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Home > England & Wales Companies > LONDON GREEN (WARPLE WAY) LIMITED
Company Information for

LONDON GREEN (WARPLE WAY) LIMITED

5 Elstree Gate, Elstree Way, Borehamwood, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
09621387
Private Limited Company
Active - Proposal to Strike off

Company Overview

About London Green (warple Way) Ltd
LONDON GREEN (WARPLE WAY) LIMITED was founded on 2015-06-03 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". London Green (warple Way) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON GREEN (WARPLE WAY) LIMITED
 
Legal Registered Office
5 Elstree Gate
Elstree Way
Borehamwood
HERTFORDSHIRE
WD6 1JD
 
Previous Names
FANBELL LIMITED30/06/2015
Filing Information
Company Number 09621387
Company ID Number 09621387
Date formed 2015-06-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-09-30
Account next due 2025-06-29
Latest return 2024-10-12
Return next due 2025-10-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-29 10:32:55
Primary Source:Companies House
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Company Officers of LONDON GREEN (WARPLE WAY) LIMITED

Current Directors
Officer Role Date Appointed
SZILVIA FRENCH
 Company Secretary 2015-06-23
JOSEPH DORE GREEN
 Director 2015-06-23
JAMES ROSS TREGONING
 Director 2015-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN GREEN
 Director 2015-06-23 2016-11-04
BARBARA KAHAN
 Director 2015-06-03 2015-06-23

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 (UXBRIDGE) LTD Director 2015-03-19 CURRENT 2015-02-24 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
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
JAMES ROSS TREGONING LONDON GREEN (WEMBLEY) LTD Director 2018-05-14 CURRENT 2018-05-03 Active
JAMES ROSS TREGONING LONDON GREEN (BASILDON) LIMITED Director 2018-04-30 CURRENT 2016-12-16 Active
JAMES ROSS TREGONING ST JAMES HOUSE (BIRMINGHAM) LIMITED Director 2017-05-03 CURRENT 2017-04-24 Active
JAMES ROSS TREGONING LONDON GREEN (LAMBETH) LIMITED Director 2017-05-03 CURRENT 2017-04-24 Active
JAMES ROSS TREGONING LONDON GREEN (CLAPHAM) LTD Director 2017-05-03 CURRENT 2017-04-24 Active
JAMES ROSS TREGONING 53 LIDDON ROAD LTD Director 2017-05-03 CURRENT 2017-04-24 Active
JAMES ROSS TREGONING LONDON GREEN HOLDINGS LTD Director 2017-05-02 CURRENT 2017-04-24 Active - Proposal to Strike off
JAMES ROSS TREGONING LONDON GREEN (BEXLEYHEATH) LTD Director 2017-02-17 CURRENT 2017-02-02 Active
JAMES ROSS TREGONING 55 LIDDON ROAD LTD Director 2016-10-12 CURRENT 2016-09-26 Active - Proposal to Strike off
JAMES ROSS TREGONING INSPIRATION ACADEMY TRUST Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
JAMES ROSS TREGONING STAG HOLDINGS (MAIDSTONE) LTD Director 2016-05-04 CURRENT 2016-04-30 Active
JAMES ROSS TREGONING LONDON GREEN (ASHFORD 3) LIMITED Director 2016-05-04 CURRENT 2016-04-30 Active - Proposal to Strike off
JAMES ROSS TREGONING WOOLWICH 2 PROPERTIES LIMITED Director 2016-02-18 CURRENT 2016-02-17 Active
JAMES ROSS TREGONING ASHFORD 2 PROPERTIES LIMITED Director 2016-02-18 CURRENT 2016-01-06 Active
JAMES ROSS TREGONING LONDON GREEN (ASHFORD) LTD Director 2015-10-21 CURRENT 2015-10-01 Active
JAMES ROSS TREGONING LONDON GREEN (CHARLTON) LTD Director 2015-04-01 CURRENT 2013-11-14 Active
JAMES ROSS TREGONING YELLOWSCAPE LIMITED Director 2014-10-23 CURRENT 2014-08-22 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
2024-10-29CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-10-26Compulsory strike-off action has been discontinued
2024-10-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-15Compulsory strike-off action has been suspended
2024-09-03FIRST GAZETTE notice for compulsory strike-off
2023-10-12CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-09-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-06-29Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
2023-04-03APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS TREGONING
2023-04-03APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS TREGONING
2023-02-08Termination of appointment of James Ross Tregoning on 2023-01-30
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-06-30AA30/09/21 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
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21TM02Termination of appointment of Szilvia French on 2020-10-21
2020-10-21AP03Appointment of Mr Michael Neves Benedito as company secretary on 2020-10-21
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-04-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-05-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM 10-14 Accommodation Road London NW11 8ED England
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-02-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096213870001
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 096213870003
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 096213870002
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN GREEN
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM Glade House 52-54 Carter Lane London EC4V 5EF
2016-10-26AA01Previous accounting period extended from 30/06/16 TO 30/09/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 096213870001
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0131/07/15 ANNUAL RETURN FULL LIST
2015-06-30RES15CHANGE OF NAME 23/06/2015
2015-06-30CERTNMCompany name changed fanbell LIMITED\certificate issued on 30/06/15
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2015-06-29SH0123/06/15 STATEMENT OF CAPITAL GBP 100
2015-06-29AP03Appointment of Ms Szilvia French as company secretary on 2015-06-23
2015-06-29AP01DIRECTOR APPOINTED MR JAMES ROSS TREGONING
2015-06-29AP01DIRECTOR APPOINTED MR JOSEPH DORE GREEN
2015-06-29AP01DIRECTOR APPOINTED MR PHILIP JOHN GREEN
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2015-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LONDON GREEN (WARPLE WAY) 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 LONDON GREEN (WARPLE WAY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LONDON GREEN (WARPLE WAY) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 (WARPLE WAY) LIMITED

Intangible Assets
Patents
We have not found any records of LONDON GREEN (WARPLE WAY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON GREEN (WARPLE WAY) LIMITED
Trademarks
We have not found any records of LONDON GREEN (WARPLE WAY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON GREEN (WARPLE WAY) 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 (68209 - Other letting and operating of own or leased real estate) as LONDON GREEN (WARPLE WAY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON GREEN (WARPLE WAY) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON GREEN (WARPLE WAY) 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 LONDON GREEN (WARPLE WAY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode WD6 1JD