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Company Information for

GREEN WINDOW LIMITED

13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, W1G 0JR,
Company Registration Number
04591085
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Green Window Ltd
GREEN WINDOW LIMITED was founded on 2002-11-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Green Window Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREEN WINDOW LIMITED
 
Legal Registered Office
13 JOHN PRINCE'S STREET
2ND FLOOR
LONDON
W1G 0JR
Other companies in W1G
 
Filing Information
Company Number 04591085
Company ID Number 04591085
Date formed 2002-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-07 04:27:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN WINDOW LIMITED
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Companies with same name GREEN WINDOW LIMITED
The following companies were found which have the same name as GREEN WINDOW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN WINDOW CLEANING COMPANY LIMITED UNIT 53/54 HENFIELD ROAD SMALL DOLE HENFIELD BN5 9XR Active Company formed on the 2011-07-08
GREEN WINDOW SYSTEMS LIMITED 12 DUNGOIL AVENUE CUMBERNAULD CUMBERNAULD GLASGOW G68 9BQ Dissolved Company formed on the 2012-09-05
Green Window Works Inc. 317 Jane Street Unit 1 Toronto Ontario M6S 3Z3 Active Company formed on the 2009-01-13
GREEN WINDOWS INC. 2470 EAST 16TH STREET Kings BROOKLYN NY 11235 Active Company formed on the 2009-04-08
GREEN WINDOW RESTORATION, LLC 5300 MEADOWS RD LAKE OSWEGO OR 97035 Active Company formed on the 2013-09-16
Green Window Marketing LLC 2710 Thomes Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2007-05-22
Green Window And Property Cleaning LLC 2110 S. Fox st Denver CO 80223 Delinquent Company formed on the 2011-12-15
GREEN WINDOW CLEANING (LONDON) LTD 16 MASSETTS ROAD HORLEY SURREY RH6 7DE Dissolved Company formed on the 2015-11-04
GREEN WINDOW DEVELOPERS PRIVATE LIMITED 42 CUBBON ROAD BANGALORE BANGALORE Karnataka STRIKE OFF Company formed on the 1987-02-04
GREEN WINDOW PTY LTD WA 6151 Active Company formed on the 2009-01-22
GREEN WINDOW ELECTRONICS TECHNOLOGY CO., LIMITED Active Company formed on the 2010-04-28
GREEN WINDOW INTERNATIONAL LIMITED Active Company formed on the 2010-03-22
GREEN WINDOW A LISTENING SERVICE LLC 4408 39TH AVE S SEATTLE WA 981181616 Dissolved Company formed on the 2017-03-27
GREEN WINDOW MINISTRIES, INC. 13790 SW 102nd Street DUNNELLON FL 34432 Active Company formed on the 2015-03-02
GREEN WINDOWS, INC. 3500 NW BOCA RATON BLVD #714 BOCA RATON FL 33431 Inactive Company formed on the 2000-09-14
Green Windows and Doors 5768 Alkire St Arvada CO 80002 Delinquent Company formed on the 2018-03-27
GREEN WINDOW & DOOR SERVICES LLC 8755 NW 153 TR MIAMI FL 33018 Inactive Company formed on the 2018-03-19
GREEN WINDOW INC Delaware Unknown
GREEN WINDOW HEALTH LLC Delaware Unknown
GREEN WINDOW PROPERTIES LLC Georgia Unknown

Company Officers of GREEN WINDOW LIMITED

Current Directors
Officer Role Date Appointed
ANDREI SIDORYN
 Company Secretary 2002-11-18
HEMA NORONHA
 Director 2015-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
YOUNGSAM KIM
 Director 2011-12-03 2015-10-21
TRENDMAX INC.
