A & N Green Ltd

Company Registration Number: 05075927

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.
A & N Green Ltd is a Private Company Limited by Shares first registered on 17 March 2004. Its current registered address is in Edgware.

Registered Address

25 THE HIGHLANDS
EDGWARE
HA8 5HD

There are 2 companies currently registered at this postcode, including this one.

All companies at HA8 5HD

Registration Data

Company Number

05075927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

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

7 January 2016

Returns Next Due

4 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£650£1,812£102£1,000
of which Cash £0£0£0£650£1,812£102£1,000
Total Assets £0£0£0£650£1,812£102£1,000
Current Liabilities £0£0£0£9,234£8,785£87,292£0
Net Current Assets £0£0£0£-8,584£-6,973£-87,190£1,000
Total Net Worth £0£0£0£-8,584£-6,973£-14,598£1,000

Previous Names

  • A&N GREEN PROPERTY DEVELOPMENT LTD, active until 18 October 2009

Company Officers

  • BARNSDALE, Nata

    Director

    Appointed on 17 March 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1973

    25
    The Highlands
    Edgware
    Middlesex
    HA8 5HD

  • RASIMAS, Andrius

    Director

    Appointed on 15 February 2005

     

    Nationality: Lithuanian

    Occupation: Theater Manager

    Month of birth: May 1967

    Cherepanovih Proezd 30-16
    Moscow
    Russia 125008

  • BARNSDALE, Tony David Michael

    Secretary

    Appointed on 17 March 2004

    Resigned on 10 September 2009

    25
    The Highlands
    Edgware
    Middx
    HA8 5HN

  • LE AL, Eitan

    Secretary

    Appointed on 1 October 2009

    Resigned on 1 October 2011

    7b
    Ezra Street
    London
    London
    Uk
    E2 7RH
    United Kingdom

  • LEE AL, Eitan

    Director

    Appointed on 6 January 2010

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1959

    7b,
    Ezra Street
    London
    E2 7RH
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NzgxNDkzNmFkaXF6a2N4.

  2. 22 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTU2MDQ1MWFkaXF6a2N4.

  3. 9 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5IMWH60. Transaction: MzE2MTExNTkzOGFkaXF6a2N4.

  4. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWW1E. Transaction: MzE1ODY0NDgyM2FkaXF6a2N4.

  5. 3 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY78H7. Transaction: MzE0MTE5NDM1MmFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO1RXC. Transaction: MzEzMTc1NTgwMGFkaXF6a2N4.

  7. 2 February 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X40DWBV7. Transaction: MzExNjUyOTQ5NWFkaXF6a2N4.

  8. 9 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2EHYR. Transaction: MzEwNzE1MjczNmFkaXF6a2N4.

  9. 2 February 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X30UPLI2. Transaction: MzA5Mzc1NTgzMmFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HR8R. Transaction: MzA4NjA1NjQwMGFkaXF6a2N4.

  11. 20 August 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A2EXKK14. Transaction: MzA4MzU3MTkxNmFkaXF6a2N4.

  12. 16 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X204G82I. Transaction: MzA3MTE1NjQwOGFkaXF6a2N4.

  13. 28 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: X1IEBZZ5. Transaction: MzA2NDk1NTc2NWFkaXF6a2N4.

  14. 4 January 2012 Termination of appointment of Eitan Lee Al as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUGTUP. Transaction: MzA1MDEwMTkyM2FkaXF6a2N4.

  15. 4 January 2012 Termination of appointment of Eitan Le Al as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZUGTDE. Transaction: MzA1MDEwMTc5OWFkaXF6a2N4.

  16. 13 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2RXRT. Transaction: MzA0ODkxODEwOWFkaXF6a2N4.

  17. 13 December 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X0O2RXRL. Transaction: MzA0ODkxNzc5NGFkaXF6a2N4.

  18. 30 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: XX2LUXZ7. Transaction: MzA0NDczMzI0MWFkaXF6a2N4.

  19. 19 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X9HO6Q29. Transaction: MzAyOTAyMjc4MGFkaXF6a2N4.

  20. 2 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X4RF7N23. Transaction: MzAyMjU1MzMwNGFkaXF6a2N4.

