30 GREEN STREET LIMITED

Company Number: 03958486

active          Qynn Score: 50

Summary

Formed in 2000, 30 GREEN STREET LIMITED has 1 directors and 4 shareholders. The longest serving directors have been in place for 23 months, however the shortest director appointment lasted for 13 months.

The registered office of the company is currently based at The Grange Barn, Pikes End, Pinner, England, HA5 2EX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

21 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Mar 2000

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

3

Address

The Grange Barn Pikes End Pinner HA5 2EX

Effective From

30/01/2019

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

DIRECTORS' REPORT
For the year ended 31 March 2017

The directors present their report and accounts for the year ended 31 March 2017.
PRINCIPAL ACTIVITIES The company's principal activity during the year was that of holding the head leasehold interest in 30 Green Street, London W1

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020
  
     
     
    
  
  
   
       
   
       
        
  
       
   
    
      
    
      
 
      
    
   
  

Activity

Most Active Year

2019

Events

7

1

1

2

1

0

0

1

2

Most Active Month

Feb 2020

Events

2

0

0

0

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/03/2020 with no updates

Filing Date

23/03/2020

Action Date

23/03/2020

Termination of appointment of Roman Oryschuk

Type

Officers

Description

Termination of appointment of Roman Oryschuk as a director on 28/01/2019

Filing Date

10/02/2020

Action Date

28/01/2019

Termination of appointment of Martin Richard Penny

Type

Officers

Description

Termination of appointment of Martin Richard Penny as a director on 18/06/2018

Filing Date

10/02/2020

Action Date

18/06/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

01/11/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/03/2019 with updates

Filing Date

05/07/2019

Action Date

23/03/2019

Appointment of Robert Jeffrey Woolgar

Type

Officers

Description

Appointment of Robert Jeffrey Woolgar as a director on 18/12/2018

Filing Date

01/07/2019

Action Date

18/12/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

22/06/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

18/06/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Morritt House 10-12 Love Lane Pinner Middlesex HA5 3EF to The Grange Barn Pikes End Pinner HA5 2EX on 30/01/2019

Filing Date

30/01/2019

Action Date

30/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

29/01/2019

Action Date

31/03/2018

Termination of appointment of Lawrence David Hurst

Type

Officers

Description

Termination of appointment of Lawrence David Hurst as a secretary on 15/06/2018

Filing Date

17/06/2018

Action Date

15/06/2018

Appointment of Wisteria Registrars Limited

Type

Officers

Description

Appointment of Wisteria Registrars Limited as a secretary on 15/06/2018

Filing Date

17/06/2018

Action Date

15/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/03/2018 with no updates

Filing Date

07/04/2018

Action Date

23/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

19/09/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/03/2017 with updates

Filing Date

03/04/2017

Action Date

23/03/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2016

Filing Date

30/09/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 23/03/2016 with full list of shareholders

Filing Date

18/04/2016

Action Date

23/03/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2015

Filing Date

22/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/03/2015 with full list of shareholders

Filing Date

20/04/2015

Action Date

23/03/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2014

Filing Date

13/01/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/03/2014 with full list of shareholders

Filing Date

07/04/2014

Action Date

23/03/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2013

Filing Date

30/08/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 23/03/2013 with full list of shareholders

Filing Date

24/04/2013

Action Date

23/03/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2012

Filing Date

10/08/2012

Action Date

31/03/2012

Director Details Changed for Mr Roman Oryschuck

Type

Officers

Description

Directors details changed for Mr Roman Oryschuck on 05/03/2012

Filing Date

05/04/2012

Action Date

05/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 23/03/2012 with full list of shareholders

Filing Date

05/04/2012

Action Date

23/03/2012

Appointment of Mr Roman Oryschuck

Type

Officers

Description

Appointment of Mr Roman Oryschuck as a director

Filing Date

15/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2011

Filing Date

15/12/2011

Action Date

31/03/2011

Termination of appointment of David Carr

Type

Officers

Description

Termination of appointment of David Carr as a director

Filing Date

09/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/03/2011 with full list of shareholders

Filing Date

18/04/2011

Action Date

23/03/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2010

Filing Date

07/10/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 23/03/2010 with full list of shareholders

Filing Date

08/04/2010

Action Date

23/03/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2009

Filing Date

17/01/2010

Action Date

31/03/2009

Director Details Changed for Mr David Hugh Carr

Type

Officers

Description

Directors details changed for Mr David Hugh Carr on 05/01/2010

Filing Date

13/01/2010

Action Date

05/01/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

54

Appointment Type

Director

Date Joined

18/12/2018

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

28/03/2000

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Grosvenor West End Properties

Director's Reports

Director’s Report 1

DIRECTORS' REPORT
For the year ended 31 March 2017

The directors present their report and accounts for the year ended 31 March 2017.
PRINCIPAL ACTIVITIES The company's principal activity during the year was that of holding the head leasehold interest in 30 Green Street, London W1

READ MORE

Director’s Report 2

DIRECTORS' REPORT
For the year ended 31 March 2016

The directors present their report and accounts for the year ended 31 March 2016.
PRINCIPAL ACTIVITIES The company's principal activity during the year was that of holding the head leasehold interest in 30 Green Street, London W1

READ MORE

Director’s Report 3

DIRECTORS' REPORT
For the year ended 31 March 2015

The directors present their report and accounts for the year ended 31 March 2015.
PRINCIPAL ACTIVITIES The company's principal activity during the year was that of holding the head leasehold interest in 30 Green Street, London W1