 Director 2012-10-03 2015-10-21
FYNEL LIMITED
 Director 2009-03-09 2012-10-03
DANNY BANGER
 Director 2009-03-09 2011-12-03
TATIANA REKASHEVA
 Director 2007-12-13 2009-03-09
TOSCANA LIMITED
 Director 2002-11-18 2007-12-13
GRACEWAY LIMITED
 Company Secretary 2002-11-15 2002-11-18
GRACEWAY LIMITED
 Director 2002-11-15 2002-11-18
SUMMERGLEN LIMITED
 Director 2002-11-15 2002-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEMA NORONHA FINMAX SERVICES LTD Director 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
HEMA NORONHA TNG OVERSEAS LTD Director 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
HEMA NORONHA UK TRADE ALLIANCE LTD Director 2017-09-18 CURRENT 2010-06-08 Active - Proposal to Strike off
HEMA NORONHA ANGLOSTATE LIMITED Director 2017-06-18 CURRENT 2001-06-22 Active
HEMA NORONHA SPS INDUSTRIES LIMITED Director 2017-06-09 CURRENT 2008-06-11 Active - Proposal to Strike off
HEMA NORONHA LEXCORD CAPITAL LIMITED Director 2017-05-19 CURRENT 2010-05-25 Active - Proposal to Strike off
HEMA NORONHA GREATMILE IMPEX LTD. Director 2017-05-15 CURRENT 2011-06-14 Active - Proposal to Strike off
HEMA NORONHA WORLDWIDE APPROVAL SERVICES LTD. Director 2017-05-12 CURRENT 2007-05-31 Active - Proposal to Strike off
HEMA NORONHA LONGDELL CONTRACTS LTD. Director 2017-05-09 CURRENT 2011-05-11 Active - Proposal to Strike off
HEMA NORONHA EXIM CONSULTING LTD. Director 2017-05-08 CURRENT 2007-05-23 Active - Proposal to Strike off
HEMA NORONHA CREDOBEST SERVICES LTD. Director 2017-05-03 CURRENT 2012-05-16 Active - Proposal to Strike off
HEMA NORONHA BONMARK IMPEX LTD. Director 2017-05-03 CURRENT 2007-05-10 Active - Proposal to Strike off
HEMA NORONHA WILDORF INDUSTRIES LTD. Director 2017-05-02 CURRENT 2007-05-10 Active
HEMA NORONHA FRUTEX FRESH FRUITS LTD. Director 2017-04-25 CURRENT 2011-04-28 Active - Proposal to Strike off
HEMA NORONHA ERGOTREND LIMITED Director 2017-04-24 CURRENT 2011-06-14 Active - Proposal to Strike off
HEMA NORONHA MAINLINE SALES LIMITED Director 2017-04-20 CURRENT 1999-05-05 Dissolved 2018-04-24
HEMA NORONHA INCOTEL EXPRESS LTD. Director 2017-04-19 CURRENT 2010-04-26 Active - Proposal to Strike off
HEMA NORONHA NEWFORD DEVELOPMENT LTD. Director 2017-04-12 CURRENT 2013-04-12 Active
HEMA NORONHA TRADE & MARKETING LTD Director 2017-04-04 CURRENT 2008-04-22 Active
HEMA NORONHA PFT UNITED LTD. Director 2017-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
HEMA NORONHA MT TOURISM DIRECT LTD Director 2017-03-28 CURRENT 2010-04-26 Active - Proposal to Strike off
HEMA NORONHA RD EXPERTS LIMITED Director 2017-03-27 CURRENT 2008-05-27 Active
HEMA NORONHA FONDWEST LIMITED Director 2017-03-27 CURRENT 1995-05-30 Active
HEMA NORONHA BRADMAX LIMITED Director 2017-03-24 CURRENT 2011-06-06 Active - Proposal to Strike off
HEMA NORONHA CM UNIVERSAL LIMITED Director 2017-03-20 CURRENT 2008-04-10 Active
HEMA NORONHA CRYSTALMOND LIMITED Director 2017-03-06 CURRENT 2009-03-27 Active - Proposal to Strike off
HEMA NORONHA NORTHLUX MANAGEMENT LTD. Director 2017-03-03 CURRENT 2012-04-03 Active
HEMA NORONHA CARLMAN SALES LTD. Director 2017-02-22 CURRENT 2011-02-23 Dissolved 2018-07-31
HEMA NORONHA DORTMUND LTD Director 2017-02-22 CURRENT 2013-02-22 Active
HEMA NORONHA BELLMAX MANAGEMENT LTD. Director 2017-02-20 CURRENT 2012-03-01 Active
HEMA NORONHA ROYCEFORM COMPLEX LTD. Director 2017-02-20 CURRENT 2011-06-06 Active - Proposal to Strike off
HEMA NORONHA CARDINAL IMPEX LIMITED Director 2017-02-17 CURRENT 2009-02-20 Active
