LONDON GREEN (UXBRIDGE) LTD
| Status | ACTIVE |
| Company No. | 09455539 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 2015 |
| Age | 9 years, 3 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON GREEN (UXBRIDGE) LTD is an active private limited company with number 09455539. It was incorporated 9 years, 3 months, 11 days ago, on 24 February 2015. The company address is Glade House Glade House, London, EC4V 5EF, United Kingdom.
Company Fillings
Change account reference date company previous extended
Date: 29 Feb 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
Made up date: 2023-07-31
New date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 29 Feb 2024
Action Date: 24 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-24
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 24 Feb 2023
Action Date: 24 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-24
Documents
Notification of a person with significant control
Date: 24 Feb 2023
Action Date: 03 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Philip John Green
Notification date: 2022-05-03
Documents
Cessation of a person with significant control
Date: 24 Feb 2023
Action Date: 03 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-03
Psc name: Joseph Dore Green
Documents
Termination secretary company with name termination date
Date: 08 Feb 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Ross Tregoning
Termination date: 2023-01-30
Documents
Termination director company with name termination date
Date: 16 Jan 2023
Action Date: 03 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Ross Tregoning
Termination date: 2022-05-03
Documents
Termination director company with name termination date
Date: 16 Jan 2023
Action Date: 03 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-03
Officer name: Joseph Dore Green
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Appoint person secretary company with name date
Date: 09 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Ross Tregoning
Appointment date: 2022-03-09
Documents
Termination secretary company with name termination date
Date: 09 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Neves Benedito
Termination date: 2022-03-09
Documents
Confirmation statement with no updates
Date: 08 Mar 2022
Action Date: 24 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-24
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 24 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-24
Documents
Appoint person secretary company with name date
Date: 21 Oct 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-10-21
Officer name: Mr Michael Neves Benedito
Documents
Termination secretary company with name termination date
Date: 21 Oct 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Szilvia French
Termination date: 2020-10-21
Documents
Mortgage satisfy charge full
Date: 22 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094555390001
Documents
Mortgage satisfy charge full
Date: 22 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094555390002
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 05 Mar 2020
Action Date: 24 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-24
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2019
Action Date: 24 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-24
Documents
Change account reference date company previous extended
Date: 27 Nov 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 26 Feb 2018
Action Date: 24 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2017
Action Date: 20 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094555390002
Charge creation date: 2017-10-20
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2017
Action Date: 28 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094555390001
Charge creation date: 2017-02-28
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 24 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-24
Documents
Accounts with accounts type total exemption small
Date: 08 Aug 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2016
Action Date: 24 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-24
Documents
Termination secretary company with name termination date
Date: 07 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-04-01
Officer name: James Ross Tregoning
Documents
Appoint person secretary company with name date
Date: 07 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-04-01
Officer name: Szilvia French
Documents
Capital allotment shares
Date: 07 Apr 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-03-31
Documents
Appoint person director company with name date
Date: 07 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-01
Officer name: Mr James Ross Tregoning
Documents
Certificate change of name company
Date: 24 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mexstorm LIMITED\certificate issued on 24/03/15
Documents
Termination director company with name termination date
Date: 23 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Termination date: 2015-03-19
Documents
Appoint person secretary company with name date
Date: 23 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Ross Tregoning
Appointment date: 2015-03-19
Documents
Appoint person director company with name date
Date: 23 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Dore Green
Appointment date: 2015-03-19
Documents
Appoint person director company with name date
Date: 23 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip John Green
Appointment date: 2015-03-19
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Address
Type: AD01
Old address: , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
Change date: 2015-03-19
New address: Glade House 52-54 Carter Lane London EC4V 5EF
Documents
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