7 Green Street Limited

Company Registration Number: 04035395

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.
7 Green Street Limited is a Private Company Limited by Shares first registered on 18 July 2000. Its current registered address is in London.

Registered Address

33 KINNERTON STREET
LONDON
SW1X 8ED

There are 5 companies currently registered at this postcode, including this one.

All companies at SW1X 8ED

Registration Data

Company Number

04035395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

1 in total
1 outstanding

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

  • BAX, William Robert

    Director

    Appointed on 20 May 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1978

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • MARZAGAO, Leila

    Director

    Appointed on 3 May 2007

     

    Nationality: Brazilian

    Occupation: Archeologist

    Month of birth: January 1945

    7 Green Street
    London
    W1K 6RE

  • FULSTOW, Timothy

    Secretary

    Appointed on 3 May 2007

    Resigned on 1 January 2008

    15
    Wrenn House
    Harrods Village
    London
    SW13 8NN

  • FULSTOW, Timothy Ross

    Secretary

    Appointed on 18 July 2000

    Resigned on 3 May 2007

    15 Wren House
    Harrods Village
    London
    SW13 8NN

  • ROBINSON, Katharine Emma

    Secretary

    Appointed on 1 July 2008

    Resigned on 20 May 2011

    85a Gipsy Hill
    London
    SE19 1QL

  • ROSSER, Simon David

    Secretary

    Appointed on 1 August 2003

    Resigned on 23 September 2004

    98 Teignmouth Road
    London
    NW2 4DY

  • STERN, Sherry

    Secretary

    Appointed on 18 July 2000

    Resigned on 1 August 2003

    81 The Highway
    Stanmore
    Middlesex
    HA7 3PL

  • TOLHURST, Caroline Mary

    Secretary

    Appointed on 1 January 2008

    Resigned on 1 July 2008

    First Floor
    14 Oxberry Avenue
    London
    SW6 5SS

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2000

    Resigned on 18 July 2000

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • CLARK, John Edward Thompson

    Director

    Appointed on 1 July 2008

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1969

    WEDGWOOD
    13
    Woodcote Park Road
    Epsom
    Surrey
    KT18 7EY

  • CLARKE, Giles Andrew

    Director

    Appointed on 1 January 2008

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1967

    7 Lidyard Road
    London
    N19 5NR

  • CUTT, Richard Andrew

    Director

    Appointed on 23 July 2004

    Resigned on 23 September 2004

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1972

    Flat A
    53 Eaton Place
    London
    SW1X 8DE

  • FACHADA, Steven Francis Gerard

    Director

    Appointed on 16 April 2003

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Art Historian

    Month of birth: May 1963

    7515 Pelican Bay Boulevard 3b
    Naples
    Florida 34108
    FOREIGN
    Usa

  • FULSTOW, Timothy Ross

    Director

    Appointed on 14 October 2004

    Resigned on 3 May 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1960

    15 Wren House
    Harrods Village
    London
    SW13 8NN

  • MARZAGAO, Leila

    Director

    Appointed on 16 January 2003

    Resigned on 23 September 2004

    Nationality: Brazilian

    Occupation: Archeologist

    Month of birth: January 1945

    7 Green Street
    London
    W1K 6RE

  • ROSSER, Simon David

    Director

    Appointed on 18 July 2000

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1954

    98 Teignmouth Road
    London
    NW2 4DY

  • WORDSWORTH, Harold Duncan

    Director

    Appointed on 16 April 2003

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1940

    The Old Vicarage Sutton Lane
    Granby
    Nottingham
    Nottinghamshire
    NG13 9PY

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2000

    Resigned on 18 July 2000

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 05/03/2017.

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. 29 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8YV1F. Transaction: MzE1NDA0Mzk5N2FkaXF6a2N4.

  2. 19 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X559AISX. Transaction: MzE0NjYxOTEyM2FkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6OT5K. Transaction: MzEyNzUyMzUxMGFkaXF6a2N4.

  4. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46197ND. Transaction: MzEyMTg4OTY2OWFkaXF6a2N4.

