9 Green Street Management Limited

Company Registration Number: 03956555

Company registered in England and Wales

Approximate Location Map
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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.
9 Green Street Management Limited is a Private Company Limited by Shares first registered on 27 March 2000. Its current registered address is in London.

Registered Address

DALY HOGGETT
5-11 MORTIMER STREET
LONDON
W1T 3HS

There are 87 companies currently registered at this postcode, including this one.

All companies at W1T 3HS

Registration Data

Company Number

03956555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£3£3
of which Cash £3£3£0£0£3£3
Total Assets £3£3£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£3£3
Total Net Worth £3£3£0£0£3£3

Previous Names

  • COURT JESTER LIMITED, active until 26 April 2000

Company Officers

  • CAVENDISH LONDON SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 May 2010

     

    5-11
    Mortimer Street
    London
    W1T 3HS

  • SELLAR, Paul James

    Director

    Appointed on 14 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    C/O Manors
    1 Baker Street
    London
    W1U 8ED
    England

  • BOODLE HATFIELD SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 April 2000

    Resigned on 27 May 2010

    89 New Bond Street
    London
    W1S 1DA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2000

    Resigned on 17 April 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BAX, William Robert

    Director

    Appointed on 23 May 2011

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1978

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • BROOKS, Jonathan Paul

    Director

    Appointed on 17 April 2000

    Resigned on 3 November 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1963

    The Garden House
    Church Lane
    Old Basing
    Hampshire
    RG24 7DJ

  • BUTLER, Robin Elliott

    Director

    Appointed on 14 September 2015

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Company Director And Surveyor

    Month of birth: June 1959

    Daly Hoggett
    5-11 Mortimer Street
    London
    W1T 3HS

  • CAPRARICA, Antonio

    Director

    Appointed on 3 November 2000

    Resigned on 31 July 2002

    Nationality: Italian

    Occupation: Journlist

    Month of birth: January 1951

    32 Grosvenor Street
    London
    W1X 9FF

  • CLARK, John Edward Thompson

    Director

    Appointed on 3 March 2010

    Resigned on 23 May 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1969

    Wedgwood
    13 Woodcote Park Road
    Epsom
    Surrey
    KT18 7EY

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 27 March 2000

    Resigned on 17 April 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COOPER, Haydn John

    Director

    Appointed on 11 December 2014

    Resigned on 26 October 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1981

    70
    Grosvenor Street
    London
    W1K 3JP
    England

  • NAVARRA PROPERTIES LIMITED

    Director

    Appointed on 3 November 2000

    Resigned on 13 June 2002

    PO BOX 23
    31 Broad Street
    St Helier
    Jersey
    JE4 0XW

  • NAVARRA PROPERTIES LIMITED

    Director

    Appointed on 3 November 2000

    Resigned on 14 June 2002

    PO BOX 23
    31 Broad Street
    St Helier
    Jersey
    JE4 0XW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2000

    Resigned on 17 April 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • GROSVENOR WEST END PROPERTIES

    Corporate Director

    Appointed on 3 November 2000

    Resigned on 3 March 2010

    70 Grosvenor Street
    London
    W1X 9DB

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

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Latest Filings

  1. 5 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EUT0J4. Transaction: MzE1NjYyODcyNmFkaXF6a2N4.

  2. 22 April 2016 Termination of appointment of Robin Elliott Butler as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X55H7TLD. Transaction: MzE0Njk1MjM3N2FkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y3WHC. Transaction: MzE0NTM0NTk3NGFkaXF6a2N4.

  4. 23 December 2015 Appointment of Mr Paul James Sellar as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP01. Barcode: X4MUSKLD. Transaction: MzEzODI5Mjc4M2FkaXF6a2N4.

  5. 23 December 2015 Termination of appointment of Haydn John Cooper as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM01. Barcode: X4MUSM4P. Transaction: MzEzODI5MzA5MGFkaXF6a2N4.

  6. 23 December 2015 Appointment of Mr Robin Elliott Butler as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: X4MUSHNU. Transaction: MzEzODI5MjIyM2FkaXF6a2N4.

  7. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZKDS. Transaction: MzEzODEyNjY0N2FkaXF6a2N4.

  8. 11 May 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X476Y680. Transaction: MzEyMjkyMzM4OGFkaXF6a2N4.

  9. 5 January 2015 Termination of appointment of William Robert Bax as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X3YFLGCG. Transaction: MzExNDcyMzY3NGFkaXF6a2N4.

  10. 29 December 2014 Appointment of Haydn John Cooper as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: A3N0VA0H. Transaction: MzExMzk1NDkyMmFkaXF6a2N4.

  11. 28 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L65VT0. Transaction: MzExMjIyNjQ0MGFkaXF6a2N4.

  12. 31 March 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34TO54B. Transaction: MzA5NzMzNDQwOGFkaXF6a2N4.

  13. 16 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GPNP7F. Transaction: MzA4NTExMzQyOWFkaXF6a2N4.

  14. 17 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26IMD5M. Transaction: MzA3NjM5MzMzNmFkaXF6a2N4.

  15. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7NPVM. Transaction: MzA2OTg2Mjk2NGFkaXF6a2N4.

  16. 21 November 2012 Second filing of AR01 previously delivered to Companies House made up to 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Document replacement. Type: RP04. Barcode: A1LS13C3. Transaction: MzA2Nzg4OTkxOWFkaXF6a2N4.