READ MORE

Director’s Report 4

DIRECTORS' REPORT
For the year ended 31 March 2014

The directors present their report and accounts for the year ended 31 March 2014.
PRINCIPAL ACTIVITIES The company's principal activity during the year was that of holding the head leasehold interest in 30 Green Street, London W1

READ MORE

Director’s Report 5

DIRECTORS' REPORT
For the year ended 31 March 2013

The directors present their report and accounts for the year ended 31 March 2013.
PRINCIPAL ACTIVITIES The company's principal activity during the year was that of holding the head leasehold interest in 30 Green Street, London W1

READ MORE

Director’s Report 6

DIRECTORS' REPORT
For the year ended 31 March 2012

The directors present their report and accounts for the year ended 31 March 2012.
PRINCIPAL ACTIVITIES The company's principal activity during the year was that of holding the head leasehold interest in 30 Green Street, London W

READ MORE

Director’s Report 7

DIRECTOR'S REPORT For the year ended 31 March 2011

The directors present their report and accounts for the year ended 31 March 2011.
PRINCIPAL ACTIVITIES The company's principal activity during the year was that of holding the head leasehold interest in 30 Green Street, London W1 an

READ MORE

Director’s Report 8

DIRECTOR'S REPORT
For the year ended 31 March 2010

The directors present their report and accounts for the year ended 31 March 2010.
PRINCIPAL ACTIVITIES The company's principal activity during the year was that of holding the head leasehold interest In 30 Green Street, London W

READ MORE

Director’s Report 9

DIRECTOR'S REPORT
For the year ended 31 March 2009

The directors present their report and accounts for the year ended 31 March 2009.
PRINCIPAL ACTIVITIES The company's principal activity during the year was that of holding the head leasehold interest in 30 Green Street, London W

READ MORE

Director’s Report 10

DIRECTOR'S REPORT
For the year ended 31 March 2008

The directors present their report and accounts for the year ended 31 March 2008.
PRINCIPAL ACTIVITIES The company's principal activity during the year was that of holding the head leasehold interest in 30 Green Street, London W

READ MORE

Director’s Report 11

DIRECTOR'S REPORT
For the year ended 31 March 2007

The directors present their report and accounts for the year ended 31 March 2007.
PRINCIPAL ACTIVITIES The company's principal activity during the year was that of holding the head leasehold interest in 30 Green Street, London W

READ MORE

Director’s Report 12

DIRECTOR'S REPORT
For the year ended 31 March 2006

The directors present their report and accounts for the year ended 31 March 2006.
PRINCIPAL ACTIVITIES The company's principal activity during the year was that of holding the head leasehold interest in 30 Green Street, London W

READ MORE

Director’s Report 13

DIRECTOR'S REPORT
For the year ended 31 March 2005

The directors present their report and accounts for the year ended 31 March 2005.
PRINCIPAL ACTIVITIES The company's principal activity during the year was that of holding the head leasehold interest in 30 Green Street, London W

READ MORE

Director’s Report 14

DIRECTOR'S REPORT
For the year ended 31 March 2003

The directors present their report and accounts for the year ended 31 March 2003.
PRINCIPAL ACTIVITIES The company's principal activity during the year was that of holding the head leasehold interest in 30 Green Street, London W

READ MORE

Director’s Report 15

DIRECTOR'S REPORT
For the year ended 31 March 2002

The directors present their report and accounts for the year ended 31 March 2002.
PRINCIPAL ACTIVITIES The company's principal activity during the year was that of holding the head leasehold interest in 30 Green Street, London W

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

18/12/2018

Tenure

1 Yr 11 Mths

Shareholding

n/a

Born

April 1966

Active/Resigned

Directors Shareholding

Date Joined

15/06/2018

Tenure

2 Yrs 5 Mths

% Holding

Largest to Smallest

ARAGON ASSETS MANAGEMENT LIMITED

Age

Total Shareholding

1

% of Company Owned

25.0%

DIANE ORYSCHUK

Age

Total Shareholding

1

% of Company Owned

25.0%

MARTIN RICHARD PENNY

Age

67

Total Shareholding

1

% of Company Owned

25.0%

PELAGO LTD

Age

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

23/03/2000

Tenure

Date Resigned

23/03/2000

Type

Director

Date Joined

05/03/2012

Tenure

6 Yrs 10 Mths

Date Resigned

28/01/2019

Type

Director

Date Joined

15/07/2000

Tenure

17 Yrs 11 Mths

Date Resigned

18/06/2018

Type

Director

Date Joined

23/03/2000

Tenure

11 Yrs 5 Mths

Date Resigned

09/09/2011

Type

Director

Date Joined

13/09/2004

Tenure

2 Yrs 11 Mths

Date Resigned

20/08/2007

Type

Director

Date Joined

23/03/2000

Tenure

4 Yrs 3 Mths

Date Resigned

15/07/2004

Type

Director

Date Joined

05/02/2001

Tenure

2 Yrs 10 Mths

Date Resigned

01/01/2004

Type

Director

Date Joined

23/03/2000

Tenure

1 Yr 1 Mth

Date Resigned

30/04/2001

Type

Secretary

Date Joined

30/01/2001

Tenure

17 Yrs 4 Mths

Date Resigned

15/06/2018

Type

Secretary

Date Joined

23/03/2000

Tenure

10 Mths

Date Resigned

30/01/2001

30 GREEN STREET LIMITED currently has no recorded persons with significant control.