Green Street (Blocks B & C) Management Company Ltd

Company Name	Green Street (Blocks B & C) Management Company Ltd
Director	Nicholas Charles Graves
Company Status	Active
Company Number	02319619
Category	Private Limited Company
Incorporation Date	21 November 1988(35 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Nicholas Charles Graves
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 November 2006(17 years, 12 months after company formation)
Appointment Duration	17 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	19 Oak Grove Hertford Hertfordshire SG13 8AT

Secretary Name	Lancaster Secretarial Services Ltd (Corporation)
Status	Current
Appointed	17 March 2017(28 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL

Director Name	Paul Andrew Ranson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years after company formation)
Appointment Duration	-1 years, 1 month (resigned 08 January 1991)
Role	M O T Inspector
Correspondence Address	50 Westfield Close Brimsdown Enfield Middlesex EN3 7RU

Director Name	Gregory Alban Crosby
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 February 1992)
Role	Recr Consultant
Correspondence Address	38 Celadon Close Brimsdown Enfield Middlesex EN3 7RJ

Secretary Name	Ian Gibb
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years after company formation)
Appointment Duration	-1 years, 5 months (resigned 14 May 1991)
Role	Company Director
Correspondence Address	49-51 Windmill Hill Enfield Middlesex EN2 7AE

Director Name	Andre Floyd Potts
Date of Birth	March 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	13 February 1992(3 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 1997)
Role	Self Employed Welder
Correspondence Address	38 Celadon Close Brimsdown Enfield Middlesex EN3 7RJ

Director Name	Geoffrey Francis Davidson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 July 1999)
Role	Singer (Bbc)
Correspondence Address	76 Westfield Close Enfield Middlesex EN3 7RU

Director Name	Mr Paul Kavanagh
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 1992(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 21 February 1994)
Role	International Media Rep
Correspondence Address	40 Celadon Close Brimsdown Enfield Middlesex EN3 7RJ

Secretary Name	Mr Peter Edwin Williamson
Nationality	British
Status	Resigned
Appointed	21 November 1992(4 years after company formation)
Appointment Duration	10 years, 4 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	22 Cannon Hill Southgate London N14 6BY

Director Name	Karen Marquiss
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(6 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 August 2001)
Role	Shop Assistant
Correspondence Address	52 Westfield Close Enfield Middlesex EN3 7RU

Director Name	Paul Kavanagh
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 1996(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 14 May 1998)
Role	Ticket Agent
Correspondence Address	443 Alma Road Enfield Middlesex EN3 7RS

Director Name	Julie Margaret Paget
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(8 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 October 1997)
Role	Accountant
Correspondence Address	70 Westfield Close Enfield Middlesex EN3 7RU

Director Name	Rosetta Rita Guarisco
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(9 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 April 2000)
Role	Marketing Executive
Correspondence Address	56 Westfield Close Enfield Middlesex EN3 7RU

Director Name	Michelle Lister
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(10 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 July 1999)
Role	Finance
Correspondence Address	70 Westfield Close Enfield Middlesex EN3 7RU

Director Name	Kevin Daniel Clark
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(11 years, 7 months after company formation)
Appointment Duration	6 years (resigned 05 July 2006)
Role	Systems Trainer
Correspondence Address	70 Westfield Close Enfield Middlesex EN3 7RU

Director Name	Warren Graham
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(12 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 25 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Grange Gardens Southgate London N14 6QW

Secretary Name	Mark Christopher Donnellan
Nationality	British
Status	Resigned
Appointed	02 April 2003(14 years, 4 months after company formation)
Appointment Duration	6 months (resigned 02 October 2003)
Role	Property Manager
Correspondence Address	4 Marlborough Parade Uxbridge Road Huntingdon UB10 0LR

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	01 July 2005(16 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 March 2017)
Role	Company Director
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Director Name	Richard Norman West
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(17 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 05 July 2006)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	88 Ashurst Road Cockfosters Hertfordshire EN4 9LG

Secretary Name	Goldfield Properties Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(14 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2005)
Correspondence Address	Mansfield Lodge Slough Road Iver Heath Buckinghamshire SL0 0EB

