38 The Green Limited

Company Name	38 The Green Limited
Company Status	Active
Company Number	06382000
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 September 2007(16 years, 7 months 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	Mr Terry John Koutsios
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 September 2007(same day as company formation)
Role	Sports Coach
Country of Residence	United Kingdom
Correspondence Address	38 The Green Flat D Southgate London N14 6EN

Director Name	Mr Jack Melhuish
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat A 38 The Green London N14 6EN

Director Name	Mr Peter Panayiotis Tzortzi
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 June 2013(5 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Crown Street Brentwood Essex CM14 4BD

Director Name	Mr James Walter David Procter
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(13 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Crown Street Brentwood Essex CM14 4BD

Secretary Name	Mr Peter Tzortzi
Status	Current
Appointed	01 October 2020(13 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	55 Crown Street Brentwood Essex CM14 4BD

Director Name	Mr Sam Alex Melhuish
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat A 38 The Green London N14 6EN

Director Name	Mr Jonathan Marc Mosesson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Promoter Booking Agent
Country of Residence	England
Correspondence Address	38b The Green London N14 6EN

Director Name	Mr Elan Silver
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	38c The Green London N14 6EN

Secretary Name	Mr Elan Silver
Nationality	British
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	38c The Green London N14 6EN

Director Name	Mrs Sharon Tzortzi
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(5 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Crown Street Brentwood Essex CM14 4BD

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	55 Crown Street Brentwood Essex CM14 4BD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,363
Cash	£8,227
Current Liabilities	£30,645

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

29 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
29 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
26 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
7 April 2022	Appointment of Ms Audrey Nita Chatterjee as a director on 31 March 2022 (2 pages)
1 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
2 September 2021	Termination of appointment of Jonathan Marc Mosesson as a director on 21 July 2021 (1 page)
30 July 2021	Termination of appointment of Sharon Tzortzi as a director on 26 July 2021 (1 page)
30 July 2021	Termination of appointment of Sam Alex Melhuish as a director on 26 July 2021 (1 page)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
25 June 2021	Termination of appointment of Elan Silver as a director on 25 June 2021 (1 page)
1 October 2020	Termination of appointment of Elan Silver as a secretary on 1 October 2020 (1 page)
1 October 2020	Appointment of Mr James Walter David Procter as a director on 1 October 2020 (2 pages)
1 October 2020	Appointment of Mr Peter Tzortzi as a secretary on 1 October 2020 (2 pages)
28 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
28 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
3 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
27 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
18 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 September 2016	Confirmation statement made on 26 September 2016 with updates (4 pages)
30 September 2016	Confirmation statement made on 26 September 2016 with updates (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 September 2015	Annual return made up to 26 September 2015 no member list (8 pages)
30 September 2015	Annual return made up to 26 September 2015 no member list (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 October 2014	Annual return made up to 26 September 2014 no member list (8 pages)
8 October 2014	Annual return made up to 26 September 2014 no member list (8 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 October 2013	Annual return made up to 26 September 2013 no member list (8 pages)
7 October 2013	Annual return made up to 26 September 2013 no member list (8 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 June 2013	Appointment of Mr Peter Tzortzi as a director (2 pages)
24 June 2013	Appointment of Mrs Sharon Tzortzi as a director (2 pages)
24 June 2013	Appointment of Mr Peter Tzortzi as a director (2 pages)
24 June 2013	Appointment of Mrs Sharon Tzortzi as a director (2 pages)
30 October 2012	Annual return made up to 26 September 2012 no member list (7 pages)
30 October 2012	Annual return made up to 26 September 2012 no member list (7 pages)
14 September 2012	Registered office address changed from 6 Bruce Grove London N17 6RA on 14 September 2012 (1 page)
14 September 2012	Registered office address changed from 6 Bruce Grove London N17 6RA on 14 September 2012 (1 page)
10 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 October 2011	Annual return made up to 26 September 2011 no member list (7 pages)
3 October 2011	Annual return made up to 26 September 2011 no member list (7 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 October 2010	Annual return made up to 26 September 2009 no member list (3 pages)
1 October 2010	Annual return made up to 26 September 2010 no member list (7 pages)
1 October 2010	Director's details changed for Jonathan Marc Mosesson on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Jack Melhuish on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Sam Alex Melhuish on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Terry Koutsios on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Sam Alex Melhuish on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Jonathan Marc Mosesson on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Terry Koutsios on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Jack Melhuish on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Jack Melhuish on 1 October 2009 (2 pages)
1 October 2010	Annual return made up to 26 September 2009 no member list (3 pages)
1 October 2010	Director's details changed for Sam Alex Melhuish on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Jonathan Marc Mosesson on 1 October 2009 (2 pages)
1 October 2010	Annual return made up to 26 September 2010 no member list (7 pages)
1 October 2010	Director's details changed for Terry Koutsios on 1 October 2009 (2 pages)
6 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 March 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
6 March 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
22 December 2008	Annual return made up to 26/09/08 (6 pages)
22 December 2008	Annual return made up to 26/09/08 (6 pages)
12 December 2008	Registered office changed on 12/12/2008 from 38C the green southgate london N14 6EN (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 38C the green southgate london N14 6EN (1 page)
1 May 2008	Director appointed sam alex melhuish (1 page)
1 May 2008	Director appointed jack melhuish (1 page)
1 May 2008	Director appointed jack melhuish (1 page)
1 May 2008	Director appointed sam alex melhuish (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Secretary resigned (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
9 November 2007	Registered office changed on 09/11/07 from: 14/18 city road cardiff CF24 3DL (1 page)
9 November 2007	Registered office changed on 09/11/07 from: 14/18 city road cardiff CF24 3DL (1 page)
9 November 2007	New secretary appointed;new director appointed (2 pages)
9 November 2007	New secretary appointed;new director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
26 September 2007	Incorporation (18 pages)
26 September 2007	Incorporation (18 pages)

38 The Green Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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