46 Green Street (Management) Limited

Company Name	46 Green Street (Management) Limited
Director	Alla Alexandrovna Machkevitch
Company Status	Active
Company Number	04750735
Category	Private Limited Company
Incorporation Date	1 May 2003(21 years ago)

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	Ms Alla Alexandrovna Machkevitch
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Belgian,Russian
Status	Current
Appointed	15 November 2004(1 year, 6 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flats 1- 2 46 Green Street London W1K 7FY

Director Name	Anthony Glantz
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	2 Hollycroft Avenue London NW3 7QL

Director Name	Barry Glantz
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Hermitage Lane London NW2 2HE

Secretary Name	Anthony Glantz
Nationality	British
Status	Resigned
Appointed	08 July 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	2 Hollycroft Avenue London NW3 7QL

Director Name	Timor Kuanyshev
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(1 year, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 16 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 46 Green Street London W1K 7FY

Director Name	Baroness Martha Lane Fox
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 46 Green Street London W1K 7FY

Director Name	Andrey Vitalievich Sereda
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Russian
Status	Resigned
Appointed	15 November 2004(1 year, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 20 February 2020)
Role	Company General Manager
Country of Residence	United Kingdom
Correspondence Address	Flats 1-2 46 Green Street London W1K 7FY

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Grand Park Properties Inc (Corporation)
Status	Resigned
Appointed	15 November 2004(1 year, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 May 2016)
Correspondence Address	C/O Janet Armstrong-Fox Collyer Bristow, 4 Bedford London WC1 4DF

Director Name	Athlone Holdings Limited (Corporation)
Status	Resigned
Appointed	15 November 2004(1 year, 6 months after company formation)
Appointment Duration	13 years (resigned 07 December 2017)
Correspondence Address	Flat 5 46 Green Street London W1K 7FY

Secretary Name	County Estate Management Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 July 2010)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Secretary Name	Pembertons Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2010(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2012)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 April 2012(9 years after company formation)
Appointment Duration	8 years, 2 months (resigned 21 July 2020)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	Gf32 Harlow Enterprise Hub, Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Alla Alexandrovna Machkevitch 33.33% Ordinary
1 at £1	Athlone Holdings LTD 16.67% Ordinary
1 at £1	Grand Park Properties Inc. 16.67% Ordinary
1 at £1	Moonpack LTD 16.67% Ordinary
1 at £1	Timor Kuanyshev 16.67% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

