Active
Company Information for 590 GREEN LANES LIMITED
2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA,
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Company Registration Number
09445497
Private Limited Company
Active |
Company Name | |
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590 GREEN LANES LIMITED | |
Legal Registered Office | |
2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA | |
Company Number | 09445497 | |
---|---|---|
Company ID Number | 09445497 | |
Date formed | 2015-02-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-30 | |
Return next due | 2025-06-13 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB229293293 |
Last Datalog update: | 2024-05-30 13:22:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
590 GREEN LANES INVESTMENTS LIMITED | 105 EADE ROAD, OCC BUILDING A 2ND FLOOR, UNIT 11A LONDON N4 1TJ | Active - Proposal to Strike off | Company formed on the 2019-09-05 |
Officer | Role | Date Appointed |
---|---|---|
SIMCHA ASHER GREEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISCOVERY PARK (WEST) LIMITED | Director | 2018-06-12 | CURRENT | 2012-10-01 | Active | |
DISCOVERY PARK (SOUTH) LIMITED | Director | 2018-06-12 | CURRENT | 2013-09-16 | Active | |
ALDGATE E1 LIMITED | Director | 2018-01-18 | CURRENT | 2015-09-16 | Active | |
BLACKWELL REACH LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
68 HALLIFORD STREET PHASE B LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
CUFFLEY PROPERTIES LTD | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
BASILDON INVESTMENTS LTD | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
NORTHWORLD LTD | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
BUSHEY LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
WINSTON PROPERTY INVESTMENTS LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
TKY PROPERTIES LTD | Director | 2017-04-03 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
FLOWERS WAY LUTON HOLDING LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
DISCOVERY PARK LIMITED | Director | 2016-11-14 | CURRENT | 2012-05-30 | Active | |
DISCOVERY PARK (NORTH) LIMITED | Director | 2016-11-14 | CURRENT | 2012-10-01 | Active | |
MYA INVESTMENTS LTD | Director | 2016-07-07 | CURRENT | 2015-11-10 | Active | |
PORTMAN PROPERTIES (LONDON) LTD | Director | 2015-12-18 | CURRENT | 2010-06-14 | Active - Proposal to Strike off | |
OXFORD ROAD INVESTMENTS LTD | Director | 2015-12-10 | CURRENT | 2013-12-10 | Active | |
2 ALLISTEN ROAD LIMITED | Director | 2015-12-10 | CURRENT | 2015-07-17 | Active | |
MIDLAND HENDON LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
EEH PROPERTIES LTD | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
BELFAST NOMINEES LTD | Director | 2015-03-24 | CURRENT | 2014-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED | ||
DIRECTOR APPOINTED MR RUSSELL STEVEN COETZEE | ||
Register(s) moved to registered office address 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIVAN JERUSHALMI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIVAN JERUSHALMI | |
Appointment of Aroundtown Real Estate Management (Uk) Limited as director on 2022-12-05 | ||
DIRECTOR APPOINTED MR ALON LEVY | ||
AP02 | Appointment of Aroundtown Real Estate Management (Uk) Limited as director on 2022-12-05 | |
AP01 | DIRECTOR APPOINTED MR ALON LEVY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Aroundtown Sa as a person with significant control on 2022-09-26 | ||
PSC05 | Change of details for Aroundtown Sa as a person with significant control on 2022-09-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/22 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DAVID BARUCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR SIVAN JERUSHALMI | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
PSC05 | Change of details for Aroundtown Sa as a person with significant control on 2019-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM 14 Berkeley Street Mayfair London W1J 8DX United Kingdom | |
CH01 | Director's details changed for Mr Guy David Baruch on 2019-08-09 | |
AA01 | Previous accounting period shortened from 24/02/19 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EREZ FRISCH | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMCHA ASHER GREEN | |
AP01 | DIRECTOR APPOINTED MR EREZ FRISCH | |
AP01 | DIRECTOR APPOINTED MR GUY DAVID BARUCH | |
AA01 | Previous accounting period shortened from 25/02/18 TO 24/02/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom | |
RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr simcha asher green | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
PSC02 | Notification of Aroundtown Sa as a person with significant control on 2017-12-27 | |
PSC07 | CESSATION OF SIMCHA ASHER GREEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMCHA ASHER GREEN | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 26/02/17 TO 25/02/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094454970006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094454970005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094454970004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094454970002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094454970003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094454970001 | |
AA01 | Previous accounting period shortened from 27/02/17 TO 26/02/17 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/17 FROM Linen Hall Suite 252-254 162-168 Regent Street London W1B 5TB | |
CH01 | Director's details changed for Mr Simcha Asher Green on 2017-01-18 | |
AA01 | PREVSHO FROM 28/02/2016 TO 27/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMCHA ASHER GREEN / 28/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMCHA ASHER GREEN / 28/10/2016 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094454970006 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094454970005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094454970004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094454970003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094454970001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094454970002 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM LINEN HALL SUITE 252-254 162-168 REGENT STREET LONDON W1B 5TB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 590 GREEN LANES LONDON N8 0RA ENGLAND | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 590 GREEN LANES LIMITED 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. |