London Green Limited

Proposed for strike-off03988445 Private limited company
Incorporated
9 May 2000 (26 years)
Industry
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Owned by
Philip John Green
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA

Filing status

Accounts due
29 June 2026
Last accounts
30 June 2024
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2000
Also at London Green (Reigate) Ltd (proposed for strike-off), London Green (Cressex) Ltd (proposed for strike-off), London Green (Watermans) Limited · more companies
British
Born August 1952 (74)
Officer history (12 former)
30 January 2023
Resigned Tregoning, James Ross as Director
30 January 2023
Resigned Tregoning, James Ross as Secretary
30 January 2023
Resigned Green, Joseph Dore as Director
9 March 2022
Appointed Tregoning, James Ross as Secretary
9 March 2022
Resigned Benedito, Michael Neves as Secretary
21 October 2020
Appointed Benedito, Michael Neves as Secretary
21 October 2020
Resigned French, Szilvia as Secretary
1 April 2015
Resigned Tregoning, James as Secretary
1 April 2015
Appointed French, Szilvia as Secretary
1 April 2015
Appointed Tregoning, James Ross as Director
2 January 2013
Appointed Green, Joseph Dore as Director
27 May 2010
Appointed Tregoning, James as Secretary
27 May 2010
Resigned London Green Properties Limited as Corporate Secretary
16 January 2009
Appointed London Green Properties Limited as Corporate Secretary
16 January 2009
Resigned French, Szilvia as Secretary
21 June 2006
Appointed French, Szilvia as Secretary
21 June 2006
Resigned Young, Allan John as Secretary
6 November 2002
Resigned Green, Caroline Francesca as Secretary
6 November 2002
Appointed Young, Allan John as Secretary
9 May 2000
Appointed Green, Philip John as Director
9 May 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 May 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 May 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 May 2000
Appointed Green, Caroline Francesca as Secretary
9 May 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1952 (74)

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Net Assets
(£204,199)
Cash
£6,365
Employees
2
Debt Ratio
103%
Current Ratio
1.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £818,045 £660,351 £324,290 (£483,753) £83,310 (£204,199)
Balance sheet detail
202420232022202120202019
Fixed Assets£4,873£10,333£14,930£19,243£27,984£40,073
Current Assets£7,038,832£7,344,581£6,983,369£12,118,435£12,574,710£11,763,003
Debtors£12,067,192£12,552,884£11,030,188
Cash£6,365£34,382£240,567£51,243£21,826£481,065
Creditors (< 1 year)£7,229,263£7,243,973£7,444,999£11,766,358£11,939,480£10,980,024
Creditors (> 1 year)£15,778£24,768£34,190£44,167£0
Net Current Assets(£190,431)£100,608(£461,630)£352,077£635,230£782,979
Net Assets(£204,199)£83,310(£483,753)£324,290£660,351£818,045
Shareholder Funds(£204,199)£83,310(£483,753)£324,290£660,351£818,045

Filings

Recent filings only. See the full history on Companies House

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