| Company Name | Ginger And Green Limited |
|---|---|
| Company Status | Active |
| Company Number | 12313665 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2019(4 years, 5 months ago) |
| Previous Name | The House Winchmore Hill Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Ms Zoe Louise Harrison |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Wades Hill Winchmore Hill London N21 1BG |
| Director Name | Mr Mitchel Ronald Fussell |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2021(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodgate House 2-8 Games Road Cockfosters EN4 9HN |
| Director Name | Mr Mark Maurice Leach |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2022(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodgate House 2-8 Games Road Cockfosters EN4 9HN |
| Director Name | Mrs Rhiannon Gregoriou |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Avar Suites, Building 3, North London Business Par Oakleigh Road South London N11 1GN |
| Secretary Name | Mrs Rhiannon Gregoriou |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Avar Suites, Building 3, North London Business Par Oakleigh Road South London N11 1GN |
| Director Name | Mrs Emily Jane Joret Nudds |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2020(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 30 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Wades Hill Winchmore Hill London N21 1BG |
Location
| Registered Address | 12 Wades Hill London N21 1BG |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 2 weeks from now) |
Filing History
| 8 January 2021 | Change of details for Ms Zoe Louise Harrison as a person with significant control on 6 October 2020 (2 pages) |
|---|---|
| 7 January 2021 | Director's details changed for Ms Zoe Louise Harrison on 6 October 2020 (2 pages) |
| 17 December 2020 | Change of details for Ms Zoe Louise Harrison as a person with significant control on 17 December 2020 (2 pages) |
| 17 December 2020 | Registered office address changed from 12 Wades Hill Winchmore Hill London N21 1BG England to Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN on 17 December 2020 (1 page) |
| 17 December 2020 | Director's details changed for Ms Zoe Louise Harrison on 17 December 2020 (2 pages) |
| 21 October 2020 | Change of details for Ms Zoe Louise Harrison as a person with significant control on 30 September 2020 (2 pages) |
| 21 October 2020 | Cessation of Emily Jane Joret Nudds as a person with significant control on 30 September 2020 (1 page) |
| 21 October 2020 | Termination of appointment of Emily Jane Joret Nudds as a director on 30 September 2020 (1 page) |
| 14 September 2020 | Change of details for Mrs Emily Jane Joret Nudds as a person with significant control on 14 September 2020 (2 pages) |
| 14 September 2020 | Change of details for Ms Zoe Louise Harrison as a person with significant control on 14 September 2020 (2 pages) |
| 14 September 2020 | Director's details changed for Mrs Emily Jane Joret Nudds on 14 September 2020 (2 pages) |
| 14 September 2020 | Director's details changed for Ms Zoe Louise Harrison on 14 September 2020 (2 pages) |
| 14 September 2020 | Registered office address changed from Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN England to 12 Wades Hill Winchmore Hill London N21 1BG on 14 September 2020 (1 page) |
| 10 June 2020 | Change of details for Ms Zoe Louise Harrison as a person with significant control on 1 June 2020 (2 pages) |
| 10 June 2020 | Notification of Emily Jane Joret Nudds as a person with significant control on 1 June 2020 (2 pages) |
| 8 June 2020 | Appointment of Mrs Emily Jane Joret Nudds as a director on 1 June 2020 (2 pages) |
| 17 March 2020 | Cessation of Rhiannon Gregoriou as a person with significant control on 12 March 2020 (1 page) |
| 17 March 2020 | Termination of appointment of Rhiannon Gregoriou as a secretary on 12 March 2020 (1 page) |
| 17 March 2020 | Confirmation statement made on 12 March 2020 with updates (5 pages) |
| 17 March 2020 | Termination of appointment of Rhiannon Gregoriou as a director on 12 March 2020 (1 page) |
| 17 March 2020 | Change of details for Ms Zoe Louise Harrison as a person with significant control on 12 March 2020 (2 pages) |
| 24 January 2020 | Change of details for Mrs Rhiannon Gregoriou as a person with significant control on 13 November 2019 (2 pages) |
| 24 January 2020 | Change of details for Ms Zoe Louise Harrison as a person with significant control on 13 November 2019 (2 pages) |
| 23 January 2020 | Resolutions
|
| 22 January 2020 | Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
| 22 January 2020 | Director's details changed for Mrs Zoe Harrison on 13 November 2019 (2 pages) |
| 22 January 2020 | Director's details changed for Mrs Rhiannon Gregoriou on 22 January 2020 (2 pages) |
| 22 January 2020 | Secretary's details changed for Mrs Rhiannon Gregoriou on 22 January 2020 (1 page) |
| 22 January 2020 | Change of details for Ms Zoe Louise Harrison as a person with significant control on 22 January 2020 (2 pages) |
| 22 January 2020 | Change of details for Mrs Zoe Louise Harrison as a person with significant control on 13 November 2019 (2 pages) |
| 22 January 2020 | Change of details for Mrs Rhiannon Gregoriou as a person with significant control on 22 January 2020 (2 pages) |
| 22 January 2020 | Director's details changed for Ms Zoe Louise Harrison on 22 January 2020 (2 pages) |
| 22 January 2020 | Registered office address changed from 50 Drayton Gardens London Enfield N21 2NS England to Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN on 22 January 2020 (1 page) |
| 13 November 2019 | Incorporation Statement of capital on 2019-11-13
|