| Company Name | 200 North Green UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 09966976 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2016(8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sharan Pasricha |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Mr Latham Garcia Young |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2018(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Mr Hemen Roy |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 01 October 2022(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Mr Charles Henry Bowdler Oakshett |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hox House 4th Floor, 159 St. John Street London EC1V 4QJ |
| Director Name | Ms Sonal Kapasi |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 25 January 2016(same day as company formation) |
| Role | CEO |
| Country of Residence | Jersey |
| Correspondence Address | 1,3,5 Castle Street St. Helier Jersey JE2 3BT |
| Director Name | Ms Jantina Catharina Van De Vreede |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 25 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Hox House 4th Floor, 159 St. John Street London EC1V 4QJ |
| Director Name | Mr David Gareth Caldecott |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2019(3 years, 4 months after company formation) |
| Appointment Duration | 9 months (resigned 20 March 2020) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA |
| Director Name | Mr Edward Toby Renaut |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2021(5 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 01 October 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
Location
| Registered Address | Third Floor 20 Old Bailey London EC4M 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 24 January 2024 with updates (7 pages) |
|---|---|
| 10 November 2023 | Accounts for a small company made up to 31 March 2023 (20 pages) |
| 1 June 2023 | Change of share class name or designation (2 pages) |
| 31 May 2023 | Resolutions
|
| 26 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 1 December 2022 | Accounts for a small company made up to 31 March 2022 (20 pages) |
| 21 October 2022 | Termination of appointment of Edward Toby Renaut as a director on 1 October 2022 (1 page) |
| 21 October 2022 | Appointment of Mr Hemen Roy as a director on 1 October 2022 (2 pages) |
| 24 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 13 January 2022 | Accounts for a small company made up to 31 March 2021 (20 pages) |
| 22 September 2021 | Appointment of Edward Toby Renaut as a director on 20 September 2021 (2 pages) |
| 16 April 2021 | Accounts for a small company made up to 31 March 2020 (19 pages) |
| 8 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 11 December 2020 | Resolutions
|
| 11 December 2020 | Memorandum and Articles of Association (46 pages) |
| 16 July 2020 | Change of details for Norlake Hospitality Limited as a person with significant control on 16 July 2020 (2 pages) |
| 9 July 2020 | Registered office address changed from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 9 July 2020 (1 page) |
| 9 July 2020 | Change of details for Norlake Hospitality Limited as a person with significant control on 9 July 2020 (2 pages) |
| 1 April 2020 | Director's details changed for Mr Latham Garcia Young on 31 March 2020 (2 pages) |
| 31 March 2020 | Termination of appointment of David Gareth Caldecott as a director on 20 March 2020 (1 page) |
| 27 March 2020 | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Third Floor 20 Old Bailey London EC4M 7AN (1 page) |
| 26 March 2020 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 26 March 2020 | Registered office address changed from Hox House 4th Floor, 159 st. John Street London EC1V 4QJ United Kingdom to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 26 March 2020 (1 page) |
| 24 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 4 October 2019 | Director's details changed for Mr Sharan Pasricha on 1 October 2019 (2 pages) |
| 4 October 2019 | Director's details changed for Mr Sharan Pasricha on 1 October 2019 (2 pages) |
| 4 October 2019 | Director's details changed for Mr Sharan Pasricha on 1 October 2019 (2 pages) |
| 25 June 2019 | Appointment of Mr David Gareth Caldecott as a director on 18 June 2019 (2 pages) |
| 21 May 2019 | Accounts for a small company made up to 31 December 2018 (19 pages) |
| 31 January 2019 | Confirmation statement made on 24 January 2019 with updates (4 pages) |
| 3 January 2019 | Termination of appointment of Sonal Kapasi as a director on 30 November 2018 (1 page) |
| 10 September 2018 | Accounts for a small company made up to 31 December 2017 (19 pages) |
| 21 June 2018 | Appointment of Mr Latham Garcia Young as a director on 15 June 2018 (2 pages) |
| 21 June 2018 | Termination of appointment of Jantina Catharina Van De Vreede as a director on 1 June 2018 (1 page) |
| 11 May 2018 | Termination of appointment of Charles Henry Bowdler Oakshett as a director on 27 April 2018 (1 page) |
| 21 February 2018 | Director's details changed for Ms Sonal Kapasi on 16 February 2018 (2 pages) |
| 6 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 9 November 2017 | Director's details changed for Mr Sharan Pasricha on 13 October 2017 (2 pages) |
| 9 November 2017 | Director's details changed for Mr Sharan Pasricha on 13 October 2017 (2 pages) |
| 26 July 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
| 26 July 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
| 7 February 2017 | Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
| 7 February 2017 | Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
| 7 February 2017 | Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
| 7 February 2017 | Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
| 6 February 2017 | Confirmation statement made on 24 January 2017 with updates (8 pages) |
| 6 February 2017 | Confirmation statement made on 24 January 2017 with updates (8 pages) |
| 11 January 2017 | Director's details changed for Mr Sharan Pasricha on 16 May 2016 (2 pages) |
| 11 January 2017 | Director's details changed for Mr Sharan Pasricha on 16 May 2016 (2 pages) |
| 14 April 2016 | Statement of capital following an allotment of shares on 24 March 2016
|
| 14 April 2016 | Change of share class name or designation (2 pages) |
| 14 April 2016 | Resolutions
|
| 14 April 2016 | Change of share class name or designation (2 pages) |
| 14 April 2016 | Particulars of variation of rights attached to shares (3 pages) |
| 14 April 2016 | Statement of capital following an allotment of shares on 24 March 2016
|
| 14 April 2016 | Resolutions
|
| 14 April 2016 | Particulars of variation of rights attached to shares (3 pages) |
| 6 April 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 6 April 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 23 March 2016 | Statement of capital on 23 March 2016
|
| 23 March 2016 | Solvency Statement dated 22/03/16 (1 page) |
| 23 March 2016 | Statement by Directors (1 page) |
| 23 March 2016 | Solvency Statement dated 22/03/16 (1 page) |
| 23 March 2016 | Resolutions
|
| 23 March 2016 | Statement by Directors (1 page) |
| 23 March 2016 | Statement of capital on 23 March 2016
|
| 23 March 2016 | Resolutions
|
| 18 March 2016 | Statement of capital following an allotment of shares on 15 March 2016
|
| 18 March 2016 | Statement of capital following an allotment of shares on 15 March 2016
|
| 2 February 2016 | Director's details changed for Ms Sonal Kapasi on 2 February 2016 (2 pages) |
| 2 February 2016 | Director's details changed for Ms Sonal Kapasi on 2 February 2016 (2 pages) |
| 25 January 2016 | Incorporation
Statement of capital on 2016-01-25
|
| 25 January 2016 | Incorporation
Statement of capital on 2016-01-25
|