Company NameCity Green Properties Limited
Company StatusDissolved
Company Number05998473
CategoryPrivate Limited Company
Incorporation Date14 November 2006(17 years, 4 months ago)
Dissolution Date1 March 2022 (2 years ago)
Previous NameLondon & Richmond Lock Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Secretary NameJames Tregoning
StatusClosed
Appointed27 May 2010(3 years, 6 months after company formation)
Appointment Duration11 years, 9 months (closed 01 March 2022)
RoleCompany Director
Correspondence Address5 Technology Park Colindeep Lane
Colindale
London
NW9 6BX
Director NameMr Joseph Dore Green
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2013(6 years, 1 month after company formation)
Appointment Duration9 years, 2 months (closed 01 March 2022)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address5 Technology Park Colindeep Lane
Colindale
London
NW9 6BX
Director NameMr Marc Anton Carter
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFar End
New Road
Instow
Devon
EX39 4LN
Director NameMr Brian Patrick Mills
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Foxhill Crescent
Camberley
Surrey
GU15 1PR
Director NameMr Philip John Green
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10-14 Accommodation Road
Golders Green
London
NW11 8ED
Secretary NameMr Brian Patrick Mills
NationalityBritish
StatusResigned
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Foxhill Crescent
Camberley
Surrey
GU15 1PR
Secretary NameSzilvia French
NationalityBritish
StatusResigned
Appointed14 November 2007(1 year after company formation)
Appointment Duration1 year, 2 months (resigned 16 January 2009)
RoleAccountant
Correspondence Address29b Sandrock Road
Lewisham
London
SE13 7TS
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed14 November 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameLondon Green Properties Limited (Corporation)
StatusResigned
Appointed16 January 2009(2 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 May 2010)
Correspondence Address10-14 Accommodation Road
Golders Green
London
NW11 8ED

Location

Registered Address5 Technology Park
Colindeep Lane
Colindale
London
NW9 6BX
RegionLondon
ConstituencyHendon
CountyGreater London
WardColindale
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Joseph Green
100.00%
Ordinary

Financials

Year2014
Net Worth£196,529
Cash£19,192
Current Liabilities£57,037

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Charges

5 June 2013Delivered on: 18 June 2013
Satisfied on: 12 December 2013
Persons entitled: Glenmore Capital Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
5 June 2013Delivered on: 18 June 2013
Satisfied on: 12 December 2013
Persons entitled: Glenmore Capital Limited

Classification: A registered charge
Particulars: L/H property situate at and k/a unit b, 1A bedford road london and car parking space and unit c 1A bedford road london t/nos. AGL256596 and AGL256605. Notification of addition to or amendment of charge.
Fully Satisfied

