London Green (127-132) Management Limited

Company Name	London Green (127-132) Management Limited
Director	David Paul Evans
Company Status	Active
Company Number	02072007
Category	Private Limited Company
Incorporation Date	7 November 1986(37 years, 6 months ago)
Previous Names	Dandybay Limited and London Green (127-131) Management 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	Mr David Paul Evans
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 July 2014(27 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Unit 14a, Annwood Lodge Business Park Arterial Roa Rayleigh Essex SS6 7UA

Director Name	Mr Darren James Ainsworth
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(5 years after company formation)
Appointment Duration	5 years, 6 months (resigned 06 May 1997)
Role	Accounts Supervisor
Correspondence Address	3 Partridge Square London E6 4LH

Director Name	Mr Martin Berry
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(5 years after company formation)
Appointment Duration	14 years, 5 months (resigned 03 April 2006)
Role	Police Officer
Correspondence Address	5 Partridge Square London E6 4LH

Director Name	Mr Paul John Neal
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(5 years after company formation)
Appointment Duration	5 years, 6 months (resigned 06 May 1997)
Role	Transport Manager
Correspondence Address	6 Partridge Square London E6 4LH

Director Name	Mr Ian John Philips
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(5 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2000)
Role	Police Officer
Correspondence Address	2 Partridge Square London E6 4LH

Director Name	Mr Dennis Plummer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(5 years after company formation)
Appointment Duration	14 years, 5 months (resigned 03 April 2006)
Role	Manager
Correspondence Address	4 Partridge Square Beckton London EL6 4LH

Secretary Name	Mr Ian John Philips
Nationality	British
Status	Resigned
Appointed	07 November 1991(5 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	2 Partridge Square London E6 4LH

Director Name	Mr Craig Bernard Edwards
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(5 years, 2 months after company formation)
Appointment Duration	9 years (resigned 15 January 2001)
Role	Firemall
Correspondence Address	1 Partridge Square London E6 4LH

Secretary Name	Ian Roderick Campbell
Nationality	British
Status	Resigned
Appointed	20 December 2000(14 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 03 April 2006)
Role	Computer Operator
Correspondence Address	9 Mavis Walk Beckton London E6 5TL

Director Name	Geraldine Elizabeth Eley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(14 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 02 June 2014)
Role	Housewife Mother
Country of Residence	United Kingdom
Correspondence Address	1st Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL

Director Name	Dr Emmanuel Awonaya
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	16 May 2001(14 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 14 August 2014)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	1st Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL

Director Name	Gillian Campbell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(15 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 September 2009)
Role	Teacher
Correspondence Address	Hawthorn Cottage 1 The Alley Blackborough Norfolk PE32 1SN

Secretary Name	Amber Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(19 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2015)
Correspondence Address	1st Floor Arnel House Marsh Lane Ware Hertfordshire SG12 9QL

Secretary Name	DMG Property Management Limited (Corporation)
Status	Resigned
Appointed	01 August 2015(28 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 December 2023)
Correspondence Address	Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ

Location

Registered Address	Unit 14a, Annwood Lodge Business Park Arterial Road Rayleigh Essex SS6 7UA
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Park
Address Matches	2 other UK companies use this postal address

Shareholders

16 at £1	D. Evans 16.67% Ordinary
16 at £1	L. Campbell 16.67% Ordinary
16 at £1	Miss S. Sebunya 16.67% Ordinary
16 at £1	Mr A. Libinson 16.67% Ordinary
16 at £1	Mr S. Hudson 16.67% Ordinary
16 at £1	Mrs B. Revicro-awonaya & Dr E.a. Awonaya 16.67% Ordinary

Financials

Year	2014
Net Worth	£96

Accounts

Latest Accounts	24 June 2023 (11 months ago)
Next Accounts Due	24 March 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 June

Returns

Latest Return	7 November 2023 (6 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months from now)

