46 Green Street (Management) Limited

Company Registration Number: 04750735

Company registered in England and Wales

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46 Green Street (Management) Limited is a Private Company Limited by Shares first registered on 1 May 2003. Its current registered address is in Luton.

Registered Address

FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
ENGLAND
LU2 9EX

There are 223 companies currently registered at this postcode, including this one.

All companies at LU2 9EX

Registration Data

Company Number

04750735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6£6£0£5£5
of which Cash £0£0£0£0£5
Total Assets £6£6£0£5£5
Current Liabilities £0£0£0£0£0
Net Current Assets £6£6£0£5£5
Total Net Worth £6£6£0£5£5

Previous Names

No previous names

Company Officers

  • FIRSTPORT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 April 2012

     

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • MACHKEVITCH, Alla Alexandrovna

    Director

    Appointed on 15 November 2004

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: August 1977

    Flats 1- 2
    46 Green Street
    London
    W1K 7FY

  • SEREDA, Andrey Vitalievich

    Director

    Appointed on 15 November 2004

     

    Nationality: Russian

    Occupation: Company General Manager

    Month of birth: December 1976

    Flats 1-2
    46 Green Street
    London
    W1K 7FY

  • ATHLONE HOLDINGS LIMITED

    Corporate Director

    Appointed on 15 November 2004

     

    Flat 5
    46 Green Street
    London
    W1K 7FY
    United Kingdom

  • GLANTZ, Anthony

    Secretary

    Appointed on 8 July 2003

    Resigned on 15 November 2004

    2 Hollycroft Avenue
    London
    NW3 7QL

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 August 2005

    Resigned on 22 July 2010

    79 New Cavendish Street
    London
    W1W 6XB

  • PEMBERTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 July 2010

    Resigned on 30 April 2012

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 May 2003

    Resigned on 8 July 2003

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • GLANTZ, Anthony

    Director

    Appointed on 8 July 2003

    Resigned on 15 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    2 Hollycroft Avenue
    London
    NW3 7QL

  • GLANTZ, Barry

    Director

    Appointed on 8 July 2003

    Resigned on 15 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    49 Hermitage Lane
    London
    NW2 2HE

  • KUANYSHEV, Timor

    Director

    Appointed on 15 November 2004

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    Flat 4
    46 Green Street
    London
    W1K 7FY

  • LANE FOX, Martha

    Director

    Appointed on 15 November 2004

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Flat 6
    46 Green Street
    London
    W1K 7FY

  • GRAND PARK PROPERTIES INC

    Corporate Director

    Appointed on 15 November 2004

    Resigned on 20 May 2016

    C/O Janet Armstrong-Fox
    Collyer Bristow, 4 Bedford Row
    London
    WC1 4DF
    United Kingdom

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 1 May 2003

    Resigned on 8 July 2003

    Carmelite 50 Victoria Embankment
    Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 1 May 2003

    Resigned on 8 July 2003

    Carmelite
    50 Victoria Embankment
    Blackfriars
    London
    EC4Y 0DX

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

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Latest Filings

  1. 21 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59MFNRN. Transaction: MzE1MTE4NjI2OGFkaXF6a2N4.

  2. 20 May 2016 Termination of appointment of Grand Park Properties Inc as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X57DI9KJ. Transaction: MzE0OTAwNTAyN2FkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56PS2X7. Transaction: MzE0ODIxMzQ0MmFkaXF6a2N4.

  4. 6 January 2016 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH04. Barcode: X4Y220TN. Transaction: MzEzOTEyMzM2NWFkaXF6a2N4.

  5. 6 January 2016 Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y220EL. Transaction: MzEzOTEyMzMwN2FkaXF6a2N4.

  6. 19 November 2015 Termination of appointment of Timor Kuanyshev as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X4KIJFAO. Transaction: MzEzNTU0MTgzN2FkaXF6a2N4.

  7. 9 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B901UK. Transaction: MzEyNjc4MTQ2NGFkaXF6a2N4.

  8. 6 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46TY8EY. Transaction: MzEyMjY0NDM1OWFkaXF6a2N4.

  9. 6 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37CGCHF. Transaction: MzA5OTQ4MTU2MGFkaXF6a2N4.

  10. 17 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35ZDOXK. Transaction: MzA5ODQxNzE2N2FkaXF6a2N4.

  11. 7 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27VTTAY. Transaction: MzA3NzU2OTY3OGFkaXF6a2N4.

  12. 4 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23FAP1S. Transaction: MzA3Mzg2NDA1MmFkaXF6a2N4.

  13. 23 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FS8HXS. Transaction: MzA2Mjg2MjA3OGFkaXF6a2N4.

  14. 18 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19618AP. Transaction: MzA1NzcxODE2MmFkaXF6a2N4.

  15. 18 May 2012 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X19618AH. Transaction: MzA1NzcxNzk3MmFkaXF6a2N4.

  16. 18 May 2012 Termination of appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19618A9. Transaction: MzA1NzcxNzk3MGFkaXF6a2N4.

  17. 18 May 2012 Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Address. Type: AD01. Barcode: X19618A1. Transaction: MzA1NzcxNzk2N2FkaXF6a2N4.

  18. 8 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD0FHXAQ. Transaction: MzA0MzQ4Njc1M2FkaXF6a2N4.

  19. 20 June 2011 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XXUHSV2U. Transaction: MzAzODk5ODQ5MGFkaXF6a2N4.

