40 Green Street Limited

Company Registration Number: 03682190

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
40 Green Street Limited is a Private Company Limited by Shares first registered on 11 December 1998. Its current registered address is in London.

Registered Address

MS SARAH GREGSON
40 GREEN STREET
LONDON
W1K 7FP

This is the only company currently registered at this postcode.

Registration Data

Company Number

03682190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GREGSON, Sarah Jane

    Director

    Appointed on 4 June 1999

     

    Nationality: British

    Occupation: Director Of Business Affairs

    Month of birth: March 1959

    Ground Floor Flat
    40 Green Street
    London
    W1K 7FP

  • GREGSON, Sarah Jane

    Secretary

    Appointed on 11 December 1998

    Resigned on 31 December 2014

    Nationality: British

    Ground Floor Flat
    40 Green Street
    London
    W1K 7FP

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 1998

    Resigned on 11 December 1998

    120 East Road
    London
    N1 6AA

  • BLACKMAN, Anne

    Director

    Appointed on 4 June 1999

    Resigned on 4 January 2007

    Nationality: British

    Occupation: Producer

    Month of birth: February 1963

    40 Green Street
    London
    W1K 7FP

  • GREGSON, Charlotte Edwina

    Director

    Appointed on 11 December 1998

    Resigned on 4 June 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1960

    40 Green Street
    London
    W1Y 3FH

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 11 December 1998

    Resigned on 11 December 1998

    120 East Road
    London
    N1 6AA

  • TOLL, Heather Joan

    Director

    Appointed on 11 September 2006

    Resigned on 30 November 2009

    Nationality: Australian

    Occupation: Property Owner

    Month of birth: July 1949

    Flat 4 40 Green Street
    London
    W1K 7FP

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG92VS. Transaction: MzE2NTI1NjY0MWFkaXF6a2N4.

  2. 23 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3J2ZS. Transaction: MzE1ODA5ODgxMmFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y232FD. Transaction: MzEzOTEzNTAxMmFkaXF6a2N4.

  4. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5SG9N. Transaction: MzEzMTE5MDk4MWFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNF4SI. Transaction: MzExNDk5ODk2N2FkaXF6a2N4.

  6. 8 January 2015 Termination of appointment of Sarah Jane Gregson as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3YNF4QJ. Transaction: MzExNDk5ODY1OGFkaXF6a2N4.

  7. 8 January 2015 Director's details changed for Ms Sarah Jane Gregson on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3YNF4OZ. Transaction: MzExNDk5ODY2MGFkaXF6a2N4.

  8. 21 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IYL9NT. Transaction: MzEwOTgwNzI4OGFkaXF6a2N4.

  9. 13 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4RAPD. Transaction: MzA5MDY4MzczN2FkaXF6a2N4.

  10. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H7ZZPU. Transaction: MzA4NTM2OTg2N2FkaXF6a2N4.

  11. 4 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0S4P. Transaction: MzA3MDQ2NjE1N2FkaXF6a2N4.

  12. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBOHN. Transaction: MzA2NDk1MjcxNWFkaXF6a2N4.

  13. 16 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAL7PT. Transaction: MzA0OTEwODMxNWFkaXF6a2N4.

  14. 10 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XZKVWY9E. Transaction: MzA0NTE5OTA1NGFkaXF6a2N4.

  15. 19 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X9IWFQ2R. Transaction: MzAyOTAyNDQxOWFkaXF6a2N4.

  16. 19 December 2010 Registered office address changed from 41 Green Street London W1K 7FR on 19 December 2010 [View PDF]

    Action Date: 19 December 2010. Category: Address. Type: AD01. Barcode: X9IWEQ2Q. Transaction: MzAyOTAyNDQxMWFkaXF6a2N4.

  17. 2 December 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7LSKPLO. Transaction: MzAyODA5MTYyN2FkaXF6a2N4.

  18. 15 February 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XLZQKHIQ. Transaction: MzAwOTQyMzM4NGFkaXF6a2N4.

  19. 15 February 2010 Termination of appointment of Heather Toll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLZQJHIP. Transaction: MzAwOTQxMTA5MWFkaXF6a2N4.

  20. 15 February 2010 Director's details changed for Mrs Sarah Jane Gregson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLZQIHIO. Transaction: MzAwOTQxMTA5MGFkaXF6a2N4.

  21. 15 February 2010 Termination of appointment of Heather Toll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLZP9HIE. Transaction: MzAwOTQxMDA2MmFkaXF6a2N4.

  22. 3 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ009EJQ. Transaction: MzAwMjAzMTc4NmFkaXF6a2N4.

  23. 20 February 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSE2Y7JT. Transaction: MjAyNjMwODgyOGFkaXF6a2N4.

  24. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFYQ84FF. Transaction: MjAxNzA4OTI3N2FkaXF6a2N4.

  25. 1 February 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcxMjM3MWFkaXF6a2N4.

  26. 3 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg4MzI4NGFkaXF6a2N4.

  27. 27 September 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5MzYyN2FkaXF6a2N4.

  28. 27 September 2007 Registered office changed on 27/09/07 from: 40 green street london W1K 7FP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg5NzA5OWFkaXF6a2N4.

  29. 25 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk5NzkwMGFkaXF6a2N4.

  30. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEwMTIyM2FkaXF6a2N4.

  31. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQyMTcwM2FkaXF6a2N4.

  32. 8 February 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk3NzY5NGFkaXF6a2N4.

  33. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzgzMjA0M2FkaXF6a2N4.

  34. 7 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg3MjUyNmFkaXF6a2N4.

  35. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjU3Mjk2MGFkaXF6a2N4.

  36. 8 February 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ1NTIwNmFkaXF6a2N4.

  37. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDgzNjgyMGFkaXF6a2N4.

  38. 23 December 2002 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU5MTQ1NWFkaXF6a2N4.

  39. 11 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMTc3OTUxNGFkaXF6a2N4.

  40. 11 November 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNzIxMDI2N2FkaXF6a2N4.

  41. 30 January 2002 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEwMTM4N2FkaXF6a2N4.

  42. 6 March 2001 Return made up to 11/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk3NTE5NWFkaXF6a2N4.

  43. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MjUwMjM5NWFkaXF6a2N4.

  44. 26 June 2000 Return made up to 11/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI3MDQwNmFkaXF6a2N4.

  45. 25 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk4NjY3OWFkaXF6a2N4.

  46. 25 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI1NzM1OWFkaXF6a2N4.

  47. 25 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ2NjExM2FkaXF6a2N4.

  48. 1 February 1999 Ad 22/01/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTY0Mzc5NWFkaXF6a2N4.

  49. 29 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQwNzQ2N2FkaXF6a2N4.

  50. 29 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc1MDE0N2FkaXF6a2N4.

  51. 29 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE1NzgwMmFkaXF6a2N4.

  52. 29 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk3Nzg2MGFkaXF6a2N4.

  53. 11 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTI5MzQxMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.