Islington Green Management Company Limited

Company Name	Islington Green Management Company Limited
Directors	Kate McIntyre and Andrew Michael Mobbs
Company Status	Active
Company Number	05380544
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 March 2005(19 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Kate McIntyre
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 June 2006(1 year, 3 months after company formation)
Appointment Duration	17 years, 11 months
Role	TV Presenter
Country of Residence	England
Correspondence Address	Flat 12 26 Islington Green London N1 8DU

Director Name	Mr Andrew Michael Mobbs
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(17 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 Gabriel House Islington Green London N1 8DU

Secretary Name	Renzo Technology Ltd (Corporation)
Status	Current
Appointed	21 December 2023(18 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Correspondence Address	5th Floor, 167-169 Great Portland Street London W1W 5PF

Director Name	Neil Timothy Earp
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

Director Name	Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	42 Lygean Avenue Ware Hertfordshire SG12 7AR

Secretary Name	Ms Helen Jane O'Keefe
Nationality	British
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Penny Cullen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(1 year, 3 months after company formation)
Appointment Duration	6 years (resigned 29 June 2012)
Role	Managing Director
Correspondence Address	8 Gabriel House 26 Islington Green London N1 8DU

Director Name	Andrew Ramsay Macqueen
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 August 2009)
Role	Solicitor
Correspondence Address	Flat 9 26 Islington Green London N1 8DU

Secretary Name	Anthony Thomas Barnes
Nationality	British
Status	Resigned
Appointed	01 March 2007(1 year, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Dovecot Wynd Dunfermline Fife KY11 8SY Scotland

Director Name	Chrissie Harkink
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(4 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Director Name	Mr David Albert Beer
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Gabriel House 26 Islington Green Islington London N1 8DU

Director Name	Sarah Mobbs
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(10 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 May 2022)
Role	Investment Banking - Sales
Country of Residence	London
Correspondence Address	Flat 13 Gabriel House 26 Islington Green London N1 8DU

Secretary Name	Mr David Albert Beer
Status	Resigned
Appointed	10 June 2021(16 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 2023)
Role	Company Director
Correspondence Address	Flat 3 Gabriel House Islington Green London N1 8DU

Secretary Name	Castle Brae Associates (Corporation)
Status	Resigned
Appointed	15 May 2007(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2009)
Correspondence Address	5 Dovecot Wynd Dunfermline Fife KY11 8SY Scotland

Secretary Name	Islington Properties Limited (Corporation)
Status	Resigned
Appointed	21 February 2013(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 June 2015)
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Secretary Name	HLH Accountants Limited (Corporation)
Status	Resigned
Appointed	01 July 2015(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2018)
Correspondence Address	Suite 1a 61 Cranbrook Road Ilford Essex IG1 4PG

Secretary Name	Managed Exit Limited (Corporation)
Status	Resigned
Appointed	01 May 2018(13 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 February 2019)
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Pod Group Services Limited (Corporation)
Status	Resigned
Appointed	07 February 2019(13 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 07 February 2019)
Correspondence Address	3rd Floor 60 Sloane Avenue London SW3 3DD

Location

Registered Address	Flat 3 Gabriel House Islington Green London N1 8DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Accounts