  20. 19 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XO45CU99. Transaction: MzAzNzQ0NjAwNWFkaXF6a2N4.

  21. 19 May 2011 Director's details changed for Grand Park Properties Inc on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH02. Barcode: XO458U95. Transaction: MzAzNzQ0NTY1OGFkaXF6a2N4.

  22. 19 May 2011 Director's details changed for Athlone Holdings Limited on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH02. Barcode: XO457U94. Transaction: MzAzNzQ0NTY1NmFkaXF6a2N4.

  23. 19 May 2011 Director's details changed for Alla Alexandrovna Machkevitch on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XO45AU97. Transaction: MzAzNzQ0NTY2NGFkaXF6a2N4.

  24. 19 May 2011 Director's details changed for Andrey Vitalievich Sereda on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XO45BU98. Transaction: MzAzNzQ0NTY2OGFkaXF6a2N4.

  25. 19 May 2011 Director's details changed for Timor Kuanyshev on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XO459U96. Transaction: MzAzNzQ0NTY2MWFkaXF6a2N4.

  26. 16 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XXUQAMLV. Transaction: MzAyMTQ1MTQ0MmFkaXF6a2N4.

  27. 22 July 2010 Appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XN80VLW4. Transaction: MzAxOTk5NzI4NmFkaXF6a2N4.

  28. 22 July 2010 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN7YQLWW. Transaction: MzAxOTk5NzE1NWFkaXF6a2N4.

  29. 4 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XHW69KJS. Transaction: MzAxNjg0OTY1OWFkaXF6a2N4.

  30. 25 August 2009 Appointment terminated director martha lane fox [View PDF]

    Category: Officers. Type: 288b. Barcode: X6AS4CPA. Transaction: MjAzOTkzMzcwMmFkaXF6a2N4.

  31. 20 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESL89Z4. Transaction: MjAzMzM0NDk1MWFkaXF6a2N4.

  32. 20 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XESL79Z3. Transaction: MjAzMzI2NzM0NGFkaXF6a2N4.

  33. 20 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XESL69Z2. Transaction: MjAzMzI2NzY0NmFkaXF6a2N4.

  34. 27 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU1GF7QK. Transaction: MjAyNjkwNTM1NWFkaXF6a2N4.

  35. 11 August 2008 Registered office changed on 11/08/2008 from c/o county estate management secretarial services 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXN5W230. Transaction: MjAxMDcwOTkwN2FkaXF6a2N4.

  36. 25 June 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OO20VF. Transaction: MjAwNzg1NjY1MWFkaXF6a2N4.

  37. 19 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACLGHZRU. Transaction: MjAwNTYxNTIwMWFkaXF6a2N4.

  38. 29 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwMDcyNGFkaXF6a2N4.

  39. 23 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ5ODIxMWFkaXF6a2N4.

  40. 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: MDE3MTQxODcwN2FkaXF6a2N4.

  41. 31 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYwNTI0OWFkaXF6a2N4.

  42. 8 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTk0NDY2M2FkaXF6a2N4.

  43. 8 December 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjU0NzQ4OWFkaXF6a2N4.

  44. 8 December 2005 Registered office changed on 08/12/05 from: c/o willowacre 3 devonshire street london W1W 5BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI0NTUyOWFkaXF6a2N4.

  45. 6 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1Njg1MjkxN2FkaXF6a2N4.

  46. 6 December 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEyNDc0NjM5NWFkaXF6a2N4.

  47. 2 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: MDA5ODk2Nzg0MmFkaXF6a2N4.

  48. 20 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI4NTc2M2FkaXF6a2N4.

  49. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM1NDQzOGFkaXF6a2N4.

  50. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM1MTQzM2FkaXF6a2N4.

  51. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU5ODYwMmFkaXF6a2N4.

  52. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYxNjAyMGFkaXF6a2N4.

  53. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTk5OTA0OWFkaXF6a2N4.

  54. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk1MzY0MGFkaXF6a2N4.

  55. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA2NzgyNGFkaXF6a2N4.

  56. 5 May 2005 Ad 15/11/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDYzNDg3NGFkaXF6a2N4.

  57. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjgyODYxNmFkaXF6a2N4.

  58. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM4Nzk3OWFkaXF6a2N4.

  59. 1 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzU4NTg0N2FkaXF6a2N4.

  60. 30 July 2004 Registered office changed on 30/07/04 from: willowacre 3 devonshire street london W1W 5BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTE3Nzc3M2FkaXF6a2N4.

  61. 13 July 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk5Njg0MmFkaXF6a2N4.

  62. 16 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDcxMTEyOWFkaXF6a2N4.

  63. 16 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjAwMDAyNGFkaXF6a2N4.

  64. 16 July 2003 Accounting reference date shortened from 31/05/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTU0OTk3MmFkaXF6a2N4.

  65. 16 July 2003 Registered office changed on 16/07/03 from: carmelite 50 victoria embankment london EC4Y 0DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTIxMDE2MWFkaXF6a2N4.

  66. 16 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTkxMzY2M2FkaXF6a2N4.

  67. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODI4MjQ3MGFkaXF6a2N4.

  68. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjAxNDAzNmFkaXF6a2N4.

  69. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAwNTc4MWFkaXF6a2N4.

  70. 1 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODc1NjA4MWFkaXF6a2N4.

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