9 Green Street Management Limited

Company Name	9 Green Street Management Limited
Company Status	Dissolved
Company Number	03956555
Category	Private Limited Company
Incorporation Date	27 March 2000(24 years, 1 month ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Name	Court Jester Limited

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 Mohamed-Hisham Kassab
Date of Birth	January 2002 (Born 22 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	16 February 2021(20 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 January 2023)
Role	Student
Country of Residence	England
Correspondence Address	70 Baker Street London W1U 7DJ

Director Name	Mr Jonathan Paul Brooks
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 November 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Garden House Church Lane Old Basing Hampshire RG24 7DJ

Director Name	Antonio Caprarica
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 November 2000(7 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2002)
Role	Journlist
Correspondence Address	32 Grosvenor Street London W1X 9FF

Director Name	Mr John Edward Thompson Clark
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wedgwood 13 Woodcote Park Road Epsom Surrey KT18 7EY

Director Name	William Robert Bax
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(11 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 11 December 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Haydn John Cooper
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(14 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 October 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(15 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2016)
Role	Company Director And Surveyor
Country of Residence	England
Correspondence Address	Daly Hoggett 5-11 Mortimer Street London W1T 3HS

Director Name	Mr Paul James Sellar
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Manors 1 Baker Street London W1U 8ED

Director Name	Mr Mohindra Roy Nimba
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2017(17 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 February 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Daly Hoggett 5-11 Mortimer Street London W1T 3HS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 27 May 2010)
Correspondence Address	89 New Bond Street London W1S 1DA

Director Name	Grosvenor West End Properties (Corporation)
Status	Resigned
Appointed	03 November 2000(7 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 03 March 2010)
Correspondence Address	70 Grosvenor Street London W1X 9DB

Director Name	Navarra Properties Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(7 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 2002)
Correspondence Address	PO Box 23 31 Broad Street St Helier Jersey JE4 0XW

Secretary Name	Cavendish London Services Limited (Corporation)
Status	Resigned
Appointed	27 May 2010(10 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 March 2021)
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Location

