30 Green Street Limited

Company Registration Number: 03958486

Company registered in England and Wales

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30 Green Street Limited is a Private Company Limited by Shares first registered on 23 March 2000. Its current registered address is in Pinner, Middlesex.

Registered Address

MORRITT HOUSE
10-12 LOVE LANE
PINNER
MIDDLESEX
HA5 3EF

There are 38 companies currently registered at this postcode, including this one.

All companies at HA5 3EF

Registration Data

Company Number

03958486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1£1£1£1£1£1£1
Current Assets £3£3£3£3£3£3£3
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3£3
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • HURST, Lawrence David

    Secretary

    Appointed on 30 January 2001

     

    2
    Tanworth Close
    Northwood
    Middx
    HA6 2GF

  • ORYSCHUK, Roman

    Director

    Appointed on 5 March 2012

     

    Nationality: Canadian And British

    Occupation: Company Executive

    Month of birth: August 1953

    VINCENT FRENCH & BROWNE
    2
    Rugby Street
    London
    WC1N 3QU
    United Kingdom

  • PENNY, Martin Richard

    Director

    Appointed on 15 July 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    High Denton Farm
    Denton
    Ilkley
    West Yorkshire
    LS29 0HU

  • RABAGLIATI, Duncan Charles Pringle

    Secretary

    Appointed on 23 March 2000

    Resigned on 30 January 2001

    Nationality: British

    4 Wool Road
    Wimbledon
    London
    SW20 0HW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 2000

    Resigned on 23 March 2000

    26
    Church Street
    London
    NW8 8EP

  • CARR, David Hugh

    Director

    Appointed on 23 March 2000

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Actuary

    Month of birth: October 1960

    21
    Chalcot Square
    London
    NW1 8YA
    United Kingdom

  • OLD MUTUAL BERKELEY SQUARE LIMITED

    Director

    Appointed on 23 March 2000

    Resigned on 15 July 2004

    3rd Floor Lansdowne House
    Berkeley Square
    London
    W1X 5DH

  • PITCAIRN, Andrew Duncan Kilvert

    Director

    Appointed on 23 March 2000

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1965

    11 Muirdown Avenue
    East Sheen
    London
    SW14 8JX

  • STONBERG, Stephen Rand

    Director

    Appointed on 13 September 2004

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Banker

    Month of birth: October 1967

    30a Green Street
    London
    W1K 7AZ

  • WILLETT, Helen Margaret

    Director

    Appointed on 5 February 2001

    Resigned on 1 January 2004

    Nationality: Irish

    Occupation: Theatre Director

    Month of birth: April 1929

    Flat C
    30 Green Street
    London
    W1

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

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KL3WQ. Transaction: MzE3MjY3MTk1N2FkaXF6a2N4.

  2. 30 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G4F9RL. Transaction: MzE1ODQ1NzE1NmFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X556LGCW. Transaction: MzE0NjUyODA2NmFkaXF6a2N4.

  4. 22 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDK042. Transaction: MzEzNzg2MzgyM2FkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45QN8DD. Transaction: MzEyMTQ4NTI4MmFkaXF6a2N4.

  6. 13 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NLTXTN. Transaction: MzExNDkwNDkyNmFkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X35BU42J. Transaction: MzA5Nzc3MDg5NmFkaXF6a2N4.

  8. 30 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FPR3WP. Transaction: MzA4NDEzNDAwNmFkaXF6a2N4.

  9. 24 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26VOA7S. Transaction: MzA3Njc3MzA1MmFkaXF6a2N4.

  10. 10 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EXKHHD. Transaction: MzA2MjI1MjQyOWFkaXF6a2N4.

  11. 5 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X168AVN5. Transaction: MzA1NTQzMjAxM2FkaXF6a2N4.

  12. 5 April 2012 Director's details changed for Mr Roman Oryschuck on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X168AVMX. Transaction: MzA1NTQzMTg4OGFkaXF6a2N4.

