All Greens London Limited

Company Registration Number: 08971373

Company registered in England and Wales

Approximate Location Map
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All Greens London Limited is a Private Company Limited by Shares first registered on 1 April 2014. Its current registered address is in London.

Registered Address

13-19 CIRCUS ROAD
LONDON
NW8 6PB

This is the only company currently registered at this postcode.

Registration Data

Company Number

08971373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015
Fixed Assets £1,286,982£261,750
Current Assets £15,051£19,129
of which Cash £3,249£8,135
Total Assets £1,302,033£280,879
Current Liabilities £1,020,360£1,000
Net Current Assets £-1,005,309£18,129
Total Net Worth £281,673£279,879

Previous Names

No previous names

Company Officers

  • AGCA, Ali

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1966

    13-19
    Circus Road
    London
    NW8 6PB

  • BORA, Muharrem

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: January 1968

    13-19
    Circus Road
    London
    NW8 6PB

  • DEMIR, Kamil

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    13-19
    Circus Road
    London
    NW8 6PB

  • JOSEPHS, David Alexander

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1964

    13-19
    Circus Road
    London
    NW8 6PB

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 9 August 2017 Director's details changed for Mr Kamil Demir on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH01. Barcode: X6CGZ14P. Transaction: MzE4MjU3MTA5MmFkaXF6a2N4.

  2. 3 August 2017 Director's details changed for Muharrem Bora on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH01. Barcode: X6C2CPII. Transaction: MzE4MjE2MTY5N2FkaXF6a2N4.

  3. 3 August 2017 [View PDF]

    Action Date: 14 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C2CPMY. Transaction: MzE4MjE2MTYyNWFkaXF6a2N4.

  4. 4 July 2017 Registration of charge 089713730002, created on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Mortgage. Type: MR01. Barcode: X69XPPRS. Transaction: MzE3OTY3MzA1N2FkaXF6a2N4.

  5. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6189029. Transaction: MzE3MDAxMjIwM2FkaXF6a2N4.

  6. 23 August 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZMRIW. Transaction: MzE1NTczMDgzNWFkaXF6a2N4.

  7. 8 January 2016 Director's details changed for Kamil Demir on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: CH01. Barcode: X4Y4S662. Transaction: MzEzOTMxMzIwOWFkaXF6a2N4.

  8. 5 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4XZG6Z6. Transaction: MzEzOTAwNzkzOWFkaXF6a2N4.

  9. 24 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHVQS8. Transaction: MzEyOTU2MTcxOWFkaXF6a2N4.

  10. 14 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3V5U0. Transaction: MzEwMzcwMDU5MmFkaXF6a2N4.

  11. 14 May 2014 Current accounting period extended from 30 April 2015 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X37URRGH. Transaction: MzEwMDA0NDcwMWFkaXF6a2N4.

  12. 24 April 2014 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: A35O65HK. Transaction: MzA5ODcyMjQyMmFkaXF6a2N4.

  13. 24 April 2014 Statement of capital following an allotment of shares on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Capital. Type: SH01. Barcode: A35O65HS. Transaction: MzA5ODcxOTY2NmFkaXF6a2N4.

  14. 24 April 2014 Statement of capital following an allotment of shares on 7 April 2014

    Action Date: 7 April 2014. Category: Capital. Type: SH01. Barcode: A35O65HS. Transaction: MzA5ODcxOTQ0MWFkaXF6a2N4.

  15. 24 April 2014 Appointment of Mr David Alexander Josephs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35O65IG. Transaction: MzA5ODcxOTIzN2FkaXF6a2N4.

  16. 24 April 2014 Appointment of Muharrem Bora as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35O65I0. Transaction: MzA5ODcxNzY3NmFkaXF6a2N4.

  17. 24 April 2014 Appointment of Ali Agca as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35O65I8. Transaction: MzA5ODcxNzQzN2FkaXF6a2N4.

  18. 12 April 2014 Registration of charge 089713730001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35O65HC. Transaction: MzA5ODU3OTI0MmFkaXF6a2N4.

  19. 1 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34W8KYU. Transaction: MzA5NzM5NjYzNmFkaXF6a2N4.

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54.80.157.133 Tue, 21 Nov 2017 17:54:56 +0000