HEMA NORONHA CTM EXPRESS LTD. Director 2017-02-16 CURRENT 2012-02-17 Active - Proposal to Strike off
HEMA NORONHA CNG VENTURES LTD. Director 2017-02-16 CURRENT 2012-02-17 Dissolved 2018-07-24
HEMA NORONHA CENTROEX LTD. Director 2017-02-15 CURRENT 2005-03-09 Active
HEMA NORONHA TACTEL LIMITED Director 2017-02-13 CURRENT 2005-04-18 Active - Proposal to Strike off
HEMA NORONHA MARCON WEST LTD. Director 2017-02-10 CURRENT 2008-02-25 Active - Proposal to Strike off
HEMA NORONHA BELLTRON SYSTEMS LIMITED Director 2017-02-03 CURRENT 2008-02-18 Active - Proposal to Strike off
HEMA NORONHA MAGNUS INVESTORS LTD. Director 2017-02-03 CURRENT 2006-02-08 Active - Proposal to Strike off
HEMA NORONHA CRAFTONE TRADERS LTD. Director 2017-02-03 CURRENT 2006-02-08 Active
HEMA NORONHA ENTERFORM LIMITED Director 2017-02-02 CURRENT 2013-02-19 Active
HEMA NORONHA QUANTO LIMITED Director 2017-02-02 CURRENT 2015-02-02 Active
HEMA NORONHA LAKERSON DIVISION LTD. Director 2017-02-01 CURRENT 2006-02-08 Active - Proposal to Strike off
HEMA NORONHA WALKTRANS SALES LIMITED Director 2017-01-30 CURRENT 2009-02-19 Active - Proposal to Strike off
HEMA NORONHA MAXCOM TRADING LIMITED Director 2017-01-30 CURRENT 2009-02-20 Active
HEMA NORONHA HEISINGER CONSULTING LTD Director 2017-01-21 CURRENT 2005-01-25 Active - Proposal to Strike off
HEMA NORONHA KUGELHAHN TRADING LTD. Director 2017-01-20 CURRENT 2007-02-26 Active - Proposal to Strike off
HEMA NORONHA RIGHTMAX VENTURES LIMITED Director 2017-01-18 CURRENT 2008-02-18 Active - Proposal to Strike off
HEMA NORONHA MONDOMAX LIMITED Director 2017-01-18 CURRENT 2012-02-01 Active - Proposal to Strike off
HEMA NORONHA HILLSON DIVISION LTD. Director 2017-01-16 CURRENT 2006-04-28 Active
HEMA NORONHA KULBERG INVESTORS LTD. Director 2017-01-16 CURRENT 2006-04-28 Active
HEMA NORONHA BERGCROSS LTD. Director 2017-01-13 CURRENT 2007-01-19 Dissolved 2018-06-26
HEMA NORONHA KBK INVEST LTD Director 2017-01-06 CURRENT 2011-03-10 Active
HEMA NORONHA AMEXO LIMITED Director 2017-01-05 CURRENT 2011-02-17 Active
HEMA NORONHA QUATROMAX LIMITED Director 2017-01-03 CURRENT 2011-01-10 Active
HEMA NORONHA HANSATRADE LIMITED Director 2016-12-23 CURRENT 2009-03-04 Dissolved 2018-04-17
HEMA NORONHA CONTOFIELD LIMITED Director 2016-12-21 CURRENT 2013-01-08 Active - Proposal to Strike off
HEMA NORONHA PREMIUS DIVISION LTD. Director 2016-12-21 CURRENT 2006-01-13 Active - Proposal to Strike off
HEMA NORONHA SCANEX PROJECTS LIMITED Director 2016-12-14 CURRENT 2009-12-15 Active
HEMA NORONHA GRANDMAX UNIVERSAL LTD. Director 2016-12-13 CURRENT 2012-01-05 Active - Proposal to Strike off
HEMA NORONHA KPC SYSTEM SOLUTIONS LTD Director 2016-12-08 CURRENT 2011-10-06 Active - Proposal to Strike off
HEMA NORONHA BRIGHTMAN COMMERCE LTD. Director 2016-12-08 CURRENT 2005-01-14 Active - Proposal to Strike off
HEMA NORONHA ALDINGTON TRADE LTD. Director 2016-12-05 CURRENT 2014-12-05 Active
HEMA NORONHA MAINSTREET PARTNERS LTD. Director 2016-12-05 CURRENT 2014-12-05 Active - Proposal to Strike off
HEMA NORONHA SILVERTON UNITED LTD. Director 2016-12-05 CURRENT 2014-12-05 Active - Proposal to Strike off
HEMA NORONHA HEXAMARK SALES LTD. Director 2016-11-29 CURRENT 2012-01-05 Active - Proposal to Strike off
HEMA NORONHA QUALITY PLANNING ENGINEERS & CONSULTANTS (QPEC) LTD. Director 2016-11-28 CURRENT 2011-03-07 Active - Proposal to Strike off
HEMA NORONHA WOODTOWN INDUSTRIES LTD. Director 2016-11-28 CURRENT 2013-12-06 Active - Proposal to Strike off
HEMA NORONHA SILKWAY LOGISTICS LTD Director 2016-11-25 CURRENT 2014-01-31 Active - Proposal to Strike off