Filing History

25 April 2024	Registered office address changed from Brook House 62 Crown Street Brentwood Essex CM14 4BJ England to Unit 14a, Annwood Lodge Business Park Arterial Road Rayleigh Essex SS6 7UA on 25 April 2024 (1 page)
26 February 2024	Registered office address changed from Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ to Brook House 62 Crown Street Brentwood Essex CM14 4BJ on 26 February 2024 (1 page)
26 February 2024	Termination of appointment of Dmg Property Management Limited as a secretary on 16 December 2023 (1 page)
14 December 2023	Total exemption full accounts made up to 24 June 2023 (7 pages)
20 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
23 January 2023	Total exemption full accounts made up to 24 June 2022 (7 pages)
9 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
10 January 2022	Total exemption full accounts made up to 24 June 2021 (6 pages)
30 November 2021	Confirmation statement made on 7 November 2021 with updates (4 pages)
19 November 2020	Confirmation statement made on 7 November 2020 with updates (4 pages)
21 August 2020	Total exemption full accounts made up to 24 June 2020 (6 pages)
14 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 24 June 2019 (8 pages)
6 December 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 24 June 2018 (6 pages)
17 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 24 June 2017 (6 pages)
15 November 2017	Total exemption full accounts made up to 24 June 2017 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 November 2016	Current accounting period extended from 31 March 2017 to 24 June 2017 (3 pages)
18 November 2016	Current accounting period extended from 31 March 2017 to 24 June 2017 (3 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 96 (4 pages)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 96 (4 pages)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 96 (4 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 September 2015	Appointment of Dmg Property Management Limited as a secretary on 1 August 2015 (3 pages)
17 September 2015	Appointment of Dmg Property Management Limited as a secretary on 1 August 2015 (3 pages)
17 September 2015	Registered office address changed from 1st Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL to Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ on 17 September 2015 (2 pages)
17 September 2015	Registered office address changed from 1st Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL to Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ on 17 September 2015 (2 pages)
17 September 2015	Appointment of Dmg Property Management Limited as a secretary on 1 August 2015 (3 pages)
3 August 2015	Termination of appointment of Amber Company Secretaries Limited as a secretary on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Amber Company Secretaries Limited as a secretary on 31 July 2015 (1 page)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 96 (4 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 96 (4 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 96 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 August 2014	Termination of appointment of Emmanuel Awonaya as a director on 14 August 2014 (1 page)
14 August 2014	Termination of appointment of Emmanuel Awonaya as a director on 14 August 2014 (1 page)
15 July 2014	Appointment of Mr David Paul Evans as a director on 14 July 2014 (2 pages)
15 July 2014	Appointment of Mr David Paul Evans as a director on 14 July 2014 (2 pages)
2 June 2014	Termination of appointment of Geraldine Eley as a director (1 page)
2 June 2014	Termination of appointment of Geraldine Eley as a director (1 page)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 96 (5 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 96 (5 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 96 (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
30 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
27 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Secretary's details changed for Amber Company Secretaries Limited on 7 November 2010 (2 pages)
11 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Secretary's details changed for Amber Company Secretaries Limited on 7 November 2010 (2 pages)
11 November 2010	Secretary's details changed for Amber Company Secretaries Limited on 7 November 2010 (2 pages)
25 June 2010	Director's details changed for Geraldine Elizabeth Eley on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Geraldine Elizabeth Eley on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Dr Emmanuel Awonaya on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Dr Emmanuel Awonaya on 25 June 2010 (2 pages)
10 December 2009	Registered office address changed from 8 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY on 10 December 2009 (1 page)
10 December 2009	Registered office address changed from 8 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY on 10 December 2009 (1 page)
11 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
11 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
11 November 2009	Secretary's details changed for Amber Company Secretaries Limited on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Dr Emmanuel Awonaya on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Amber Company Secretaries Limited on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed for Dr Emmanuel Awonaya on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Geraldine Elizabeth Eley on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Geraldine Elizabeth Eley on 11 November 2009 (2 pages)