Filing History

1 March 2022Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2021First Gazette notice for voluntary strike-off (1 page)
2 December 2021Application to strike the company off the register (1 page)
25 November 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
20 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
29 April 2021Previous accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
25 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
3 July 2020Accounts for a dormant company made up to 30 November 2019 (8 pages)
22 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
10 July 2019Accounts for a dormant company made up to 30 November 2018 (6 pages)
26 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
4 May 2018Accounts for a dormant company made up to 30 November 2017 (6 pages)
6 March 2018Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 6 March 2018 (1 page)
21 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 July 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
28 July 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
21 July 2017Termination of appointment of Philip John Green as a director on 19 July 2017 (1 page)
21 July 2017Termination of appointment of Philip John Green as a director on 19 July 2017 (1 page)
14 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
18 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(4 pages)
16 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(4 pages)
5 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
5 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
14 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
(4 pages)
14 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
(4 pages)
25 March 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
25 March 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
13 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
(4 pages)
13 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
(4 pages)
12 December 2013Satisfaction of charge 059984730001 in full (1 page)
12 December 2013Satisfaction of charge 059984730002 in full (1 page)
12 December 2013Satisfaction of charge 059984730002 in full (1 page)
12 December 2013Satisfaction of charge 059984730001 in full (1 page)
2 September 2013Appointment of Mr Joseph Dore Green as a director (2 pages)
2 September 2013Appointment of Mr Joseph Dore Green as a director (2 pages)
18 June 2013Registration of charge 059984730002 (22 pages)
18 June 2013Registration of charge 059984730002 (22 pages)
18 June 2013Registration of charge 059984730001 (11 pages)
18 June 2013Registration of charge 059984730001 (11 pages)
4 March 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 March 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 November 2012Director's details changed for Mr Philip John Green on 1 November 2012 (2 pages)
29 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
29 November 2012Director's details changed for Mr Philip John Green on 1 November 2012 (2 pages)
29 November 2012Director's details changed for Mr Philip John Green on 1 November 2012 (2 pages)
29 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
2 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
2 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
16 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
16 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
15 December 2010Accounts for a dormant company made up to 30 November 2010 (2 pages)
15 December 2010Accounts for a dormant company made up to 30 November 2010 (2 pages)
16 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
16 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
12 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
12 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
28 May 2010Termination of appointment of London Green Properties Limited as a secretary (1 page)
28 May 2010Appointment of James Tregoning as a secretary (1 page)
28 May 2010Termination of appointment of London Green Properties Limited as a secretary (1 page)
28 May 2010Appointment of James Tregoning as a secretary (1 page)
7 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (10 pages)
7 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (10 pages)
8 August 2009Appointment terminated director marc carter (1 page)
8 August 2009Appointment terminated director marc carter (1 page)
5 August 2009Accounts for a dormant company made up to 30 November 2008 (11 pages)
5 August 2009Accounts for a dormant company made up to 30 November 2008 (11 pages)
28 January 2009Secretary appointed london green properties LIMITED (1 page)
28 January 2009Secretary appointed london green properties LIMITED (1 page)
21 January 2009Appointment terminated secretary szilvia french (1 page)
21 January 2009Appointment terminated secretary szilvia french (1 page)
12 January 2009Return made up to 14/11/08; full list of members (3 pages)
12 January 2009Director's change of particulars / philip gren / 14/11/2008 (1 page)
12 January 2009Director's change of particulars / philip gren / 14/11/2008 (1 page)
12 January 2009Return made up to 14/11/08; full list of members (3 pages)
10 January 2009Company name changed london & richmond lock LIMITED\certificate issued on 12/01/09 (2 pages)
10 January 2009Company name changed london & richmond lock LIMITED\certificate issued on 12/01/09 (2 pages)
26 November 2008Appointment terminated director brian mills (1 page)
26 November 2008Appointment terminated director brian mills (1 page)
3 September 2008Accounts for a dormant company made up to 30 November 2007 (5 pages)
3 September 2008Accounts for a dormant company made up to 30 November 2007 (5 pages)
21 December 2007Return made up to 14/11/07; full list of members (2 pages)
21 December 2007Return made up to 14/11/07; full list of members (2 pages)
20 December 2007Ad 14/11/06--------- £ si 1@1=1 £ ic 1/2 (1 page)
20 December 2007Ad 14/11/06--------- £ si 1@1=1 £ ic 1/2 (1 page)
18 December 2007New secretary appointed (1 page)
18 December 2007New secretary appointed (1 page)
20 November 2007Secretary resigned (1 page)
20 November 2007Secretary resigned (1 page)
5 March 2007New director appointed (3 pages)
5 March 2007New director appointed (3 pages)
16 February 2007New secretary appointed;new director appointed (2 pages)
16 February 2007Secretary resigned (1 page)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
16 February 2007New director appointed (2 pages)
16 February 2007New secretary appointed;new director appointed (2 pages)
16 February 2007New director appointed (2 pages)
16 February 2007Secretary resigned (1 page)
15 February 2007Registered office changed on 15/02/07 from: 10-14 accommodation road golders green london NW11 8ED (1 page)
15 February 2007Registered office changed on 15/02/07 from: 10-14 accommodation road golders green london NW11 8ED (1 page)
14 November 2006Incorporation (17 pages)
14 November 2006Incorporation (17 pages)