ALL GREENS LONDON LIMITED

Company Name
ALL GREENS LONDON LIMITED

Legal Registered Office
CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN Other companies in NW8

Company Number		08971373
Company ID Number		08971373
Date formed		2014-04-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		14/07/2015
Return next due		11/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB201315377~~

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Company Officers of ALL GREENS LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
ALI AGCA	Director	2014-04-03
MUHARREM BORA	Director	2014-04-03
KAMIL DEMIR	Director	2014-04-01
DAVID ALEXANDER JOSEPHS	Director	2014-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALI AGCA	PANZER (DELICATESSEN) LIMITED	Director	2014-04-07	CURRENT	1944-12-06	Active
MUHARREM BORA	CLOCKTOWER GREENS LIMITED	Director	2017-12-06	CURRENT	2017-12-06	Active
MUHARREM BORA	EASTERN GREENS LONDON LTD	Director	2015-09-02	CURRENT	2015-09-02	Active
MUHARREM BORA	PANZER (DELICATESSEN) LIMITED	Director	2014-04-07	CURRENT	1944-12-06	Active
MUHARREM BORA	CLIFTON GREENS LONDON LIMITED	Director	2014-04-03	CURRENT	2012-08-03	Active
MUHARREM BORA	NEWINGTON GREEN LTD	Director	2013-10-03	CURRENT	2013-10-03	Active
MUHARREM BORA	PARKWAY GREEN LTD	Director	2013-10-03	CURRENT	2013-10-03	Active
DAVID ALEXANDER JOSEPHS	CLOCKTOWER GREENS LIMITED	Director	2017-12-06	CURRENT	2017-12-06	Active
DAVID ALEXANDER JOSEPHS	ALL GREENS WHOLESALE LIMITED	Director	2017-08-09	CURRENT	2016-06-15	Active
DAVID ALEXANDER JOSEPHS	PANZER (DELICATESSEN) LIMITED	Director	2014-04-07	CURRENT	1944-12-06	Active
DAVID ALEXANDER JOSEPHS	CLIFTON GREENS LONDON LIMITED	Director	2014-04-03	CURRENT	2012-08-03	Active
DAVID ALEXANDER JOSEPHS	NEWINGTON GREEN LTD	Director	2014-04-03	CURRENT	2013-10-03	Active
DAVID ALEXANDER JOSEPHS	FORLUG LIMITED	Director	2010-09-01	CURRENT	1988-08-22	Active
DAVID ALEXANDER JOSEPHS	WEST CENTRAL HOLDINGS LIMITED	Director	1993-01-01	CURRENT	1946-07-27	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.

Date	Document Type	Document Description
2024-05-01		CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2024-03-05		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-02-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-03-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-09-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089713730002
2021-07-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089713730003
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-03-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-11-02	PSC02	Notification of All Greens Holdings Limited as a person with significant control on 2020-07-13
2020-10-30	PSC09	Withdrawal of a person with significant control statement on 2020-10-30
2020-10-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089713730001
2020-08-18	CS01	CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MUHARREM BORA
2020-02-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/19 FROM 13-19 Circus Road London NW8 6PB
2019-03-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-02-20	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09	CH01	Director's details changed for Mr Kamil Demir on 2016-07-15
2017-08-03	LATEST SOC	03/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-08-03	CH01	Director's details changed for Muharrem Bora on 2016-07-15
2017-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089713730002
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-01-08	CH01	Director's details changed for Kamil Demir on 2015-12-08
2016-01-05	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24	AR01	14/07/15 ANNUAL RETURN FULL LIST
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14	AR01	14/07/14 ANNUAL RETURN FULL LIST
2014-05-14	AA01	Current accounting period extended from 30/04/15 TO 31/05/15
2014-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/14 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom
2014-04-24	AP01	DIRECTOR APPOINTED MR DAVID ALEXANDER JOSEPHS
2014-04-24	AP01	DIRECTOR APPOINTED MUHARREM BORA
2014-04-24	AP01	DIRECTOR APPOINTED ALI AGCA
2014-04-24	SH01	07/04/14 STATEMENT OF CAPITAL GBP 100
2014-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089713730001
2014-04-01	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALL GREENS LONDON 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 ALL GREENS LONDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-06-28	Outstanding	BARCLAYS BANK PLC
	2014-04-12	Outstanding	MR DAVID JOSEPHS

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

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 ALL GREENS LONDON LIMITED

Intangible Assets

Patents

We have not found any records of ALL GREENS LONDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALL GREENS LONDON LIMITED

Trademarks

We have not found any records of ALL GREENS LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALL GREENS LONDON 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.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALL GREENS LONDON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALL GREENS LONDON 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.