  21. 21 July 2010 Previous accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XMOJ5LVB. Transaction: MzAxOTkwOTU4OGFkaXF6a2N4.

  22. 21 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEG90GUN. Transaction: MzAwNzkzMDUzNmFkaXF6a2N4.

  23. 6 January 2010 Appointment of Mr Eitan Lee Al as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSPHHGF7. Transaction: MzAwNjQxNDgxN2FkaXF6a2N4.

  24. 9 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XDJR2FNO. Transaction: MzAwNDYzODYwMGFkaXF6a2N4.

  25. 9 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDJR1FNN. Transaction: MzAwNDYxOTgxOWFkaXF6a2N4.

  26. 9 December 2009 Director's details changed for Mrs Nata Barnsdale on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XDJQYFNJ. Transaction: MzAwNDYyMDI2MmFkaXF6a2N4.

  27. 9 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDJR0FNM. Transaction: MzAwNDYxOTgxN2FkaXF6a2N4.

  28. 9 December 2009 Director's details changed for Andrius Rasimas on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XDJQZFNK. Transaction: MzAwNDYxOTgxNWFkaXF6a2N4.

  29. 18 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANCI6E4F. Transaction: MzAwMDk1NDUxNGFkaXF6a2N4.

  30. 18 October 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ANCI7E4G. Transaction: MzAwMDk1NDQ4NWFkaXF6a2N4.

  31. 15 October 2009 Appointment of Mr Eitan Le Al as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLSI9E3I. Transaction: MzAwMDczMzE1NGFkaXF6a2N4.

  32. 14 October 2009 Termination of appointment of Tony Barnsdale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLS2ME3F. Transaction: MzAwMDczMjAwM2FkaXF6a2N4.

  33. 28 September 2009 Secretary's change of particulars / tony barnsdale / 22/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFNFYDNC. Transaction: MjA0MjI5MzEwNGFkaXF6a2N4.

  34. 28 September 2009 Director's change of particulars / nata barnsdale / 22/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFNIFDNW. Transaction: MjA0MjI5Mzk2MWFkaXF6a2N4.

  35. 28 September 2009 Registered office changed on 28/09/2009 from 27 the highlands edgware middlesex HA8 5HD [View PDF]

    Category: Address. Type: 287. Barcode: XFND3DNF. Transaction: MjA0MjI5MzE2NmFkaXF6a2N4.

  36. 10 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVC58BFK. Transaction: MjAzNjkwNTg2OWFkaXF6a2N4.

  37. 10 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjkwNTg0MGFkaXF6a2N4.

  38. 1 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2XP08MF. Transaction: MjAyOTY0NDg0OGFkaXF6a2N4.

  39. 1 April 2009 Director's change of particulars / nata barnsley / 01/06/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2XOZ8MD. Transaction: MjAyOTY0MzgxNGFkaXF6a2N4.

  40. 12 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzk5ODIyOWFkaXF6a2N4.

  41. 12 March 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM69981T. Transaction: MjAyNzk5ODE3OGFkaXF6a2N4.

  42. 4 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzE5MDA0N2FkaXF6a2N4.

  43. 1 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3TFYIF. Transaction: MjAwMjQ1OTc0MGFkaXF6a2N4.

  44. 28 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjE4MjcwMWFkaXF6a2N4.

  45. 27 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ACWVUYCH. Transaction: MjAwMjE0NDMxMmFkaXF6a2N4.

  46. 2 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYxNzg0OGFkaXF6a2N4.

  47. 2 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYxODY1M2FkaXF6a2N4.

  48. 2 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc1Njc3N2FkaXF6a2N4.

  49. 2 April 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA0MjU0NWFkaXF6a2N4.

  50. 2 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODc2MTMwOWFkaXF6a2N4.

  51. 3 November 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkyMzcwMWFkaXF6a2N4.

  52. 12 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjA0ODcwNWFkaXF6a2N4.

  53. 12 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDA0NTY1NGFkaXF6a2N4.

  54. 3 May 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE3MzQ1M2FkaXF6a2N4.

  55. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTA5NTYzOGFkaXF6a2N4.

  56. 9 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDUzNTU3N2FkaXF6a2N4.

  57. 9 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTQ5MjEyN2FkaXF6a2N4.

  58. 17 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzc5MTcyNGFkaXF6a2N4.

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