Ian Green Properties Limited

General information

Name:

Ian Green Properties Ltd

Office Address:

5 Elstree Gate Elstree Way WD6 1JD Borehamwood

Number: 06448292

Incorporation date: 2007-12-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Ian Green Properties Limited firm has been operating offering its services for at least seventeen years, having launched in 2007. Started with Companies House Reg No. 06448292, Ian Green Properties is a Private Limited Company located in 5 Elstree Gate, Borehamwood WD6 1JD. The firm's classified under the NACE and SIC code 68310, that means Real estate agencies. March 31, 2022 is the last time company accounts were filed.

There's 1 director currently overseeing this limited company, specifically Ian G. who has been doing the director's assignments since 2007-12-07. In addition, the director's assignments are regularly assisted with by a secretary - Caroline G., who was chosen by the following limited company in December 2007.

The companies with significant control over this firm are: Ian Green Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Borehamwood at Elstree Gate, Elstree Way, WD6 1JD, Hertfordshire and was registered as a PSC under the reg no 13564476.

Financial data based on annual reports

Company staff

Ian G.

Role: Director

Appointed: 07 December 2007

Latest update: 11 April 2024

Caroline G.

Role: Secretary

Appointed: 07 December 2007

Latest update: 11 April 2024

People with significant control

Ian Green Holdings Ltd
Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13564476
Notified on 31 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian G.
Notified on 6 April 2016
Ceased on 31 August 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Caroline G.
Notified on 6 April 2016
Ceased on 31 August 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
16
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