  17. 19 November 2012 Second filing of AR01 previously delivered to Companies House made up to 27 March 2011 [View PDF]

    Action Date: 27 March 2011. Category: Document replacement. Type: RP04. Barcode: A1LS13CJ. Transaction: MzA2Nzc0NjU0OGFkaXF6a2N4.

  18. 9 November 2012 Second filing of AR01 previously delivered to Companies House made up to 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Document replacement. Type: RP04. Barcode: A1LA4I22. Transaction: MzA2NzIzODAyMGFkaXF6a2N4.

  19. 4 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X165OBZK. Transaction: MzA1NTM1MzgyM2FkaXF6a2N4.

  20. 2 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2GE2. Transaction: MzA0OTk0NzkzMWFkaXF6a2N4.

  21. 1 June 2011 Appointment of William Robert Bax as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAXW3UIS. Transaction: MzAzODEyNzkwMWFkaXF6a2N4.

  22. 1 June 2011 Termination of appointment of John Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAXW2UIR. Transaction: MzAzODEyNzg0MmFkaXF6a2N4.

  23. 1 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X83V0SXS. Transaction: MzAzNDkwNDQxN2FkaXF6a2N4.

  24. 4 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDZUMQ58. Transaction: MzAyOTY5NzAyNWFkaXF6a2N4.

  25. 21 June 2010 Appointment of Cavendish London Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AEYM8KYY. Transaction: MzAxNzk1MDI3OWFkaXF6a2N4.

  26. 3 June 2010 Registered office address changed from , C/O Adelaide Jones & Company, Limited, 116 Seymour Place, London, W1H 1NW on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Address. Type: AD01. Barcode: APMBRKEL. Transaction: MzAxNjgyNjgwN2FkaXF6a2N4.

  27. 3 June 2010 Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APMBQKEK. Transaction: MzAxNjgyNjc2N2FkaXF6a2N4.

  28. 21 May 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XEN31K6S. Transaction: MzAxNjA0NTM0M2FkaXF6a2N4.

  29. 21 May 2010 Secretary's details changed for Boodle Hatfield Secretarial Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XEN30K6R. Transaction: MzAxNjA0MzUzN2FkaXF6a2N4.

  30. 18 May 2010 Appointment of John Edward Thompson Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYB94JZE. Transaction: MzAxNTc4OTMwNGFkaXF6a2N4.

  31. 18 May 2010 Termination of appointment of Grosvenor West End Properties as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYB9BJZL. Transaction: MzAxNTc4OTIzMGFkaXF6a2N4.

  32. 30 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APZ8QFW7. Transaction: MzAwNTkwNTEyM2FkaXF6a2N4.

  33. 16 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6O9H92S. Transaction: MjAzMDc2NTgyOGFkaXF6a2N4.

  34. 10 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4C6U5ID. Transaction: MjAxOTgxNTc1OWFkaXF6a2N4.

  35. 24 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODYwNjU4MmFkaXF6a2N4.

  36. 12 May 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQUHZKG. Transaction: MjAwNTExOTkxNmFkaXF6a2N4.

  37. 5 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjE0NTA5MmFkaXF6a2N4.

  38. 27 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg3MTE2NGFkaXF6a2N4.

  39. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwMjcwNGFkaXF6a2N4.

  40. 11 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM5Nzg1MmFkaXF6a2N4.

  41. 11 April 2006 Registered office changed on 11/04/06 from: c/o adelaide jones & company, LIMITED 4 portman mews south, london, W1H 6NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTgwNzE4N2FkaXF6a2N4.

  42. 15 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0Mjg0OTU2MGFkaXF6a2N4.

  43. 3 May 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgzNzE2MWFkaXF6a2N4.

  44. 23 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwOTY3MDQ4OGFkaXF6a2N4.

  45. 8 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI5MTAzMmFkaXF6a2N4.

  46. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTYyNTYwMWFkaXF6a2N4.

  47. 9 May 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAzMDQwNGFkaXF6a2N4.

  48. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ1NjE0OWFkaXF6a2N4.

  49. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTkwNjkwNmFkaXF6a2N4.

  50. 11 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODUyMzMwMmFkaXF6a2N4.

  51. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ4OTc3NGFkaXF6a2N4.

  52. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDEwOTM5MWFkaXF6a2N4.

  53. 29 April 2002 Registered office changed on 29/04/02 from: 61 brook street, london, W1K 4BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODY0Mzk5M2FkaXF6a2N4.

  54. 29 April 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMzMyMzA0M2FkaXF6a2N4.

  55. 8 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgxNzA4NmFkaXF6a2N4.

  56. 19 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM4Nzc2OGFkaXF6a2N4.

  57. 13 November 2000 Ad 03/11/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDU0Nzk1OGFkaXF6a2N4.

  58. 10 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTQ5MzY2NWFkaXF6a2N4.

  59. 10 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg4NzcwNGFkaXF6a2N4.

  60. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMzMzQyNWFkaXF6a2N4.

  61. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjEzNzA0NWFkaXF6a2N4.

  62. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTAzMjcyNmFkaXF6a2N4.

  63. 2 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg5MDc3MmFkaXF6a2N4.

  64. 2 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ2NDY3N2FkaXF6a2N4.

  65. 2 May 2000 Registered office changed on 02/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjg0OTkwMWFkaXF6a2N4.

  66. 2 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE5MTYyNGFkaXF6a2N4.

  67. 2 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU2OTIzOGFkaXF6a2N4.

  68. 25 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDUyODAxNmFkaXF6a2N4.

  69. 27 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzEwNDU5MmFkaXF6a2N4.

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