London Green (Reigate) Ltd

Company Name	London Green (Reigate) Ltd
Director	Philip John Green
Company Status	Active
Company Number	08551838
Category	Private Limited Company
Incorporation Date	31 May 2013(10 years, 11 months ago)
Previous Names	Bondville Limited and London Green (Brixton) Ltd

Business Activity

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

Directors

Director Name	Mr Philip John Green
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Philip John Green
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(5 days after company formation)
Appointment Duration	4 years, 1 month (resigned 19 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-14 Accommodation Road Golders Green London NW11 8ED

Director Name	Mr Joseph Dore Green
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(5 days after company formation)
Appointment Duration	8 years, 6 months (resigned 17 December 2021)
Role	Property Developer
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane London NW9 6BX

Secretary Name	Mr James Ross Tregoning
Status	Resigned
Appointed	05 June 2013(5 days after company formation)
Appointment Duration	9 years, 8 months (resigned 30 January 2023)
Role	Company Director
Correspondence Address	5 Technology Park Colindeep Lane London NW9 6BX

Contact

Website	www.londongreen.com
Email address	[email protected]
Telephone	020 73550530
Telephone region	London

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Joseph Green 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 April 2024 (2 weeks, 5 days ago)
Next Return Due	18 April 2025 (11 months, 4 weeks from now)

Charges

7 April 2022	Delivered on: 21 April 2022 Persons entitled: Capitalstackers Trustees Limited Classification: A registered charge Particulars: All that freehold land and property known as 5-13 west street reigate RH2 9BL registered at hm land registry under title numbers SY564408 and SY299103 excluding the area edged red on the plan attached to the security deed. Outstanding
7 April 2022	Delivered on: 11 April 2022 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: 5, 5A, 7, 7A, 9, 11 and 11A west street, reigate, RH2 9BL SY299103. 13 and 13A west street, reigate, RH2 9BL SY564408. Outstanding
7 April 2022	Delivered on: 11 April 2022 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: 5, 5A, 7, 7A, 9, 11 and 11A west street, reigate, RH2 9BL SY299103. 13 and 13A west street, reigate, RH2 9BL SY564408. Outstanding
7 April 2022	Delivered on: 11 April 2022 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: 5, 5A, 7, 7A, 9, 11 and 11A west street, reigate, RH2 9BL SY299103. 13 and 13A west street, reigate, RH2 9BL SY564408. Outstanding
7 April 2022	Delivered on: 11 April 2022 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: 5, 5A, 7, 7A, 9, 11 and 11A west street, reigate, RH2 9BL SY299103. 13 and 13A west street, reigate, RH2 9BL SY564408. Outstanding

Filing History

8 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
4 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
17 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
25 March 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
14 June 2018	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane London NW9 6BX on 14 June 2018 (1 page)
14 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
9 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 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)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
23 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
23 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
16 October 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
16 October 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
21 November 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
21 November 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
31 July 2014	Company name changed bondville LIMITED\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31 (3 pages)
31 July 2014	Company name changed bondville LIMITED\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31 (3 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
12 December 2013	Appointment of Mr James Ross Tregoning as a secretary on 5 June 2013 (2 pages)
12 December 2013	Appointment of Mr James Ross Tregoning as a secretary on 5 June 2013 (2 pages)
12 December 2013	Appointment of Mr Philip John Green as a director on 5 June 2013 (2 pages)
12 December 2013	Appointment of Mr Philip John Green as a director on 5 June 2013 (2 pages)
12 December 2013	Appointment of Mr Philip John Green as a director on 5 June 2013 (2 pages)
12 December 2013	Appointment of Mr James Ross Tregoning as a secretary on 5 June 2013 (2 pages)
12 December 2013	Appointment of Mr Joseph Dore Green as a director on 5 June 2013 (2 pages)
12 December 2013	Appointment of Mr Joseph Dore Green as a director on 5 June 2013 (2 pages)
12 December 2013	Appointment of Mr Joseph Dore Green as a director on 5 June 2013 (2 pages)
12 June 2013	Termination of appointment of Barbara Kahan as a director on 5 June 2013 (2 pages)
12 June 2013	Termination of appointment of Barbara Kahan as a director on 5 June 2013 (2 pages)
12 June 2013	Termination of appointment of Barbara Kahan as a director on 5 June 2013 (2 pages)
5 June 2013	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 June 2013 (1 page)
31 May 2013	Incorporation (36 pages)
31 May 2013	Incorporation (36 pages)

London Green (Reigate) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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