51 Green Street Limited

Company Registration Number: 06345773

Company registered in England and Wales

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51 Green Street Limited is a Private Company Limited by Shares first registered on 17 August 2007. Its current registered address is in Guildford, Surrey.

Registered Address

TWM SOLICITORS LLP
65 WOODBRIDGE ROAD
GUILDFORD
SURREY
GU1 4RD

There are 71 companies currently registered at this postcode, including this one.

All companies at GU1 4RD

Registration Data

Company Number

06345773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£1,169,378£0£0£0£0
Current Assets £0£0£1,000£0£0£0£0
of which Cash £0£0£1,000£0£0£0£0
Total Assets £0£0£1,170,378£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£1,000£0£0£0£0
Total Net Worth £0£0£1,170,378£0£0£0£0

Previous Names

No previous names

Company Officers

  • TWM CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 August 2009

     

    TWM SOLICITORS LLP
    65
    Woodbridge Road
    Guildford
    Surrey
    GU1 4RD
    United Kingdom

  • BAUM, Stephen Lindsley

    Director

    Appointed on 23 September 2009

     

    Nationality: United States

    Occupation: Retired

    Month of birth: January 1941

    80
    Front Street
    Exeter
    New Hampshire
    03833
    United States

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 August 2007

    Resigned on 17 April 2009

    16 Old Bailey
    London
    EC4M 7EG

  • LE CLAIRE, Kenneth Andrew

    Director

    Appointed on 5 September 2008

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    1
    Le Clos Millbrook
    La Rue De Trachy
    St Helier
    Jersey
    JE2 3JN

  • VANSTONE, Anthony James

    Director

    Appointed on 23 November 2013

    Resigned on 9 November 2015

    Nationality: Australian

    Occupation: Company Director

    Month of birth: October 1948

    117
    Kingston Terrace
    North Adelaide
    South Australia 5006
    Australia

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 17 August 2007

    Resigned on 5 September 2008

    16 Old Bailey
    London
    EC4M 7EG

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

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Latest Filings

  1. 27 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6592B40. Transaction: MzE3NDU5NTcxMWFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIFREZ. Transaction: MzE1NzQwMDUyOGFkaXF6a2N4.

  3. 14 September 2016 Termination of appointment of Anthony James Vanstone as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X5FIFP6I. Transaction: MzE1NzM5ODgwOGFkaXF6a2N4.

  4. 19 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57AVTHS. Transaction: MzE0ODkxODk0OWFkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5CP9T. Transaction: MzEzMDMxNzI0M2FkaXF6a2N4.

  6. 21 May 2015 Amended total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AAMD. Barcode: A47EFFSW. Transaction: MzEyMzQ0MDEwNWFkaXF6a2N4.

  7. 29 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46BTPPE. Transaction: MzEyMjI1MjUyNGFkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP80W8. Transaction: MzEwNTg5MDg1OWFkaXF6a2N4.

  9. 30 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTE2ODgzOGFkaXF6a2N4.

  10. 30 April 2014 Statement of capital following an allotment of shares on 13 April 2014 [View PDF]

    Action Date: 13 April 2014. Category: Capital. Type: SH01. Barcode: A36L7ID4. Transaction: MzA5OTE2ODQ0NmFkaXF6a2N4.

  11. 23 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36EO1ZV. Transaction: MzA5ODYyNDM0NGFkaXF6a2N4.

  12. 4 January 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2NXC08O. Transaction: MzA5MTk0MDMzMWFkaXF6a2N4.

  13. 4 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTk0MDI4M2FkaXF6a2N4.

  14. 25 November 2013 Appointment of Mr Anthony James Vanstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWEE16. Transaction: MzA4OTQwMTAxNmFkaXF6a2N4.

  15. 1 November 2013 Termination of appointment of Kenneth Le Claire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8YVF2. Transaction: MzA4ODA2MjM2MmFkaXF6a2N4.

  16. 19 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2ICVL. Transaction: MzA4MzQ5OTE2MGFkaXF6a2N4.

  17. 24 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26YAJFF. Transaction: MzA3Njg4NjE0NmFkaXF6a2N4.

  18. 31 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGNF0Y. Transaction: MzA2MzMyMjYwMGFkaXF6a2N4.

