40 GREEN STREET LIMITED

Key Data

Status

Active

Company No.

03682190

Incorporation date

11/12/1998

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1998)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

16/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (4 pages)

08/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

12/12/2022

Cessation of Sarah Jane Gregson as a person with significant control on 2022-12-09

View PDF (1 pages)

12/12/2022

Notification of Allegra Connell Frank as a person with significant control on 2022-12-09

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

29/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

19/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

05/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

11/12/2020

Confirmation statement made on 2020-12-06 with updates

View PDF (4 pages)

01/12/2020

Notification of Emma Marie Aimée Crastes as a person with significant control on 2019-05-28

View PDF (2 pages)

01/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

28/11/2020

Cessation of Megaro Hotel Ltd as a person with significant control on 2020-10-15

View PDF (1 pages)

24/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

24/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

19/10/2018

Registered office address changed from C/O Ms Sarah Gregson 40 Green Street London W1K 7FP to 40 Green Street London Green Street London W1K 7FP on 2018-10-19

View PDF (1 pages)

19/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

22/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

22/12/2017

Notification of Megaro Hotel Ltd as a person with significant control on 2017-03-06

View PDF (2 pages)

22/12/2017

Cessation of Heather Joan Toll as a person with significant control on 2017-03-06

View PDF (1 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

23/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

23/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

06/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (3 pages)

17/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

08/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

08/01/2015

Termination of appointment of Sarah Jane Gregson as a secretary on 2014-12-31

View PDF (1 pages)

08/01/2015

Director's details changed for Ms Sarah Jane Gregson on 2014-07-31

View PDF (2 pages)

21/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

13/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (4 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

04/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

16/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

10/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

19/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

19/12/2010

Registered office address changed from 41 Green Street London W1K 7FR on 2010-12-19

View PDF (1 pages)

02/12/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

15/02/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

15/02/2010

Termination of appointment of Heather Toll as a director

View PDF (1 pages)

15/02/2010

Director's details changed for Mrs Sarah Jane Gregson on 2010-01-01

View PDF (2 pages)

15/02/2010

Termination of appointment of Heather Toll as a director

View PDF (1 pages)

03/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

20/02/2009

Return made up to 11/12/08; full list of members

View PDF (4 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

01/02/2008

Return made up to 11/12/07; full list of members

View PDF (3 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

27/09/2007

Return made up to 11/12/06; full list of members

View PDF (3 pages)

27/09/2007

Registered office changed on 27/09/07 from: 40 green street london W1K 7FP

View PDF (1 pages)

25/01/2007

Director resigned

View PDF (1 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

18/09/2006

New director appointed

View PDF (2 pages)

08/02/2006

Return made up to 11/12/05; full list of members

View PDF (8 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

07/01/2005

Return made up to 11/12/04; full list of members

View PDF (8 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

08/02/2004

Return made up to 11/12/03; full list of members

View PDF (8 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

23/12/2002

Return made up to 11/12/02; full list of members

View PDF (8 pages)

11/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

11/11/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

30/01/2002

Return made up to 11/12/01; full list of members

View PDF (7 pages)

06/03/2001

Return made up to 11/12/00; full list of members

View PDF (7 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

26/06/2000

Return made up to 11/12/99; full list of members

View PDF (6 pages)

25/05/2000

Director resigned

View PDF (1 pages)

25/05/2000

New director appointed

View PDF (2 pages)

25/05/2000

New director appointed

View PDF (2 pages)

01/02/1999

Ad 22/01/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

New secretary appointed

View PDF (2 pages)

29/12/1998

Secretary resigned

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

11/12/1998

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	11/12/1998 - 11/12/1998	9278
Hallmark Registrars Limited	Nominee Director	11/12/1998 - 11/12/1998	8288
Toll, Heather Joan	Director	11/09/2006 - 30/11/2009	-
Gregson, Sarah Jane	Director	04/06/1999 - Present	44
Gregson, Sarah Jane	Secretary	11/12/1998 - 31/12/2014	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About 40 GREEN STREET LIMITED

40 GREEN STREET LIMITED is an(a) Active company incorporated on 11/12/1998 with the registered office located at 40 Green Street London, Green Street, London W1K 7FP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 40 GREEN STREET LIMITED?

40 GREEN STREET LIMITED is currently Active. It was registered on 11/12/1998 .

Where is 40 GREEN STREET LIMITED located?

40 GREEN STREET LIMITED is registered at 40 Green Street London, Green Street, London W1K 7FP.

What does 40 GREEN STREET LIMITED do?

40 GREEN STREET LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 40 GREEN STREET LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.