| Company Name | Green Village Limited |
|---|---|
| Director | Mukesh Dhanji Patel |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03215604 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1996(27 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Mukesh Dhanji Patel |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(24 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House 296 Kenton Road Kenton Harrow HA3 8DD |
| Director Name | Manji Mavji Patel |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Kenyan |
| Status | Resigned |
| Appointed | 24 June 1996(same day as company formation) |
| Role | Businessman |
| Correspondence Address | PO Box 22157 Nairobi Kenya Foreign |
| Secretary Name | Mr Dhanji Mavji Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Woodstock Road Wembley Middlesex HA0 4ER |
| Director Name | Mr Dhanji Mavji Patel |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(9 months, 1 week after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 18 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alpha House 646c Kingsbury Road Kingsbury London NW9 9HN |
| Secretary Name | Mr Kanti Mavji Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(9 months, 1 week after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 01 October 2020) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Alpha House 646c Kingsbury Road Kingsbury London NW9 9HN |
| Director Name | Mrs Dhanbai Patel |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2019(23 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 01 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alpha House 646c Kingsbury Road Kingsbury London NW9 9HN |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Alpha House 296 Kenton Road Kenton Harrow HA3 8DD |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dhanji Mavji Patel 50.00% Ordinary |
|---|---|
| 50 at £1 | Kanti Mavji Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,540 |
| Cash | £5,589 |
| Current Liabilities | £52,815 |
Accounts
| Latest Accounts | 30 August 2020 (3 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 May 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 August |
Returns
| Latest Return | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Next Return Due | 14 September 2021 (overdue) |
Filing History
| 17 November 2020 | Cessation of Dhanbai Patel as a person with significant control on 1 August 2020 (1 page) |
|---|---|
| 17 November 2020 | Notification of Mukesh Patel as a person with significant control on 1 August 2020 (2 pages) |
| 17 November 2020 | Registered office address changed from Alpha House 646C Kingsbury Road Kingsbury London NW9 9HN to Alpha House 296 Kenton Road Kenton Harrow HA3 8DD on 17 November 2020 (1 page) |
| 17 November 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
| 17 November 2020 | Cessation of Kanti Mavji Chhabhadia as a person with significant control on 1 August 2020 (1 page) |
| 28 October 2020 | Appointment of Mr Mukesh Patel as a director on 1 October 2020 (2 pages) |
| 28 October 2020 | Termination of appointment of Dhanbai Patel as a director on 1 October 2020 (1 page) |
| 28 October 2020 | Termination of appointment of Kanti Mavji Patel as a secretary on 1 October 2020 (1 page) |
| 26 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 13 March 2020 | Termination of appointment of Dhanji Mavji Patel as a director on 18 September 2019 (1 page) |
| 13 March 2020 | Appointment of Mrs Dhanbai Patel as a director on 30 September 2019 (2 pages) |
| 13 March 2020 | Notification of Dhanbai Patel as a person with significant control on 30 September 2019 (2 pages) |
| 13 March 2020 | Cessation of Dhanji Mavji Patel as a person with significant control on 18 September 2019 (1 page) |
| 18 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 27 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 5 October 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 4 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 29 June 2011 | Director's details changed for Dhanji Mavji Patel on 1 July 2010 (2 pages) |
| 29 June 2011 | Director's details changed for Dhanji Mavji Patel on 1 July 2010 (2 pages) |
| 29 June 2011 | Secretary's details changed for Mr Kanti Mavji Patel on 1 July 2010 (1 page) |
| 29 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Director's details changed for Dhanji Mavji Patel on 1 July 2010 (2 pages) |
| 29 June 2011 | Secretary's details changed for Mr Kanti Mavji Patel on 1 July 2010 (1 page) |
| 29 June 2011 | Secretary's details changed for Mr Kanti Mavji Patel on 1 July 2010 (1 page) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 6 September 2010 | Director's details changed for Dhanji Mavji Patel on 20 June 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Dhanji Mavji Patel on 20 June 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 4 September 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 1 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 10 September 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 23 November 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 12 July 2005 | Director's particulars changed (1 page) |
| 12 July 2005 | Director's particulars changed (1 page) |
| 12 July 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 12 July 2005 | Secretary's particulars changed (1 page) |
| 12 July 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 12 July 2005 | Secretary's particulars changed (1 page) |
| 19 April 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 19 April 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 1 July 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 1 July 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 17 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 17 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 23 September 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 23 September 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 28 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 28 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 2 August 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 2 August 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 27 June 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 27 June 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 11 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 2 April 2001 | Accounting reference date extended from 30/06/00 to 31/08/00 (1 page) |
| 2 April 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 2 April 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 2 April 2001 | Accounting reference date extended from 30/06/00 to 31/08/00 (1 page) |
| 19 July 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 4 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 4 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 29 July 1999 | Return made up to 24/06/99; no change of members (4 pages) |
| 29 July 1999 | Return made up to 24/06/99; no change of members (4 pages) |
| 29 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 29 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 24 June 1998 | Return made up to 24/06/98; no change of members (4 pages) |
| 24 June 1998 | Return made up to 24/06/98; no change of members (4 pages) |
| 20 May 1998 | Registered office changed on 20/05/98 from: 47 ealing road wembley middlesex HA0 4BA (1 page) |
| 20 May 1998 | Registered office changed on 20/05/98 from: 47 ealing road wembley middlesex HA0 4BA (1 page) |
| 18 February 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 18 February 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 26 November 1997 | Return made up to 24/06/97; full list of members
|
| 26 November 1997 | Return made up to 24/06/97; full list of members
|
| 26 November 1997 | Ad 24/06/96--------- £ si 100@1 (2 pages) |
| 26 November 1997 | Ad 24/06/96--------- £ si 100@1 (2 pages) |
| 16 June 1997 | Registered office changed on 16/06/97 from: 24 kenton lane kenton harrow middlesex HA3 8TX (1 page) |
| 16 June 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | Director resigned (1 page) |
| 16 June 1997 | Registered office changed on 16/06/97 from: 24 kenton lane kenton harrow middlesex HA3 8TX (1 page) |
| 16 June 1997 | Secretary resigned (1 page) |
| 16 June 1997 | New director appointed (2 pages) |
| 16 June 1997 | Director resigned (1 page) |
| 16 June 1997 | Secretary resigned (1 page) |
| 16 June 1997 | New director appointed (2 pages) |
| 16 June 1997 | New secretary appointed (2 pages) |
| 15 August 1996 | New director appointed (2 pages) |
| 15 August 1996 | New director appointed (2 pages) |
| 16 July 1996 | Director resigned (1 page) |
| 16 July 1996 | New secretary appointed (1 page) |
| 16 July 1996 | New secretary appointed (1 page) |
| 16 July 1996 | Secretary resigned (2 pages) |
| 16 July 1996 | Registered office changed on 16/07/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 16 July 1996 | Registered office changed on 16/07/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 16 July 1996 | Secretary resigned (2 pages) |
| 16 July 1996 | Director resigned (1 page) |
| 24 June 1996 | Incorporation (17 pages) |
| 24 June 1996 | Incorporation (17 pages) |