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Company Information for

LONDON GREEN (MAIDSTONE) LTD

GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
10157940
Private Limited Company
Active

Company Overview

About London Green (maidstone) Ltd
LONDON GREEN (MAIDSTONE) LTD was founded on 2016-04-30 and has its registered office in London. The organisation's status is listed as "Active". London Green (maidstone) Ltd is a Private Limited Company registered in UNITED KINGDOM 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
LONDON GREEN (MAIDSTONE) LTD
 
Legal Registered Office
GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF
 
Previous Names
LONDON GREEN (EASTLEIGH) LIMITED15/09/2016
ASSETGRANGE LIMITED05/05/2016
Filing Information
Company Number 10157940
Company ID Number 10157940
Date formed 2016-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 20:57:10
Primary Source:Companies House
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Company Officers of LONDON GREEN (MAIDSTONE) LTD

Current Directors
Officer Role Date Appointed
SZILVIA FRENCH
 Company Secretary 2016-05-04
JOSEPH DORE GREEN
 Director 2016-05-04
JAMES ROSS TREGONING
 Director 2016-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN GREEN
 Director 2016-05-04 2018-02-16
BARBARA KAHAN
 Director 2016-04-30 2016-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH DORE GREEN LONDON GREEN (ASHFORD 3) LIMITED Director 2016-05-04 CURRENT 2016-04-30 Active
JOSEPH DORE GREEN LONDON GREEN (WOOLWICH) LIMITED Director 2016-02-18 CURRENT 2016-02-17 Active
JOSEPH DORE GREEN LONDON GREEN (ASHFORD 2) LIMITED Director 2016-02-18 CURRENT 2016-01-06 Active
JOSEPH DORE GREEN LONDON GREEN (CHELMSFORD) LTD Director 2015-11-19 CURRENT 2015-10-26 Active
JOSEPH DORE GREEN LONDON GREEN (ASHFORD) LTD Director 2015-10-21 CURRENT 2015-10-01 Active
JOSEPH DORE GREEN LONDON GREEN (CRESSEX) LTD Director 2015-07-03 CURRENT 2015-06-03 Active
JOSEPH DORE GREEN LONDON GREEN (WARPLE WAY) LIMITED Director 2015-06-23 CURRENT 2015-06-03 Active
JOSEPH DORE GREEN LONDON GREEN (UXBRIDGE) LTD Director 2015-03-19 CURRENT 2015-02-24 Active
JOSEPH DORE GREEN PACKET BOAT LANE LTD. Director 2015-03-12 CURRENT 2015-02-24 In Administration
JOSEPH DORE GREEN LONDON GREEN (WEST HAMPSTEAD) LIMITED Director 2014-10-17 CURRENT 2014-09-16 Active
JOSEPH DORE GREEN HALESTAR LIMITED Director 2014-10-07 CURRENT 2014-09-16 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON GREEN (HOLLOWAY) LIMITED Director 2014-07-15 CURRENT 2014-07-01 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON GREEN (NORBURY) LIMITED Director 2014-02-12 CURRENT 2014-02-11 Active - Proposal to Strike off
JOSEPH DORE GREEN CROWNMANE LIMITED Director 2014-02-12 CURRENT 2013-12-06 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON GREEN (BARNET) LIMITED Director 2014-01-22 CURRENT 2013-12-11 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON GREEN (CHARLTON) LTD Director 2013-11-18 CURRENT 2013-11-14 Active
JOSEPH DORE GREEN LONDON GREEN PROJECTS LTD Director 2013-10-09 CURRENT 2013-09-19 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON GREEN (REIGATE) LTD Director 2013-06-05 CURRENT 2013-05-31 Active
JOSEPH DORE GREEN CITY GREEN PROPERTIES LIMITED Director 2013-01-02 CURRENT 2006-11-14 Active - Proposal to Strike off
JOSEPH DORE GREEN SLOUGH CENTRAL LIMITED Director 2013-01-02 CURRENT 2008-10-22 Active - Proposal to Strike off
JOSEPH DORE GREEN OVERGROVE PROPERTIES LIMITED Director 2013-01-02 CURRENT 2011-05-06 Active - Proposal to Strike off
JOSEPH DORE GREEN BOWPRIDE LIMITED Director 2012-07-17 CURRENT 2012-04-19 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON & PUTNEY DEVELOPMENTS LIMITED Director 2011-11-09 CURRENT 2008-01-29 Active - Proposal to Strike off
JOSEPH DORE GREEN IRONWORKS TWO LIMITED Director 2010-09-01 CURRENT 2008-10-29 Active - Proposal to Strike off
JAMES ROSS TREGONING LONDON GREEN (WEMBLEY) LTD Director 2018-05-14 CURRENT 2018-05-03 Active
JAMES ROSS TREGONING LONDON GREEN (BASILDON) LIMITED Director 2018-04-30 CURRENT 2016-12-16 Active
JAMES ROSS TREGONING ST JAMES HOUSE (BIRMINGHAM) LIMITED Director 2017-05-03 CURRENT 2017-04-24 Active
JAMES ROSS TREGONING LONDON GREEN (LAMBETH) LIMITED Director 2017-05-03 CURRENT 2017-04-24 Active
JAMES ROSS TREGONING LONDON GREEN (CLAPHAM) LTD Director 2017-05-03 CURRENT 2017-04-24 Active
JAMES ROSS TREGONING 53 LIDDON ROAD LTD Director 2017-05-03 CURRENT 2017-04-24 Active
JAMES ROSS TREGONING LONDON GREEN HOLDINGS LTD Director 2017-05-02 CURRENT 2017-04-24 Active - Proposal to Strike off
JAMES ROSS TREGONING LONDON GREEN (BEXLEYHEATH) LTD Director 2017-02-17 CURRENT 2017-02-02 Active
JAMES ROSS TREGONING 55 LIDDON ROAD LTD Director 2016-10-12 CURRENT 2016-09-26 Active - Proposal to Strike off
JAMES ROSS TREGONING INSPIRATION ACADEMY TRUST Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
JAMES ROSS TREGONING LONDON GREEN (ASHFORD 3) LIMITED Director 2016-05-04 CURRENT 2016-04-30 Active
JAMES ROSS TREGONING LONDON GREEN (WOOLWICH) LIMITED Director 2016-02-18 CURRENT 2016-02-17 Active
JAMES ROSS TREGONING LONDON GREEN (ASHFORD 2) LIMITED Director 2016-02-18 CURRENT 2016-01-06 Active
JAMES ROSS TREGONING LONDON GREEN (ASHFORD) LTD Director 2015-10-21 CURRENT 2015-10-01 Active
JAMES ROSS TREGONING LONDON GREEN (WARPLE WAY) LIMITED Director 2015-06-23 CURRENT 2015-06-03 Active
JAMES ROSS TREGONING LONDON GREEN (CHARLTON) LTD Director 2015-04-01 CURRENT 2013-11-14 Active
JAMES ROSS TREGONING YELLOWSCAPE LIMITED Director 2014-10-23 CURRENT 2014-08-22 Active

