Green Street Properties Limited

Company Name	Green Street Properties Limited
Director	Howard Ralph Winston
Company Status	Active
Company Number	00557374
Category	Private Limited Company
Incorporation Date	16 November 1955(67 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Howard Ralph Winston
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 July 1991(35 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-11 High Beech Road Loughton Essex IG10 4BN

Director Name	Mrs Milly Levenson
Date of Birth	January 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(35 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1992)
Role	Company Director
Correspondence Address	6 Argyle Road Ilford Essex IG1 3BQ

Director Name	Mr Alfred Winston
Date of Birth	January 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(35 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 17 February 2003)
Role	Company Director
Correspondence Address	Headley 40 Church Lane Loughton Essex IG10 1PD

Director Name	Mrs Evelyn Audrey Winston
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(35 years, 7 months after company formation)
Appointment Duration	26 years, 8 months (resigned 22 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Headley 40 Church Lane Loughton Essex IG10 1PD

Secretary Name	Mrs Evelyn Audrey Winston
Nationality	British
Status	Resigned
Appointed	02 July 1991(35 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 15 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Headley 40 Church Lane Loughton Essex IG10 1PD

Secretary Name	Elliot Winston
Nationality	British
Status	Resigned
Appointed	15 October 2008(52 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 December 2012)
Role	Company Director
Correspondence Address	7 Wroxham Way Ilford Essex IG6 2GG

Contact

Website	littlecroftproperties.co.uk

Location

Registered Address	9-11 High Beech Road Loughton Essex IG10 4BN
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

67 at £1	Mr Howard Ralph Winston 67.00% Ordinary
33 at £1	Reid Philip Levenson 33.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (3 months, 1 week ago)
Next Return Due	2 July 2024 (9 months, 1 week from now)

Filing History

22 June 2020	Confirmation statement made on 18 June 2020 with updates (4 pages)
30 April 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
29 May 2019	Director's details changed for Mr Howard Ralph Winston on 16 June 2012 (2 pages)
25 March 2019	Termination of appointment of Evelyn Audrey Winston as a director on 22 February 2018 (1 page)
30 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
27 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
22 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
22 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
21 June 2017	Confirmation statement made on 18 June 2017 with updates (7 pages)
21 June 2017	Confirmation statement made on 18 June 2017 with updates (7 pages)
15 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
15 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
24 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
24 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
24 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
24 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
6 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
6 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (5 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (5 pages)
14 December 2012	Termination of appointment of Elliot Winston as a secretary (1 page)
14 December 2012	Termination of appointment of Elliot Winston as a secretary (1 page)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2011	Registered office address changed from Gable House 1 Balfour Road Ilford Essex IG1 4HP on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from Gable House 1 Balfour Road Ilford Essex IG1 4HP on 22 November 2011 (1 page)
20 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 August 2009	Return made up to 18/06/09; full list of members (4 pages)
20 August 2009	Return made up to 18/06/09; full list of members (4 pages)
12 August 2009	Director's change of particulars / howard winston / 12/08/2009 (1 page)
12 August 2009	Secretary's change of particulars / elliot winston / 12/08/2009 (1 page)
12 August 2009	Director's change of particulars / howard winston / 12/08/2009 (1 page)
12 August 2009	Secretary's change of particulars / elliot winston / 12/08/2009 (1 page)
2 November 2008	Secretary appointed elliot winston (1 page)
2 November 2008	Secretary appointed elliot winston (1 page)
2 November 2008	Appointment terminated secretary evelyn winston (1 page)
2 November 2008	Appointment terminated secretary evelyn winston (1 page)
28 August 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 August 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
15 July 2008	Return made up to 18/06/08; full list of members (4 pages)
15 July 2008	Return made up to 18/06/08; full list of members (4 pages)
25 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
25 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 July 2007	Return made up to 18/06/07; full list of members (7 pages)
15 July 2007	Return made up to 18/06/07; full list of members (7 pages)
28 July 2006	Return made up to 18/06/06; full list of members (7 pages)
28 July 2006	Return made up to 18/06/06; full list of members (7 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 October 2005	Return made up to 18/06/05; full list of members (7 pages)
25 October 2005	Return made up to 18/06/05; full list of members (7 pages)
7 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
7 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
25 June 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Return made up to 18/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 August 2003	Return made up to 18/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 August 2003	Director resigned (1 page)
14 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 June 2002	Return made up to 18/06/02; full list of members (8 pages)
26 June 2002	Return made up to 18/06/02; full list of members (8 pages)
13 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
13 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 June 2001	Return made up to 18/06/01; full list of members (8 pages)
27 June 2001	Return made up to 18/06/01; full list of members (8 pages)
13 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 July 2000	Return made up to 02/07/00; full list of members (8 pages)
12 July 2000	Return made up to 02/07/00; full list of members (8 pages)
27 April 2000	Return made up to 02/07/98; full list of members (9 pages)
27 April 2000	Return made up to 02/07/98; full list of members (9 pages)
13 April 2000	Return made up to 02/07/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 April 2000	Return made up to 02/07/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
23 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
27 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
27 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
14 July 1997	Return made up to 02/07/97; no change of members (5 pages)
14 July 1997	Return made up to 02/07/97; no change of members (5 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
4 July 1996	Return made up to 02/07/96; no change of members (5 pages)
4 July 1996	Return made up to 02/07/96; no change of members (5 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
8 September 1995	Return made up to 02/07/95; full list of members (8 pages)
8 September 1995	Return made up to 02/07/95; full list of members (8 pages)
12 September 1994	Return made up to 02/07/94; full list of members (5 pages)
12 September 1994	Return made up to 02/07/94; full list of members (5 pages)
16 July 1993	Return made up to 02/07/93; change of members 363(353) ‐ Location of register of members address changed (6 pages)
16 July 1993	Return made up to 02/07/93; change of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 1988	Accounts made up to 31 March 1988 (8 pages)
16 November 1955	Incorporation (14 pages)
16 November 1955	Incorporation (14 pages)

Green Street Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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