Active
Company Information for LONDON GREEN (ASHFORD) LTD
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
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Company Registration Number
09803378
Private Limited Company
Active |
Company Name | ||
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LONDON GREEN (ASHFORD) LTD | ||
Legal Registered Office | ||
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | ||
Previous Names | ||
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Company Number | 09803378 | |
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Company ID Number | 09803378 | |
Date formed | 2015-10-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2023 | |
Account next due | 29/06/2025 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-06 01:01:34 |
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Officer | Role | Date Appointed |
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JAMES ROSS TREGONING |
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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 | ||
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 | |
WOOLWICH 2 PROPERTIES LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-17 | Active | |
ASHFORD 2 PROPERTIES 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 (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 (CHARLTON) LTD | Director | 2013-11-18 | CURRENT | 2013-11-14 | Active | |
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 | |
WOOLWICH 2 PROPERTIES LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-17 | Active | |
ASHFORD 2 PROPERTIES LIMITED | Director | 2016-02-18 | CURRENT | 2016-01-06 | Active | |
LONDON GREEN (WARPLE WAY) LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-03 | Active | |
LONDON GREEN (CHARLTON) LTD | Director | 2015-04-01 | CURRENT | 2013-11-14 | Active | |
YELLOWSCAPE LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 29/09/23 | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098033780002 | ||
REGISTERED OFFICE CHANGED ON 03/05/23 FROM 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS TREGONING | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS TREGONING | ||
Termination of appointment of James Ross Tregoning on 2023-01-30 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098033780001 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN GREEN | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/18 FROM 10-14 Accommodation Road London NW11 8ED England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098033780003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098033780002 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/10/16 TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/16 FROM Glade House 52-54 Carter Lane London EC4V 5EF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098033780001 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 21/10/2015 | |
CERTNM | Company name changed bandsoft LIMITED\certificate issued on 23/10/15 | |
AP03 | Appointment of Mr James Ross Tregoning as company secretary on 2015-10-21 | |
AP01 | DIRECTOR APPOINTED MR JAMES ROSS TREGONING | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DORE GREEN | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/15 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 (ASHFORD) LTD
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 (ASHFORD) 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. |