8 Green Street Management Limited

Company Registration Number: 02921889

Company registered in England and Wales

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8 Green Street Management Limited is a Private Company Limited by Shares first registered on 22 April 1994. Its current registered address is in London.

Registered Address

6 ROLAND GARDENS
SOUTH KENSINGTON
LONDON
ENGLAND
SW7 3PH

There are 34 companies currently registered at this postcode, including this one.

All companies at SW7 3PH

Registration Data

Company Number

02921889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

4 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

4 April 2016

Accounts Next Due

4 January 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,879£7,222£7,470£6,847£7,063£12,197
of which Cash £873£718£2,349£4,087£4,992£12,197
Total Assets £6,879£7,222£7,470£6,847£7,063£12,197
Current Liabilities £776£1,119£1,367£744£960£7,424
Net Current Assets £6,103£6,103£6,103£6,103£6,103£4,773
Total Net Worth £6,103£6,103£6,103£6,103£6,103£4,903

Previous Names

No previous names

Company Officers

  • PROPERTY LIMITED, M2

    Secretary

    Appointed on 1 August 2016

     

    6
    Roland Gardens
    South Kensington
    London
    SW7 3PH
    England

  • BROWNE, Lance

    Director

    Appointed on 21 September 2015

     

    Nationality: Eire

    Occupation: Banker

    Month of birth: June 1949

    8
    Green Street
    London
    W1K 6RF
    England

  • COOK, Ashoobgar

    Director

    Appointed on 13 November 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1957

    6
    Roland Gardens
    South Kensington
    London
    SW7 3PH
    England

  • ZHANG, James Jian

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1970

    8
    Green Street
    London
    W1K 6RF
    England

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 22 April 1994

    Resigned on 22 April 1994

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • CLEGG, Helen Constance

    Secretary

    Appointed on 22 April 1994

    Resigned on 29 January 2010

    8 Green Street
    London
    W1K 6RF

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 22 April 1994

    Resigned on 22 April 1994

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • CANTOR, Melanie Karen

    Director

    Appointed on 12 February 2008

    Resigned on 13 November 2010

    Nationality: British

    Occupation: Writer

    Month of birth: July 1957

    2 8 Green Street
    London
    W1K 6RF

  • CLEGG, Helen Constance

    Director

    Appointed on 22 April 1994

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1939

    8 Green Street
    London
    W1K 6RF

  • GORDON, Norman Stanley

    Director

    Appointed on 22 April 1994

    Resigned on 29 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    8 Green Street
    London
    W1Y 3RF

  • LEIGHTON, Wendy Jill

    Director

    Appointed on 22 April 1994

    Resigned on 22 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1946

    8 Green Street
    London
    W1K 6RF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 November 2016 Previous accounting period shortened from 30 April 2016 to 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Accounts. Type: AA01. Barcode: X5JDGYAG. Transaction: MzE2MTU2NzA0N2FkaXF6a2N4.

  2. 16 August 2016 Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP England to 6 Roland Gardens South Kensington London SW7 3PH on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: X5DHDWFU. Transaction: MzE1NTIzNTkwOGFkaXF6a2N4.

  3. 16 August 2016 Appointment of M2 Property Limited as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP03. Barcode: X5DHDW48. Transaction: MzE1NTIzNTgzMGFkaXF6a2N4.

  4. 27 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55RVHRN. Transaction: MzE0NzM0Mzc1MGFkaXF6a2N4.

  5. 16 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KAMEUH. Transaction: MzEzNTI0MTExMWFkaXF6a2N4.

  6. 30 September 2015 Registered office address changed from C/O Merchant & Co 84 Uxbridge Road West Ealing London W13 8RA to 20 Exhibition House Addison Bridge Place London W14 8XP on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H14NY3. Transaction: MzEzMjA2ODQ0MWFkaXF6a2N4.

  7. 22 September 2015 Appointment of Mr Lance Browne as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GDLHWW. Transaction: MzEzMTM2MTY3NmFkaXF6a2N4.

  8. 21 September 2015 Appointment of Mr James Jian Zhang as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GDLIYZ. Transaction: MzEzMTM2MTg2OGFkaXF6a2N4.

  9. 22 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZMIO. Transaction: MzEyMTY5MTkzNGFkaXF6a2N4.

  10. 3 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3JWCCMJ. Transaction: MzExMDYzMDM3MGFkaXF6a2N4.

  11. 22 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36C40G9. Transaction: MzA5ODU3Mzk0OWFkaXF6a2N4.

  12. 12 December 2013 Registered office address changed from 8 Green Street London W1K 6RF on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2N23XD6. Transaction: MzA5MDU5MDAwNGFkaXF6a2N4.

  13. 14 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2IY7Z1F. Transaction: MzA4NjkxMzM2NmFkaXF6a2N4.

  14. 25 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X270U5O3. Transaction: MzA3Njk0MDc1OWFkaXF6a2N4.

  15. 16 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JKEH6A. Transaction: MzA2NTkzMTMyOWFkaXF6a2N4.

  16. 3 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X185W597. Transaction: MzA1NjkyNTEwNGFkaXF6a2N4.

  17. 30 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A5GQXXXC. Transaction: MzA0NDcxNTAwMWFkaXF6a2N4.

