30 Green Street Limited

Company Name	30 Green Street Limited
Director	Robert Jeffrey Woolgar
Company Status	Active
Company Number	03958486
Category	Private Limited Company
Incorporation Date	23 March 2000(24 years, 1 month 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	Robert Jeffrey Woolgar
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 December 2018(18 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	30d Green Street London W1K 7AZ

Secretary Name	Wisteria Registrars Limited (Corporation)
Status	Current
Appointed	15 June 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	The Grange Barn Pikes End Pinner London Middlesex HA5 2EX

Director Name	Mr David Hugh Carr
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	21 Chalcot Square London NW1 8YA

Director Name	Andrew Duncan Kilvert Pitcairn
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Solicitor
Correspondence Address	11 Muirdown Avenue East Sheen London SW14 8JX

Secretary Name	Mr Duncan Charles Pringle Rabagliati
Nationality	British,Italian
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wool Road Wimbledon London SW20 0HW

Director Name	Mr Martin Richard Penny
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2000(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 11 months (resigned 18 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Denton Farm Denton Ilkley West Yorkshire LS29 0HU

Secretary Name	Mr Lawrence David Hurst
Nationality	British
Status	Resigned
Appointed	30 January 2001(10 months, 1 week after company formation)
Appointment Duration	17 years, 4 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Tanworth Close Northwood Middx HA6 2GF

Director Name	Helen Margaret Willett
Date of Birth	April 1929 (Born 95 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 February 2001(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2004)
Role	Theatre Director
Correspondence Address	Flat C 30 Green Street London W1

Director Name	Stephen Rand Stonberg
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 August 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	30a Green Street London W1K 7AZ

Director Name	Mr Roman Oryschuk
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Canadian,British
Status	Resigned
Appointed	05 March 2012(11 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 January 2019)
Role	Company Executive
Country of Residence	Canada
Correspondence Address	2 Rugby Street London WC1N 3QU

Director Name	Old Mutual Berkeley Square Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	3rd Floor Lansdowne House Berkeley Square London W1X 5DH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Grange Barn Pikes End Pinner HA5 2EX
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Aragon Assets Management LTD 25.00% Ordinary
1 at £1	Diana Penny & Martin Richard Penny 25.00% Ordinary
1 at £1	Pelago LTD 25.00% Ordinary
1 at £1	Roman Oryschuk & Diane Oryschuk 25.00% Ordinary

Financials

Year	2014
Turnover	£6,283
Net Worth	£4

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

28 March 2000	Delivered on: 4 April 2000 Persons entitled: Grosvenor West End Properties Classification: Rent deposit deed Secured details: The obligations of the company to pay the rent and other sums to the chargee under a lease dated 30TH april 1996. Particulars: The sum of Â£18,600 to be paid into a seperate designated deposit account with national westminster bank PLC. Outstanding

Filing History

2 March 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
10 February 2020	Termination of appointment of Martin Richard Penny as a director on 18 June 2018 (1 page)
10 February 2020	Termination of appointment of Roman Oryschuk as a director on 28 January 2019 (1 page)
1 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
5 July 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
1 July 2019	Appointment of Robert Jeffrey Woolgar as a director on 18 December 2018 (2 pages)
22 June 2019	Compulsory strike-off action has been discontinued (1 page)
18 June 2019	First Gazette notice for compulsory strike-off (1 page)
30 January 2019	Registered office address changed from Morritt House 10-12 Love Lane Pinner Middlesex HA5 3EF to The Grange Barn Pikes End Pinner HA5 2EX on 30 January 2019 (1 page)
29 January 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
17 June 2018	Appointment of Wisteria Registrars Limited as a secretary on 15 June 2018 (2 pages)
17 June 2018	Termination of appointment of Lawrence David Hurst as a secretary on 15 June 2018 (1 page)
7 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
30 September 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
30 September 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
18 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 4 (6 pages)
18 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 4 (6 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
20 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4 (6 pages)
20 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4 (6 pages)
13 January 2015	Total exemption full accounts made up to 31 March 2014 (5 pages)
13 January 2015	Total exemption full accounts made up to 31 March 2014 (5 pages)
7 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 4 (6 pages)
7 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 4 (6 pages)
30 August 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
30 August 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
24 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
10 August 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
10 August 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
5 April 2012	Director's details changed for Mr Roman Oryschuck on 5 March 2012 (2 pages)
5 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Director's details changed for Mr Roman Oryschuck on 5 March 2012 (2 pages)
15 March 2012	Appointment of Mr Roman Oryschuck as a director (2 pages)
15 March 2012	Appointment of Mr Roman Oryschuck as a director (2 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
9 September 2011	Termination of appointment of David Carr as a director (1 page)
9 September 2011	Termination of appointment of David Carr as a director (1 page)
18 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
7 October 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
7 October 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
8 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
17 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
17 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
13 January 2010	Director's details changed for Mr David Hugh Carr on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr David Hugh Carr on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr David Hugh Carr on 5 January 2010 (2 pages)
2 April 2009	Return made up to 23/03/09; full list of members (4 pages)
2 April 2009	Return made up to 23/03/09; full list of members (4 pages)
1 April 2009	Secretary's change of particulars / lawrence hurst / 31/12/2008 (1 page)
1 April 2009	Secretary's change of particulars / lawrence hurst / 31/12/2008 (1 page)
30 July 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
30 July 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
8 April 2008	Return made up to 23/03/08; full list of members (5 pages)
8 April 2008	Return made up to 23/03/08; full list of members (5 pages)
7 April 2008	Director's change of particulars / david carr / 27/03/2008 (2 pages)
7 April 2008	Director's change of particulars / david carr / 27/03/2008 (2 pages)
24 August 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
24 August 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
12 April 2007	Return made up to 23/03/07; full list of members (3 pages)
12 April 2007	Return made up to 23/03/07; full list of members (3 pages)
4 July 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
4 July 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
10 April 2006	Return made up to 23/03/06; full list of members (3 pages)
10 April 2006	Return made up to 23/03/06; full list of members (3 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
14 September 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
14 September 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
18 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
29 July 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
29 July 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
14 April 2004	Return made up to 23/03/04; full list of members (9 pages)
14 April 2004	Return made up to 23/03/04; full list of members (9 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
24 August 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
24 August 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
8 April 2003	Return made up to 23/03/03; full list of members (9 pages)
8 April 2003	Return made up to 23/03/03; full list of members (9 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
4 April 2002	Return made up to 23/03/02; full list of members (8 pages)
4 April 2002	Return made up to 23/03/02; full list of members (8 pages)
20 December 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
20 December 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
11 May 2001	Return made up to 23/03/01; full list of members (8 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Return made up to 23/03/01; full list of members (8 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
2 February 2001	Registered office changed on 02/02/01 from: 16 bedford street covent garden london WC2E 9HF (1 page)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	Secretary resigned (1 page)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	Registered office changed on 02/02/01 from: 16 bedford street covent garden london WC2E 9HF (1 page)
2 February 2001	Secretary resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
16 May 2000	Ad 23/03/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 May 2000	Ad 23/03/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 April 2000	Particulars of mortgage/charge (3 pages)
4 April 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	Secretary resigned (1 page)
23 March 2000	Incorporation (23 pages)
23 March 2000	Incorporation (23 pages)

30 Green Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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