Location

Registered Address	Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	G. Christou 5.13% Ordinary
2 at £1	N.c. Graves 5.13% Ordinary
1 at £1	A. Frangiamore 2.56% Ordinary
1 at £1	A. Weekes 2.56% Ordinary
1 at £1	A.p. March & A.m. Aylott 2.56% Ordinary
1 at £1	B. El Bashir 2.56% Ordinary
1 at £1	D. Ben Noun 2.56% Ordinary
1 at £1	D.m. Ryan 2.56% Ordinary
1 at £1	E. Mediratta 2.56% Ordinary
1 at £1	E.t. Ramdular 2.56% Ordinary
1 at £1	F. Di Gerlando 2.56% Ordinary
1 at £1	Francesco Digerlando 2.56% Ordinary
1 at £1	G. Karsali 2.56% Ordinary
1 at £1	J. Webster 2.56% Ordinary
1 at £1	K. Knipe 2.56% Ordinary
1 at £1	K. Tury & Z. Buda 2.56% Ordinary
1 at £1	L. Nalbantoglu & M. Nalbantoglu 2.56% Ordinary
1 at £1	M. Paphitis 2.56% Ordinary
1 at £1	M. Riggon 2.56% Ordinary
1 at £1	Mr A. Gliniecki 2.56% Ordinary
1 at £1	Mr E. Bindiger 2.56% Ordinary
1 at £1	Mr E. Mcgarvey 2.56% Ordinary
1 at £1	Mr G. Scozzaro 2.56% Ordinary
1 at £1	Mr L. Pitt 2.56% Ordinary
1 at £1	Mr P.a. Weldon 2.56% Ordinary
1 at £1	Mr S.j. O'brien 2.56% Ordinary
1 at £1	Mr S.u. Ighorue 2.56% Ordinary
1 at £1	Mrs K. Smith 2.56% Ordinary
1 at £1	Mrs K.l. Filiz 2.56% Ordinary
1 at £1	Ms M.a. Bansal-allen 2.56% Ordinary
1 at £1	Ms V.j. Maidens 2.56% Ordinary
1 at £1	N. Moore 2.56% Ordinary
1 at £1	O. Andrews 2.56% Ordinary
1 at £1	P. Illingworth & C. Illingworth 2.56% Ordinary
1 at £1	R.j. Mayall 2.56% Ordinary
1 at £1	S. Koldas 2.56% Ordinary
1 at £1	W. Graham 2.56% Ordinary

