Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
46 Green Street (Management) Limited
- Incorporated
- 1 May 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Alla Alexandrovna Machkevitch
- Owned by
- Alla Alexandrovna Machkevitch
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Quadrant HouseFloor 64 Thomas More SquareLondonE1W 1YW
Officers 1 active
Officer details are public data from the Companies House register.
Machkevitch, Alla Alexandrovna
Director · Appointed 15 November 2004
Belgian
Born August 1977 (49)
Officer history (14 former)
21 July 2020
20 February 2020
Resigned Sereda, Andrey Vitalievich as Director
7 December 2017
Resigned Athlone Holdings Limited as Corporate Director
20 May 2016
Resigned Gard Park Properties Inc as Corporate Director
16 July 2015
Resigned Kuanyshev, Timor as Director
30 April 2012
30 April 2012
Resigned Pembertons Secretaries Limited as Corporate Secretary
22 July 2010
Appointed Pembertons Secretaries Limited as Corporate Secretary
22 July 2010
30 April 2009
1 August 2005
15 November 2004
15 November 2004
15 November 2004
Appointed Athlone Holdings Limited as Corporate Director
15 November 2004
Appointed Kuanyshev, Timor as Director
15 November 2004
Appointed Sereda, Andrey Vitalievich as Director
15 November 2004
Appointed Machkevitch, Alla Alexandrovna as Director
15 November 2004
15 November 2004
15 November 2004
Appointed Gard Park Properties Inc as Corporate Director
8 July 2003
8 July 2003
8 July 2003
8 July 2003
8 July 2003
8 July 2003
1 May 2003
1 May 2003
1 May 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Adrian Hayward
Individual · Notified 11 July 2024
Has significant influence or control
British
Born January 1971 (55)
Alla Alexandrovna Machkevitch
Individual · Notified 1 May 2017
Owns 25–50% of shares
Belgian
Born August 1977 (49)
Former controllers (1)
24 May 2017
Ceased Alla Alexandrovna Machkevitch — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Debtors | £6 | £6 | £6 | £6 | £6 |
| Net Current Assets | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 9 June 2025 | Register inspection address has been changed | |||
| 9 June 2025 | Register inspection address has been changed | |||
| 9 June 2025 | Register inspection address has been changed | |||
| 9 June 2025 | Register inspection address has been changed |
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