London Green (Uxbridge) Ltd

Company Name	London Green (Uxbridge) Ltd
Director	Philip John Green
Company Status	Active
Company Number	09455539
Category	Private Limited Company
Incorporation Date	24 February 2015(9 years, 2 months ago)
Previous Name	Mexstorm Limited

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	19 March 2015(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glade House 52-54 Carter Lane London EC4V 5EF

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(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 Joseph Dore Green
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 1 month (resigned 03 May 2022)
Role	Property Developer
Country of Residence	England
Correspondence Address	Glade House 52-54 Carter Lane London EC4V 5EF

Secretary Name	Mr James Ross Tregoning
Status	Resigned
Appointed	19 March 2015(3 weeks, 2 days after company formation)
Appointment Duration	1 week, 5 days (resigned 01 April 2015)
Role	Company Director
Correspondence Address	Glade House 52-54 Carter Lane London EC4V 5EF

Director Name	Mr James Ross Tregoning
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 03 May 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Glade House 52-54 Carter Lane London EC4V 5EF

Secretary Name	Szilvia French
Status	Resigned
Appointed	01 April 2015(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 21 October 2020)
Role	Company Director
Correspondence Address	Glade House 52-54 Carter Lane London EC4V 5EF

Secretary Name	Mr Michael Neves Benedito
Status	Resigned
Appointed	21 October 2020(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2022)
Role	Company Director
Correspondence Address	Glade House 52-54 Carter Lane London EC4V 5EF

Secretary Name	Mr James Ross Tregoning
Status	Resigned
Appointed	09 March 2022(7 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 January 2023)
Role	Company Director
Correspondence Address	Glade House 52-54 Carter Lane London EC4V 5EF

Location

Registered Address	Glade House 52-54 Carter Lane London EC4V 5EF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

20 October 2017	Delivered on: 20 October 2017 Persons entitled: Ap Property Finance Dac Classification: A registered charge Outstanding
28 February 2017	Delivered on: 9 March 2017 Persons entitled: Ap Property Finance Dac Classification: A registered charge Outstanding

Filing History

21 October 2020	Termination of appointment of Szilvia French as a secretary on 21 October 2020 (1 page)
21 October 2020	Appointment of Mr Michael Neves Benedito as a secretary on 21 October 2020 (2 pages)
22 June 2020	Satisfaction of charge 094555390001 in full (1 page)
22 June 2020	Satisfaction of charge 094555390002 in full (1 page)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
5 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
8 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
27 November 2018	Previous accounting period extended from 28 February 2018 to 31 July 2018 (1 page)
26 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
20 October 2017	Registration of charge 094555390002, created on 20 October 2017 (20 pages)
20 October 2017	Registration of charge 094555390002, created on 20 October 2017 (20 pages)
11 October 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
11 October 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
9 March 2017	Registration of charge 094555390001, created on 28 February 2017 (20 pages)
9 March 2017	Registration of charge 094555390001, created on 28 February 2017 (20 pages)
28 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
8 August 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
7 April 2015	Appointment of Mr James Ross Tregoning as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr James Ross Tregoning as a director on 1 April 2015 (2 pages)
7 April 2015	Termination of appointment of James Ross Tregoning as a secretary on 1 April 2015 (1 page)
7 April 2015	Appointment of Mr James Ross Tregoning as a director on 1 April 2015 (2 pages)
7 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 100 (3 pages)
7 April 2015	Appointment of Szilvia French as a secretary on 1 April 2015 (2 pages)
7 April 2015	Termination of appointment of James Ross Tregoning as a secretary on 1 April 2015 (1 page)
7 April 2015	Appointment of Szilvia French as a secretary on 1 April 2015 (2 pages)
7 April 2015	Appointment of Szilvia French as a secretary on 1 April 2015 (2 pages)
7 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 100 (3 pages)
7 April 2015	Termination of appointment of James Ross Tregoning as a secretary on 1 April 2015 (1 page)
24 March 2015	Company name changed mexstorm LIMITED\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19 (3 pages)
24 March 2015	Company name changed mexstorm LIMITED\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19 (3 pages)
23 March 2015	Termination of appointment of Barbara Kahan as a director on 19 March 2015 (1 page)
23 March 2015	Termination of appointment of Barbara Kahan as a director on 19 March 2015 (1 page)
23 March 2015	Appointment of Mr Philip John Green as a director on 19 March 2015 (2 pages)
23 March 2015	Appointment of Mr James Ross Tregoning as a secretary on 19 March 2015 (2 pages)
23 March 2015	Appointment of Mr Joseph Dore Green as a director on 19 March 2015 (2 pages)
23 March 2015	Appointment of Mr Philip John Green as a director on 19 March 2015 (2 pages)
23 March 2015	Appointment of Mr James Ross Tregoning as a secretary on 19 March 2015 (2 pages)
23 March 2015	Appointment of Mr Joseph Dore Green as a director on 19 March 2015 (2 pages)
19 March 2015	Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom to Glade House 52-54 Carter Lane London EC4V 5EF on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom to Glade House 52-54 Carter Lane London EC4V 5EF on 19 March 2015 (1 page)
24 February 2015	Incorporation Statement of capital on 2015-02-24 GBP 1 (36 pages)
24 February 2015	Incorporation Statement of capital on 2015-02-24 GBP 1 (36 pages)

London Green (Uxbridge) Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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