London
W2 2NX
Director Name | Mr Dominic John Anderson Green |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2007(21 years after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Trainee Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Isle Barn Carden Lane Tilston Malpas SY14 7FJ Wales |
Director Name | Mrs Verity Anderson Green |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2007(21 years after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Events Organizer |
Country of Residence | England |
Correspondence Address | Middle Green Farm Baulking Faringdon Oxon SN7 7QE |
Secretary Name | Ms Valerie Green |
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Status | Current |
Appointed | 06 November 2020(34 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Correspondence Address | 5 Walton Court Lyonsdown Road New Barnet London EN5 1JW |
Director Name | Godfrey Michael Bradman |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 10 months after company formation) |
Appointment Duration | 1 month (resigned 31 January 1992) |
Role | Chairman & Chief Executive |
Correspondence Address | 15 Hanover Terrace London NW1 4RJ |
Director Name | Edward Kenneth Eckersley |
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Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 30 June 1992) |
Role | Director Of Companies |
Correspondence Address | 26 Park Crescent Forest Row East Sussex RH18 5ED |
Director Name | Mr Christopher Michael John Forshaw |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 09 April 1992) |
Role | Director Of Companies |
Country of Residence | England |
Correspondence Address | 44 Kerris Way Lower Earley Reading Berkshire RG6 5UW |
Director Name | Mr Nigel James Cavers Turnbull |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 April 1993) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF |
Secretary Name | Mr Christopher Michael John Forshaw |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 March 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Kerris Way Lower Earley Reading Berkshire RG6 5UW |
Secretary Name | Mr Alan Gaunson Morkel |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 10 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 07 February 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bramble Cottage 1 Churn Lane Horsmonden Tonbridge Kent TN12 8HL |
Director Name | Mrs Anita Mary Eileen Green |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(6 years, 1 month after company formation) |
Appointment Duration | 28 years, 7 months (resigned 06 November 2020) |
Role | Charity Fund Raiser |
Country of Residence | England |
Correspondence Address | 37 Hyde Park Gardens Mews London W2 2NX |
Secretary Name | Mrs Anita Mary Eileen Green |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(6 years, 1 month after company formation) |
Appointment Duration | 28 years, 7 months (resigned 06 November 2020) |
Role | Charity Fund Raiser |
Country of Residence | England |
Correspondence Address | 37 Hyde Park Gardens Mews London W2 2NX |
Telephone | 020 83439666 |
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Telephone region | London |
Registered Address | First Floor 7 Cadbury Close 1379 High Road London N20 9BD |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
25k at £0.2 | Dominic John Anderson Green 50.00% Ordinary |
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25k at £0.2 | Verity Anderson Murphy 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,312,246 |
Cash | £10,131 |
Current Liabilities | £9,171,301 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
7 February 1992 | Delivered on: 12 February 1992 Satisfied on: 11 June 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: (See form 395 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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13 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
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10 October 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
14 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
5 January 2023 | Change of details for Mr Dominic Anderson Green as a person with significant control on 22 December 2022 (2 pages) |
4 January 2023 | Director's details changed for Mrs Verity Anderson Green on 22 December 2022 (2 pages) |
4 January 2023 | Change of details for Mrs Verity Anderson Green as a person with significant control on 22 December 2022 (2 pages) |
4 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
2 February 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
10 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
1 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
7 December 2020 | Director's details changed for Dominic John Anderson Green on 4 December 2020 (2 pages) |
4 December 2020 | Change of details for Mrs Verity Anderson Green as a person with significant control on 4 December 2020 (2 pages) |
4 December 2020 | Change of details for Mr Dominic Anderson Green as a person with significant control on 4 December 2020 (2 pages) |
4 December 2020 | Termination of appointment of Anita Mary Eileen Green as a secretary on 6 November 2020 (1 page) |
4 December 2020 | Appointment of Ms Valerie Green as a secretary on 6 November 2020 (2 pages) |
4 December 2020 | Director's details changed for Mrs Verity Anderson Green on 4 December 2020 (2 pages) |
4 December 2020 | Termination of appointment of Anita Mary Eileen Green as a director on 6 November 2020 (1 page) |
22 October 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
7 January 2020 | Director's details changed for Dominic John Anderson Green on 2 January 2020 (2 pages) |
7 January 2020 | Director's details changed for Dominic John Anderson Green on 2 January 2020 (2 pages) |
6 January 2020 | Change of details for Mr Dominic Anderson Green as a person with significant control on 2 January 2020 (2 pages) |
6 January 2020 | Change of details for Mr Dominic Anderson Green as a person with significant control on 2 January 2020 (2 pages) |
31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
22 October 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
17 September 2019 | Change of details for Verity Anderson Murphy as a person with significant control on 28 August 2019 (2 pages) |
17 September 2019 | Director's details changed for Verity Anderson Murphy on 28 August 2019 (2 pages) |
31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
29 October 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