10 September 2009	Appointment terminated director gillian campbell (1 page)
10 September 2009	Appointment terminated director gillian campbell (1 page)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 May 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 May 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 April 2009	Secretary's change of particulars / amber company secretaries LIMITED / 19/12/2008 (1 page)
2 April 2009	Secretary's change of particulars / amber company secretaries LIMITED / 19/12/2008 (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 201 mill studio crane mead ware hertfordshire SG12 9PY (1 page)
10 December 2008	Secretary's change of particulars / amber company secretaries LIMITED / 10/12/2008 (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 201 mill studio crane mead ware hertfordshire SG12 9PY (1 page)
10 December 2008	Secretary's change of particulars / amber company secretaries LIMITED / 10/12/2008 (1 page)
26 November 2008	Return made up to 07/11/08; full list of members (6 pages)
26 November 2008	Return made up to 07/11/08; full list of members (6 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 November 2007	Return made up to 07/11/07; full list of members (8 pages)
15 November 2007	Return made up to 07/11/07; full list of members (8 pages)
28 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 November 2006	Return made up to 07/11/06; full list of members 363(287) ‐ Registered office changed on 29/11/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 November 2006	Return made up to 07/11/06; full list of members 363(287) ‐ Registered office changed on 29/11/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Registered office changed on 08/06/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Registered office changed on 08/06/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
9 January 2006	Full accounts made up to 31 March 2005 (10 pages)
9 January 2006	Full accounts made up to 31 March 2005 (10 pages)
28 December 2005	Return made up to 07/11/05; full list of members (10 pages)
28 December 2005	Return made up to 07/11/05; full list of members (10 pages)
17 January 2005	Return made up to 07/11/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 (10 pages)
17 January 2005	Return made up to 07/11/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 (10 pages)
20 October 2004	Full accounts made up to 31 March 2004 (10 pages)
20 October 2004	Full accounts made up to 31 March 2004 (10 pages)
10 January 2004	Full accounts made up to 31 March 2003 (9 pages)
10 January 2004	Full accounts made up to 31 March 2003 (9 pages)
8 December 2003	Return made up to 07/11/03; full list of members (11 pages)
8 December 2003	Return made up to 07/11/03; full list of members (11 pages)
20 February 2003	Full accounts made up to 31 March 2002 (10 pages)
20 February 2003	Full accounts made up to 31 March 2002 (10 pages)
16 November 2002	Return made up to 07/11/02; full list of members (10 pages)
16 November 2002	Return made up to 07/11/02; full list of members (10 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
1 February 2002	Full accounts made up to 31 March 2001 (9 pages)
1 February 2002	Full accounts made up to 31 March 2001 (9 pages)
15 January 2002	Return made up to 07/11/01; full list of members (10 pages)
15 January 2002	Return made up to 07/11/01; full list of members (10 pages)
9 July 2001	Registered office changed on 09/07/01 from: 1-3 evron place hertford SG14 1PA (1 page)
9 July 2001	Registered office changed on 09/07/01 from: 1-3 evron place hertford SG14 1PA (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
9 November 2000	Return made up to 07/11/00; full list of members (9 pages)
9 November 2000	Return made up to 07/11/00; full list of members (9 pages)
5 October 2000	Secretary resigned;director resigned (1 page)
5 October 2000	Secretary resigned;director resigned (1 page)
16 December 1999	Full accounts made up to 31 March 1999 (8 pages)
16 December 1999	Full accounts made up to 31 March 1999 (8 pages)
14 December 1999	Return made up to 07/11/99; full list of members (9 pages)
14 December 1999	Return made up to 07/11/99; full list of members (9 pages)
26 March 1999	Registered office changed on 26/03/99 from: gardners ardeley stevenage herts SE12 7AR (1 page)
26 March 1999	Registered office changed on 26/03/99 from: gardners ardeley stevenage herts SE12 7AR (1 page)
26 January 1999	Full accounts made up to 31 March 1998 (8 pages)
26 January 1999	Full accounts made up to 31 March 1998 (8 pages)
8 December 1998	Return made up to 07/11/98; no change of members (4 pages)
8 December 1998	Return made up to 07/11/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (8 pages)
29 January 1998	Full accounts made up to 31 March 1997 (8 pages)
27 November 1997	Return made up to 07/11/97; full list of members (5 pages)
27 November 1997	Return made up to 07/11/97; full list of members (5 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
23 January 1997	Full accounts made up to 31 March 1996 (8 pages)
23 January 1997	Full accounts made up to 31 March 1996 (8 pages)
27 November 1996	Return made up to 07/11/96; no change of members (6 pages)
27 November 1996	Return made up to 07/11/96; no change of members (6 pages)
7 December 1995	Return made up to 07/11/95; no change of members (6 pages)
7 December 1995	Return made up to 07/11/95; no change of members (6 pages)
16 November 1995	Full accounts made up to 31 March 1995 (8 pages)
16 November 1995	Full accounts made up to 31 March 1995 (8 pages)

London Green (127-132) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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