LONDON GREEN (121-126) MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02091445

Incorporation date

19/01/1987

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1987)

28/05/2019

Final Gazette dissolved via compulsory strike-off

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12/03/2019

First Gazette notice for compulsory strike-off

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02/03/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

08/01/2018

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 164 Cranbrook Road Ilford IG1 4NR on 2018-01-08

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14/09/2017

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2017-09-07

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12/07/2017

Accounts for a dormant company made up to 2017-03-31

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06/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

15/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

26/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

11/11/2015

Termination of appointment of Clare Corbett as a director on 2015-11-11

View PDF (1 pages)

10/11/2015

Appointment of Mr Marcos Panella as a director on 2015-10-01

View PDF (2 pages)

16/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

19/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

16/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (8 pages)

15/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

12/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

21/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

11/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

25/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

25/01/2012

Secretary's details changed for Hertford Company Secretaries Limited on 2012-01-12

View PDF (2 pages)

15/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (15 pages)

14/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (9 pages)

25/09/2010

Appointment of Mrs Clare Corbett as a director

View PDF (2 pages)

24/09/2010

Termination of appointment of Rmg Asset Management Limited as a director

View PDF (1 pages)

15/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (9 pages)

23/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (15 pages)

01/04/2010

Director's details changed for Cpm Asset Management Limited on 2009-12-29

View PDF (2 pages)

13/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

17/04/2009

Registered office changed on 17/04/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

17/04/2009

Secretary's change of particulars cpm asset management LIMITED logged form

View PDF (1 pages)

17/04/2009

Secretary's change of particulars hertford company secretaries LIMITED logged form

View PDF (1 pages)

17/04/2009

Return made up to 31/03/09; full list of members

View PDF (11 pages)

30/03/2009

Director's change of particulars / cpm asset management LIMITED / 30/03/2009

View PDF (1 pages)

30/03/2009

Secretary's change of particulars / hertford company secretaries LIMITED / 30/03/2009

View PDF (1 pages)

22/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

14/05/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

16/04/2008

Director appointed cpm asset management LIMITED

View PDF (2 pages)

04/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

04/04/2008

Registered office changed on 04/04/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

07/03/2008

Appointment terminated director rodney taylor

View PDF (1 pages)

25/09/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

25/09/2007

Registered office changed on 25/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

25/09/2007

New secretary appointed

View PDF (2 pages)

18/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

31/08/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

26/04/2006

Return made up to 31/03/06; full list of members

View PDF (9 pages)

29/04/2005

Return made up to 31/03/05; full list of members

View PDF (9 pages)

21/10/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

17/04/2004

Return made up to 31/03/04; full list of members

View PDF (9 pages)

02/12/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

17/04/2003

Return made up to 31/03/03; full list of members

View PDF (10 pages)

21/11/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

07/05/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

20/12/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

12/11/2001

New director appointed

View PDF (2 pages)

26/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Registered office changed on 10/07/01 from: 1-3 evron place hertford SG14 1PA

View PDF (1 pages)

17/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

10/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

25/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

24/12/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

14/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

26/03/1999

Registered office changed on 26/03/99 from: gardners ardeley stevenage herts SG2 7AR

View PDF (1 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

27/04/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

26/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

29/06/1997

Return made up to 31/03/97; full list of members

View PDF (5 pages)

12/02/1997

Director's particulars changed

View PDF (2 pages)

26/01/1997

Director resigned

View PDF (1 pages)

26/01/1997

Director resigned

View PDF (1 pages)

20/12/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

04/06/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

25/09/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

28/07/1995

Director resigned

View PDF (2 pages)

28/04/1995

Return made up to 31/03/95; no change of members

View PDF (6 pages)

06/10/1994

Full accounts made up to 1994-03-31

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26/07/1994

Return made up to 31/03/94; full list of members

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21/05/1993

Full accounts made up to 1993-03-31

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17/05/1993

Director resigned;new director appointed

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21/04/1993

Return made up to 31/03/93; no change of members

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19/04/1993

Registered office changed on 19/04/93 from: kentax house 131 ware road hertford SG13 7EF

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14/12/1992

Full accounts made up to 1992-03-31

View PDF (8 pages)

04/09/1992

New director appointed

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04/06/1992

New director appointed

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11/05/1992

Secretary resigned;new secretary appointed;director resigned

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13/04/1992

Return made up to 31/03/92; no change of members

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07/06/1991

Return made up to 31/03/91; full list of members

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21/05/1991

Accounts for a small company made up to 1991-03-31

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03/12/1990

Return made up to 31/03/90; full list of members

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28/11/1990

Accounts for a small company made up to 1990-03-31

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03/10/1989

Accounts for a small company made up to 1989-03-31

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10/08/1989

Return made up to 31/03/89; full list of members

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14/04/1989

Return made up to 31/03/88; full list of members

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14/04/1989

Accounts for a small company made up to 1988-03-31

View PDF (2 pages)

21/06/1988

New director appointed

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21/06/1988

New director appointed

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21/06/1988

New secretary appointed;new director appointed

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21/06/1988

Secretary resigned;director resigned;new director appointed

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21/06/1988

Registered office changed on 21/06/88 from: 46 nightingale way north beckton london E6

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27/01/1988

Wd 07/01/88 ad 26/11/87-27/11/87 £ si 94@1=94 £ ic 2/96

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11/01/1988

Registered office changed on 11/01/88 from: 183-185 bermondsey street london SE1 3UW

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16/07/1987

Memorandum and Articles of Association

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18/06/1987

Resolutions

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01/06/1987

Certificate of change of name

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20/01/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2017

Last change occurred

30/03/2017

Accounts

Dormant

Last made up date

30/03/2017

Next account date

30/03/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	08/03/2007 - 06/09/2017	1325
Corbett, Clare	Director	14/09/2010 - 10/11/2015	394
CPM ASSET MANAGEMENT LIMITED	Corporate Director	27/01/2008 - 14/09/2010	98
Taylor, Rodney Stanley	Director	14/10/2001 - 27/01/2008	-
Malaos, Nicholas	Director	11/05/1999 - 14/10/2001	-

Persons with Significant Control

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

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Description

About LONDON GREEN (121-126) MANAGEMENT LIMITED

LONDON GREEN (121-126) MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 19/01/1987 with the registered office located at 164 Cranbrook Road, Ilford IG1 4NR. 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 LONDON GREEN (121-126) MANAGEMENT LIMITED?

LONDON GREEN (121-126) MANAGEMENT LIMITED is currently Dissolved. It was registered on 19/01/1987 and dissolved on 27/05/2019.

Where is LONDON GREEN (121-126) MANAGEMENT LIMITED located?

LONDON GREEN (121-126) MANAGEMENT LIMITED is registered at 164 Cranbrook Road, Ilford IG1 4NR.

What does LONDON GREEN (121-126) MANAGEMENT LIMITED do?

LONDON GREEN (121-126) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LONDON GREEN (121-126) MANAGEMENT LIMITED?

The latest filing was on 28/05/2019: Final Gazette dissolved via compulsory strike-off.