HEMA NORONHA NEOLINK NETWORKS LTD. Director 2016-11-24 CURRENT 2013-01-08 Active - Proposal to Strike off
HEMA NORONHA IKS GROUP OF COMPANIES LIMITED Director 2016-11-21 CURRENT 2008-12-18 Active
HEMA NORONHA S&L SHIPPING SOLUTIONS LTD. Director 2016-11-07 CURRENT 2012-01-06 Dissolved 2018-06-12
HEMA NORONHA STEMZONE ENGINEERING LIMITED Director 2016-10-05 CURRENT 2003-10-31 Dissolved 2018-04-10
HEMA NORONHA CARLSON INDUSTRIAL LTD. Director 2016-10-03 CURRENT 2006-10-06 Active - Proposal to Strike off
HEMA NORONHA BTG EXPERTS LIMITED Director 2016-10-03 CURRENT 2014-10-07 Active - Proposal to Strike off
HEMA NORONHA FORTRANS EXPORT LTD. Director 2016-09-21 CURRENT 2010-09-22 Active - Proposal to Strike off
HEMA NORONHA LIGHTBERG TRADE LTD. Director 2016-09-19 CURRENT 2011-09-20 Active - Proposal to Strike off
HEMA NORONHA LINMARK SALES LTD. Director 2016-09-16 CURRENT 2012-09-18 Active
HEMA NORONHA ROADFORM UNION LIMITED Director 2016-09-16 CURRENT 2012-09-18 Active - Proposal to Strike off
HEMA NORONHA PRINCELAND LIMITED Director 2016-09-06 CURRENT 2001-09-14 Active - Proposal to Strike off
HEMA NORONHA WSP CAPITAL LTD. Director 2016-09-02 CURRENT 2008-09-26 Active - Proposal to Strike off
HEMA NORONHA BIGFORM ALLIANCE LTD. Director 2016-08-29 CURRENT 2011-05-11 Active - Proposal to Strike off
HEMA NORONHA LANDTOWN SALES LTD. Director 2016-08-19 CURRENT 2011-09-20 Active - Proposal to Strike off
HEMA NORONHA GRAYWAY LTD. Director 2016-08-08 CURRENT 2006-08-31 Active
HEMA NORONHA ENERGY TRADING COMPANY LTD. Director 2016-08-03 CURRENT 2016-08-03 Dissolved 2018-01-09
HEMA NORONHA STREAMCORD SERVICES LTD. Director 2016-08-03 CURRENT 2010-09-17 Active - Proposal to Strike off
HEMA NORONHA ELMER ENTERPRISES LIMITED Director 2016-08-02 CURRENT 2005-09-13 Active
HEMA NORONHA RIVERLUX CAPITAL LIMITED Director 2016-08-02 CURRENT 2008-08-06 Active - Proposal to Strike off
HEMA NORONHA LORDWILL INVESTMENTS LIMITED Director 2016-07-28 CURRENT 2005-08-24 Active - Proposal to Strike off
HEMA NORONHA STARLANE UNIVERSAL LIMITED Director 2016-07-22 CURRENT 2009-12-15 Active - Proposal to Strike off
HEMA NORONHA AGS SHIPPING LTD. Director 2016-07-19 CURRENT 2007-08-08 Active - Proposal to Strike off
HEMA NORONHA BRIGHTSOFT TRADE LIMITED Director 2016-07-14 CURRENT 2008-08-06 Dissolved 2018-01-16
HEMA NORONHA TOWERCITY LTD. Director 2016-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
HEMA NORONHA RAYBERG LTD. Director 2016-07-01 CURRENT 2006-07-06 Dissolved 2017-12-12
HEMA NORONHA EUROPLAN IMPEX LTD. Director 2016-06-29 CURRENT 2014-07-11 Active - Proposal to Strike off
HEMA NORONHA KASZPI-TRADE INVEST LIMITED Director 2016-06-27 CURRENT 2007-09-20 Dissolved 2018-03-20
HEMA NORONHA WODTRADE LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
HEMA NORONHA UNIVERSA DIVISION LTD. Director 2016-06-20 CURRENT 2006-07-06 Active - Proposal to Strike off
HEMA NORONHA LOGICOM IMPORT LTD. Director 2016-06-20 CURRENT 2007-07-20 Active - Proposal to Strike off
HEMA NORONHA NOVITRANS COMPANY LTD. Director 2016-06-20 CURRENT 2008-09-26 Active - Proposal to Strike off
HEMA NORONHA TRAILSTAR COMMERCE LTD. Director 2016-06-20 CURRENT 2012-01-05 Active - Proposal to Strike off
HEMA NORONHA BAXLEY CAPITAL LTD. Director 2016-06-17 CURRENT 2006-08-31 Active - Proposal to Strike off
HEMA NORONHA ROYALA EXPORT LIMITED Director 2016-06-16 CURRENT 2009-07-10 Active - Proposal to Strike off
HEMA NORONHA METLAND PRODUCTS LTD. Director 2016-06-13 CURRENT 2011-09-09 Dissolved 2018-04-17