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

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

15 October 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
25 August 2020	Registered office address changed from C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY United Kingdom to C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 25 August 2020 (1 page)
17 August 2020	Secretary's details changed for Pod Group Services Limited on 17 August 2020 (1 page)
6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
17 February 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 April 2019	Notification of a person with significant control statement (2 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
11 April 2019	Cessation of Sarah Mobbs as a person with significant control on 31 March 2017 (1 page)
11 April 2019	Cessation of Kate Mcintyre as a person with significant control on 31 March 2017 (1 page)
27 March 2019	Secretary's details changed for Pod Group Services Limited on 27 March 2019 (1 page)
7 February 2019	Termination of appointment of Managed Exit Limited as a secretary on 7 February 2019 (1 page)
7 February 2019	Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG England to C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY on 7 February 2019 (1 page)
7 February 2019	Termination of appointment of Pod Group Services Limited as a director on 7 February 2019 (1 page)
7 February 2019	Appointment of Pod Group Services Limited as a secretary on 7 February 2019 (2 pages)
7 February 2019	Appointment of Pod Group Services Limited as a director on 7 February 2019 (2 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
28 May 2018	Appointment of Managed Exit Limited as a secretary on 1 May 2018 (2 pages)
18 May 2018	Termination of appointment of Hlh Accountants Limited as a secretary on 1 May 2018 (1 page)
7 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 April 2016	Annual return made up to 31 March 2016 no member list (4 pages)
5 April 2016	Annual return made up to 31 March 2016 no member list (4 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 December 2015	Termination of appointment of David Albert Beer as a director on 13 May 2015 (1 page)
10 December 2015	Termination of appointment of David Albert Beer as a director on 13 May 2015 (1 page)
5 September 2015	Appointment of Hlh Accountants Limited as a secretary on 1 July 2015 (2 pages)
5 September 2015	Appointment of Hlh Accountants Limited as a secretary on 1 July 2015 (2 pages)
5 September 2015	Appointment of Hlh Accountants Limited as a secretary on 1 July 2015 (2 pages)
2 July 2015	Appointment of Sarah Mobbs as a director on 1 July 2015 (3 pages)
2 July 2015	Appointment of Sarah Mobbs as a director on 1 July 2015 (3 pages)
2 July 2015	Appointment of Sarah Mobbs as a director on 1 July 2015 (3 pages)
11 June 2015	Termination of appointment of Islington Properties Limited as a secretary on 11 June 2015 (1 page)
11 June 2015	Registered office address changed from C/O Islington Properties 4th Floor 9 White Lion Street London N1 9PD to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 11 June 2015 (1 page)
11 June 2015	Registered office address changed from C/O Islington Properties 4th Floor 9 White Lion Street London N1 9PD to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 11 June 2015 (1 page)
11 June 2015	Termination of appointment of Islington Properties Limited as a secretary on 11 June 2015 (1 page)
1 June 2015	Termination of appointment of Chrissie Harkink as a director on 21 May 2015 (1 page)
1 June 2015	Termination of appointment of Chrissie Harkink as a director on 21 May 2015 (1 page)
5 March 2015	Annual return made up to 2 March 2015 no member list (5 pages)
5 March 2015	Annual return made up to 2 March 2015 no member list (5 pages)
5 March 2015	Annual return made up to 2 March 2015 no member list (5 pages)
3 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
3 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
14 March 2014	Annual return made up to 2 March 2014 no member list (5 pages)
14 March 2014	Annual return made up to 2 March 2014 no member list (5 pages)
14 March 2014	Annual return made up to 2 March 2014 no member list (5 pages)
5 February 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
5 February 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
25 March 2013	Director's details changed for Chrissie Harkink on 25 March 2013 (2 pages)
25 March 2013	Annual return made up to 2 March 2013 no member list (5 pages)
25 March 2013	Annual return made up to 2 March 2013 no member list (5 pages)
25 March 2013	Director's details changed for Chrissie Harkink on 25 March 2013 (2 pages)
25 March 2013	Annual return made up to 2 March 2013 no member list (5 pages)
14 March 2013	Registered office address changed from Hanborough House 5 Wallbrook Court Botley Oxford Oxon OX2 0QS on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from Hanborough House 5 Wallbrook Court Botley Oxford Oxon OX2 0QS on 14 March 2013 (1 page)
14 March 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 March 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 March 2013	Appointment of Islington Properties Limited as a secretary (2 pages)
13 March 2013	Appointment of Islington Properties Limited as a secretary (2 pages)
10 July 2012	Appointment of David Albert Beer as a director (2 pages)
10 July 2012	Appointment of David Albert Beer as a director (2 pages)
29 June 2012	Termination of appointment of Penny Cullen as a director (1 page)
29 June 2012	Termination of appointment of Penny Cullen as a director (1 page)
16 March 2012	Annual return made up to 2 March 2012 no member list (4 pages)
16 March 2012	Annual return made up to 2 March 2012 no member list (4 pages)
16 March 2012	Annual return made up to 2 March 2012 no member list (4 pages)
11 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 March 2011	Annual return made up to 2 March 2011 no member list (4 pages)
28 March 2011	Annual return made up to 2 March 2011 no member list (4 pages)
28 March 2011	Annual return made up to 2 March 2011 no member list (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Appointment of Chrissie Harkink as a director (2 pages)
5 January 2011	Appointment of Chrissie Harkink as a director (2 pages)
17 March 2010	Annual return made up to 2 March 2010 no member list (3 pages)
17 March 2010	Annual return made up to 2 March 2010 no member list (3 pages)
17 March 2010	Annual return made up to 2 March 2010 no member list (3 pages)
8 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 August 2009	Appointment terminated director andrew macqueen (1 page)
25 August 2009	Appointment terminated director andrew macqueen (1 page)
9 July 2009	Appointment terminated secretary castle brae associates (1 page)
9 July 2009	Appointment terminated secretary castle brae associates (1 page)
18 March 2009	Annual return made up to 02/03/09 (3 pages)
18 March 2009	Annual return made up to 02/03/09 (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 March 2008	Annual return made up to 02/03/08 (3 pages)
31 March 2008	Annual return made up to 02/03/08 (3 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	New secretary appointed (2 pages)
13 June 2007	Annual return made up to 02/03/07 (4 pages)
13 June 2007	Annual return made up to 02/03/07 (4 pages)
15 May 2007	Registered office changed on 15/05/07 from: c/o crm limitd hanborough house 5 wallbrook court north hinksey lane botley oxford OX2 0QS (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Registered office changed on 15/05/07 from: c/o crm limitd hanborough house 5 wallbrook court north hinksey lane botley oxford OX2 0QS (1 page)
15 May 2007	Secretary resigned (1 page)
2 May 2007	Registered office changed on 02/05/07 from: tesco house delamare road cheshunt hertfordshire EN8 9SL (1 page)
2 May 2007	Registered office changed on 02/05/07 from: tesco house delamare road cheshunt hertfordshire EN8 9SL (1 page)
29 March 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
29 March 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	New secretary appointed (2 pages)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Secretary resigned (1 page)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
30 March 2006	Secretary's particulars changed (1 page)
30 March 2006	Secretary's particulars changed (1 page)
22 March 2006	Annual return made up to 02/03/06 (4 pages)
22 March 2006	Annual return made up to 02/03/06 (4 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
2 March 2005	Incorporation (32 pages)
2 March 2005	Incorporation (32 pages)

Islington Green Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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