Active
Company Information for GREEN TOMATO CARS LIMITED
THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,
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Company Registration Number
05276431
Private Limited Company
Active |
Company Name | ||
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GREEN TOMATO CARS LIMITED | ||
Legal Registered Office | ||
THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF Other companies in TW8 | ||
Previous Names | ||
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Company Number | 05276431 | |
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Company ID Number | 05276431 | |
Date formed | 2004-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB872231142 |
Last Datalog update: | 2024-11-05 13:59:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GREEN TOMATO CARS PTY. LTD. | VIC 3000 | Strike-off action in progress | Company formed on the 2006-06-02 |
Officer | Role | Date Appointed |
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JAMES ROWE |
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PETER IAN BROGDEN |
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JAMES ALEXANDER ROWE |
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JULIA MARY THOMAS |
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LEE MALCOLM WASNIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL WILLIAM HAINES STEVENS |
Director | ||
JACK STANISIC |
Company Secretary | ||
THOMAS JOHN CHAMBERLAIN PAKENHAM |
Director | ||
JONATHAN ANDREW GOLDSTONE |
Director | ||
MICHAEL JOHN TOBIN |
Director | ||
JONATHAN ANDREW GOLDSTONE |
Company Secretary | ||
AKTA MAHENDRA RAJA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMET CAR HIRE (CCH) LIMITED | Director | 2014-07-29 | CURRENT | 2008-08-07 | Active | |
TRIDENT-HERITAGE LIMITED | Director | 2012-12-05 | CURRENT | 2000-02-16 | Active | |
LONDON UNITED LIMITED | Director | 2012-01-30 | CURRENT | 1993-08-03 | Dissolved 2014-01-14 | |
CONNEX SOUTH EASTERN | Director | 2011-08-18 | CURRENT | 1995-01-06 | Active | |
TRANSDEV SCOTLAND LIMITED | Director | 2009-02-19 | CURRENT | 2004-05-07 | Dissolved 2014-02-21 | |
HEDGERLEY FIELDS LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active | |
TRANSDEV LONDON LIMITED | Director | 2008-07-17 | CURRENT | 2006-06-07 | Active | |
TRANSDEV TRAM UK LIMITED | Director | 2007-11-22 | CURRENT | 1998-11-24 | Active | |
TRANSDEV BLAZEFIELD LIMITED | Director | 2007-09-20 | CURRENT | 1991-04-26 | Active | |
COMET CAR HIRE (CCH) LIMITED | Director | 2014-07-29 | CURRENT | 2008-08-07 | Active | |
TRANSDEV LONDON LIMITED | Director | 2014-02-11 | CURRENT | 2006-06-07 | Active | |
TRIDENT-HERITAGE LIMITED | Director | 2012-12-05 | CURRENT | 2000-02-16 | Active | |
TRANSDEV TRAM UK LIMITED | Director | 2010-05-25 | CURRENT | 1998-11-24 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRYAN SUTER | ||
CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
DIRECTOR APPOINTED MR JOSEPH JUSTIN BITRAN | ||
Full accounts made up to 2022-12-31 | ||
CESSATION OF ADDISON LEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Addison Lee Group Limited as a person with significant control on 2023-06-29 | ||
Appointment of Mr Qaiser Vakani as company secretary on 2023-08-08 | ||
CESSATION OF ADDISON LEE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Addison Lee Limited as a person with significant control on 2023-06-29 | ||
REGISTERED OFFICE CHANGED ON 27/07/23 FROM Unit 3 Fleming Way Isleworth TW7 6EU England | ||
DIRECTOR APPOINTED MR PAUL BRYAN SUTER | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH JUSTIN BITRAN | ||
Termination of appointment of James Rowe on 2023-06-29 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER ROWE | ||
CESSATION OF INTERCEDE 2052 LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Addison Lee Group Limited as a person with significant control on 2023-06-29 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052764310008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052764310007 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Current accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Current accounting period shortened from 31/12/21 TO 30/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052764310008 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/20 FROM Qwest, Unit 3.03 1110 Great West Road Brentford TW8 0GP England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052764310007 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/19 FROM Qwest, Unit 3.11 1110 Great West Road Brentford Middlesex TW8 0GP England | |
AA01 | Previous accounting period extended from 23/12/18 TO 31/12/18 | |
PSC07 | CESSATION OF TRANSDEV PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Intercede 2052 Ltd as a person with significant control on 2018-12-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER IAN BROGDEN | |
AP01 | DIRECTOR APPOINTED MR JOSEPH JUSTIN BITRAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MALCOLM WASNIDGE | |
AA | FULL ACCOUNTS MADE UP TO 24/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM HAINES STEVENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 18/12/16 | |
AP01 | DIRECTOR APPOINTED MR LEE MALCOLM WASNIDGE | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER ROWE | |
AP03 | Appointment of Mr James Rowe as company secretary on 2017-03-08 | |
TM02 | Termination of appointment of Jack Stanisic on 2017-03-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/17 FROM Q West 1110 Great West Road Brentford Middlesex TW8 0GP | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 20/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHN CHAMBERLAIN PAKENHAM | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 21/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW GOLDSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOBIN | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 03/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 22/12/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 03/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN TOBIN | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 23/12/12 | |
AA01 | PREVSHO FROM 31/12/2012 TO 23/12/2012 | |
AR01 | 03/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 03/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN CHAMBERLAIN PAKENHAM / 05/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW GOLDSTONE / 07/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MS JULIA MARY THOMAS | |
AP03 | SECRETARY APPOINTED MR JACK STANISIC | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 05/11/2010 | |
AA01 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MR PETER IAN BROGDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GOLDSTONE | |
AP01 | DIRECTOR APPOINTED MR NIGEL STEVENS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 03/11/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM SERENDIB HOUSE 67A BOSTON MANOR ROAD BRENTFORD TW8 9JQ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ANDREW GOLDSTONE / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN CHAMBERLAIN PAKENHAM / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW GOLDSTONE / 24/05/2010 | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN CHAMBERLAIN PAKENHAM / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW GOLDSTONE / 03/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ANDREW GOLDSTONE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW GOLDSTONE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN CHAMBERLAIN PAKENHAM / 02/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 28/02/08 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: QUEEN'S WHARF QUEEN CAROLINE STREET LONDON W6 9RJ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
88(2)R | AD 01/12/06--------- £ SI 1@1=1 £ IC 99999/100000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 22/12/06 | |
RES14 | £1449915 LOANS 22/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 22/12/06--------- £ SI 18500@1=18500 £ IC 81499/99999 | |
88(2)R | AD 22/12/06--------- £ SI 16280@1=16280 £ IC 65219/81499 | |
88(2)R | AD 22/12/06--------- £ SI 12210@1=12210 £ IC 53009/65219 | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SG HAMBROS TRUST COMPANY LIMITED (AS TRUSTEE OF FALCON PROPERTY TRUST) | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | RIDGEBEACH LIMITED | |
LOAN AGREEMENT | Satisfied | THOMAS PAKENHAM | |
FLOATING CHARGE | Satisfied | BRITISH SKY BROADCASTING LIMITED |
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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 TOMATO CARS LIMITED
GREEN TOMATO CARS LIMITED owns 2 domain names.
greencabs.co.uk greentomatocars.co.uk
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as GREEN TOMATO CARS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |