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Home > England & Wales Companies > LONDON GREEN (UXBRIDGE) LTD
Company Information for

LONDON GREEN (UXBRIDGE) LTD

GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
09455539
Private Limited Company
Active

Company Overview

About London Green (uxbridge) Ltd
LONDON GREEN (UXBRIDGE) LTD was founded on 2015-02-24 and has its registered office in London. The organisation's status is listed as "Active". London Green (uxbridge) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON GREEN (UXBRIDGE) LTD
 
Legal Registered Office
GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF
 
Previous Names
MEXSTORM LIMITED24/03/2015
Filing Information
Company Number 09455539
Company ID Number 09455539
Date formed 2015-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 07:47:17
Primary Source:Companies House
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Company Officers of LONDON GREEN (UXBRIDGE) LTD

Current Directors
Officer Role Date Appointed
SZILVIA FRENCH
 Company Secretary 2015-04-01
JOSEPH DORE GREEN
 Director 2015-03-19
PHILIP JOHN GREEN
 Director 2015-03-19
JAMES ROSS TREGONING
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROSS TREGONING
 Company Secretary 2015-03-19 2015-04-01
BARBARA KAHAN
 Director 2015-02-24 2015-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH DORE GREEN STAG HOLDINGS (MAIDSTONE) LTD Director 2016-05-04 CURRENT 2016-04-30 Active
JOSEPH DORE GREEN LONDON GREEN (ASHFORD 3) LIMITED Director 2016-05-04 CURRENT 2016-04-30 Active - Proposal to Strike off
JOSEPH DORE GREEN WOOLWICH 2 PROPERTIES LIMITED Director 2016-02-18 CURRENT 2016-02-17 Active
JOSEPH DORE GREEN ASHFORD 2 PROPERTIES LIMITED Director 2016-02-18 CURRENT 2016-01-06 Active
JOSEPH DORE GREEN LONDON GREEN (CHELMSFORD) LTD Director 2015-11-19 CURRENT 2015-10-26 Active
JOSEPH DORE GREEN LONDON GREEN (ASHFORD) LTD Director 2015-10-21 CURRENT 2015-10-01 Active
JOSEPH DORE GREEN LONDON GREEN (CRESSEX) LTD Director 2015-07-03 CURRENT 2015-06-03 Active
JOSEPH DORE GREEN LONDON GREEN (WARPLE WAY) LIMITED Director 2015-06-23 CURRENT 2015-06-03 Active
JOSEPH DORE GREEN PACKET BOAT LANE LTD. Director 2015-03-12 CURRENT 2015-02-24 In Administration
JOSEPH DORE GREEN LONDON GREEN (WEST HAMPSTEAD) LIMITED Director 2014-10-17 CURRENT 2014-09-16 Active
JOSEPH DORE GREEN HALESTAR LIMITED Director 2014-10-07 CURRENT 2014-09-16 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON GREEN (HOLLOWAY) LIMITED Director 2014-07-15 CURRENT 2014-07-01 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON GREEN (NORBURY) LIMITED Director 2014-02-12 CURRENT 2014-02-11 Active - Proposal to Strike off
JOSEPH DORE GREEN CROWNMANE LIMITED Director 2014-02-12 CURRENT 2013-12-06 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON GREEN (BARNET) LIMITED Director 2014-01-22 CURRENT 2013-12-11 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON GREEN (CHARLTON) LTD Director 2013-11-18 CURRENT 2013-11-14 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON GREEN PROJECTS LTD Director 2013-10-09 CURRENT 2013-09-19 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON GREEN (REIGATE) LTD Director 2013-06-05 CURRENT 2013-05-31 Active
JOSEPH DORE GREEN CITY GREEN PROPERTIES LIMITED Director 2013-01-02 CURRENT 2006-11-14 Active - Proposal to Strike off
JOSEPH DORE GREEN SLOUGH CENTRAL LIMITED Director 2013-01-02 CURRENT 2008-10-22 Active - Proposal to Strike off
JOSEPH DORE GREEN OVERGROVE PROPERTIES LIMITED Director 2013-01-02 CURRENT 2011-05-06 Active - Proposal to Strike off
JOSEPH DORE GREEN BOWPRIDE LIMITED Director 2012-07-17 CURRENT 2012-04-19 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON & PUTNEY DEVELOPMENTS LIMITED Director 2011-11-09 CURRENT 2008-01-29 Active - Proposal to Strike off
JOSEPH DORE GREEN IRONWORKS TWO LIMITED Director 2010-09-01 CURRENT 2008-10-29 Active - Proposal to Strike off
PHILIP JOHN GREEN ASHFORD 2 PROPERTIES LIMITED Director 2016-02-18 CURRENT 2016-01-06 Active
PHILIP JOHN GREEN PACKET BOAT LANE LTD. Director 2015-03-12 CURRENT 2015-02-24 In Administration
PHILIP JOHN GREEN YELLOWSCAPE LIMITED Director 2014-10-23 CURRENT 2014-08-22 Active
PHILIP JOHN GREEN BLUESCAPE LIMITED Director 2014-02-05 CURRENT 2014-01-17 Active
PHILIP JOHN GREEN LONDON GREEN (WATERMANS) LIMITED Director 2014-01-22 CURRENT 2013-12-11 Active
PHILIP JOHN GREEN LONDON GREEN PROJECTS LTD Director 2013-10-09 CURRENT 2013-09-19 Active - Proposal to Strike off
PHILIP JOHN GREEN SLOUGH CENTRAL LIMITED Director 2010-11-01 CURRENT 2008-10-22 Active - Proposal to Strike off
PHILIP JOHN GREEN BOLDSTEP LIMITED Director 2009-01-30 CURRENT 2009-01-21 Dissolved 2014-01-07