Financials

Year	2014
Net Worth	£643
Cash	£2,611
Current Liabilities	£2,380

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Filing History

16 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
26 November 2020	Confirmation statement made on 21 November 2020 with updates (6 pages)
25 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
23 April 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 November 2018	Confirmation statement made on 21 November 2018 with updates (6 pages)
30 April 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 November 2017	Confirmation statement made on 21 November 2017 with updates (6 pages)
27 November 2017	Confirmation statement made on 21 November 2017 with updates (6 pages)
8 May 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 8 May 2017 (1 page)
8 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 May 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 8 May 2017 (1 page)
27 March 2017	Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page)
27 March 2017	Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page)
27 March 2017	Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page)
27 March 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages)
27 March 2017	Registered office address changed from 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page)
27 March 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages)
24 November 2016	Confirmation statement made on 21 November 2016 with updates (8 pages)
24 November 2016	Confirmation statement made on 21 November 2016 with updates (8 pages)
26 July 2016	Termination of appointment of Warren Graham as a director on 25 July 2016 (1 page)
26 July 2016	Termination of appointment of Warren Graham as a director on 25 July 2016 (1 page)
3 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 39 (8 pages)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 39 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 39 (8 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 39 (8 pages)
6 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 39 (8 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 39 (8 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (8 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (8 pages)
28 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (8 pages)
28 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (8 pages)
19 May 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
19 May 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
21 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (8 pages)
21 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (8 pages)
28 May 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
28 May 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
21 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (17 pages)
21 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (17 pages)
21 November 2009	Director's details changed for Warren Graham on 21 November 2009 (2 pages)
21 November 2009	Director's details changed for Warren Graham on 21 November 2009 (2 pages)
20 May 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
20 May 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
21 November 2008	Return made up to 21/11/08; full list of members (17 pages)
21 November 2008	Return made up to 21/11/08; full list of members (17 pages)
13 May 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
13 May 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
11 December 2007	Auditor's resignation (1 page)
11 December 2007	Auditor's resignation (1 page)
29 November 2007	Return made up to 21/11/07; full list of members (7 pages)
29 November 2007	Return made up to 21/11/07; full list of members (7 pages)
3 July 2007	Full accounts made up to 31 March 2007 (6 pages)
3 July 2007	Full accounts made up to 31 March 2007 (6 pages)
9 December 2006	Return made up to 21/11/06; full list of members 363(288) ‐ Director resigned (7 pages)
9 December 2006	Return made up to 21/11/06; full list of members 363(288) ‐ Director resigned (7 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
16 June 2006	Full accounts made up to 31 March 2006 (7 pages)
16 June 2006	Full accounts made up to 31 March 2006 (7 pages)
7 December 2005	Full accounts made up to 31 March 2005 (7 pages)
7 December 2005	Full accounts made up to 31 March 2005 (7 pages)
30 November 2005	Return made up to 21/11/05; full list of members (6 pages)
30 November 2005	Return made up to 21/11/05; full list of members (6 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Secretary resigned (1 page)
7 July 2005	Registered office changed on 07/07/05 from: mansfield lodge slough road iver heath middlesex SL0 0EB (1 page)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	Registered office changed on 07/07/05 from: mansfield lodge slough road iver heath middlesex SL0 0EB (1 page)
31 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 November 2004	Return made up to 21/11/04; full list of members (13 pages)
16 November 2004	Return made up to 21/11/04; full list of members (13 pages)
15 October 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 October 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 September 2004	Registered office changed on 23/09/04 from: 4 marlborough parade uxbridge road hillingdon middlesex UB10 0LR (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 4 marlborough parade uxbridge road hillingdon middlesex UB10 0LR (1 page)
14 November 2003	Return made up to 21/11/03; full list of members (13 pages)
14 November 2003	Return made up to 21/11/03; full list of members (13 pages)
9 October 2003	New secretary appointed (1 page)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Secretary resigned (1 page)
28 June 2003	Secretary resigned (1 page)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	Secretary resigned (1 page)
28 June 2003	Registered office changed on 28/06/03 from: 22 cannon hill southgate london N14 6BY (1 page)
28 June 2003	Registered office changed on 28/06/03 from: 22 cannon hill southgate london N14 6BY (1 page)
28 June 2003	New secretary appointed (2 pages)
13 December 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 December 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
17 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 December 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/12/01 (10 pages)
19 December 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/12/01 (10 pages)
11 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
28 November 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 November 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
8 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
8 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
24 November 1998	Return made up to 21/11/98; change of members (6 pages)
24 November 1998	Return made up to 21/11/98; change of members (6 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
10 June 1998	Full accounts made up to 31 March 1998 (9 pages)
10 June 1998	Full accounts made up to 31 March 1998 (9 pages)
2 June 1998	Director resigned (2 pages)
2 June 1998	Director resigned (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
18 December 1997	Full accounts made up to 31 March 1997 (9 pages)
18 December 1997	Full accounts made up to 31 March 1997 (9 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Return made up to 21/11/97; change of members 363(288) ‐ Director resigned (8 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Return made up to 21/11/97; change of members 363(288) ‐ Director resigned (8 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
12 December 1996	Return made up to 21/11/96; full list of members (6 pages)
12 December 1996	Return made up to 21/11/96; full list of members (6 pages)
16 August 1996	Full accounts made up to 31 March 1996 (6 pages)
16 August 1996	Full accounts made up to 31 March 1996 (6 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
18 December 1995	Return made up to 21/11/95; no change of members (4 pages)
18 December 1995	Return made up to 21/11/95; no change of members (4 pages)
28 September 1995	Full accounts made up to 31 March 1995 (6 pages)
28 September 1995	Full accounts made up to 31 March 1995 (6 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
21 November 1988	Incorporation (11 pages)
21 November 1988	Incorporation (11 pages)

Green Street (Blocks B & C) Management Company Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London