Company NameGreen Baize Door Limited
DirectorKevin Gerald Johnson
Company StatusActive
Company Number05460311
CategoryPrivate Limited Company
Incorporation Date23 May 2005(15 years, 6 months ago)
Previous NameHousehold Solutions Inc. London Limited

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Secretary NameMr Kevin Gerald Johnson
NationalityBritish
StatusCurrent
Appointed23 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat D Warnham Court 130-134 Kennington Road
London
SE11 6RD
Director NameMr Kevin Gerald Johnson
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2007(1 year, 9 months after company formation)
Appointment Duration13 years, 9 months
RolePersonal Assistant
Country of ResidenceEngland
Correspondence AddressFlat 17, Whitgift House
Whitgift St
London
SE11 6AG
Director NameMr Kevin Gerald Johnson
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2007(1 year, 9 months after company formation)
Appointment Duration13 years, 9 months
RolePersonal Assistant
Country of ResidenceEngland
Correspondence AddressFlat D Warnham Court 130-134 Kennington Road
London
SE11 6RD
Director NameMr Martin Peter Higgins
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2005(same day as company formation)
RoleEmployment Agency
Country of ResidenceUnited Kingdom
Correspondence Address37 Rectory Road
London
N16 7PP
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed23 May 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Contact

Websitegreenbaizedoor.com
Email address[email protected]
Telephone07 711985185
Telephone regionMobile

Location

Registered AddressGarden Office Warnham Court
130-134 Kennington Road
London
SE11 6RD
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Shareholders

1000 at £1Mr Kevin Gerald Johnson
100.00%
Ordinary

Financials

Year2014
Net Worth£55,770
Cash£60,853
Current Liabilities£18,762

Accounts

Latest Accounts31 May 2019 (1 year, 6 months ago)
Next Accounts Due31 May 2021 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return23 May 2020 (6 months, 1 week ago)
Next Return Due6 June 2021 (6 months, 1 week from now)

Filing History

20 December 2017Unaudited abridged accounts made up to 31 May 2017 (9 pages)
1 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
15 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
(4 pages)
11 December 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
9 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
(4 pages)
9 January 2015Termination of appointment of Martin Peter Higgins as a director on 31 December 2014 (1 page)
13 November 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
(5 pages)
1 October 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
31 May 2013Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
11 December 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 August 2012Company name changed household solutions inc. London LIMITED\certificate issued on 03/08/12
  • RES15 ‐ Change company name resolution on 2012-05-30
(2 pages)
7 June 2012Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
14 December 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 December 2011Change of name notice (2 pages)
6 June 2011Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
3 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 August 2010Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
25 August 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
5 August 2009Registered office changed on 05/08/2009 from 37 rectory road london N16 7PP england (1 page)
4 August 2009Return made up to 23/05/09; full list of members (4 pages)
21 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 January 2009Director and secretary's change of particulars / kevin johnson / 14/11/2008 (1 page)
13 January 2009Location of register of members (1 page)
13 January 2009Registered office changed on 13/01/2009 from 417 riverside works unit 310 wick lane bow london E3 2JG (1 page)
13 January 2009Director's change of particulars / martin higgins / 30/08/2008 (1 page)
3 December 2008Return made up to 23/05/08; full list of members (4 pages)
1 April 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 July 2007Return made up to 23/05/07; full list of members (3 pages)
22 March 2007New director appointed (2 pages)
14 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
30 October 2006Registered office changed on 30/10/06 from: 64 knightsbridge london SW1X 7JF (1 page)
30 October 2006Secretary's particulars changed (1 page)
13 June 2006Return made up to 23/05/06; full list of members (6 pages)
23 May 2005Secretary resigned (1 page)
23 May 2005Incorporation (16 pages)