London Green (Warple Way) Limited

Active09621387 Private limited company
Incorporated
3 June 2015 (11 years)
Previously known as
Fanbell Limited (until 30 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Joseph Dore Green
Accounts type
Total exemption full
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 October 2026
Last conf. stmt
12 October 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 March 2023
Resigned Tregoning, James Ross as Director
30 January 2023
Resigned Tregoning, James Ross as Secretary
9 March 2022
Appointed Tregoning, James Ross as Secretary
9 March 2022
Resigned Benedito, Michael Neves as Secretary
21 October 2020
Resigned French, Szilvia as Secretary
21 October 2020
Appointed Benedito, Michael Neves as Secretary
4 November 2016
Resigned Green, Philip John as Director
23 June 2015
Appointed French, Szilvia as Secretary
23 June 2015
Appointed Green, Joseph Dore as Director
23 June 2015
Appointed Tregoning, James Ross as Director
23 June 2015
Appointed Green, Philip John as Director
23 June 2015
Resigned Kahan, Barbara as Director
3 June 2015
Appointed Kahan, Barbara as 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
Holds 75–100% of voting rights
Has significant influence or control
British
Born April 1985 (41)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£642,444
Cash
£11,215
Employees
1
Debt Ratio
79%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £713,757 £790,170 £771,439 £713,084 £671,822 £676,248 £642,444
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,000,000£3,000,000£3,000,000£3,000,000£2,900,000
Current Assets£18,448£40,588£42,398£47,738£97,329£94,613£84,361
Debtors£94,520£94,010£80,491
Cash£11,215£14,558£3,770£4,931£2,809£603£3,870
Creditors (< 1 year)£56,277£44,613£50,849£14,927£2,105,697£50,691£35,892
Creditors (> 1 year)£2,030,000£2,030,000£2,030,000£2,030,000£0£2,033,559£2,033,519
Net Current Assets(£37,829)(£4,025)(£8,451)£32,811(£2,008,368)£43,922£48,469
Net Assets£642,444£676,248£671,822£713,084£771,439£790,170£713,757
Shareholder Funds£642,444£676,248£671,822£713,084£771,439£790,170£713,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
30 October 2025Confirmation statement with no updates12 October 2025
23 June 2025Total exemption full accounts30 September 2024
29 October 2024Confirmation statement with no updates12 October 2024
26 October 2024Compulsory strike-off action has been discontinued
Show all recent filings

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