| Company Name | Mr Green Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03542695 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1998(26 years ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Anton Mosimann |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 May 2000(2 years after company formation) |
| Appointment Duration | 22 years, 11 months (closed 04 April 2023) |
| Role | Chef Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | Lawford House Albert Place London N3 1QA |
| Secretary Name | Theresa Laura Croll |
|---|---|
| Status | Closed |
| Appointed | 01 May 2018(20 years after company formation) |
| Appointment Duration | 4 years, 11 months (closed 04 April 2023) |
| Role | Company Director |
| Correspondence Address | Lawford House Albert Place London N3 1QA |
| Secretary Name | Miss Fiona Christine Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2000(2 years after company formation) |
| Appointment Duration | 18 years (resigned 01 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Ladbroke Square House 2/3 Ladbroke Square London W11 3LX |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Contact
| Website | www.mrgreen.com |
|---|
Location
| Registered Address | Lawford House Albert Place London N3 1QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fiona Campbell 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Anton Mosimann 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 8 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
|---|---|
| 8 May 2019 | Confirmation statement made on 8 April 2019 with updates (4 pages) |
| 8 May 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 30 May 2018 | Change of details for Mr Anton Mosimann as a person with significant control on 1 May 2018 (2 pages) |
| 30 May 2018 | Director's details changed for Mr Anton Mosimann on 1 May 2018 (2 pages) |
| 30 May 2018 | Registered office address changed from Studio 5 27a Pembridge Villas Notting Hill London W11 3EP to Palladium House 1-4 Argyll Street London W1F 7LD on 30 May 2018 (1 page) |
| 30 May 2018 | Appointment of Theresa Laura Croll as a secretary on 1 May 2018 (2 pages) |
| 30 May 2018 | Termination of appointment of Fiona Christine Campbell as a secretary on 1 May 2018 (1 page) |
| 2 May 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 9 April 2018 | Confirmation statement made on 8 April 2018 with updates (5 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 25 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 10 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
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| 24 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 20 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 14 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 8 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 17 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 29 June 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 June 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 9 May 2007 | Return made up to 08/04/07; no change of members
|
| 9 May 2007 | Return made up to 08/04/07; no change of members
|
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 June 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 5 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 5 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 19 April 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 20 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 20 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 20 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 18 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 10 January 2003 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 10 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 10 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 10 January 2003 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 19 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 21 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 21 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 13 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 26 January 2001 | New director appointed (2 pages) |
| 26 January 2001 | New secretary appointed (2 pages) |
| 26 January 2001 | New secretary appointed (2 pages) |
| 26 January 2001 | Registered office changed on 26/01/01 from: 1 lumley street mayfair london NW7 3TB (1 page) |
| 26 January 2001 | New director appointed (2 pages) |
| 26 January 2001 | Registered office changed on 26/01/01 from: 1 lumley street mayfair london NW7 3TB (1 page) |
| 25 January 2001 | Secretary resigned (1 page) |
| 25 January 2001 | Director resigned (1 page) |
| 25 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 25 January 2001 | Director resigned (1 page) |
| 25 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 25 January 2001 | Secretary resigned (1 page) |
| 11 May 2000 | Return made up to 08/04/00; full list of members (5 pages) |
| 11 May 2000 | Return made up to 08/04/00; full list of members (5 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
| 17 June 1999 | Return made up to 08/04/99; full list of members (9 pages) |
| 17 June 1999 | Return made up to 08/04/99; full list of members (9 pages) |
| 8 April 1998 | Incorporation (20 pages) |
| 8 April 1998 | Incorporation (20 pages) |