Margin Drive Green Limited

Company Name	Margin Drive Green Limited
Company Status	Active
Company Number	08854888
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 January 2014(10 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Gregory Vaughan Aldridge
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4000 Thornton House Thornton Road Wimbledon SW19 4NG

Director Name	Kenneth David Foy
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 January 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Suite 4000 Thornton House Thornton Road Wimbledon SW19 4NG

Director Name	Frederick Michael Peter Riding
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 January 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Suite 4000 Thornton House Thornton Road Wimbledon SW19 4NG

Director Name	Mr Daniel Alexander Dayan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Suite 4000 Thornton House Thornton Road Wimbledon SW19 4NG

Director Name	Anthony Martin Christopher Bazley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 4000 Thornton House Thornton Road Wimbledon SW19 4NG

Director Name	Nathan Saul Goldblatt
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2015(1 year, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 November 2021)
Role	Business Planning Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG

Location

Registered Address	Suite 4000 Thornton House Thornton Road Wimbledon SW19 4NG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

5 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
30 October 2023	Accounts for a dormant company made up to 31 January 2023 (6 pages)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
12 October 2022	Micro company accounts made up to 31 January 2022 (5 pages)
6 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
13 December 2021	Appointment of Mr Daniel Alexander Dayan as a director on 8 December 2021 (2 pages)
18 November 2021	Termination of appointment of Nathan Saul Goldblatt as a director on 16 November 2021 (1 page)
29 September 2021	Accounts for a dormant company made up to 31 January 2021 (6 pages)
20 January 2021	Micro company accounts made up to 31 January 2020 (6 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
13 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
5 September 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
10 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 January 2018 (7 pages)
7 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
19 October 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
19 October 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
17 January 2017	Confirmation statement made on 7 January 2017 with updates (4 pages)
17 January 2017	Confirmation statement made on 7 January 2017 with updates (4 pages)
18 October 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
18 October 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
22 January 2016	Annual return made up to 21 January 2016 no member list (5 pages)
22 January 2016	Annual return made up to 21 January 2016 no member list (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
23 September 2015	Termination of appointment of Anthony Martin Christopher Bazley as a director on 6 September 2015 (2 pages)
23 September 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
23 September 2015	Appointment of Nathan Saul Goldblatt as a director on 6 September 2015 (3 pages)
23 September 2015	Appointment of Nathan Saul Goldblatt as a director on 6 September 2015 (3 pages)
23 September 2015	Termination of appointment of Anthony Martin Christopher Bazley as a director on 6 September 2015 (2 pages)
23 September 2015	Termination of appointment of Anthony Martin Christopher Bazley as a director on 6 September 2015 (2 pages)
23 September 2015	Appointment of Nathan Saul Goldblatt as a director on 6 September 2015 (3 pages)
25 February 2015	Annual return made up to 21 January 2015 no member list (5 pages)
25 February 2015	Annual return made up to 21 January 2015 no member list (5 pages)
21 January 2014	Incorporation (26 pages)
21 January 2014	Incorporation (26 pages)

Margin Drive Green Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London