Active
Company Information for LONDON GREEN (CHELMSFORD) LTD
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
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Company Registration Number
09841552
Private Limited Company
Active |
Company Name | ||
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LONDON GREEN (CHELMSFORD) LTD | ||
Legal Registered Office | ||
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | ||
Previous Names | ||
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Company Number | 09841552 | |
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Company ID Number | 09841552 | |
Date formed | 2015-10-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 08:52:54 |
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Officer | Role | Date Appointed |
---|---|---|
SZILVIA FRENCH |
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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 |
---|---|---|---|---|---|---|
LONDON GREEN (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 | |
LONDON GREEN (WOOLWICH) LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-17 | Active | |
LONDON GREEN (ASHFORD 2) LIMITED | Director | 2016-02-18 | CURRENT | 2016-01-06 | Active | |
LONDON GREEN (ASHFORD) LTD | Director | 2015-10-21 | CURRENT | 2015-10-01 | 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 |
Date | Document Type | Document Description |
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30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
REGISTERED OFFICE CHANGED ON 03/05/23 FROM 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom | ||
Termination of appointment of James Ross Tregoning on 2023-01-30 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS TREGONING | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
AP03 | Appointment of Mr James Ross Tregoning as company secretary on 2022-03-09 | |
TM02 | Termination of appointment of Michael Neves Benedito on 2022-03-09 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Michael Neves Benedito as company secretary on 2020-10-21 | |
TM02 | Termination of appointment of Szilvia French on 2020-10-21 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/18 FROM 10-14 Accommodation Road London NW11 8ED England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098415520005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098415520005 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098415520004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098415520002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098415520001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098415520003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN GREEN | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/10/16 TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/16 FROM 52-54 Carter Lane London EC4V 5EF England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098415520002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098415520001 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 19/11/2015 | |
CERTNM | Company name changed A2Z productions LIMITED\certificate issued on 20/11/15 | |
AP03 | Appointment of Ms Szilvia French as company secretary on 2015-11-19 | |
AP01 | DIRECTOR APPOINTED MR JAMES ROSS TREGONING | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DORE GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN GREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 (CHELMSFORD) LTD
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as LONDON GREEN (CHELMSFORD) 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. |