  19. 31 August 2012 Director's details changed for Stephen Lindsley Baum on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Officers. Type: CH01. Barcode: X1GGNF0Q. Transaction: MzA2MzMyMjMyNWFkaXF6a2N4.

  20. 29 May 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X19YAOHO. Transaction: MzA1ODMyMjM2MGFkaXF6a2N4.

  21. 29 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19Y81TF. Transaction: MzA1ODI4OTQ0OGFkaXF6a2N4.

  22. 25 May 2012 Appointment of Stephen Lindsley Baum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A195NMH7. Transaction: MzA1ODEwNTEyNGFkaXF6a2N4.

  23. 5 December 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIVQCZT4. Transaction: MzA0ODM5MDk1N2FkaXF6a2N4.

  24. 5 December 2011 Register inspection address has been changed from C/O Twm Solicitors Llp 16-18 Quarry Street Guildford Surrey GU1 3UF England [View PDF]

    Category: Address. Type: AD02. Barcode: XIVP6ZTX. Transaction: MzA0ODM5MDg3MWFkaXF6a2N4.

  25. 12 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XPJYGXEU. Transaction: MzA0MzYxNjc5OGFkaXF6a2N4.

  26. 9 September 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XPJYFXET. Transaction: MzA0MzU1NjE2OWFkaXF6a2N4.

  27. 9 September 2011 Secretary's details changed for Twm Corporate Services Limited on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: CH04. Barcode: XPJYDXER. Transaction: MzA0MzU1NjE2NmFkaXF6a2N4.

  28. 9 September 2011 Registered office address changed from the Coach House Westbrook House, 19 Howard's Lane Holybourne Alton Hampshire GU34 4HH on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Address. Type: AD01. Barcode: XPJYCXEQ. Transaction: MzA0MzU1NjE2NGFkaXF6a2N4.

  29. 14 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XWI2GUZM. Transaction: MzAzODgxMjgzMGFkaXF6a2N4.

  30. 28 October 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XSJZWOMD. Transaction: MzAyNjA1NjUwM2FkaXF6a2N4.

  31. 28 October 2010 Secretary's details changed for Twm Corporate Services Limited on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH04. Barcode: XSJZUOMB. Transaction: MzAyNjA1MTE2MmFkaXF6a2N4.

  32. 28 October 2010 Director's details changed for Kenneth Andrew Le Claire on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XSJZVOMC. Transaction: MzAyNjA1MTE2N2FkaXF6a2N4.

  33. 9 July 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XUCROLJM. Transaction: MzAxOTIxODg5NmFkaXF6a2N4.

  34. 9 October 2009 Annual return made up to 17 August 2009 with full list of shareholders [View PDF]

    Action Date: 17 August 2009. Category: Annual return. Type: AR01. Barcode: XJVP0DYB. Transaction: MzAwMDQ1ODgzNGFkaXF6a2N4.

  35. 9 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJRGTDYR. Transaction: MzAwMDQ0NzE2MWFkaXF6a2N4.

  36. 9 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJPLXDYY. Transaction: MzAwMDQ0NDAyNmFkaXF6a2N4.

  37. 13 August 2009 Secretary appointed twm corporate services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X2XXRCD9. Transaction: MjAzOTE3MjM1NWFkaXF6a2N4.

  38. 24 April 2009 Registered office changed on 24/04/2009 from 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Barcode: X8EGJ990. Transaction: MjAzMTMxNjYwOGFkaXF6a2N4.

  39. 23 April 2009 Appointment terminated secretary temple secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8EGK991. Transaction: MjAzMTMxNjYxMGFkaXF6a2N4.

  40. 23 March 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AGX0Z8A4. Transaction: MjAyODc1MDM4OGFkaXF6a2N4.

  41. 9 September 2008 Director appointed kenneth andrew le claire [View PDF]

    Category: Officers. Type: 288a. Barcode: XQBU92Z2. Transaction: MjAxMjk5NjAwOGFkaXF6a2N4.

  42. 9 September 2008 Appointment terminated director temple direct LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQBUA2Z3. Transaction: MjAxMjk5NjAwOWFkaXF6a2N4.

  43. 20 August 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1HU2EB. Transaction: MjAxMTQxMDM5MmFkaXF6a2N4.

  44. 17 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDMxNTQzMmFkaXF6a2N4.

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