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Company Information for

LONDON GREEN (BASILDON) LIMITED

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
10529417
Private Limited Company
Active

Company Overview

About London Green (basildon) Ltd
LONDON GREEN (BASILDON) LIMITED was founded on 2016-12-16 and has its registered office in Borehamwood. The organisation's status is listed as "Active". London Green (basildon) Limited 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 (BASILDON) LIMITED
 
Legal Registered Office
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
 
Previous Names
POSTBAY LIMITED21/02/2017
Filing Information
Company Number 10529417
Company ID Number 10529417
Date formed 2016-12-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 
Return next due 13/01/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB302406065  
Last Datalog update: 2023-10-08 03:43:23
Primary Source:Companies House
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Company Officers of LONDON GREEN (BASILDON) LIMITED

Current Directors
Officer Role Date Appointed
SZILVIA FRENCH
 Company Secretary 2017-02-17
JOSEPH DORE GREEN
 Director 2017-02-17
JAMES ROSS TREGONING
 Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROSS TREGONING
 Director 2017-02-17 2017-10-24
MICHAEL DUKE
 Director 2016-12-16 2017-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH DORE GREEN 1 EMPIRE WAY LTD Director 2018-06-11 CURRENT 2018-05-03 Active
JOSEPH DORE GREEN LONDON GREEN (WEMBLEY) LTD Director 2018-05-14 CURRENT 2018-05-03 Active
JOSEPH DORE GREEN LONDON & BERKSHIRE PROPERTIES LIMITED Director 2017-07-19 CURRENT 1992-07-22 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON & HERNE HILL DEVELOPMENTS LIMITED Director 2017-07-19 CURRENT 2006-05-19 Active - Proposal to Strike off
JOSEPH DORE GREEN ST JAMES HOUSE (BIRMINGHAM) LIMITED Director 2017-05-03 CURRENT 2017-04-24 Active
JOSEPH DORE GREEN LONDON GREEN (LAMBETH) LIMITED Director 2017-05-03 CURRENT 2017-04-24 Active
JOSEPH DORE GREEN LONDON GREEN (CLAPHAM) LTD Director 2017-05-03 CURRENT 2017-04-24 Active
JOSEPH DORE GREEN 53 LIDDON ROAD LTD Director 2017-05-03 CURRENT 2017-04-24 Active
JOSEPH DORE GREEN LONDON GREEN HOLDINGS LTD Director 2017-05-02 CURRENT 2017-04-24 Active - Proposal to Strike off
JOSEPH DORE GREEN LONDON GREEN (BEXLEYHEATH) LTD Director 2017-02-17 CURRENT 2017-02-02 Active
JAMES ROSS TREGONING LONDON GREEN (WEMBLEY) LTD Director 2018-05-14 CURRENT 2018-05-03 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 (MAIDSTONE) LTD Director 2016-05-04 CURRENT 2016-04-30 Active
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
2023-09-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-07-05REGISTERED OFFICE CHANGED ON 05/07/23 FROM 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
2023-06-29Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-02-08Termination of appointment of James Ross Tregoning on 2023-01-30
2023-02-08APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS TREGONING
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09AP03Appointment of Mr James Ross Tregoning as company secretary on 2022-03-09
2022-03-09TM02Termination of appointment of Michael Neves Benedito on 2022-03-09
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-09-01RP04CS01
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21AP03Appointment of Mr Michael Neves Benedito as company secretary on 2020-10-21
2020-10-21TM02Termination of appointment of Szilvia French on 2020-10-21
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105294170005
2020-06-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105294170001
2018-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 105294170005
2018-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 105294170004
2018-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 105294170003
2018-07-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH DORE GREEN
2018-06-27PSC07CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC
2018-06-27PSC07CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC
2018-05-29AA01Previous accounting period shortened from 31/12/17 TO 30/09/17
2018-05-03AP01DIRECTOR APPOINTED MR JAMES ROSS TREGONING
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/18 FROM 10 - 14 Accommodation Road London NW11 8ED United Kingdom
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 105294170001
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS TREGONING
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-21RES15CHANGE OF COMPANY NAME 21/02/17
2017-02-21CERTNMCOMPANY NAME CHANGED POSTBAY LIMITED CERTIFICATE ISSUED ON 21/02/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20SH0117/02/17 STATEMENT OF CAPITAL GBP 100
2017-02-20AP03Appointment of Mrs Szilvia French as company secretary on 2017-02-17
2017-02-20AP01DIRECTOR APPOINTED MR JAMES ROSS TREGONING
2017-02-20AP01DIRECTOR APPOINTED MR JOSEPH DORE GREEN
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/17 FROM Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to LONDON GREEN (BASILDON) 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 LONDON GREEN (BASILDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of LONDON GREEN (BASILDON) LIMITED'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 (BASILDON) LIMITED

Intangible Assets
Patents
We have not found any records of LONDON GREEN (BASILDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON GREEN (BASILDON) LIMITED
Trademarks
We have not found any records of LONDON GREEN (BASILDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON GREEN (BASILDON) 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 (41202 - Construction of domestic buildings) as LONDON GREEN (BASILDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON GREEN (BASILDON) 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 LONDON GREEN (BASILDON) 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 LONDON GREEN (BASILDON) LIMITED 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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