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Company Information for

LONDON GREEN (WEMBLEY) LTD

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
11344245
Private Limited Company
Active

Company Overview

About London Green (wembley) Ltd
LONDON GREEN (WEMBLEY) LTD was founded on 2018-05-03 and has its registered office in Borehamwood. The organisation's status is listed as "Active". London Green (wembley) 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 (WEMBLEY) LTD
 
Legal Registered Office
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
 
Previous Names
MYOBEX LIMITED24/05/2018
Filing Information
Company Number 11344245
Company ID Number 11344245
Date formed 2018-05-03
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 
Return next due 31/05/2019
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 12:07:59
Primary Source:Companies House
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Company Officers of LONDON GREEN (WEMBLEY) LTD

Current Directors
Officer Role Date Appointed
SZILVIA FRENCH
 Company Secretary 2018-05-14
JOSEPH DORE GREEN
 Director 2018-05-14
JAMES ROSS TREGONING
 Director 2018-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DUKE
 Director 2018-05-03 2018-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH DORE GREEN 1 EMPIRE WAY LTD Director 2018-06-11 CURRENT 2018-05-03 Active
JOSEPH DORE GREEN LONDON & BERKSHIRE PROPERTIES LIMITED Director 2017-07-19 CURRENT 1992-07-22 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON & HERNE HILL DEVELOPMENTS LIMITED Director 2017-07-19 CURRENT 2006-05-19 Active - Proposal to Strike off
JOSEPH DORE GREEN ST JAMES HOUSE (BIRMINGHAM) LIMITED Director 2017-05-03 CURRENT 2017-04-24 Active
JOSEPH DORE GREEN LONDON GREEN (LAMBETH) LIMITED Director 2017-05-03 CURRENT 2017-04-24 Active
JOSEPH DORE GREEN LONDON GREEN (CLAPHAM) LTD Director 2017-05-03 CURRENT 2017-04-24 Active
JOSEPH DORE GREEN 53 LIDDON ROAD LTD Director 2017-05-03 CURRENT 2017-04-24 Active
JOSEPH DORE GREEN LONDON GREEN HOLDINGS LTD Director 2017-05-02 CURRENT 2017-04-24 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON GREEN (BASILDON) LIMITED Director 2017-02-17 CURRENT 2016-12-16 Active
JOSEPH DORE GREEN LONDON GREEN (BEXLEYHEATH) LTD Director 2017-02-17 CURRENT 2017-02-02 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 (WARPLE WAY) LIMITED Director 2015-06-23 CURRENT 2015-06-03 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
2024-10-01CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES
2024-06-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-03-06Previous accounting period shortened from 30/10/23 TO 30/09/23
2023-10-11MICRO ENTITY ACCOUNTS MADE UP TO 30/10/22
2023-10-03CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-07-14Previous accounting period shortened from 31/10/22 TO 30/10/22
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM 5 Technology Park Colindeep Lane Colindale London NW9 6BX England
2023-02-08Termination of appointment of James Ross Tregoning on 2023-01-30
2023-02-08APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS TREGONING
2022-07-27AA31/10/21 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
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
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
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-01-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14AA01Previous accounting period extended from 31/05/19 TO 31/10/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/19 FROM 5 Colindeep Lane Technology Park London NW9 6BX United Kingdom
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH DORE GREEN
2018-06-08PSC07CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-25AP03Appointment of Ms Szilvia French as company secretary on 2018-05-14
2018-05-25AP01DIRECTOR APPOINTED MR JOSEPH DORE GREEN
2018-05-25AP01DIRECTOR APPOINTED MR JAMES ROSS TREGONING
2018-05-24RES15CHANGE OF COMPANY NAME 24/05/18
2018-05-24CERTNMCOMPANY NAME CHANGED MYOBEX LIMITED CERTIFICATE ISSUED ON 24/05/18
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-03NEWINCNew 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 (WEMBLEY) 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 (WEMBLEY) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON GREEN (WEMBLEY) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 (WEMBLEY) LTD

Intangible Assets
Patents
We have not found any records of LONDON GREEN (WEMBLEY) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON GREEN (WEMBLEY) LTD
Trademarks
We have not found any records of LONDON GREEN (WEMBLEY) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON GREEN (WEMBLEY) 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 (WEMBLEY) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON GREEN (WEMBLEY) 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 (WEMBLEY) 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 (WEMBLEY) 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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    Other companies at postcode WD6 1JD