General information

Name:

London Green Ltd

Office Address:

5 Elstree Gate Elstree Way WD6 1JD Borehamwood

Number: 03988445

Incorporation date: 2000-05-09

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 5 Elstree Gate, Borehamwood WD6 1JD London Green Limited is a Private Limited Company registered under the 03988445 Companies House Reg No. This firm was established on 2000/05/09. It 's been nineteen years since The company's registered name is London Green Limited, but till 2005 the name was London & Aldgate Developments and up to that point, until 2005/02/09 the company was known under the name London Green Developments 4,5 & 6. This means it has used three different names. This enterprise's registered with SIC code 68100 - Buying and selling of own real estate. London Green Ltd released its latest accounts for the period up to Thu, 30th Jun 2022. The latest confirmation statement was submitted on Mon, 8th May 2023.

According to the latest data, we can name a solitary director in the company: Philip G. (since 2000/05/09). This limited company had been directed by James T. till 2023/01/30. Additionally another director, specifically Joseph G. resigned on 2023/01/30.

  • Previous company's names
  • London Green Limited 2005-03-14
  • London & Aldgate Developments Limited 2005-02-09
  • London Green Developments 4,5 & 6 Limited 2000-05-09

Financial data based on annual reports

Company staff

Philip G.

Role: Director

Appointed: 09 May 2000

Latest update: 14 March 2024

People with significant control

Philip G. is the individual who has control over this firm, owns over 3/4 of company shares.

Philip G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 30 June 2015
End Date For Period Covered By Report 28 June 2016
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 29 June 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts 27 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 27 March 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (14 pages)

Additional Information

HQ address,
2012

Address:

10/14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

HQ address,
2016

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

Accountant/Auditor,
2012

Name:

Grunberg & Co Limited

Address:

10/14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

Accountant/Auditor,
2016

Name:

Grunberg & Co Limited

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41202 : Construction of domestic buildings
23
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