46 GREEN STREET (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

04750735

Incorporation date

01/05/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2003)

09/06/2025

Register inspection address has been changed from Egale 1 80 st. Albans Road Watford Hertfordshire WD171DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH

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09/06/2025

Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH

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09/06/2025

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09/06/2025

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09/06/2025

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29/05/2025

Register inspection address has been changed to Egale 1 80 st. Albans Road Watford Hertfordshire WD171DL

View PDF (1 pages)

29/05/2025

Register(s) moved to registered inspection location Egale 1 80 st. Albans Road Watford Hertfordshire WD171DL

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29/05/2025

Confirmation statement made on 2025-05-24 with updates

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16/05/2025

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

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01/05/2025

Registered office address changed from , Gf32 Harlow Enterprise Hub, Kao Hockham Building Edinburgh Way, Harlow, Essex, CM20 2NQ, England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2025-05-01

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09/09/2024

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

View PDF (9 pages)

19/07/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (4 pages)

17/07/2024

Notification of Mark Hayward as a person with significant control on 2024-07-11

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21/09/2023

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

View PDF (9 pages)

19/06/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

04/01/2023

Registered office address changed from , C/O Uniq Block Management 1 Riverside Court, 24 Lower Southend Road, Wickford, SS11 8AW, England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2023-01-04

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06/09/2022

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

View PDF (9 pages)

13/06/2022

Change of details for Ms Alla Alexandrovna Machkevitch as a person with significant control on 2022-06-09

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10/06/2022

Director's details changed for Ms Alla Alexandrovna Machkevitch on 2022-06-09

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08/06/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

01/06/2021

Confirmation statement made on 2021-05-24 with no updates

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25/05/2021

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

View PDF (9 pages)

07/02/2021

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

View PDF (6 pages)

23/07/2020

Termination of appointment of Firstport Secretarial Limited as a secretary on 2020-07-21

View PDF (1 pages)

23/07/2020

Registered office address changed from , C/O Firstport Bespoke Property Services Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2020-07-23

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-24 with no updates

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21/02/2020

Termination of appointment of Andrey Vitalievich Sereda as a director on 2020-02-20

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30/09/2019

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

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

08/06/2018

Change of details for Ms Alla Alexandrovna Machkevitch as a person with significant control on 2018-05-24

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

05/04/2018

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

View PDF (2 pages)

01/02/2018

Withdrawal of a person with significant control statement on 2018-02-01

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14/12/2017

Cessation of Alla Alexandrovna Machkevitch as a person with significant control on 2017-05-24

View PDF (1 pages)

14/12/2017

Notification of Alla Alexandra Machkevitch as a person with significant control on 2017-05-24

View PDF (2 pages)

13/12/2017

Termination of appointment of Athlone Holdings Limited as a director on 2017-12-07

View PDF (1 pages)

25/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (4 pages)

04/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

06/03/2017

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

View PDF (2 pages)

21/06/2016

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

View PDF (2 pages)

20/05/2016

Termination of appointment of Grand Park Properties Inc as a director on 2016-05-20

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (7 pages)

06/01/2016

Secretary's details changed for Peverel Secretarial Limited on 2015-11-06

View PDF (1 pages)

06/01/2016

Registered office address changed from , C/O Peverel Secretarial Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2016-01-06

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19/11/2015

Termination of appointment of Timor Kuanyshev as a director on 2015-07-16

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09/07/2015

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

View PDF (2 pages)

06/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (8 pages)

06/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (8 pages)

17/04/2014

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

View PDF (2 pages)

07/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (8 pages)

04/03/2013

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

View PDF (2 pages)

23/08/2012

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

View PDF (3 pages)

18/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (8 pages)

18/05/2012

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

18/05/2012

Termination of appointment of Pembertons Secretaries Limited as a secretary

View PDF (1 pages)

18/05/2012

Registered office address changed from , C/O Pembertons Secretaries Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom on 2012-05-18

View PDF (1 pages)

08/09/2011

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

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20/06/2011

Registered office address changed from , Station House 9-13 Swiss Terrace, Swiss Cottage, NW6 4RR on 2011-06-20

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (8 pages)

19/05/2011

Director's details changed for Grand Park Properties Inc on 2011-05-19

View PDF (2 pages)