  5. 23 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR6H09. Transaction: MzEwNDI1Njk0NWFkaXF6a2N4.

  6. 11 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35MCFZU. Transaction: MzA5ODA4NDQ0NGFkaXF6a2N4.

  7. 19 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWZ481. Transaction: MzA4MTc4NzY0MmFkaXF6a2N4.

  8. 17 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26IMRNV. Transaction: MzA3NjM5NzQ5MWFkaXF6a2N4.

  9. 15 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE2P6J. Transaction: MzA2MjQ3NTYzMGFkaXF6a2N4.

  10. 13 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16QA4N6. Transaction: MzA1NTc5MTI5MWFkaXF6a2N4.

  11. 28 September 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XVL3RXX1. Transaction: MzA0NDU2NDI5MWFkaXF6a2N4.

  12. 28 September 2011 Director's details changed for Leila Marzagao on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: XVL3QXX0. Transaction: MzA0NDU2NDAzMWFkaXF6a2N4.

  13. 19 September 2011 Director's details changed for William Robert Bax on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: XSED8XO9. Transaction: MzA0NDAyMjM2MWFkaXF6a2N4.

  14. 25 May 2011 Appointment of William Robert Bax as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPPABUE4. Transaction: MzAzNzY3MzI5OWFkaXF6a2N4.

  15. 24 May 2011 Termination of appointment of John Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPPACUE5. Transaction: MzAzNzY3MzMwMWFkaXF6a2N4.

  16. 24 May 2011 Termination of appointment of Katharine Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPP9NUEF. Transaction: MzAzNzY3MzE5OWFkaXF6a2N4.

  17. 24 May 2011 Registered office address changed from 70 Grosvenor Street London W1K 3JP on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XPO9QUEH. Transaction: MzAzNzY3MDg3NGFkaXF6a2N4.

  18. 6 October 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AZEDINY3. Transaction: MzAyNDcwMjA0MmFkaXF6a2N4.

  19. 28 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XPT0DM2G. Transaction: MzAyMDM1NDg3MmFkaXF6a2N4.

  20. 3 September 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P5KQQCY4. Transaction: MjA0MDU4NTA0OWFkaXF6a2N4.

  21. 21 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0CABQG. Transaction: MjAzNzUzOTIxOGFkaXF6a2N4.

  22. 18 February 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYK2X7FD. Transaction: MjAyNjExMzAxOWFkaXF6a2N4.

  23. 30 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9471UT. Transaction: MjAwOTkzODI3NGFkaXF6a2N4.

  24. 2 July 2008 Secretary appointed katharine emma robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: LL1EJ116. Transaction: MjAwODMwODM4NmFkaXF6a2N4.

  25. 2 July 2008 Director appointed john edward thompson clark [View PDF]

    Category: Officers. Type: 288a. Barcode: LL1EI115. Transaction: MjAwODMwODMxNWFkaXF6a2N4.

  26. 2 July 2008 Appointment terminated secretary caroline tolhurst [View PDF]

    Category: Officers. Type: 288b. Barcode: LL16C11R. Transaction: MjAwODMwMzA3MGFkaXF6a2N4.

  27. 2 July 2008 Appointment terminated director giles clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: LL16B11Q. Transaction: MjAwODMwMzAwN2FkaXF6a2N4.

  28. 21 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AAIUXZVN. Transaction: MjAwNTc5Mjg4NmFkaXF6a2N4.

  29. 12 May 2008 Director appointed giles andrew clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: AGJ99ZKA. Transaction: MjAwNTE3OTMxOGFkaXF6a2N4.

  30. 9 May 2008 Registered office changed on 09/05/2008 from 5TH floor durkan house 155 east barnet road new barnet hertfordshire EN4 8QZ [View PDF]

    Category: Address. Type: 287. Barcode: AHYS4ZJ3. Transaction: MjAwNTEwOTIxN2FkaXF6a2N4.

  31. 9 May 2008 Secretary appointed caroline mary tolhurst [View PDF]

    Category: Officers. Type: 288a. Barcode: AHYS1ZJ0. Transaction: MjAwNTEwOTExNmFkaXF6a2N4.

