London Green (68-73) Management Limited

Active02091438 Private limited company
Incorporated
20 January 1987 (39 years)
Industry
Residents property management (98000)
Directors
Mark Adrian Penfold
Accounts type
Dormant
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
20 June 2023
Resigned Corbett, Clare Frances as Director
20 June 2023
Appointed Penfold, Mark Adrian as Director
5 March 2015
Appointed Hertford Company Secretaries Limited as Corporate Secretary
5 March 2015
Appointed Corbett, Clare Frances as Director
20 August 2014
Resigned Yadua, Alfred as Director
23 November 2012
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
23 June 2011
Appointed Yadua, Alfred as Director
23 June 2011
Resigned Corbett, Clare as Director
15 September 2010
Resigned Rmg Asset Management Limited as Corporate Director
15 September 2010
Appointed Corbett, Clare as Director
10 August 2004
Appointed Rmg Asset Management Limited as Corporate Director
2 July 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
12 September 2003
Resigned Winter, Malcolm Robert as Secretary
12 September 2003
Resigned Winter, Malcolm Robert as Director
2 November 2000
Resigned Cooper, Steven John as Director
6 August 1998
Resigned Moore, Paul David as Director
13 February 1997
Appointed Winter, Malcolm Robert as Secretary
13 February 1997
Resigned Company Secretaries (Hertford) Limited as Corporate Secretary
21 August 1996
Resigned Jezia, Anita Valda as Director
21 August 1996
Resigned Kerr, John Alexander as Director
21 August 1996
Resigned Miller, Phillip Andrew as Director
21 August 1996
Appointed Winter, Malcolm Robert as Director
29 October 1992
Resigned Jezia, Anita Valda as Secretary
29 October 1992
Appointed Company Secretaries (Hertford) Limited as Corporate Secretary
7 September 1992
Appointed Jezia, Anita Valda as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
20 June 2023
Ceased Residential Management Group Limited — Has significant influence or control
9 October 2020
Ceased Clare Frances Corbett — Has significant influence or control

Financials

Net Assets
£96

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £96 £96 £96 £96 £96 £96
Balance sheet detail
202520242023202220212020
Net Assets£96£96£96£96£96£96
Shareholder Funds£96£96£96£96£96£96

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Accounts for a dormant company30 September 2025
7 October 2025Confirmation statement with updates3 October 2025
11 November 2024Accounts for a dormant company30 September 2024
8 October 2024Confirmation statement with updates3 October 2024
5 November 2023Confirmation statement with updates3 October 2023
Show all recent filings

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