PHILIP JOHN GREEN RIGHTMILL LIMITED Director 2009-01-30 CURRENT 2008-12-19 Dissolved 2014-05-20
PHILIP JOHN GREEN SUREGATE PROPERTIES LIMITED Director 2007-10-03 CURRENT 2007-09-25 Active - Proposal to Strike off
PHILIP JOHN GREEN MY CITY DEVELOPMENTS LIMITED Director 2006-11-29 CURRENT 2006-11-29 Dissolved 2014-06-07
PHILIP JOHN GREEN GLOUCESTER NW1 LTD Director 2006-10-11 CURRENT 2006-10-11 Dissolved 2013-08-23
PHILIP JOHN GREEN LONDON & LOW FOLD DEVELOPMENTS LIMITED Director 2004-05-04 CURRENT 2004-05-04 Dissolved 2016-07-07
PHILIP JOHN GREEN LONDON & BOW DEVELOPMENTS LIMITED Director 2003-05-19 CURRENT 2003-05-19 Dissolved 2015-12-29
PHILIP JOHN GREEN LONDON & FISH ISLAND LIMITED Director 2002-05-23 CURRENT 2002-05-17 Dissolved 2015-12-29
PHILIP JOHN GREEN LONDON GREEN LIMITED Director 2000-05-09 CURRENT 2000-05-09 Active
PHILIP JOHN GREEN LONDON GREEN DEVELOPMENTS LIMITED Director 1997-09-03 CURRENT 1997-08-12 Liquidation
PHILIP JOHN GREEN LONDON & NORTHERN DEVELOPMENTS LIMITED Director 1996-04-18 CURRENT 1996-03-04 Dissolved 2017-05-23
JAMES ROSS TREGONING LONDON GREEN LIMITED Director 2015-04-01 CURRENT 2000-05-09 Active
JAMES ROSS TREGONING LONDON GREEN (WATERMANS) LIMITED Director 2014-01-22 CURRENT 2013-12-11 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
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-02-29CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2024-02-29Previous accounting period extended from 31/07/23 TO 30/09/23
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CESSATION OF JOSEPH DORE GREEN AS A PERSON OF SIGNIFICANT CONTROL
2023-02-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN GREEN
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2023-02-08Termination of appointment of James Ross Tregoning on 2023-01-30
2023-01-16APPOINTMENT TERMINATED, DIRECTOR JOSEPH DORE GREEN
2023-01-16APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS TREGONING
2023-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DORE GREEN
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09AP03Appointment of Mr James Ross Tregoning as company secretary on 2022-03-09
2022-03-09TM02Termination of appointment of Michael Neves Benedito on 2022-03-09
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-10-21AP03Appointment of Mr Michael Neves Benedito as company secretary on 2020-10-21
2020-10-21TM02Termination of appointment of Szilvia French on 2020-10-21
2020-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094555390002
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-11-27AA01Previous accounting period extended from 28/02/18 TO 31/07/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 094555390002
2017-10-11AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 094555390001
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-08-08AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24AR0124/02/16 ANNUAL RETURN FULL LIST
2015-04-07TM02Termination of appointment of James Ross Tregoning on 2015-04-01
2015-04-07AP03Appointment of Szilvia French as company secretary on 2015-04-01
2015-04-07AP01DIRECTOR APPOINTED MR JAMES ROSS TREGONING
2015-04-07SH0131/03/15 STATEMENT OF CAPITAL GBP 100
2015-03-24RES15CHANGE OF NAME 19/03/2015
2015-03-24CERTNMCompany name changed mexstorm LIMITED\certificate issued on 24/03/15
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2015-03-23AP03Appointment of Mr James Ross Tregoning as company secretary on 2015-03-19
2015-03-23AP01DIRECTOR APPOINTED MR JOSEPH DORE GREEN
2015-03-23AP01DIRECTOR APPOINTED MR PHILIP JOHN GREEN
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/15 FROM , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
2015-02-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LONDON GREEN (UXBRIDGE) 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 LONDON GREEN (UXBRIDGE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LONDON GREEN (UXBRIDGE) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 LONDON GREEN (UXBRIDGE) LTD

Intangible Assets
Patents
We have not found any records of LONDON GREEN (UXBRIDGE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON GREEN (UXBRIDGE) LTD
Trademarks
We have not found any records of LONDON GREEN (UXBRIDGE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON GREEN (UXBRIDGE) 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 (68100 - Buying and selling of own real estate) as LONDON GREEN (UXBRIDGE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON GREEN (UXBRIDGE) 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 LONDON GREEN (UXBRIDGE) 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 LONDON GREEN (UXBRIDGE) 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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