2 Green Street Management Limited

Company Registration Number: 04332660

Company registered in England and Wales

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2 Green Street Management Limited is a Private Company Limited by Shares first registered on 3 December 2001. Its current registered address is in Harrow, Middlesex, United Kingdom.

Registered Address

MACALVINS LIMITED
7 ST. JOHN'S ROAD
HARROW
MIDDLESEX
UNITED KINGDOM

There are 637 companies currently registered at this postcode, including this one.

All companies at HA1 2EY

Registration Data

Company Number

04332660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,476£4£14,307£4£12,201£12,162
of which Cash £11,947£0£9,911£0£9,862£9,842
Total Assets £13,476£4£14,307£4£12,201£12,162
Current Liabilities £22,902£0£21,762£0£0£21,222
Net Current Assets £-9,426£4£-7,455£4£12,201£-9,060
Total Net Worth £574£4£2,545£4£979£940

Previous Names

No previous names

Company Officers

  • RIGGS, Paul Alexander

    Director

    Appointed on 1 July 2013

     

    Nationality: Australian

    Occupation: Retired

    Month of birth: March 1952

    2
    Green St
    Flat 1
    London
    W1K 6RL
    United Kingdom

  • SCHREIER, Alexei James

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1976

    Flat 4 2 Green Street
    London
    Greater London
    W1K 6RL

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 December 2001

    Resigned on 15 November 2009

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2001

    Resigned on 3 December 2001

    26
    Church Street
    London
    NW8 8EP

  • MONTALTO, Giuseppe Gianpaolo

    Director

    Appointed on 3 December 2001

    Resigned on 1 October 2009

    Nationality: Italian

    Occupation: Banker

    Month of birth: June 1962

    2 Green Street
    Flat 1
    London
    W1K 6RL

  • MORGAN, Richard Douglas

    Director

    Appointed on 3 July 2003

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1950

    28 Avenue Elmers
    Surbiton
    Surrey
    KT6 4SL

  • SELLAR, Paul James

    Director

    Appointed on 10 December 2012

    Resigned on 18 January 2016

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1973

    Flat 2
    2 Green Street
    Mayfair
    London
    W1K 6RL
    England

  • VASIC, Vojislav

    Director

    Appointed on 3 December 2001

    Resigned on 27 October 2012

    Nationality: Yugoslavian

    Occupation: Company Director

    Month of birth: October 1969

    2
    Green Street
    Flat 1
    London
    W1K 6RL
    United Kingdom

  • FRESHWATER CONSULTANTS LTD

    Corporate Director

    Appointed on 3 December 2001

    Resigned on 1 January 2010

    22 Tempon Street
    PO BOX 27677
    Engomi 2408
    Nicosia
    FOREIGN
    Cyprus

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 October 2016 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: L5GPJCPU. Transaction: MzE1OTYyMjc2MGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDVDJ7. Transaction: MzE1ODMzMjQ2MGFkaXF6a2N4.

  3. 4 February 2016 Termination of appointment of Paul James Sellar as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM01. Barcode: X500SK8O. Transaction: MzE0MTI5NTE2MWFkaXF6a2N4.

  4. 31 December 2015 Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY to C/O Macalvins Limited 7 st. John's Road Harrow Middlesex on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Address. Type: AD01. Barcode: X4NCQZYQ. Transaction: MzEzODYxMzQxMWFkaXF6a2N4.

  5. 30 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCQXZS. Transaction: MzEzODYxMjk1OGFkaXF6a2N4.

  6. 25 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKG40O. Transaction: MzEyOTY0MTE2MmFkaXF6a2N4.

  7. 5 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2LI14. Transaction: MzExMjg4Njk1MmFkaXF6a2N4.

  8. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H87URT. Transaction: MzEwODMzNjU4OGFkaXF6a2N4.

  9. 10 September 2014 Amended total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A3FTPZUB. Transaction: MzEwNzI1OTgzNWFkaXF6a2N4.

  10. 19 August 2014 Registered office address changed from 2 Green Street Flat 1 London W1K 6RL to 7 St. Johns Road Harrow Middlesex HA1 2EY on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMPF5M. Transaction: MzEwNTgzNTE3NmFkaXF6a2N4.

  11. 31 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCQCQY. Transaction: MzA5MTcxNzMwOWFkaXF6a2N4.

  12. 22 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FAA76I. Transaction: MzA4MzcwOTc3MWFkaXF6a2N4.