7 February 2018 | Registered office address changed from 8th Floor Finchley House 707 High Road North Finchley London N12 0BT to First Floor 7 Cadbury Close 1379 High Road London London N20 9BD on 7 February 2018 (1 page) |
4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
3 January 2018 | Notification of Verity Anderson Murphy as a person with significant control on 1 January 2017 (2 pages) |
13 November 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
13 November 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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3 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
3 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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10 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
10 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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8 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
8 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
1 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
1 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
6 January 2012 | Director's details changed for Dominic John Anderson Green on 6 January 2012 (2 pages) |
6 January 2012 | Director's details changed for Verity Anderson Green on 6 January 2012 (2 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
6 January 2012 | Director's details changed for Verity Anderson Green on 6 January 2012 (2 pages) |
6 January 2012 | Director's details changed for Verity Anderson Green on 6 January 2012 (2 pages) |
6 January 2012 | Director's details changed for Dominic John Anderson Green on 6 January 2012 (2 pages) |
6 January 2012 | Director's details changed for Dominic John Anderson Green on 6 January 2012 (2 pages) |
22 September 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
22 September 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
14 January 2011 | Annual return made up to 31 December 2010 (16 pages) |
14 January 2011 | Annual return made up to 31 December 2010 (16 pages) |
16 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
16 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
15 January 2010 | Annual return made up to 31 December 2009 (16 pages) |
15 January 2010 | Annual return made up to 31 December 2009 (16 pages) |
14 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
14 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (7 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (7 pages) |
10 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
10 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
23 January 2008 | Return made up to 31/12/07; no change of members (8 pages) |
23 January 2008 | Return made up to 31/12/07; no change of members (8 pages) |
12 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
12 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
16 April 2007 | Declaration of shares redemption:auditor's report (3 pages) |
16 April 2007 | Declaration of shares redemption:auditor's report (3 pages) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | New director appointed (2 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
27 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
27 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
17 January 2006 | Return made up to 31/12/05; full list of members
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17 January 2006 | Return made up to 31/12/05; full list of members
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27 September 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
27 September 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
2 August 2005 | Registered office changed on 02/08/05 from: 8TH floor finchley house 707 high road north finchley london N12 0BT (1 page) |
2 August 2005 | Registered office changed on 02/08/05 from: 8TH floor finchley house 707 high road north finchley london N12 0BT (1 page) |
2 August 2005 | Registered office changed on 02/08/05 from: 6TH floor, northway house 1379 high road whetstone london N20 9LP (1 page) |
2 August 2005 | Registered office changed on 02/08/05 from: 6TH floor, northway house 1379 high road whetstone london N20 9LP (1 page) |
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
31 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
31 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
30 October 2003 | Accounts for a small company made up to 30 June 2003 (4 pages) |
30 October 2003 | Accounts for a small company made up to 30 June 2003 (4 pages) |
26 January 2003 | Return made up to 31/12/02; full list of members
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26 January 2003 | Return made up to 31/12/02; full list of members
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14 November 2002 | Accounts for a small company made up to 30 June 2002 (4 pages) |
14 November 2002 | Accounts for a small company made up to 30 June 2002 (4 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
21 December 2001 | Accounts for a small company made up to 30 June 2001 (4 pages) |
21 December 2001 | Accounts for a small company made up to 30 June 2001 (4 pages) |
12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
14 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
14 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
27 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
27 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
6 October 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
6 October 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
13 November 1997 | Full accounts made up to 30 June 1997 (8 pages) |
13 November 1997 | Full accounts made up to 30 June 1997 (8 pages) |
29 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
29 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
23 October 1996 | Full accounts made up to 30 June 1996 (5 pages) |
23 October 1996 | Full accounts made up to 30 June 1996 (5 pages) |
9 January 1996 | Return made up to 31/12/95; no change of members (12 pages) |
9 January 1996 | Return made up to 31/12/95; no change of members (12 pages) |
22 November 1995 | Full accounts made up to 30 June 1995 (5 pages) |
22 November 1995 | Full accounts made up to 30 June 1995 (5 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (21 pages) |
26 April 1994 | Resolutions
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5 May 1992 | Resolutions
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15 April 1992 | Resolutions
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