HEMA NORONHA MILWORD ALLIANCE LIMITED Director 2016-06-07 CURRENT 2012-06-13 Active - Proposal to Strike off
HEMA NORONHA WONDERFARM LIMITED Director 2016-06-07 CURRENT 2012-09-18 Active
HEMA NORONHA ALBIONIX LIMITED Director 2016-06-06 CURRENT 2001-09-14 Active - Proposal to Strike off
HEMA NORONHA LANEBRIDGE TRADING LTD. Director 2016-06-06 CURRENT 2008-09-26 Active - Proposal to Strike off
HEMA NORONHA SOUTHCLIFF PROJECTS LTD. Director 2016-06-03 CURRENT 2007-09-12 Active - Proposal to Strike off
HEMA NORONHA DELLMAX ALLIANCE LTD. Director 2016-06-02 CURRENT 2014-07-11 Active - Proposal to Strike off
HEMA NORONHA VASVIK MARINE CONSULTANTS AND SUPPLIERS LIMITED Director 2016-05-30 CURRENT 2002-07-04 Active - Proposal to Strike off
HEMA NORONHA DOLPHIN STEEL LTD. Director 2016-05-25 CURRENT 2006-07-06 Active - Proposal to Strike off
HEMA NORONHA ORMOND CORPORATION LIMITED Director 2016-05-24 CURRENT 1996-08-23 Dissolved 2017-09-12
HEMA NORONHA KRASZ LTD Director 2016-05-19 CURRENT 2007-07-16 Active - Proposal to Strike off
HEMA NORONHA CREDOTRADE CAPITAL LIMITED Director 2016-05-02 CURRENT 2008-08-06 Active - Proposal to Strike off
HEMA NORONHA ASKO TRANS & LEASING LTD Director 2016-02-01 CURRENT 2006-02-07 Active - Proposal to Strike off
HEMA NORONHA ALTA ASSETS LTD Director 2015-10-26 CURRENT 2013-10-25 Active - Proposal to Strike off
HEMA NORONHA SKYBROOK SYSTEMS LTD. Director 2015-10-23 CURRENT 2014-11-06 Dissolved 2017-04-18
HEMA NORONHA REALCOM IMPORT LTD. Director 2015-10-21 CURRENT 2006-10-30 Dissolved 2018-04-10
HEMA NORONHA MAXPORT UNIVERSAL LTD. Director 2015-10-19 CURRENT 2013-10-22 Active - Proposal to Strike off
HEMA NORONHA DELLBRIDGE CAPITAL LTD. Director 2015-10-14 CURRENT 2006-10-30 Active
HEMA NORONHA GLOBEX TYRE CORPORATION LTD Director 2015-10-12 CURRENT 2008-12-19 Active - Proposal to Strike off
HEMA NORONHA VOXMILE NORDIC LTD. Director 2015-10-09 CURRENT 2014-11-06 Dissolved 2018-04-17
HEMA NORONHA CRESTSTAR ALLIANCE LTD. Director 2015-10-08 CURRENT 2012-10-29 Active - Proposal to Strike off
HEMA NORONHA REVELTEK LIMITED Director 2015-10-05 CURRENT 2005-10-05 Active - Proposal to Strike off
HEMA NORONHA FLUORINE CHEMICAL CO. LTD. Director 2015-09-29 CURRENT 2004-11-10 Active
HEMA NORONHA TRIOWAY TRADE LIMITED Director 2015-09-28 CURRENT 2014-10-07 Dissolved 2017-08-01
HEMA NORONHA STOCKTRADE PROJECTS LTD. Director 2015-09-25 CURRENT 2010-10-15 Active - Proposal to Strike off
HEMA NORONHA PLANET CONTINENTAL LIMITED Director 2015-09-24 CURRENT 1999-10-12 Active - Proposal to Strike off
HEMA NORONHA TRANSIT FINLAND LTD. Director 2015-09-23 CURRENT 2005-10-04 Dissolved 2018-05-01
HEMA NORONHA TRADEGATE INDUSTRIAL LTD. Director 2015-09-17 CURRENT 2014-10-07 Dissolved 2018-03-27
HEMA NORONHA HANDELSON LTD. Director 2015-09-16 CURRENT 2006-10-17 Dissolved 2017-03-28
HEMA NORONHA HOUSEMAX PROPERTIES LTD. Director 2015-09-09 CURRENT 2014-10-07 Active - Proposal to Strike off
HEMA NORONHA LTX CONTRACTS LTD. Director 2015-08-28 CURRENT 2013-10-22 Dissolved 2017-02-14
HEMA NORONHA MANTERSON LTD. Director 2015-08-18 CURRENT 2006-10-06 Dissolved 2016-11-01
HEMA NORONHA DOCKSTAR LIMITED Director 2015-08-14 CURRENT 2013-10-22 Dissolved 2017-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-17DS01Application to strike the company off the register
2018-04-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM 48 Queen Anne Street London W1G 9JJ
2016-07-20AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17AR0115/11/15 ANNUAL RETURN FULL LIST