21 September 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
19 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
4 January 2023	Registered office address changed from C/O Uniq Block Management 1 Riverside Court 24 Lower Southend Road Wickford SS11 8AW England to Gf32 Harlow Enterprise Hub, Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 4 January 2023 (1 page)
6 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
13 June 2022	Change of details for Ms Alla Alexandrovna Machkevitch as a person with significant control on 9 June 2022 (2 pages)
10 June 2022	Director's details changed for Ms Alla Alexandrovna Machkevitch on 9 June 2022 (2 pages)
8 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
1 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
25 May 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
7 February 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
23 July 2020	Termination of appointment of Firstport Secretarial Limited as a secretary on 21 July 2020 (1 page)
23 July 2020	Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Uniq Block Management 1 Riverside Court 24 Lower Southend Road Wickford SS11 8AW on 23 July 2020 (1 page)
1 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
21 February 2020	Termination of appointment of Andrey Vitalievich Sereda as a director on 20 February 2020 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
8 June 2018	Change of details for Ms Alla Alexandrovna Machkevitch as a person with significant control on 24 May 2018 (2 pages)
7 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
5 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 February 2018	Withdrawal of a person with significant control statement on 1 February 2018 (2 pages)
14 December 2017	Cessation of Alla Alexandrovna Machkevitch as a person with significant control on 24 May 2017 (1 page)
14 December 2017	Notification of Alla Alexandra Machkevitch as a person with significant control on 24 May 2017 (2 pages)
13 December 2017	Termination of appointment of Athlone Holdings Limited as a director on 7 December 2017 (1 page)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
6 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 May 2016	Termination of appointment of Grand Park Properties Inc as a director on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of Grand Park Properties Inc as a director on 20 May 2016 (1 page)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 6 (7 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 6 (7 pages)
6 January 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
6 January 2016	Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 6 January 2016 (1 page)
6 January 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
19 November 2015	Termination of appointment of Timor Kuanyshev as a director on 16 July 2015 (1 page)
19 November 2015	Termination of appointment of Timor Kuanyshev as a director on 16 July 2015 (1 page)
9 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 6 (8 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 6 (8 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 6 (8 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 6 (8 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 6 (8 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 6 (8 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
4 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 May 2012	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
18 May 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
18 May 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
18 May 2012	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 18 May 2012 (1 page)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
18 May 2012	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 18 May 2012 (1 page)
18 May 2012	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 (1 page)
19 May 2011	Director's details changed for Timor Kuanyshev on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Athlone Holdings Limited on 19 May 2011 (2 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
19 May 2011	Director's details changed for Andrey Vitalievich Sereda on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Timor Kuanyshev on 19 May 2011 (2 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
19 May 2011	Director's details changed for Grand Park Properties Inc on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Alla Alexandrovna Machkevitch on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Alla Alexandrovna Machkevitch on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Athlone Holdings Limited on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Grand Park Properties Inc on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Andrey Vitalievich Sereda on 19 May 2011 (2 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 July 2010	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
22 July 2010	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
22 July 2010	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
22 July 2010	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
4 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
25 August 2009	Appointment terminated director martha lane fox (1 page)
25 August 2009	Appointment terminated director martha lane fox (1 page)
20 May 2009	Location of register of members (1 page)
20 May 2009	Location of debenture register (1 page)
20 May 2009	Location of debenture register (1 page)
20 May 2009	Return made up to 01/05/09; full list of members (6 pages)
20 May 2009	Return made up to 01/05/09; full list of members (6 pages)
20 May 2009	Location of register of members (1 page)
27 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 August 2008	Registered office changed on 11/08/2008 from c/o county estate management secretarial services 79 new cavendish street london W1W 6XB (1 page)
11 August 2008	Registered office changed on 11/08/2008 from c/o county estate management secretarial services 79 new cavendish street london W1W 6XB (1 page)
25 June 2008	Return made up to 01/05/08; full list of members (6 pages)
25 June 2008	Return made up to 01/05/08; full list of members (6 pages)
19 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 May 2007	Return made up to 01/05/07; full list of members (4 pages)
23 May 2007	Return made up to 01/05/07; full list of members (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 May 2006	Return made up to 01/05/06; full list of members (4 pages)
31 May 2006	Return made up to 01/05/06; full list of members (4 pages)
8 December 2005	Registered office changed on 08/12/05 from: c/o willowacre 3 devonshire street london W1W 5BA (1 page)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Return made up to 01/05/05; full list of members (4 pages)
8 December 2005	Registered office changed on 08/12/05 from: c/o willowacre 3 devonshire street london W1W 5BA (1 page)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Return made up to 01/05/05; full list of members (4 pages)
6 December 2005	Location of register of members (1 page)
6 December 2005	Location of register of members (1 page)
6 December 2005	Location of debenture register (1 page)
6 December 2005	Location of debenture register (1 page)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Secretary resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
5 May 2005	Ad 15/11/04--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
5 May 2005	Director resigned (2 pages)
5 May 2005	Director resigned (2 pages)
5 May 2005	Ad 15/11/04--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
5 May 2005	Director resigned (2 pages)
5 May 2005	Director resigned (2 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 July 2004	Registered office changed on 30/07/04 from: willowacre 3 devonshire street london W1W 5BA (1 page)
30 July 2004	Registered office changed on 30/07/04 from: willowacre 3 devonshire street london W1W 5BA (1 page)
13 July 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 13/07/04 (7 pages)
13 July 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 13/07/04 (7 pages)
16 July 2003	New secretary appointed;new director appointed (2 pages)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Registered office changed on 16/07/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
16 July 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	New secretary appointed;new director appointed (2 pages)
16 July 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Registered office changed on 16/07/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
16 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 May 2003	Incorporation (34 pages)
1 May 2003	Incorporation (34 pages)

46 Green Street (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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