London Green (188-193) Management Limited

Company Name	London Green (188-193) Management Limited
Company Status	Dissolved
Company Number	02043976
Category	Private Limited Company
Incorporation Date	6 August 1986(37 years, 9 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Name	Borisbond Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Paul Gary Lui
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2001(14 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 25 May 2010)
Role	IT Consultant
Correspondence Address	47 Theydon Grove Epping Essex CM16 4PX

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Closed
Appointed	16 December 2008(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 25 May 2010)
Correspondence Address	2 The Gardens Office Village Fareham Hampshire PO16 8SS

Director Name	Mr Anthony Moise
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	23 Stonechat Square London E6 4LQ

Director Name	Miss Karen Lesley Simpson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	24 Stonechat Square London E6 4LQ

Director Name	Ms Ingeborg Berta Leyla Uhrenbacher
Date of Birth	August 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 January 2001)
Role	Company Director
Correspondence Address	25 Stonechat Square Beckton London E6 4LQ

Secretary Name	Miss Susan Hatcher
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	21 Stonechat Square London E6 4LQ

Secretary Name	Mr Michael Lewis James Ritchie
Nationality	British
Status	Resigned
Appointed	22 September 1995(9 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 28 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Cornerways Bellmarsh Road Addlestone Surrey KT15 1QL

Director Name	Mr Robin Kundu
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2001(14 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 June 2004)
Role	Property Dealer
Country of Residence	United Kingdom
Correspondence Address	281 Wilson Avenue Rochester Kent ME1 2SS

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	20 September 2001(15 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 October 2006)
Correspondence Address	191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	30 October 2006(20 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 June 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(21 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 January 2009)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Central House Clifftown Road Southend On Sea Essex SS1 1AB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

16 at 1	Anthony John Moise 16.67% Ordinary
16 at 1	Matthew Spencer Farr 16.67% Ordinary
16 at 1	Mr A Adenle 16.67% Ordinary
16 at 1	Mr J Sharma & Mrs S K Sharma 16.67% Ordinary
16 at 1	Mr P & Mrs H Miller 16.67% Ordinary
16 at 1	Mr Paul & Mrs Carol Lui 16.67% Ordinary

Financials

Year	2014
Turnover	£4,450
Net Worth	£1,060
Cash	£2,749
Current Liabilities	£4,321

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
21 April 2009	Secretary appointed cosec management services LIMITED (2 pages)
21 April 2009	Secretary appointed cosec management services LIMITED (2 pages)
27 February 2009	Appointment Terminated Secretary hertford company secretaries LIMITED (1 page)
27 February 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
21 January 2009	Return made up to 19/12/08; full list of members (13 pages)
21 January 2009	Return made up to 19/12/08; full list of members (13 pages)
17 October 2008	Registered office changed on 17/10/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
17 October 2008	Registered office changed on 17/10/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
11 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
11 June 2008	Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
11 June 2008	Appointment Terminated Secretary residential management group LIMITED (1 page)
11 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
11 June 2008	Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
11 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
11 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
11 March 2008	Secretary's Change of Particulars / dunlop haywards residential LIMITED / 01/02/2008 / Surname was: dunlop haywards residential LIMITED, now: residential management group LIMITED; HouseName/Number was: , now: phoenix house; Street was: phoenix house, now: 11 wellesley road; Area was: 11 wellesley road, now: ; Region was: , now: surrey (2 pages)
14 January 2008	Return made up to 19/12/07; full list of members (3 pages)
14 January 2008	Return made up to 19/12/07; full list of members (3 pages)
23 January 2007	Return made up to 19/12/06; full list of members (4 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
23 January 2007	Return made up to 19/12/06; full list of members (4 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
16 January 2007	New secretary appointed (1 page)
7 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 January 2006	Return made up to 19/12/05; full list of members (8 pages)
4 January 2006	Return made up to 19/12/05; full list of members (8 pages)
11 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
11 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
11 January 2005	Return made up to 19/12/04; full list of members (8 pages)
11 January 2005	Return made up to 19/12/04; full list of members (8 pages)
22 July 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
22 July 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 July 2004	Return made up to 19/12/03; full list of members (9 pages)
22 July 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
13 March 2003	Return made up to 19/12/02; full list of members 363(287) ‐ Registered office changed on 13/03/03 (9 pages)
13 March 2003	Return made up to 19/12/02; full list of members (9 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
29 January 2002	Return made up to 19/12/01; full list of members 363(287) ‐ Registered office changed on 29/01/02 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
29 January 2002	Return made up to 19/12/01; full list of members (8 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Secretary resigned (1 page)
29 December 2000	Return made up to 19/12/00; change of members 363(353) ‐ Location of register of members address changed (6 pages)
29 December 2000	Return made up to 19/12/00; change of members (6 pages)
10 December 2000	Full accounts made up to 31 March 2000 (9 pages)
10 December 2000	Full accounts made up to 31 March 2000 (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
27 January 2000	Return made up to 31/12/99; no change of members (6 pages)
27 January 2000	Return made up to 31/12/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
27 January 1999	Full accounts made up to 31 March 1998 (8 pages)
27 January 1999	Full accounts made up to 31 March 1998 (8 pages)
27 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	Full accounts made up to 31 March 1997 (8 pages)
21 January 1998	Full accounts made up to 31 March 1997 (8 pages)
24 January 1997	Full accounts made up to 31 March 1996 (8 pages)
24 January 1997	Full accounts made up to 31 March 1996 (8 pages)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
26 January 1996	Full accounts made up to 31 March 1995 (8 pages)
26 January 1996	Full accounts made up to 31 March 1995 (8 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	New secretary appointed (2 pages)
4 October 1995	Registered office changed on 04/10/95 from: 21 stonechat square beckton london E6 4LQ (1 page)
4 October 1995	Director resigned (2 pages)
4 October 1995	Registered office changed on 04/10/95 from: 21 stonechat square beckton london E6 4LQ (1 page)
4 October 1995	Secretary resigned (1 page)
4 October 1995	Secretary resigned (2 pages)
21 April 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
21 April 1995	Return made up to 31/12/94; no change of members (4 pages)
29 September 1986	Company name changed borisbond LIMITED\certificate issued on 29/09/86 (2 pages)
29 September 1986	Company name changed borisbond LIMITED\certificate issued on 29/09/86 (2 pages)
22 September 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
22 September 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
6 August 1986	Incorporation (15 pages)
6 August 1986	Incorporation (15 pages)

London Green (188-193) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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