  32. 9 May 2008 Appointment terminated secretary timothy fulstow [View PDF]

    Category: Officers. Type: 288b. Barcode: AHYRYZJW. Transaction: MjAwNTEwOTA2OGFkaXF6a2N4.

  33. 26 April 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAwNDExOTk5N2FkaXF6a2N4.

  34. 25 April 2008 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LO75UZ5J. Transaction: MjAwNDExOTU0MmFkaXF6a2N4.

  35. 25 April 2008 Director appointed leila marzagao [View PDF]

    Category: Officers. Type: 288a. Barcode: LO75SZ5H. Transaction: MjAwNDExOTMzMGFkaXF6a2N4.

  36. 25 April 2008 Secretary appointed timothy fulstow [View PDF]

    Category: Officers. Type: 288a. Barcode: LO75VZ5K. Transaction: MjAwNDExOTE0OWFkaXF6a2N4.

  37. 5 February 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE5MTUxNjQ5M2FkaXF6a2N4.

  38. 16 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUwMzA5N2FkaXF6a2N4.

  39. 11 June 2007 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE4OTY2NGFkaXF6a2N4.

  40. 14 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI2NzQyMWFkaXF6a2N4.

  41. 5 March 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEzNzMxNmFkaXF6a2N4.

  42. 16 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA0NTIzN2FkaXF6a2N4.

  43. 16 November 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMxODkwM2FkaXF6a2N4.

  44. 19 June 2006 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc3OTA3MmFkaXF6a2N4.

  45. 19 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjc3OTA3MWFkaXF6a2N4.

  46. 10 May 2006 Registered office changed on 10/05/06 from: 25 high road london NW10 2TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDU3MTIzMWFkaXF6a2N4.

  47. 10 August 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzOTM2NzIxMGFkaXF6a2N4.

  48. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE3NzcwNmFkaXF6a2N4.

  49. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA4NTA0NGFkaXF6a2N4.

  50. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ4ODIzNWFkaXF6a2N4.

  51. 27 October 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk1OTkwOGFkaXF6a2N4.

  52. 13 October 2004 Ad 24/03/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjQzNzQ1MGFkaXF6a2N4.

  53. 2 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc5OTg0NGFkaXF6a2N4.

  54. 21 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTExMjA1NWFkaXF6a2N4.

  55. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI4MTM4NWFkaXF6a2N4.

  56. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjcwNTg0MGFkaXF6a2N4.

  57. 20 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ5OTQxNmFkaXF6a2N4.

  58. 19 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM0NTQ2MmFkaXF6a2N4.

  59. 19 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY3MTE2NGFkaXF6a2N4.

  60. 4 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNzQyNjUxNmFkaXF6a2N4.

  61. 7 February 2004 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNTEwMjM5MmFkaXF6a2N4.

  62. 16 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQwMDYzNGFkaXF6a2N4.

  63. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQzNzA4MWFkaXF6a2N4.

  64. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkyMDQ0M2FkaXF6a2N4.

  65. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU5NjA0OGFkaXF6a2N4.

  66. 23 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzAxNDA4M2FkaXF6a2N4.

  67. 16 August 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI4MjAzOGFkaXF6a2N4.

  68. 5 March 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNjA1NjAyOWFkaXF6a2N4.

  69. 13 August 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjcwMDg1OWFkaXF6a2N4.

  70. 19 June 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4NTIxNzA0OGFkaXF6a2N4.

  71. 19 June 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyNTA4NTkyN2FkaXF6a2N4.

  72. 15 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTMwODc2N2FkaXF6a2N4.

  73. 15 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQ0MjExOGFkaXF6a2N4.

  74. 26 July 2000 Registered office changed on 26/07/00 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzk5MjE1OGFkaXF6a2N4.

  75. 26 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTUzNjAwOWFkaXF6a2N4.

  76. 26 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE0NDgyNmFkaXF6a2N4.

  77. 18 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjExNjg3OWFkaXF6a2N4.

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