19/05/2011

Director's details changed for Athlone Holdings Limited on 2011-05-19

View PDF (2 pages)

19/05/2011

Director's details changed for Alla Alexandrovna Machkevitch on 2011-05-19

View PDF (2 pages)

19/05/2011

Director's details changed for Andrey Vitalievich Sereda on 2011-05-19

View PDF (2 pages)

19/05/2011

Director's details changed for Timor Kuanyshev on 2011-05-19

View PDF (2 pages)

16/08/2010

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

View PDF (2 pages)

22/07/2010

Appointment of Pembertons Secretaries Limited as a secretary

View PDF (2 pages)

22/07/2010

Termination of appointment of County Estate Management Secretarial Services Limited as a secretary

View PDF (1 pages)

04/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (7 pages)

25/08/2009

Appointment terminated director martha lane fox

View PDF (1 pages)

20/05/2009

Return made up to 01/05/09; full list of members

View PDF (6 pages)

20/05/2009

Location of debenture register

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20/05/2009

Location of register of members

View PDF (1 pages)

27/02/2009

Accounts for a dormant company made up to 2008-12-31

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11/08/2008

Registered office changed on 11/08/2008 from, c/o county estate management, secretarial services 79 new, cavendish street, london, W1W 6XB

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25/06/2008

Return made up to 01/05/08; full list of members

View PDF (6 pages)

19/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

29/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

23/05/2007

Return made up to 01/05/07; full list of members

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05/11/2006

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

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31/05/2006

Return made up to 01/05/06; full list of members

View PDF (4 pages)

08/12/2005

Director's particulars changed

View PDF (1 pages)

08/12/2005

Return made up to 01/05/05; full list of members

View PDF (4 pages)

08/12/2005

Registered office changed on 08/12/05 from:\c/o willowacre, 3 devonshire street, london, W1W 5BA

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06/12/2005

Location of register of members

View PDF (1 pages)

06/12/2005

Location of debenture register

View PDF (1 pages)

02/11/2005

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

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20/09/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

13/05/2005

New director appointed

View PDF (2 pages)

13/05/2005

New director appointed

View PDF (2 pages)

13/05/2005

New director appointed

View PDF (2 pages)

13/05/2005

New director appointed

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13/05/2005

New director appointed

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13/05/2005

New director appointed

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05/05/2005

Ad 15/11/04--------- £ si 4@1=4 £ ic 1/5

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05/05/2005

Director resigned

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05/05/2005

Director resigned

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01/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

30/07/2004

Registered office changed on 30/07/04 from:\willowacre, 3 devonshire street, london, W1W 5BA

View PDF (1 pages)

13/07/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

16/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/2003

Resolutions

View PDF (20 pages)

16/07/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

16/07/2003

Registered office changed on 16/07/03 from:\carmelite, 50 victoria embankment, london, EC4Y 0DX

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16/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (2 pages)

01/05/2003

Incorporation

View PDF (34 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

24/05/2026

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
0
6.00
-
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
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	30/04/2012 - 21/07/2020	497
Glantz, Barry	Director	08/07/2003 - 15/11/2004	8
PEMBERTONS SECRETARIES LIMITED	Corporate Secretary	22/07/2010 - 30/04/2012	56
Lane Fox, Martha, Baroness	Director	15/11/2004 - 30/04/2009	28
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	01/05/2003 - 08/07/2003	546

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 46 GREEN STREET (MANAGEMENT) LIMITED

46 GREEN STREET (MANAGEMENT) LIMITED is an(a) Active company incorporated on 01/05/2003 with the registered office located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. 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 46 GREEN STREET (MANAGEMENT) LIMITED?

46 GREEN STREET (MANAGEMENT) LIMITED is currently Active. It was registered on 01/05/2003 .

Where is 46 GREEN STREET (MANAGEMENT) LIMITED located?

46 GREEN STREET (MANAGEMENT) LIMITED is registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW.

What does 46 GREEN STREET (MANAGEMENT) LIMITED do?

46 GREEN STREET (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 46 GREEN STREET (MANAGEMENT) LIMITED?

The latest filing was on 09/06/2025: Register inspection address has been changed from Egale 1 80 st. Albans Road Watford Hertfordshire WD171DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH.