38 the Green Limited

Company Registration Number: 06382000

Company registered in England and Wales

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38 the Green Limited is a Private Company Limited by Guarantee first registered on 26 September 2007. Its current registered address is in Brentwood, Essex.

Registered Address

55 CROWN STREET
BRENTWOOD
ESSEX
CM14 4BD

There are 353 companies currently registered at this postcode, including this one.

All companies at CM14 4BD

Registration Data

Company Number

06382000

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,071£3,614£8,227£5,108£691£166£0
of which Cash £871£289£8,227£5,033£691£166£0
Total Assets £2,071£3,614£8,227£5,108£691£166£0
Current Liabilities £30,236£30,224£30,645£30,633£30,375£30,381£30,321
Net Current Assets £-28,165£-26,610£-22,418£-25,525£-29,684£-30,215£-30,321
Total Net Worth £1,616£3,171£7,363£4,256£97£-434£-540

Previous Names

No previous names

Company Officers

  • SILVER, Elan

    Secretary

    Appointed on 26 September 2007

     

    38c The Green
    London
    N14 6EN

  • KOUTSIOS, Terry John

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Sports Coach

    Month of birth: July 1979

    38 The Green Flat D
    Southgate
    London
    N14 6EN

  • MELHUISH, Jack

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    Flat A
    38 The Green
    London
    N14 6EN

  • MELHUISH, Sam Alex

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    Flat A
    38 The Green
    London
    N14 6EN

  • MOSESSON, Jonathan Marc

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Promoter Booking Agent

    Month of birth: July 1979

    38b The Green
    London
    N14 6EN

  • SILVER, Elan

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1976

    38c The Green
    London
    N14 6EN

  • TZORTZI, Peter Panayiotis

    Director

    Appointed on 24 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    55
    Crown Street
    Brentwood
    Essex
    CM14 4BD
    United Kingdom

  • TZORTZI, Sharon

    Director

    Appointed on 24 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    55
    Crown Street
    Brentwood
    Essex
    CM14 4BD
    United Kingdom

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 26 September 2007

    Resigned on 26 September 2007

    14-18 City Road
    Cardiff
    CF24 3DL

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 26 September 2007

    Resigned on 26 September 2007

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69IDXS8. Transaction: MzE3OTE2ODM3MmFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLVSWP. Transaction: MzE1ODYzNDA3NWFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4VDBS. Transaction: MzE1MTg5MjEyMWFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 26 September 2015 no member list [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4H16MKP. Transaction: MzEzMjA4NDM4NmFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO1KDK. Transaction: MzEyNjE2NDc1MWFkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 26 September 2014 no member list [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3CFIX. Transaction: MzEwOTA1ODMwMmFkaXF6a2N4.

  7. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AG7I2Y. Transaction: MzEwMjI5NTA0N2FkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 26 September 2013 no member list [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2IINT7T. Transaction: MzA4NjQ5NTIxNGFkaXF6a2N4.

  9. 29 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BJT143. Transaction: MzA4MDY5NjUxN2FkaXF6a2N4.

  10. 24 June 2013 Appointment of Mrs Sharon Tzortzi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6PLZC. Transaction: MzA4MDMyNTAzOWFkaXF6a2N4.

  11. 24 June 2013 Appointment of Mr Peter Tzortzi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6PLIY. Transaction: MzA4MDMyNDk0MGFkaXF6a2N4.

  12. 30 October 2012 Annual return made up to 26 September 2012 no member list [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1KM9CM0. Transaction: MzA2NjY5MjE1NmFkaXF6a2N4.

  13. 14 September 2012 Registered office address changed from 6 Bruce Grove London N17 6RA on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: X1HGN0GG. Transaction: MzA2NDEyNjA5MmFkaXF6a2N4.

  14. 10 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16601Y0. Transaction: MzA1NTU4OTMyN2FkaXF6a2N4.

  15. 3 October 2011 Annual return made up to 26 September 2011 no member list [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XXGTWY2Z. Transaction: MzA0NDc5NzI0MWFkaXF6a2N4.

  16. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4DH5V2A. Transaction: MzAzOTEyNjkzOGFkaXF6a2N4.

  17. 1 October 2010 Annual return made up to 26 September 2010 no member list [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XI7BCNVR. Transaction: MzAyNDQxMTIwOWFkaXF6a2N4.

  18. 1 October 2010 Director's details changed for Jonathan Marc Mosesson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI7BBNVQ. Transaction: MzAyNDQxMDkzNGFkaXF6a2N4.

  19. 1 October 2010 Director's details changed for Jack Melhuish on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI7B9NVO. Transaction: MzAyNDQxMDkyOGFkaXF6a2N4.

  20. 1 October 2010 Director's details changed for Sam Alex Melhuish on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI7BANVP. Transaction: MzAyNDQxMDkzMWFkaXF6a2N4.

  21. 1 October 2010 Director's details changed for Terry Koutsios on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI7B8NVN. Transaction: MzAyNDQxMDkyNGFkaXF6a2N4.

  22. 1 October 2010 Annual return made up to 26 September 2009 no member list [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XI6V2NV0. Transaction: MzAyNDQxMDA5MGFkaXF6a2N4.

  23. 6 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASXGBG17. Transaction: MzAwNjQxNTA2MmFkaXF6a2N4.

  24. 6 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APA167VI. Transaction: MjAyNzUxNjQ2NGFkaXF6a2N4.

  25. 22 December 2008 Annual return made up to 26/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AX28D5TS. Transaction: MjAyMTAxNDU2OWFkaXF6a2N4.

  26. 12 December 2008 Registered office changed on 12/12/2008 from 38C the green southgate london N14 6EN [View PDF]

    Category: Address. Type: 287. Barcode: A1RYN5LD. Transaction: MjAyMDExMDU0OGFkaXF6a2N4.

  27. 1 May 2008 Director appointed jack melhuish [View PDF]

    Category: Officers. Type: 288a. Barcode: ANB3EZBZ. Transaction: MjAwNDU3NTcxOWFkaXF6a2N4.

  28. 1 May 2008 Director appointed sam alex melhuish [View PDF]

    Category: Officers. Type: 288a. Barcode: ANB3DZBY. Transaction: MjAwNDU3NTYwNGFkaXF6a2N4.

  29. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA5MzA5MWFkaXF6a2N4.

  30. 15 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA5NTMzMmFkaXF6a2N4.

  31. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA3MDI2MGFkaXF6a2N4.

  32. 9 November 2007 Registered office changed on 09/11/07 from: 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzgzOTUyOWFkaXF6a2N4.

  33. 9 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgzOTI3M2FkaXF6a2N4.

  34. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc5NTg3MGFkaXF6a2N4.

  35. 26 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjQwNzE5N2FkaXF6a2N4.

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