London Green (ashford 3) Limited

General information

Name:

London Green (ashford 3) Ltd

Office Address:

Glade House 52-54 Carter Lane EC4V 5EF London

Number: 10157941

Incorporation date: 2016-04-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 marks the beginning of London Green (ashford 3) Limited, the company which is situated at Glade House, 52-54 Carter Lane in London. That would make 4 years London Green (ashford 3) has existed in the business, as it was started on 2016-04-30. The company's registration number is 10157941 and its postal code is EC4V 5EF. It changed its business name two times. Until 2016 the firm has delivered its services under the name of London Green (drayson) but at this moment the firm is listed under the name London Green (ashford 3) Limited. This business's SIC and NACE codes are 68100 which means Buying and selling of own real estate. October 31, 2019 is the last time company accounts were reported.

There is a group of two directors supervising this company at present, specifically Joseph G. and James T. who have been carrying out the directors obligations since 2016-05-04. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Szilvia F. as a secretary since the appointment on 2016-05-04.

  • Previous company's names
  • London Green (ashford 3) Limited 2016-09-07
  • London Green (drayson) Limited 2016-05-05
  • Blackmile Limited 2016-04-30

Financial data based on annual reports

Company staff

Joseph G.

Role: Director

Appointed: 04 May 2016

Latest update: 28 July 2020

James T.

Role: Director

Appointed: 04 May 2016

Latest update: 28 July 2020

Szilvia F.

Role: Secretary

Appointed: 04 May 2016

Latest update: 28 July 2020

People with significant control

Joseph G. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Joseph G.
Notified on 4 May 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 28 January 2021
Confirmation statement last made up date 17 December 2019
Annual Accounts
Start Date For Period Covered By Report 30 April 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2019/12/17 (CS01)
filed on: 19th, December 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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