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-17 | Active | |
LONDON GREEN (ASHFORD 2) LIMITED | Director | 2016-02-18 | CURRENT | 2016-01-06 | Active | |
LONDON GREEN (ASHFORD) LTD | Director | 2015-10-21 | CURRENT | 2015-10-01 | Active | |
LONDON GREEN (WARPLE WAY) LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-03 | Active | |
YELLOWSCAPE LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active |
Date | Document Type | Document Description |
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Current accounting period shortened from 30/04/24 TO 31/03/24 | ||
Unaudited abridged accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been suspended | ||
REGISTERED OFFICE CHANGED ON 03/05/23 FROM 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Termination of appointment of James Ross Tregoning on 2023-01-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
AP03 | Appointment of Mr James Ross Tregoning as company secretary on 2022-03-09 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DORE GREEN | |
TM02 | Termination of appointment of Szilvia French on 2020-02-29 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SZILVIA FRENCH / 05/03/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SZILVIA FRENCH / 05/03/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/18 FROM 10 - 14 Accommodation Road London NW11 8ED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087759330006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087759330005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087759330004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087759330003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087759330002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN GREEN | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087759330005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087759330006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087759330003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087759330004 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087759330001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087759330002 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SZILVIA FRENCH / 01/04/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SZILLVIA FRENCH / 01/04/2015 | |
AP03 | SECRETARY APPOINTED MS SZILLVIA FRENCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES TREGONING | |
AP01 | DIRECTOR APPOINTED MR JAMES ROSS TREGONING | |
AA01 | PREVEXT FROM 30/11/2014 TO 30/04/2015 | |
LATEST SOC | 10/05/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087759330001 | |
RES15 | CHANGE OF NAME 17/03/2014 | |
CERTNM | COMPANY NAME CHANGED GOLDTRACK LIMITED CERTIFICATE ISSUED ON 17/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AP03 | SECRETARY APPOINTED MR JAMES ROSS TREGONING | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DORE GREEN | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN GREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | WEST ONE LOAN LIMITED | ||
Outstanding | WEST ONE LOAN LIMITED | ||
Outstanding | AURA FINANCE LIMITED | ||
Outstanding | AURA FINANCE LIMITED | ||
Outstanding | LENDINVEST LIMITED | ||
Satisfied | BRIDGECO LIMITED |
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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 (CHARLTON) LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON GREEN (CHARLTON) 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. |