Import/Export of Goods

Goods imported/exported by ALL GREENS LONDON LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	04090000	Natural honey
2018-12-00	04090000	Natural honey
2018-12-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2018-12-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2018-12-00	08109020	Fresh tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya
2018-12-00	08109020	Fresh tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya
2018-12-00	19059080
2018-12-00	19059080
2018-12-00	34012090	Soap in paste form "soft soap" or in aqueous solution "liquid soap"
2018-12-00	34012090	Soap in paste form "soft soap" or in aqueous solution "liquid soap"
2018-12-00	69119000	Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2018-12-00	69119000	Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2018-11-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2018-11-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2018-11-00	08062030	Sultanas
2018-11-00	08062030	Sultanas
2018-11-00	08109020	Fresh tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya
2018-11-00	08109020	Fresh tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya
2018-10-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2018-10-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2018-10-00	08109020	Fresh tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya
2018-10-00	08109020	Fresh tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya
2018-10-00	08109075	Fresh fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, jackfruit, lychees, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, melons, apples, pears, quinces, apricots, cherries, peaches, plums, sloes, strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, gooseberries, cranberries, fruits of the genus Vaccinium, kiwifruit, durians and p
2018-10-00	08109075	Fresh fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, jackfruit, lychees, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, melons, apples, pears, quinces, apricots, cherries, peaches, plums, sloes, strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, gooseberries, cranberries, fruits of the genus Vaccinium, kiwifruit, durians and p
2018-09-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2018-09-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2018-09-00	08059000	Fresh or dried citrus fruit (excl. oranges, lemons "Citrus limon, Citrus limonum", limes "Citrus aurantifolia, Citrus latifolia", grapefruit, mandarins, incl. tangerines and satsumas, clementines, wilkings and similar citrus hybrids)
2018-09-00	08059000	Fresh or dried citrus fruit (excl. oranges, lemons "Citrus limon, Citrus limonum", limes "Citrus aurantifolia, Citrus latifolia", grapefruit, mandarins, incl. tangerines and satsumas, clementines, wilkings and similar citrus hybrids)
2018-09-00	08109020	Fresh tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya
2018-09-00	08109020	Fresh tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya
2018-08-00	08043000	Fresh or dried pineapples
2018-08-00	08043000	Fresh or dried pineapples
2018-08-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2018-08-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2018-08-00	08051022
2018-08-00	08051022
2018-08-00	08052200
2018-08-00	08052200
2018-08-00	08055010	Fresh or dried lemons "Citrus limon, Citrus limonum"
2018-08-00	08055010	Fresh or dried lemons "Citrus limon, Citrus limonum"
2018-08-00	08061010	Fresh table grapes
2018-08-00	08061010	Fresh table grapes
2018-08-00	08109020	Fresh tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya
2018-08-00	08109020	Fresh tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya
2018-07-00	07142010	Sweet potatoes, fresh, whole, for human consumption
2018-07-00	07142010	Sweet potatoes, fresh, whole, for human consumption
2018-07-00	08
2018-07-00	08
2018-07-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2018-07-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2018-07-00	08109020	Fresh tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya
2018-07-00	08109020	Fresh tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya
2018-06-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2018-06-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2018-06-00	08055010	Fresh or dried lemons "Citrus limon, Citrus limonum"
2018-06-00	08055010	Fresh or dried lemons "Citrus limon, Citrus limonum"
2018-06-00	08109020	Fresh tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya
2018-06-00	08109020	Fresh tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya
2018-05-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2018-05-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2018-05-00	08109020	Fresh tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya
2018-05-00	08109020	Fresh tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya
2018-04-00	08043000	Fresh or dried pineapples
2018-04-00	08043000	Fresh or dried pineapples
2018-04-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2018-04-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2018-04-00	08109020	Fresh tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya
2018-04-00	08109020	Fresh tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya
2018-04-00	08109075	Fresh fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, jackfruit, lychees, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, melons, apples, pears, quinces, apricots, cherries, peaches, plums, sloes, strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, gooseberries, cranberries, fruits of the genus Vaccinium, kiwifruit, durians and p
2018-04-00	08109075	Fresh fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, jackfruit, lychees, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, melons, apples, pears, quinces, apricots, cherries, peaches, plums, sloes, strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, gooseberries, cranberries, fruits of the genus Vaccinium, kiwifruit, durians and p
2018-03-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2018-03-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2018-03-00	08072000	Fresh pawpaws "papayas"
2018-03-00	08072000	Fresh pawpaws "papayas"
2018-03-00	08109020	Fresh tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya
2018-03-00	08109020	Fresh tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya
2018-03-00	08109075	Fresh fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, jackfruit, lychees, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, melons, apples, pears, quinces, apricots, cherries, peaches, plums, sloes, strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, gooseberries, cranberries, fruits of the genus Vaccinium, kiwifruit, durians and p
2018-03-00	08109075	Fresh fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, jackfruit, lychees, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, melons, apples, pears, quinces, apricots, cherries, peaches, plums, sloes, strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, gooseberries, cranberries, fruits of the genus Vaccinium, kiwifruit, durians and p

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALL GREENS LONDON 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 ALL GREENS LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-05-05 11:45:36
Primary Source:	Companies House

Company Overview

Company Officers of ALL GREENS LONDON LIMITED

Related Directorships