  18. 21 June 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XYXX3V6T. Transaction: MzAzOTE2MTQwNGFkaXF6a2N4.

  19. 17 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XZ5GPP61. Transaction: MzAyNzEzODU2M2FkaXF6a2N4.

  20. 15 November 2010 Appointment of Ms Ashoobgar Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY1N2P2C. Transaction: MzAyNjkzNjE5N2FkaXF6a2N4.

  21. 13 November 2010 Termination of appointment of Melanie Cantor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY1M4P2D. Transaction: MzAyNjkzNjE2NWFkaXF6a2N4.

  22. 12 June 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: X9DI6KSJ. Transaction: MzAxNzQzMzA0NWFkaXF6a2N4.

  23. 12 June 2010 Director's details changed for Miss Melanie Karen Cantor on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: X9DI5KSI. Transaction: MzAxNzQzMzAxMGFkaXF6a2N4.

  24. 30 March 2010 Termination of appointment of Helen Clegg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XACIIIQR. Transaction: MzAxMjU1Mjk4OGFkaXF6a2N4.

  25. 30 March 2010 Termination of appointment of Helen Clegg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAC7KIQI. Transaction: MzAxMjU1MTg3MWFkaXF6a2N4.

  26. 21 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XJ8TTFZO. Transaction: MzAwNTM5NDUxN2FkaXF6a2N4.

  27. 29 April 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YBH9FK. Transaction: MjAzMTgzMTcwOGFkaXF6a2N4.

  28. 17 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A02047CZ. Transaction: MjAyNTkyODQ0MmFkaXF6a2N4.

  29. 29 April 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJ2BZAZ. Transaction: MjAwNDM1MDE1MWFkaXF6a2N4.

  30. 28 April 2008 Director appointed miss melanie karen cantor [View PDF]

    Category: Officers. Type: 288a. Barcode: XX28AZ9M. Transaction: MjAwNDIxNDcxNWFkaXF6a2N4.

  31. 28 April 2008 Appointment terminated director wendy leighton [View PDF]

    Category: Officers. Type: 288b. Barcode: XX3MFZ96. Transaction: MjAwNDIyMzQxOGFkaXF6a2N4.

  32. 27 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AXBHBXJQ. Transaction: MjAwMDM1Mzg2NmFkaXF6a2N4.

  33. 3 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY3OTY5NGFkaXF6a2N4.

  34. 7 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgxNjk4M2FkaXF6a2N4.

  35. 11 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMzMTMwMGFkaXF6a2N4.

  36. 21 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAyODgxM2FkaXF6a2N4.

  37. 18 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg2OTU0NmFkaXF6a2N4.

  38. 22 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MTc3NzE4NmFkaXF6a2N4.

  39. 28 April 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEzMzM5N2FkaXF6a2N4.

  40. 2 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMTM2NjA2NmFkaXF6a2N4.

  41. 6 May 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ4NzY1MmFkaXF6a2N4.

  42. 6 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MzI2OTU3MWFkaXF6a2N4.

  43. 17 May 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk4ODU4NmFkaXF6a2N4.

  44. 5 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0ODU4NjgzMmFkaXF6a2N4.

  45. 17 May 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE1ODEzNmFkaXF6a2N4.

  46. 23 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1NjI0MTcxOWFkaXF6a2N4.

  47. 23 May 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk2OTk4MWFkaXF6a2N4.

  48. 17 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3NDM5MDYxNmFkaXF6a2N4.

  49. 19 May 1999 Return made up to 22/04/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUzOTkxOGFkaXF6a2N4.

  50. 23 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwNTc2NTIwOGFkaXF6a2N4.

  51. 21 May 1998 Return made up to 22/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzczMjI4MmFkaXF6a2N4.

  52. 18 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4MDA3NjU5NmFkaXF6a2N4.

  53. 7 May 1997 Return made up to 22/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI4NzgwMWFkaXF6a2N4.

  54. 4 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwMTYzMDEzNWFkaXF6a2N4.

  55. 12 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzMyOTUwMGFkaXF6a2N4.

  56. 12 May 1996 Return made up to 22/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQzMzIxOGFkaXF6a2N4.

  57. 23 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE0NzA1Njg5NmFkaXF6a2N4.

  58. 22 May 1995 Return made up to 22/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA4NjE2MmFkaXF6a2N4.

  59. 31 May 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Njg2Nzk1MWFkaXF6a2N4.

  60. 31 May 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODQzMzExM2FkaXF6a2N4.

  61. 27 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTM3MTMyOWFkaXF6a2N4.

  62. 7 May 1994 Ad 22/04/94--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDA2MjU0NWFkaXF6a2N4.

  63. 7 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NzE2OTM3MmFkaXF6a2N4.

  64. 7 May 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4MjY5MzkwMmFkaXF6a2N4.

  65. 7 May 1994 Registered office changed on 07/05/94 from: c/o nationwide company services kemp house 152/160 city road london EC1V 2NP

    Category: Address. Type: 287. Transaction: MDA3MjI1OTU5N2FkaXF6a2N4.

  66. 22 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: Mzk4MTA4MzFhZGlxemtjeA.

  67. 22 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTgxMDgzMWFkaXF6a2N4.

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