Green Street (Block D) Management Company Ltd

Company Name	Green Street (Block D) Management Company Ltd
Director	Richard Norman West
Company Status	Active
Company Number	02319622
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 Richard Norman West
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 July 2006(17 years, 7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Landlord
Country of Residence	England
Correspondence Address	110/112 Lancaster Road New Barnet Herts EN4 8AL

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	Laraine Mary Hodgson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years after company formation)
Appointment Duration	8 years, 8 months (resigned 10 August 2000)
Role	Teacher
Correspondence Address	13 Celadon Close Brimsdown Enfield Middlesex EN3 7RJ

Director Name	Graham Kenneth Simms
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 08 March 1995)
Role	Health Officer
Correspondence Address	9 Celadon Close Brimsdown Enfield Middlesex EN3 7RJ

Secretary Name	Mr Peter Edwin Williamson
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	22 Cannon Hill Southgate London N14 6BY

Director Name	Mr David Albert Hunnings
Date of Birth	May 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	13 February 1992(3 years, 2 months after company formation)
Appointment Duration	12 months (resigned 11 February 1993)
Role	Plumbing & Heating
Correspondence Address	6 Celadon Close Enfield Middlesex EN3 7RJ

Director Name	Mrs Vanda Ann Hayward
Date of Birth	September 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	11 February 1993(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 February 1994)
Role	Secretary Pa
Correspondence Address	1 Celadon Close Enfield Middx EN3 7RJ

Director Name	Miss Helen Jane Sidey
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 March 1995)
Role	Legal Secretary
Correspondence Address	8 Celadon Close Enfield Middlesex EN3 7RJ

Director Name	Julie Anne Walker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(5 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 April 2000)
Role	Leater Machinist
Correspondence Address	14 Celadon Close Green Street Enfield Middlesex EN3 7RJ

Director Name	Steven Paul Harman
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 1996)
Role	Lorry Driver
Correspondence Address	12 Celadon Close Enfield Middlesex EN3 7RJ

Director Name	Edward Ball
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(8 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 July 2006)
Role	Project Manager
Correspondence Address	41 Wickham Road Highams Park London E4 9JR

Director Name	Deborah Marie Kirrane
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2000)
Role	Team Leader
Correspondence Address	24 Coverdale Court Raynton Road Enfield Middlesex EN3 6AR

Director Name	Amanda Jane Metcalfe
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(10 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 October 2004)
Role	Chartered Accountant
Correspondence Address	10 Celadon Close Enfield Middlesex EN3 7RJ

Director Name	Adele Felicity Pittam
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(12 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 July 2006)
Role	Recruitment Cons
Correspondence Address	1 Celadon Close Enfield Middlesex EN3 7RJ

Director Name	Mrs Connie Kemp
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(12 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 26 July 2013)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	65 Kingsfield Drive Enfield Middlesex EN3 6UA

Secretary Name	Mark Christopher Donnevan
Nationality	British
Status	Resigned
Appointed	01 April 2003(14 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2004)
Role	Property Manager
Correspondence Address	4 Marlborough Parade Uxbridge Road Hillingdon Middlesex 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

Secretary Name	Goldfield Properties Limited (Corporation)
Status	Resigned
Appointed	16 September 2004(15 years, 10 months after company formation)
Appointment Duration	1 year, 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	F. Fredericks 9.52% Ordinary
2 at £1	R. West & H. West 9.52% Ordinary
1 at £1	A. Sodhah 4.76% Ordinary
1 at £1	E. Satilmis & Mrs Satilmis 4.76% Ordinary
1 at £1	G. Castiglione & A. Castiglione 4.76% Ordinary
1 at £1	G.g. Baffa & M.a. Baffa 4.76% Ordinary
1 at £1	G.t. Fahey 4.76% Ordinary
1 at £1	H. Suleyman 4.76% Ordinary
1 at £1	I. Bogusauit 4.76% Ordinary
1 at £1	Mr D. Kivakude 4.76% Ordinary
1 at £1	Mr G. Scozzaro 4.76% Ordinary
1 at £1	Mr J. Strange 4.76% Ordinary
1 at £1	Mr M. Eftychiou 4.76% Ordinary
1 at £1	Mr R.a. Holmes 4.76% Ordinary
1 at £1	Ms J.e. Street 4.76% Ordinary
1 at £1	N. Naiken 4.76% Ordinary
1 at £1	One Housing Group 4.76% Ordinary
1 at £1	P. Shah & M. Shah 4.76% Ordinary
1 at £1	S.m. Backman 4.76% Ordinary

