Colindale
London
NW9 6BX
Director Name | Mr Joseph Dore Green |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 January 2013(6 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (closed 01 March 2022) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
Director Name | Mr Marc Anton Carter |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Far End New Road Instow Devon EX39 4LN |
Director Name | Mr Brian Patrick Mills |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Foxhill Crescent Camberley Surrey GU15 1PR |
Director Name | Mr Philip John Green |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10-14 Accommodation Road Golders Green London NW11 8ED |
Secretary Name | Mr Brian Patrick Mills |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Foxhill Crescent Camberley Surrey GU15 1PR |
Secretary Name | Szilvia French |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2007(1 year after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 January 2009) |
Role | Accountant |
Correspondence Address | 29b Sandrock Road Lewisham London SE13 7TS |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | London Green Properties Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 2009(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 May 2010) |
Correspondence Address | 10-14 Accommodation Road Golders Green London NW11 8ED |
Registered Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Colindale |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Joseph Green 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £196,529 |
Cash | £19,192 |
Current Liabilities | £57,037 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
5 June 2013 | Delivered 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 |
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5 June 2013 | Delivered 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 |
1 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2021 | Application to strike the company off the register (1 page) |
25 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
20 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
29 April 2021 | Previous accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
25 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
3 July 2020 | Accounts for a dormant company made up to 30 November 2019 (8 pages) |
22 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
10 July 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
26 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
4 May 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
6 March 2018 | Registered 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 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
28 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
28 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
21 July 2017 | Termination of appointment of Philip John Green as a director on 19 July 2017 (1 page) |
21 July 2017 | Termination of appointment of Philip John Green as a director on 19 July 2017 (1 page) |
14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
18 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
18 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
25 March 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
13 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
12 December 2013 | Satisfaction of charge 059984730001 in full (1 page) |
12 December 2013 | Satisfaction of charge 059984730002 in full (1 page) |
12 December 2013 | Satisfaction of charge 059984730002 in full (1 page) |
12 December 2013 | Satisfaction of charge 059984730001 in full (1 page) |
2 September 2013 | Appointment of Mr Joseph Dore Green as a director (2 pages) |
2 September 2013 | Appointment of Mr Joseph Dore Green as a director (2 pages) |
18 June 2013 | Registration of charge 059984730002 (22 pages) |
18 June 2013 | Registration of charge 059984730002 (22 pages) |
18 June 2013 | Registration of charge 059984730001 (11 pages) |
18 June 2013 | Registration of charge 059984730001 (11 pages) |
4 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
4 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
29 November 2012 | Director's details changed for Mr Philip John Green on 1 November 2012 (2 pages) |
29 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
29 November 2012 | Director's details changed for Mr Philip John Green on 1 November 2012 (2 pages) |
29 November 2012 | Director's details changed for Mr Philip John Green on 1 November 2012 (2 pages) |
29 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
2 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
2 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
16 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
16 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
15 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
15 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
12 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
12 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
28 May 2010 | Termination of appointment of London Green Properties Limited as a secretary (1 page) |
28 May 2010 | Appointment of James Tregoning as a secretary (1 page) |
28 May 2010 | Termination of appointment of London Green Properties Limited as a secretary (1 page) |
28 May 2010 | Appointment of James Tregoning as a secretary (1 page) |
7 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (10 pages) |
7 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (10 pages) |
8 August 2009 | Appointment terminated director marc carter (1 page) |
8 August 2009 | Appointment terminated director marc carter (1 page) |
5 August 2009 | Accounts for a dormant company made up to 30 November 2008 (11 pages) |
5 August 2009 | Accounts for a dormant company made up to 30 November 2008 (11 pages) |
28 January 2009 | Secretary appointed london green properties LIMITED (1 page) |
28 January 2009 | Secretary appointed london green properties LIMITED (1 page) |
21 January 2009 | Appointment terminated secretary szilvia french (1 page) |
21 January 2009 | Appointment terminated secretary szilvia french (1 page) |
12 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
12 January 2009 | Director's change of particulars / philip gren / 14/11/2008 (1 page) |
12 January 2009 | Director's change of particulars / philip gren / 14/11/2008 (1 page) |
12 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
10 January 2009 | Company name changed london & richmond lock LIMITED\certificate issued on 12/01/09 (2 pages) |
10 January 2009 | Company name changed london & richmond lock LIMITED\certificate issued on 12/01/09 (2 pages) |
26 November 2008 | Appointment terminated director brian mills (1 page) |
26 November 2008 | Appointment terminated director brian mills (1 page) |
3 September 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
3 September 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
21 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
21 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
20 December 2007 | Ad 14/11/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
20 December 2007 | Ad 14/11/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
18 December 2007 | New secretary appointed (1 page) |
18 December 2007 | New secretary appointed (1 page) |
20 November 2007 | Secretary resigned (1 page) |
20 November 2007 | Secretary resigned (1 page) |
5 March 2007 | New director appointed (3 pages) |
5 March 2007 | New director appointed (3 pages) |
16 February 2007 | New secretary appointed;new director appointed (2 pages) |
16 February 2007 | Secretary resigned (1 page) |
16 February 2007 | Director resigned (1 page) |
16 February 2007 | Director resigned (1 page) |
16 February 2007 | New director appointed (2 pages) |
16 February 2007 | New secretary appointed;new director appointed (2 pages) |
16 February 2007 | New director appointed (2 pages) |
16 February 2007 | Secretary resigned (1 page) |
15 February 2007 | Registered office changed on 15/02/07 from: 10-14 accommodation road golders green london NW11 8ED (1 page) |
15 February 2007 | Registered office changed on 15/02/07 from: 10-14 accommodation road golders green london NW11 8ED (1 page) |
14 November 2006 | Incorporation (17 pages) |
14 November 2006 | Incorporation (17 pages) |