  13. 3 July 2013 Appointment of Mr Paul Alexander Riggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU5DOE. Transaction: MzA4MDkxMjYzMWFkaXF6a2N4.

  14. 9 April 2013 Appointment of Mr Paul Sellar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XWADC. Transaction: MzA3NTkyODY1NWFkaXF6a2N4.

  15. 9 January 2013 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOYZXE. Transaction: MzA3MDg1NjQ5M2FkaXF6a2N4.

  16. 30 October 2012 Termination of appointment of Giuseppe Montalto as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KM8WGQ. Transaction: MzA2NjY4Njk3M2FkaXF6a2N4.

  17. 30 October 2012 Termination of appointment of Freshwater Consultants Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KM8W68. Transaction: MzA2NjY4Njg4N2FkaXF6a2N4.

  18. 30 October 2012 Termination of appointment of Vojislav Vasic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KM8VYZ. Transaction: MzA2NjY4NjgxOWFkaXF6a2N4.

  19. 30 October 2012 Registered office address changed from 81 Devonshire Road Mill Hill London NW7 1DR on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Address. Type: AD01. Barcode: X1KM8VRM. Transaction: MzA2NjY4Njc1MGFkaXF6a2N4.

  20. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJEUAB. Transaction: MzA2NDk5ODUzMWFkaXF6a2N4.

  21. 13 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2RZHE. Transaction: MzA0ODkxODU3NWFkaXF6a2N4.

  22. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVJK0XXP. Transaction: MzA0NDU1OTI2N2FkaXF6a2N4.

  23. 4 January 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XD5UFQHV. Transaction: MzAyOTY1Njc3N2FkaXF6a2N4.

  24. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHRK7NUD. Transaction: MzAyNDM1ODEzNmFkaXF6a2N4.

  25. 8 February 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XTLQQHBJ. Transaction: MzAwODkxMDExN2FkaXF6a2N4.

  26. 8 February 2010 Director's details changed for Freshwater Consultants Ltd on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH02. Barcode: XTLQMHBF. Transaction: MzAwODkwNzA5N2FkaXF6a2N4.

  27. 8 February 2010 Director's details changed for Vojislav Vasic on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XTLQPHBI. Transaction: MzAwODkwNzEwMGFkaXF6a2N4.

  28. 8 February 2010 Director's details changed for Alexei James Schreier on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XTLQOHBH. Transaction: MzAwODkwNzA5OWFkaXF6a2N4.

  29. 8 February 2010 Director's details changed for Mr Giuseppe Gianpaolo Montalto on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XTLQNHBG. Transaction: MzAwODkwNzA5OGFkaXF6a2N4.

  30. 8 February 2010 Termination of appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTLQLHBE. Transaction: MzAwODkwNzA5NmFkaXF6a2N4.

  31. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUDB4EKH. Transaction: MzAwMTg4MjM3MmFkaXF6a2N4.

  32. 12 February 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBZ27BH. Transaction: MjAyNTY1ODQ1M2FkaXF6a2N4.

  33. 3 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: X2M6W4F6. Transaction: MjAxNzA5NTU3OWFkaXF6a2N4.

  34. 13 February 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMxNTM2MWFkaXF6a2N4.

  35. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ4NDAyMGFkaXF6a2N4.

  36. 8 February 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwOTMyNmFkaXF6a2N4.

  37. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcwNzA4NGFkaXF6a2N4.

  38. 22 January 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODU4OTU4NWFkaXF6a2N4.

  39. 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: MDEwNDM3NDI4MWFkaXF6a2N4.

  40. 8 February 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk5NTQ5MmFkaXF6a2N4.

  41. 4 February 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDM5Nzg3NWFkaXF6a2N4.

  42. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM2MjIwM2FkaXF6a2N4.

  43. 2 April 2004 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc4NTA5MmFkaXF6a2N4.

  44. 27 February 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NzcwNTYwOGFkaXF6a2N4.

  45. 6 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTYxMjIwM2FkaXF6a2N4.

  46. 26 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMxNDg5MGFkaXF6a2N4.

  47. 25 February 2003 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTcyODYxOGFkaXF6a2N4.

  48. 8 January 2003 Registered office changed on 08/01/03 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjk1NDI1NmFkaXF6a2N4.

  49. 26 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTUzODgxMGFkaXF6a2N4.

  50. 29 January 2002 Ad 03/12/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjY1MDc2N2FkaXF6a2N4.

  51. 10 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc3NjY0MGFkaXF6a2N4.

  52. 3 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTMwMTk3MGFkaXF6a2N4.

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