Financials

Year	2014
Net Worth	£4,925
Cash	£17,020
Current Liabilities	£6,094

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 no updates (3 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)
14 January 2019	Director's details changed for Mr Richard Norman West on 14 January 2019 (2 pages)
26 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 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 (5 pages)
27 November 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
8 May 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 8 May 2017 (1 page)
8 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
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	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	Secretary's details changed for Lancaster Secretarial Services Ltd on 8 May 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)
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	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	Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages)
10 January 2017	Confirmation statement made on 21 November 2016 with updates (7 pages)
10 January 2017	Confirmation statement made on 21 November 2016 with updates (7 pages)
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)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 21 (6 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 21 (6 pages)
1 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 May 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 21 (6 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 21 (6 pages)
16 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 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 21 (6 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 21 (6 pages)
30 July 2013	Termination of appointment of Connie Kemp as a director (1 page)
30 July 2013	Termination of appointment of Connie Kemp as a director (1 page)
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 (7 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
1 October 2012	Director's details changed for Richard Norman West on 21 September 2012 (3 pages)
1 October 2012	Director's details changed for Richard Norman West on 21 September 2012 (3 pages)
28 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
2 June 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
2 June 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 (7 pages)
21 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 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)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (11 pages)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (11 pages)
21 November 2009	Director's details changed for Mrs Connie Kemp on 21 November 2009 (2 pages)
21 November 2009	Director's details changed for Richard Norman West on 21 November 2009 (2 pages)
21 November 2009	Director's details changed for Richard Norman West on 21 November 2009 (2 pages)
21 November 2009	Director's details changed for Mrs Connie Kemp on 21 November 2009 (2 pages)
22 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 March 2009	Director's change of particulars / connie vullo / 10/03/2009 (2 pages)
24 March 2009	Director's change of particulars / connie vullo / 10/03/2009 (2 pages)
21 November 2008	Return made up to 21/11/08; full list of members (11 pages)
21 November 2008	Return made up to 21/11/08; full list of members (11 pages)
23 May 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
23 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 (6 pages)
29 November 2007	Return made up to 21/11/07; full list of members (6 pages)
2 August 2007	Full accounts made up to 31 March 2007 (6 pages)
2 August 2007	Full accounts made up to 31 March 2007 (6 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	Return made up to 21/11/06; full list of members (7 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	Return made up to 21/11/06; full list of members (7 pages)
15 December 2006	Full accounts made up to 31 March 2006 (8 pages)
15 December 2006	Full accounts made up to 31 March 2006 (8 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
1 March 2006	Full accounts made up to 31 March 2005 (8 pages)
1 March 2006	Full accounts made up to 31 March 2005 (8 pages)
30 November 2005	Return made up to 21/11/05; full list of members (9 pages)
30 November 2005	Return made up to 21/11/05; full list of members (9 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Secretary resigned (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)
7 July 2005	Registered office changed on 07/07/05 from: mansfield lodge slough road iver heath middlesex SL0 0EB (1 page)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 December 2004	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 (11 pages)
16 November 2004	Return made up to 21/11/04; full list of members (11 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
19 October 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 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 huntingdon middlesex UB10 0LR (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 4 marlborough parade uxbridge road huntingdon middlesex UB10 0LR (1 page)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	New secretary appointed (2 pages)
14 November 2003	Return made up to 21/11/03; full list of members (12 pages)
14 November 2003	Return made up to 21/11/03; full list of members (12 pages)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Registered office changed on 24/06/03 from: 22 cannon hill southgate london N14 6LG (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	Registered office changed on 24/06/03 from: 22 cannon hill southgate london N14 6LG (1 page)
13 December 2002	Return made up to 21/11/02; full list of members (10 pages)
13 December 2002	Return made up to 21/11/02; full list of members (10 pages)
19 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 September 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 (9 pages)
19 December 2001	Return made up to 21/11/01; full list of members (9 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
25 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Director resigned (9 pages)
28 November 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Director resigned (9 pages)
28 November 2000	Director resigned (1 page)
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)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
8 December 1999	Return made up to 21/11/99; full list of members (9 pages)
8 December 1999	Return made up to 21/11/99; full list of members (9 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)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 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)
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)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Return made up to 21/11/97; no change of members (4 pages)
12 December 1997	Return made up to 21/11/97; no change of members (4 pages)
8 October 1997	Full accounts made up to 31 March 1997 (9 pages)
8 October 1997	Full accounts made up to 31 March 1997 (9 pages)
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)
17 July 1996	Full accounts made up to 31 March 1996 (6 pages)
17 July 1996	Full accounts made up to 31 March 1996 (6 pages)
18 January 1996	Full accounts made up to 31 March 1995 (6 pages)
18 January 1996	Full accounts made up to 31 March 1995 (6 pages)
5 December 1995	Return made up to 21/11/95; change of members (6 pages)
5 December 1995	Return made up to 21/11/95; change of members (6 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	New director appointed (2 pages)
21 November 1988	Incorporation (11 pages)
21 November 1988	Incorporation (11 pages)

Green Street (Block D) Management Company Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London