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LONDON GREEN (CHARLTON) LTD

LONDON GREEN (CHARLTON) LTD is an active private limited company, incorporated on 14 November 2013. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 30 April 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. LONDON GREEN (CHARLTON) LTD previously had the company name GOLDTRACK LIMITED. The company has six mortgage charges, none of which are outstanding.

Company Information

Company Number08775933
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/11/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ELSTREE GATE
Address Line 2ELSTREE WAY
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeWD6 1JD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date12/12/2016
Last Made Up Date14/11/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges0
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate

Company Name History

From 17/03/2014 onwards:
LONDON GREEN (CHARLTON) LTD
Prior to 17/03/2014:
GOLDTRACK LIMITED

Directors

(The company's officers)
MR PHILIP JOHN GREEN
(~71 year old British national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/02/2020

Shareholders

(Persons of Significant Control)
Mr Joseph Dore Green
(~39 year old British national)
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BLUESCAPE LIMITED
  • MR PHILIP JOHN GREEN
  • MR PHILIP JOHN GREEN
  • MR PHILIP JOHN GREEN
  • MR PHILIP JOHN GREEN
  • MR PHILIP JOHN GREEN
  • MR PHILIP JOHN GREEN
  • MR PHILIP JOHN GREEN
  • MR PHILIP JOHN GREEN
  • MR PHILIP JOHN GREEN
LONDON GREEN DEVELOPMENTS LIMITED
  • MR PHILIP JOHN GREEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LONDON GREEN (CHARLTON) LTD: Maps

Maps show the location of the postcode of the registered office, WD6 1JD.

Map of LONDON GREEN (CHARLTON) LTD at local scale
Map of LONDON GREEN (CHARLTON) LTD at local scale
Map of LONDON GREEN (CHARLTON) LTD at district scale
Map of LONDON GREEN (CHARLTON) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 1JD

Other companies with registered offices in WD6 1JD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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