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR TRENDMAX INC.
2015-10-26AP01DIRECTOR APPOINTED MS HEMA NORONHA
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR YOUNGSAM KIM
2015-07-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-15LATEST SOC15/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-15AR0115/11/14 ANNUAL RETURN FULL LIST
2014-06-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-23LATEST SOC23/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-23AR0115/11/13 ANNUAL RETURN FULL LIST
2013-08-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0115/11/12 ANNUAL RETURN FULL LIST
2012-11-15AP02Appointment of Trendmax Inc. as coporate director
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR FYNEL LIMITED
2012-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/12 FROM 48 Queen Anne Street London W1M 0JJ
2012-07-25AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-30AP01DIRECTOR APPOINTED MR. YOUNGSAM KIM
2011-12-29TM01APPOINTMENT TERMINATED, DIRECTOR DANNY BANGER
2011-11-17AR0115/11/11 FULL LIST
2011-11-17CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FYNEL LIMITED / 17/11/2011
2011-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREI SIDORYN / 17/11/2011
2011-08-02AA30/11/10 TOTAL EXEMPTION FULL
2011-06-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FYNEL LIMITED / 06/04/2011
2010-11-16AR0115/11/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DANNY BANGER / 16/04/2010
2010-06-10AA30/11/09 TOTAL EXEMPTION FULL
2010-01-11AR0115/11/09 FULL LIST
2009-09-15288aDIRECTOR APPOINTED DANNY BANGER
2009-09-15288aDIRECTOR APPOINTED FYNEL LIMITED
2009-05-29AA30/11/08 TOTAL EXEMPTION FULL
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR TATIANA REKASHEVA
2008-12-12363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-06-13AA30/11/07 TOTAL EXEMPTION FULL
2008-01-29288bDIRECTOR RESIGNED
2008-01-29288aNEW DIRECTOR APPOINTED
2007-11-15363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-07363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2005-12-01363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-12-07363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-04-19363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-03-18288aNEW SECRETARY APPOINTED
2003-03-18288aNEW DIRECTOR APPOINTED
2002-11-28288bDIRECTOR RESIGNED
2002-11-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to GREEN WINDOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREEN WINDOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREEN WINDOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Taxation Social Security Due Within One Year 2012-11-30 £ 151
Trade Creditors Within One Year 2012-11-30 £ 3,155

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN WINDOW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 2
Cash Bank In Hand 2012-11-30 £ 5,827
Current Assets 2012-11-30 £ 10,137
Debtors 2012-11-30 £ 4,310
Shareholder Funds 2012-11-30 £ 6,831

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN WINDOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN WINDOW LIMITED
Trademarks
We have not found any records of GREEN WINDOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN WINDOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as GREEN WINDOW LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where GREEN WINDOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN WINDOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREEN WINDOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 0JR