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
2023-12-1531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-09-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22Current accounting period shortened from 29/09/23 TO 31/08/23
2023-06-29Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-04-03APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS TREGONING
2023-04-03APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS TREGONING
2023-02-08Termination of appointment of James Ross Tregoning on 2023-01-30
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09TM02Termination of appointment of Michael Neves Benedito on 2022-03-09
2022-03-09AP03Appointment of Mr James Ross Tregoning as company secretary on 2022-03-09
2022-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 101579400007
2021-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101579400006
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-10-21TM02Termination of appointment of Szilvia French on 2020-10-21
2020-10-21AP03Appointment of Mr Michael Neves Benedito as company secretary on 2020-10-21
2020-06-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 101579400006
2019-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101579400003
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101579400002
2018-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101579400001
2018-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 101579400004
2018-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 101579400005
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN GREEN
2018-01-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09AA01Previous accounting period extended from 30/04/17 TO 30/09/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 101579400003
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 101579400002
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 101579400001
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-15RES15CHANGE OF COMPANY NAME 15/09/16
2016-09-15CERTNMCOMPANY NAME CHANGED LONDON GREEN (EASTLEIGH) LIMITED CERTIFICATE ISSUED ON 15/09/16
2016-05-05RES15CHANGE OF COMPANY NAME 05/05/16
2016-05-05CERTNMCOMPANY NAME CHANGED ASSETGRANGE LIMITED CERTIFICATE ISSUED ON 05/05/16
2016-05-04AP03Appointment of Ms Szilvia French as company secretary on 2016-05-04
2016-05-04AP01DIRECTOR APPOINTED MR JAMES ROSS TREGONING
2016-05-04AP01DIRECTOR APPOINTED MR JOSEPH DORE GREEN
2016-05-04AP01DIRECTOR APPOINTED MR PHILIP JOHN GREEN
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2016-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LONDON GREEN (MAIDSTONE) LTD 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 LONDON GREEN (MAIDSTONE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of LONDON GREEN (MAIDSTONE) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LONDON GREEN (MAIDSTONE) LTD

Intangible Assets
Patents
We have not found any records of LONDON GREEN (MAIDSTONE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON GREEN (MAIDSTONE) LTD
Trademarks
We have not found any records of LONDON GREEN (MAIDSTONE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON GREEN (MAIDSTONE) LTD. 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 (68209 - Other letting and operating of own or leased real estate) as LONDON GREEN (MAIDSTONE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON GREEN (MAIDSTONE) LTD 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 LONDON GREEN (MAIDSTONE) LTD 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 LONDON GREEN (MAIDSTONE) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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