Company NameGreen Baize Door Limited
DirectorKevin Gerald Johnson
Company StatusActive
Company Number05460311
CategoryPrivate Limited Company
Incorporation Date23 May 2005(16 years, 1 month 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 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2007(1 year, 9 months after company formation)
Appointment Duration14 years, 4 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 52 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 2020 (1 year ago)
Next Accounts Due28 February 2022 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return23 May 2021 (1 month ago)
Next Return Due6 June 2022 (11 months, 2 weeks from now)

Filing History

26 May 2021Unaudited abridged accounts made up to 31 May 2020 (11 pages)
24 May 2021Confirmation statement made on 23 May 2021 with updates (4 pages)
24 May 2021Director's details changed for Mr Kevin Gerald Johnson on 24 May 2021 (2 pages)
8 June 2020Confirmation statement made on 23 May 2020 with updates (4 pages)
1 November 2019Unaudited abridged accounts made up to 31 May 2019 (10 pages)
6 June 2019Confirmation statement made on 23 May 2019 with updates (4 pages)
5 June 2019Change of details for Mr Kevin Gerald Johnson as a person with significant control on 1 May 2019 (2 pages)
4 June 2019Director's details changed for Mr Kevin Gerald Johnson on 1 May 2019 (2 pages)
4 June 2019Secretary's details changed for Mr Kevin Gerald Johnson on 1 May 2019 (1 page)
4 June 2019Change of details for Mr Kevin Gerald Johnson as a person with significant control on 1 May 2019 (2 pages)
4 June 2019Registered office address changed from Warnham Court 130-132 Kennington Road London SE11 6rd United Kingdom to Garden Office Warnham Court 130-134 Kennington Road London SE11 6rd on 4 June 2019 (1 page)
12 February 2019Secretary's details changed for Mr Kevin Gerald Johnson on 6 December 2018 (1 page)
12 February 2019Director's details changed for Mr Kevin Gerald Johnson on 6 December 2018 (2 pages)
12 February 2019Registered office address changed from Flat 17 Whitgift House Whitgift Street London SE11 6AG to Warnham Court 130-132 Kennington Road London SE11 6rd on 12 February 2019 (1 page)
7 August 2018Unaudited abridged accounts made up to 31 May 2018 (10 pages)
31 May 2018Confirmation statement made on 23 May 2018 with updates (4 pages)
20 December 2017Unaudited abridged accounts made up to 31 May 2017 (9 pages)
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)
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)
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)
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)
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 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)
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)
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)
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)
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)
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)
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)
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)
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)
14 December 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 December 2011Change of name notice (2 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)
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)
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)
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)
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)
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)
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)
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)
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)
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 2009Location of register of members (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)
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)
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)
26 July 2007Return made up to 23/05/07; full list of members (3 pages)
22 March 2007New director appointed (2 pages)
22 March 2007New director appointed (2 pages)
14 March 2007Total exemption small company accounts made up to 31 May 2006 (5 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)
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)
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)
23 May 2005Secretary resigned (1 page)
23 May 2005Incorporation (16 pages)