Registered Address	First Floor Gallery Court Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Delfield Management LTD 33.33% Ordinary
1 at £1	Grosvenor West End Properties 33.33% Ordinary
1 at £1	Jane Carolyn Butler & Robin Elliot Butler 33.33% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2022	Voluntary strike-off action has been suspended (1 page)
28 June 2022	First Gazette notice for voluntary strike-off (1 page)
23 June 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
21 June 2022	Application to strike the company off the register (1 page)
29 April 2022	Accounts for a dormant company made up to 31 March 2021 (3 pages)
20 July 2021	Compulsory strike-off action has been discontinued (1 page)
19 July 2021	Cessation of Pjs Investments Limited as a person with significant control on 18 July 2021 (1 page)
19 July 2021	Confirmation statement made on 27 March 2021 with updates (4 pages)
19 July 2021	Cessation of Mohammed Hani Kassab as a person with significant control on 18 July 2021 (1 page)
19 July 2021	Notification of Mohamed-Hisham Kassab as a person with significant control on 19 June 2021 (2 pages)
13 July 2021	First Gazette notice for compulsory strike-off (1 page)
28 March 2021	Termination of appointment of Cavendish London Services Limited as a secretary on 15 March 2021 (1 page)
28 March 2021	Registered office address changed from Daly Hoggett 5-11 Mortimer Street London W1T 3HS to First Floor Gallery Court Arcadia Avenue London N3 2FG on 28 March 2021 (1 page)
2 March 2021	Appointment of Mr Mohamed-Hisham Kassab as a director on 16 February 2021 (2 pages)
2 March 2021	Termination of appointment of Mohindra Roy Nimba as a director on 16 February 2021 (1 page)
5 October 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
7 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
1 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 April 2018	Notification of Pjs Investments Limited as a person with significant control on 6 April 2018 (1 page)
6 April 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 August 2017	Appointment of Mr Mohindra Roy Nimba as a director on 28 July 2017 (2 pages)
3 August 2017	Appointment of Mr Mohindra Roy Nimba as a director on 28 July 2017 (2 pages)
2 June 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
16 May 2017	Termination of appointment of Paul James Sellar as a director on 21 April 2017 (2 pages)
16 May 2017	Termination of appointment of Paul James Sellar as a director on 21 April 2017 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
22 April 2016	Termination of appointment of Robin Elliott Butler as a director on 31 March 2016 (1 page)
22 April 2016	Termination of appointment of Robin Elliott Butler as a director on 31 March 2016 (1 page)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 3 (5 pages)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 3 (5 pages)
23 December 2015	Termination of appointment of Haydn John Cooper as a director on 26 October 2015 (1 page)
23 December 2015	Appointment of Mr Robin Elliott Butler as a director on 14 September 2015 (2 pages)
23 December 2015	Appointment of Mr Robin Elliott Butler as a director on 14 September 2015 (2 pages)
23 December 2015	Appointment of Mr Paul James Sellar as a director on 14 October 2015 (2 pages)
23 December 2015	Termination of appointment of Haydn John Cooper as a director on 26 October 2015 (1 page)
23 December 2015	Appointment of Mr Paul James Sellar as a director on 14 October 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3 (4 pages)
11 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3 (4 pages)
5 January 2015	Termination of appointment of William Robert Bax as a director on 11 December 2014 (1 page)
5 January 2015	Termination of appointment of William Robert Bax as a director on 11 December 2014 (1 page)
29 December 2014	Appointment of Haydn John Cooper as a director on 11 December 2014 (3 pages)
29 December 2014	Appointment of Haydn John Cooper as a director on 11 December 2014 (3 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 3 (4 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 3 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
17 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 November 2012	Second filing of AR01 previously delivered to Companies House made up to 27 March 2012 (16 pages)
21 November 2012	Second filing of AR01 previously delivered to Companies House made up to 27 March 2012 (16 pages)
19 November 2012	Second filing of AR01 previously delivered to Companies House made up to 27 March 2011 (16 pages)
19 November 2012	Second filing of AR01 previously delivered to Companies House made up to 27 March 2011 (16 pages)
9 November 2012	Second filing of AR01 previously delivered to Companies House made up to 27 March 2010 (16 pages)
9 November 2012	Second filing of AR01 previously delivered to Companies House made up to 27 March 2010 (16 pages)
4 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/11/2012 (5 pages)
4 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/11/2012 (5 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
1 June 2011	Appointment of William Robert Bax as a director (3 pages)
1 June 2011	Appointment of William Robert Bax as a director (3 pages)
1 June 2011	Termination of appointment of John Clark as a director (2 pages)
1 June 2011	Termination of appointment of John Clark as a director (2 pages)
1 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/11/2012 (6 pages)
1 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/11/2012 (6 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
21 June 2010	Appointment of Cavendish London Services Limited as a secretary (3 pages)
21 June 2010	Appointment of Cavendish London Services Limited as a secretary (3 pages)
3 June 2010	Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary (2 pages)
3 June 2010	Registered office address changed from , C/O Adelaide Jones & Company, Limited, 116 Seymour Place, London, W1H 1NW on 3 June 2010 (2 pages)
3 June 2010	Registered office address changed from , C/O Adelaide Jones & Company, Limited, 116 Seymour Place, London, W1H 1NW on 3 June 2010 (2 pages)
3 June 2010	Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary (2 pages)
3 June 2010	Registered office address changed from , C/O Adelaide Jones & Company, Limited, 116 Seymour Place, London, W1H 1NW on 3 June 2010 (2 pages)
21 May 2010	Secretary's details changed for Boodle Hatfield Secretarial Limited on 1 January 2010 (1 page)
21 May 2010	Secretary's details changed for Boodle Hatfield Secretarial Limited on 1 January 2010 (1 page)
21 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/11/2012 (6 pages)
21 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/11/2012 (6 pages)
21 May 2010	Secretary's details changed for Boodle Hatfield Secretarial Limited on 1 January 2010 (1 page)
18 May 2010	Termination of appointment of Grosvenor West End Properties as a director (2 pages)
18 May 2010	Termination of appointment of Grosvenor West End Properties as a director (2 pages)
18 May 2010	Appointment of John Edward Thompson Clark as a director (3 pages)
18 May 2010	Appointment of John Edward Thompson Clark as a director (3 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 April 2009	Return made up to 27/03/09; full list of members (4 pages)
16 April 2009	Return made up to 27/03/09; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 November 2008	Resolutions RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008 (1 page)
24 November 2008	Resolutions RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008 (1 page)
12 May 2008	Return made up to 27/03/08; full list of members (4 pages)
12 May 2008	Return made up to 27/03/08; full list of members (4 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 April 2007	Return made up to 27/03/07; full list of members (3 pages)
27 April 2007	Return made up to 27/03/07; full list of members (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 April 2006	Return made up to 27/03/06; full list of members 363(287) ‐ Registered office changed on 11/04/06 (6 pages)
11 April 2006	Registered office changed on 11/04/06 from: c/o adelaide jones & company, LIMITED 4 portman mews south, london, W1H 6NH (2 pages)
11 April 2006	Return made up to 27/03/06; full list of members 363(287) ‐ Registered office changed on 11/04/06 (6 pages)
11 April 2006	Registered office changed on 11/04/06 from: c/o adelaide jones & company, LIMITED 4 portman mews south, london, W1H 6NH (2 pages)
15 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
15 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
3 May 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 May 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
23 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
8 April 2004	Return made up to 27/03/04; full list of members (7 pages)
8 April 2004	Return made up to 27/03/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 May 2003	New director appointed (1 page)
9 May 2003	Return made up to 27/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
9 May 2003	New director appointed (1 page)
9 May 2003	Return made up to 27/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
29 April 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
29 April 2002	Registered office changed on 29/04/02 from: 61 brook street, london, W1K 4BL (1 page)
29 April 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
29 April 2002	Registered office changed on 29/04/02 from: 61 brook street, london, W1K 4BL (1 page)
8 April 2002	Return made up to 27/03/02; full list of members (7 pages)
8 April 2002	Return made up to 27/03/02; full list of members (7 pages)
19 April 2001	Return made up to 27/03/01; full list of members 363(287) ‐ Registered office changed on 19/04/01 (7 pages)
19 April 2001	Return made up to 27/03/01; full list of members 363(287) ‐ Registered office changed on 19/04/01 (7 pages)
13 November 2000	Ad 03/11/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 November 2000	Ad 03/11/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	Registered office changed on 02/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
2 May 2000	Registered office changed on 02/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Secretary resigned;director resigned (1 page)
2 May 2000	Secretary resigned;director resigned (1 page)
25 April 2000	Company name changed court jester LIMITED\certificate issued on 26/04/00 (2 pages)
25 April 2000	Company name changed court jester LIMITED\certificate issued on 26/04/00 (2 pages)
27 March 2000	Incorporation (18 pages)
27 March 2000	Incorporation (18 pages)

9 Green Street Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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