  13. 15 March 2012 Appointment of Mr Roman Oryschuck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14PZALS. Transaction: MzA1NDE3Njg1MGFkaXF6a2N4.

  14. 15 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADW77ZYU. Transaction: MzA0OTA1MDUyM2FkaXF6a2N4.

  15. 9 September 2011 Termination of appointment of David Carr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPGF1XET. Transaction: MzA0MzU0NjI2MWFkaXF6a2N4.

  16. 18 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XDIG8TEN. Transaction: MzAzNTc2NTc4M2FkaXF6a2N4.

  17. 7 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYEWSO0Y. Transaction: MzAyNDc5OTE4MmFkaXF6a2N4.

  18. 8 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XDXW2IZM. Transaction: MzAxMzA5NDczOWFkaXF6a2N4.

  19. 17 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL4KFGN1. Transaction: MzAwNzIzNzI0OWFkaXF6a2N4.

  20. 13 January 2010 Director's details changed for Mr David Hugh Carr on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XI44LGMA. Transaction: MzAwNzAwMjEyNGFkaXF6a2N4.

  21. 2 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38JX8NJ. Transaction: MjAyOTY5ODc2MGFkaXF6a2N4.

  22. 1 April 2009 Secretary's change of particulars / lawrence hurst / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X38JW8NI. Transaction: MjAyOTY5NzcyMGFkaXF6a2N4.

  23. 30 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2TQO1UE. Transaction: MjAwOTk2OTg5OGFkaXF6a2N4.

  24. 8 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEFBYOF. Transaction: MjAwMjgwMjQ2OWFkaXF6a2N4.

  25. 7 April 2008 Director's change of particulars / david carr / 27/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSEEWYOZ. Transaction: MjAwMjgwMTM5OWFkaXF6a2N4.

  26. 24 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU2NTA3M2FkaXF6a2N4.

  27. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM3MzcwMmFkaXF6a2N4.

  28. 12 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgyNDA3NWFkaXF6a2N4.

  29. 4 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM1MzkyOGFkaXF6a2N4.

  30. 10 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM2Mjg5MGFkaXF6a2N4.

  31. 10 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTMxNjkxOGFkaXF6a2N4.

  32. 14 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDAwMTI1NWFkaXF6a2N4.

  33. 18 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY1MjYwNGFkaXF6a2N4.

  34. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk2ODM0NWFkaXF6a2N4.

  35. 26 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDEzMjkyMGFkaXF6a2N4.

  36. 29 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzk2ODE5NGFkaXF6a2N4.

  37. 14 April 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMwMjA5M2FkaXF6a2N4.

  38. 6 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjgwMzE0N2FkaXF6a2N4.

  39. 24 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MTMxNzc4NmFkaXF6a2N4.

  40. 8 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQzNzI1NmFkaXF6a2N4.

  41. 15 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjIyMDQ3OGFkaXF6a2N4.

  42. 4 April 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY2NjY0MWFkaXF6a2N4.

  43. 20 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NjYxOTU3NmFkaXF6a2N4.

  44. 11 May 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY0MTA2N2FkaXF6a2N4.

  45. 11 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAxMTM5MWFkaXF6a2N4.

  46. 27 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc0NjA2MGFkaXF6a2N4.

  47. 2 February 2001 Registered office changed on 02/02/01 from: 16 bedford street covent garden london WC2E 9HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjYyNzg3NWFkaXF6a2N4.

  48. 2 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDMwNTA0MGFkaXF6a2N4.

  49. 2 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg1ODU0MWFkaXF6a2N4.

  50. 21 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUzOTM2OWFkaXF6a2N4.

  51. 16 May 2000 Ad 23/03/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTM0Njc3NGFkaXF6a2N4.

  52. 4 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTU2MDA1NWFkaXF6a2N4.

  53. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA5NTc2MGFkaXF6a2N4.

  54. 29 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYwNDY4M2FkaXF6a2N4.

  55. 23 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzU1MzMwMmFkaXF6a2N4.

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