Big Green Door Limited

Company Name	Big Green Door Limited
Director	Henry Frank Sebastian Giles
Company Status	Active
Company Number	02863013
Category	Private Limited Company
Incorporation Date	15 October 1993(30 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Henry Frank Sebastian Giles
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hatton Street London NW8 8PL

Secretary Name	Mr Henry Frank Sebastian Giles
Nationality	British
Status	Current
Appointed	15 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hatton Street London NW8 8PL

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Mrs Sarah Mary Catherine Buller Giles
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hatton Street London NW8 8PL

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Contact

Website	www.biggreendoor.com
Email address	[email protected]
Telephone	020 72585000
Telephone region	London

Location

Registered Address	15 Hatton Street London NW8 8PL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London

Shareholders

5k at £0.01	Sarah Mary Catherine Buller Palmer 50.01% Ordinary
5k at £0.01	Henry Frank Sebastian Giles 49.99% Ordinary

Financials

Year	2014
Net Worth	£370,919
Cash	£199,935
Current Liabilities	£988,524

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

26 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
18 August 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
20 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
15 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
23 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
20 May 2021	Compulsory strike-off action has been discontinued (1 page)
19 May 2021	Confirmation statement made on 15 October 2020 with updates (4 pages)
14 May 2021	Compulsory strike-off action has been suspended (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
17 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
22 May 2019	Termination of appointment of Sarah Mary Catherine Buller Giles as a director on 8 December 2018 (1 page)
22 May 2019	Cessation of Sarah Mary Catherine Buller Giles as a person with significant control on 8 December 2018 (1 page)
7 January 2019	Confirmation statement made on 15 October 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
17 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
21 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
23 November 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
23 November 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
25 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 100 (4 pages)
25 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 100 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
19 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
12 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
12 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
16 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
16 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
17 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 November 2011	Director's details changed for Mrs Sarah Mary Catherine Buller Giles on 7 November 2011 (2 pages)
10 November 2011	Director's details changed for Mr Henry Frank Sebastian Giles on 7 November 2011 (2 pages)
10 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Director's details changed for Mrs Sarah Mary Catherine Buller Giles on 7 November 2011 (2 pages)
10 November 2011	Director's details changed for Mrs Sarah Mary Catherine Buller Giles on 7 November 2011 (2 pages)
10 November 2011	Secretary's details changed for Mr Henry Frank Sebastian Giles on 7 November 2011 (1 page)
10 November 2011	Director's details changed for Mr Henry Frank Sebastian Giles on 7 November 2011 (2 pages)
10 November 2011	Director's details changed for Mr Henry Frank Sebastian Giles on 7 November 2011 (2 pages)
10 November 2011	Secretary's details changed for Mr Henry Frank Sebastian Giles on 7 November 2011 (1 page)
10 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Secretary's details changed for Mr Henry Frank Sebastian Giles on 7 November 2011 (1 page)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
31 August 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
31 August 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
8 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 June 2010	Sub-division of shares on 18 May 2010 (5 pages)
8 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 June 2010	Sub-division of shares on 18 May 2010 (5 pages)
3 November 2009	Director's details changed for Mrs Sarah Mary Catherine Buller Giles on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Mr Henry Frank Sebastian Giles on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Mrs Sarah Mary Catherine Buller Giles on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mrs Sarah Mary Catherine Buller Giles on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Henry Frank Sebastian Giles on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Henry Frank Sebastian Giles on 1 October 2009 (2 pages)
21 April 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
21 April 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
4 November 2008	Return made up to 15/10/08; full list of members (4 pages)
4 November 2008	Return made up to 15/10/08; full list of members (4 pages)
10 June 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
10 June 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
29 November 2007	Return made up to 15/10/07; full list of members (2 pages)
29 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Return made up to 15/10/07; full list of members (2 pages)
3 October 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
3 October 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Return made up to 15/10/06; full list of members (2 pages)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Return made up to 15/10/06; full list of members (2 pages)
4 August 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
4 August 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
3 November 2005	Return made up to 15/10/05; full list of members (2 pages)
3 November 2005	Return made up to 15/10/05; full list of members (2 pages)
16 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
16 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
7 March 2005	Accounts for a small company made up to 30 November 2003 (7 pages)
7 March 2005	Accounts for a small company made up to 30 November 2003 (7 pages)
5 October 2004	Return made up to 15/10/04; full list of members (7 pages)
5 October 2004	Return made up to 15/10/04; full list of members (7 pages)
11 December 2003	Registered office changed on 11/12/03 from: 11 junction mews london W2 1PN (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 11 junction mews london W2 1PN (1 page)
21 October 2003	Return made up to 15/10/03; full list of members (7 pages)
21 October 2003	Return made up to 15/10/03; full list of members (7 pages)
5 October 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
5 October 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
8 October 2002	Return made up to 15/10/02; full list of members (7 pages)
8 October 2002	Return made up to 15/10/02; full list of members (7 pages)
20 September 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
20 September 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
6 February 2002	Return made up to 15/10/01; full list of members (6 pages)
6 February 2002	Return made up to 15/10/01; full list of members (6 pages)
8 August 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
8 August 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
15 December 2000	Return made up to 15/10/00; full list of members (6 pages)
15 December 2000	Return made up to 15/10/00; full list of members (6 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
10 December 1999	Return made up to 15/10/99; full list of members (8 pages)
10 December 1999	Return made up to 15/10/99; full list of members (8 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
17 May 1999	Registered office changed on 17/05/99 from: bridge house 648-652 high road lryton london E10 6RN (1 page)
17 May 1999	Registered office changed on 17/05/99 from: bridge house 648-652 high road lryton london E10 6RN (1 page)
29 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
23 October 1998	Return made up to 15/10/98; no change of members (4 pages)
23 October 1998	Return made up to 15/10/98; no change of members (4 pages)
23 October 1998	Registered office changed on 23/10/98 from: bridge house 642-652 high road leyton london E10 6RN (1 page)
23 October 1998	Registered office changed on 23/10/98 from: bridge house 642-652 high road leyton london E10 6RN (1 page)
26 October 1997	Return made up to 15/10/97; no change of members (4 pages)
26 October 1997	Return made up to 15/10/97; no change of members (4 pages)
22 August 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
22 August 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
28 October 1996	Return made up to 15/10/96; full list of members (6 pages)
28 October 1996	Return made up to 15/10/96; full list of members (6 pages)
28 August 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
28 August 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
11 October 1995	Return made up to 15/10/95; no change of members 363(287) ‐ Registered office changed on 11/10/95 (4 pages)
11 October 1995	Return made up to 15/10/95; no change of members 363(287) ‐ Registered office changed on 11/10/95 (4 pages)
18 August 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
18 August 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
15 October 1993	Incorporation (12 pages)
15 October 1993	Incorporation (12 pages)

Big Green Door Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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