| Company Name | Green Tea Design Group Ltd |
|---|---|
| Directors | Bertino Ramirez and Charlene Alison Campbell |
| Company Status | Active |
| Company Number | 09485627 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2015(9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Bertino Ramirez |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 01 April 2016(1 year after company formation) |
| Appointment Duration | 8 years |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Endwell Road London SE4 2LX |
| Director Name | Miss Charlene Alison Campbell |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2017(2 years after company formation) |
| Appointment Duration | 7 years |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 106 Endwell Road Endwell Road London SE4 2LX |
| Secretary Name | Miss Charlene Alison Campbell |
|---|---|
| Status | Current |
| Appointed | 01 April 2017(2 years after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Correspondence Address | 106 Endwell Road Endwell Road London SE4 2LX |
| Director Name | Mrs Anne Cecilia Dixon |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2015(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 106, The Tea Factory Endwell Road Brockley London SE4 2LX |
| Director Name | Mr Malcolm Dixon |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2015(same day as company formation) |
| Role | Architects |
| Country of Residence | United Kingdom |
| Correspondence Address | 106, The Tea Factory Endwell Road Brockley London SE4 2LX |
| Secretary Name | Anne Cecilia Dixon |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106, The Tea Factory Endwell Road Brockley London SE4 2LX |
Location
| Registered Address | 106 Endwell Road Endwell Road London SE4 2LX |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Brockley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year 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 | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 20 March 2023 | Change of details for Mrs Anne Cecilia Dixon as a person with significant control on 18 February 2023 (2 pages) |
|---|---|
| 17 March 2023 | Change of details for Mrs Anne Cecilia Dixon as a person with significant control on 18 February 2023 (2 pages) |
| 17 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
| 17 March 2023 | Change of details for Mr Malcolm Dixon as a person with significant control on 18 February 2023 (2 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 14 March 2022 | Confirmation statement made on 12 March 2022 with updates (4 pages) |
| 7 March 2022 | Notification of Anne Cecilia Dixon as a person with significant control on 1 April 2021 (2 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 24 May 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 3 April 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 15 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 26 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 June 2017 | Secretary's details changed for Miss Charlene Alision Campbell on 19 June 2017 (1 page) |
| 19 June 2017 | Director's details changed for Bertino Ramirez Canada on 19 June 2017 (2 pages) |
| 19 June 2017 | Director's details changed for Bertino Ramirez Canada on 19 June 2017 (2 pages) |
| 19 June 2017 | Secretary's details changed for Miss Charlene Alision Campbell on 19 June 2017 (1 page) |
| 6 April 2017 | Appointment of Miss Charlene Alison Campbell as a director on 1 April 2017 (2 pages) |
| 6 April 2017 | Appointment of Miss Charlene Alison Campbell as a director on 1 April 2017 (2 pages) |
| 4 April 2017 | Termination of appointment of Anne Cecilia Dixon as a secretary on 1 April 2017 (1 page) |
| 4 April 2017 | Termination of appointment of Malcolm Dixon as a director on 1 April 2017 (1 page) |
| 4 April 2017 | Termination of appointment of Malcolm Dixon as a director on 1 April 2017 (1 page) |
| 4 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 4 April 2017 | Termination of appointment of Anne Cecilia Dixon as a director on 1 April 2017 (1 page) |
| 4 April 2017 | Appointment of Miss Charlene Alision Campbell as a secretary on 1 April 2017 (2 pages) |
| 4 April 2017 | Termination of appointment of Anne Cecilia Dixon as a secretary on 1 April 2017 (1 page) |
| 4 April 2017 | Appointment of Miss Charlene Alision Campbell as a secretary on 1 April 2017 (2 pages) |
| 4 April 2017 | Registered office address changed from Taymount Lodge Taymount Rise London SE23 3UL United Kingdom to 106 Endwell Road Endwell Road London SE4 2LX on 4 April 2017 (1 page) |
| 4 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 4 April 2017 | Termination of appointment of Anne Cecilia Dixon as a director on 1 April 2017 (1 page) |
| 4 April 2017 | Registered office address changed from Taymount Lodge Taymount Rise London SE23 3UL United Kingdom to 106 Endwell Road Endwell Road London SE4 2LX on 4 April 2017 (1 page) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 11 May 2016 | Appointment of Bertino Ramirez Canada as a director on 1 April 2016 (3 pages) |
| 11 May 2016 | Appointment of Bertino Ramirez Canada as a director on 1 April 2016 (3 pages) |
| 15 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 12 March 2015 | Incorporation Statement of capital on 2015-03-12
|
| 12 March 2015 | Incorporation Statement of capital on 2015-03-12
|