ISLINGTON GREEN MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 05380544 |
| Category | |
| Incorporated | 02 Mar 2005 |
| Age | 19 years, 2 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
ISLINGTON GREEN MANAGEMENT COMPANY LIMITED is an active with number 05380544. It was incorporated 19 years, 2 months, 2 days ago, on 02 March 2005. The company address is Flat 3 Gabriel House Flat 3 Gabriel House, London, N1 8DU, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Accounts with accounts type dormant
Date: 01 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination secretary company with name termination date
Date: 30 Dec 2023
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Albert Beer
Termination date: 2023-12-21
Documents
Appoint corporate secretary company with name date
Date: 30 Dec 2023
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-12-21
Officer name: Renzo Technology Ltd
Documents
Confirmation statement with no updates
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Accounts with accounts type dormant
Date: 15 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 16 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Andrew Michael Mobbs
Appointment date: 2022-05-16
Documents
Termination director company with name termination date
Date: 16 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Mobbs
Termination date: 2022-05-16
Documents
Confirmation statement with no updates
Date: 05 May 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Accounts with accounts type dormant
Date: 24 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person secretary company with name date
Date: 21 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-06-10
Officer name: Mr David Albert Beer
Documents
Confirmation statement with no updates
Date: 17 Jun 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2021
Action Date: 17 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-17
New address: Flat 3 Gabriel House Islington Green London N1 8DU
Old address: C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom
Documents
Termination secretary company with name termination date
Date: 27 Apr 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-08
Officer name: Pod Group Services Limited
Documents
Accounts with accounts type dormant
Date: 15 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2020
Action Date: 25 Aug 2020
Category: Address
Type: AD01
Old address: C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY United Kingdom
New address: C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ
Change date: 2020-08-25
Documents
Change corporate secretary company with change date
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Pod Group Services Limited
Change date: 2020-08-17
Documents
Confirmation statement with no updates
Date: 06 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Accounts with accounts type dormant
Date: 17 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Notification of a person with significant control statement
Date: 12 Apr 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 11 Apr 2019
Action Date: 31 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-31
Psc name: Sarah Mobbs
Documents
Confirmation statement with no updates
Date: 11 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Cessation of a person with significant control
Date: 11 Apr 2019
Action Date: 31 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kate Mcintyre
Cessation date: 2017-03-31
Documents
Change corporate secretary company with change date
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-03-27
Officer name: Pod Group Services Limited
Documents
Appoint corporate secretary company with name date
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pod Group Services Limited
Appointment date: 2019-02-07
Documents
Termination director company with name termination date
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pod Group Services Limited
Termination date: 2019-02-07
Documents
Appoint corporate director company with name date
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Pod Group Services Limited
Appointment date: 2019-02-07
Documents
Termination secretary company with name termination date
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-02-07
Officer name: Managed Exit Limited
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Address
Type: AD01
New address: C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY
Old address: C/O Haus Block Management 266 Kingsland Road London E8 4DG England
Change date: 2019-02-07
Documents
Accounts with accounts type dormant
Date: 11 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint corporate secretary company with name date
Date: 28 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Managed Exit Limited
Appointment date: 2018-05-01
Documents
Termination secretary company with name termination date
Date: 18 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-01
Officer name: Hlh Accountants Limited
Documents
Confirmation statement with no updates
Date: 07 May 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Accounts with accounts type dormant
Date: 15 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 01 May 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Accounts with accounts type dormant
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 05 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Accounts with accounts type dormant
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 10 Dec 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-13
Officer name: David Albert Beer
Documents
Appoint corporate secretary company with name date
Date: 05 Sep 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hlh Accountants Limited
Appointment date: 2015-07-01
Documents
Appoint person director company with name date
Date: 02 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Mobbs
Appointment date: 2015-07-01
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2015
Action Date: 11 Jun 2015
Category: Address
Type: AD01
Old address: C/O Islington Properties 4th Floor 9 White Lion Street London N1 9PD
New address: C/O Haus Block Management 266 Kingsland Road London E8 4DG
Change date: 2015-06-11
Documents
Termination secretary company with name termination date
Date: 11 Jun 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Islington Properties Limited
Termination date: 2015-06-11
Documents
Termination director company with name termination date
Date: 01 Jun 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chrissie Harkink
Termination date: 2015-05-21
Documents
Annual return company with made up date no member list
Date: 05 Mar 2015
Action Date: 02 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-02
Documents
Accounts with accounts type dormant
Date: 03 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 14 Mar 2014
Action Date: 02 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-02
Documents
Accounts with accounts type dormant
Date: 05 Feb 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 25 Mar 2013
Action Date: 02 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-02
Documents
Change person director company with change date
Date: 25 Mar 2013
Action Date: 25 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-25
Officer name: Chrissie Harkink
Documents
Accounts with accounts type total exemption small
Date: 14 Mar 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change registered office address company with date old address
Date: 14 Mar 2013
Action Date: 14 Mar 2013
Category: Address
Type: AD01
Old address: Hanborough House 5 Wallbrook Court Botley Oxford Oxon OX2 0QS
Change date: 2013-03-14
Documents
Appoint corporate secretary company with name
Date: 13 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Islington Properties Limited
Documents
Appoint person director company with name
Date: 10 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Albert Beer
Documents
Termination director company with name
Date: 29 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penny Cullen
Documents
Annual return company with made up date no member list
Date: 16 Mar 2012
Action Date: 02 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-02
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date no member list
Date: 28 Mar 2011
Action Date: 02 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-02
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person director company with name
Date: 05 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chrissie Harkink
Documents
Annual return company with made up date no member list
Date: 17 Mar 2010
Action Date: 02 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-02
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 25 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director andrew macqueen
Documents
Legacy
Date: 09 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary castle brae associates
Documents
Legacy
Date: 18 Mar 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 02/03/09
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 31 Mar 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 02/03/08
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 13 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Jun 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/03/07
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 May 2007
Category: Address
Type: 287
Description: Registered office changed on 15/05/07 from: c/o crm limitd hanborough house 5 wallbrook court north hinksey lane botley oxford OX2 0QS
Documents
Legacy
Date: 02 May 2007
Category: Address
Type: 287
Description: Registered office changed on 02/05/07 from: tesco house delamare road cheshunt hertfordshire EN8 9SL
Documents
Legacy
Date: 29 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 17 Jul 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Mar 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 22 Mar 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/03/06
Documents
Legacy
Date: 04 Jan 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Some Companies
6TH FLOOR,LONDON,EC3V 0HR
| Number: | 09216243 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 12,NOTTINGHAM,NG7 2RR
| Number: | 09288816 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
L G HOME CARE SERVICES LIMITED
8 UNIT 3A BESSELL LANE,NOTTINGHAM,NG9 7BX
| Number: | 09502511 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
67 SOUTHFIELD AVENUE,WATFORD,WD24 7DX
| Number: | 11342218 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12A UNDERCLIFF ROAD WEST,FELIXSTOWE,IP11 2AW
| Number: | 10904574 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
38 GOOSE GATE,NOTTINGHAM,NG1 1FF
| Number: | 09545424 |
| Status: | ACTIVE |
| Category: | Private Limited Company |