City Green Properties Limited in Colindeep Lane COLINDALE - NW9 6BX

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City Green Properties Limited COLINDALE

City Green Properties Limited was dissolved on 2022-03-01. City Green Properties was a private limited company that was situated at 5 Technology Park, Colindeep Lane, Colindale, NW9 6BX, London, UNITED KINGDOM. Its full net worth was valued to be 196529 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (formally started on 2006-11-14) was run by 1 director and 1 secretary.
Director Joseph G. who was appointed on 02 January 2013.
Moving on to the secretaries, we can name: James T. appointed on 27 May 2010.

The company was officially categorised as "buying and selling of own real estate" (68100). According to the official information, there was a name alteration on 2009-01-12, their previous name was London & Richmond Lock. The last confirmation statement was filed on 2021-11-14 and last time the statutory accounts were filed was on 31 December 2020. 2015-11-14 is the date of the last annual return.

City Green Properties Limited Address / Contact

Office Address	5 Technology Park
Office Address2	Colindeep Lane
Town	Colindale
Post code	NW9 6BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05998473
Date of Incorporation	Tue, 14th Nov 2006
Date of Dissolution	Tue, 1st Mar 2022
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	16 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 28th Nov 2022
Last confirmation statement dated	Sun, 14th Nov 2021

Company staff

Joseph G.

Position: Director

Appointed: 02 January 2013

James T.

Position: Secretary

Appointed: 27 May 2010

London Green Properties Limited

Position: Corporate Secretary

Appointed: 16 January 2009

Resigned: 27 May 2010

Szilvia F.

Position: Secretary

Appointed: 14 November 2007

Resigned: 16 January 2009

Brian M.

Position: Director

Appointed: 14 November 2006

Resigned: 01 September 2008

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 14 November 2006

Resigned: 14 November 2006

Marc C.

Position: Director

Appointed: 14 November 2006

Resigned: 01 June 2009

Philip G.

Position: Director

Appointed: 14 November 2006

Resigned: 19 July 2017

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2006

Resigned: 14 November 2006

Brian M.

Position: Secretary

Appointed: 14 November 2006

Resigned: 14 November 2007

People with significant control

Joseph G.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company previous names

London & Richmond Lock	January 12, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-12-31
Net Worth	196 529	195 072	194 528

Balance Sheet
Current Assets	253 566	196 122	195 148	194 412	194 912	194 412	1
Net Assets Liabilities			194 528	194 412	194 412	194 912
Cash Bank In Hand	19 192	19 487	1
Debtors	234 374	176 635	195 147			194 411	1
Cash Bank On Hand						1
Other Debtors		176 635	195 147				1
Net Assets Liabilities Including Pension Asset Liability		195 072	194 528

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	196 528	195 071	194 527
Shareholder Funds	196 529	195 072	194 528

Other
Creditors			620			-1
Net Current Assets Liabilities	196 529	195 072	194 528	194 412	194 912	194 413	1
Total Assets Less Current Liabilities	196 529	195 072	194 528	194 412	194 412	194 413	1
Creditors Due Within One Year	57 037	1 050	620
Number Shares Allotted		1	1
Par Value Share		0	0
Share Capital Allotted Called Up Paid	1	1	1
Trade Creditors Trade Payables						-1
Accruals Deferred Income Within One Year		1 050
Other Creditors Due Within One Year			20
Trade Creditors Within One Year			600

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, September 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, September 2021	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from Mon, 30th Nov 2020 to Thu, 31st Dec 2020 filed on: 29th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 3rd, July 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 10th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 4th, May 2018	accounts	Free Download (6 pages)
AD01	Address change date: Tue, 6th Mar 2018. New Address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX. Previous address: 10-14 Accommodation Road Golders Green London NW11 8ED filed on: 6th, March 2018	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 28th, July 2017	accounts	Free Download (7 pages)
TM01	Wed, 19th Jul 2017 - the day director's appointment was terminated filed on: 21st, July 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 18th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 14th Nov 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 5th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 14th Nov 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 25th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 14th Nov 2013 with full list of members filed on: 13th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 13th Dec 2013: 1.00 GBP	capital
AP01	On Mon, 2nd Sep 2013 new director was appointed. filed on: 2nd, September 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 4th, March 2013	accounts	Free Download (5 pages)
CH01	On Thu, 1st Nov 2012 director's details were changed filed on: 29th, November 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 14th Nov 2012 with full list of members filed on: 29th, November 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 2nd, December 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 14th Nov 2011 with full list of members filed on: 16th, November 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 15th, December 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 14th Nov 2010 with full list of members filed on: 16th, November 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 12th, August 2010	accounts	Free Download (2 pages)
TM02	Fri, 28th May 2010 - the day secretary's appointment was terminated filed on: 28th, May 2010	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 28th May 2010 filed on: 28th, May 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 14th Nov 2009 with full list of members filed on: 7th, December 2009	annual return	Free Download (10 pages)
288b	On Sat, 8th Aug 2009 Appointment terminated director filed on: 8th, August 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 5th, August 2009	accounts	Free Download (11 pages)
288a	On Wed, 28th Jan 2009 Secretary appointed filed on: 28th, January 2009	officers	Free Download (1 page)
288b	On Wed, 21st Jan 2009 Appointment terminated secretary filed on: 21st, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, January 2009	officers	Free Download (1 page)
363a	Annual return up to Mon, 12th Jan 2009 with shareholders record filed on: 12th, January 2009	annual return	Free Download (3 pages)
CERTNM	Company name changed london & richmond lock LIMITEDcertificate issued on 12/01/09 filed on: 10th, January 2009	change of name	Free Download (2 pages)
288b	On Wed, 26th Nov 2008 Appointment terminated director filed on: 26th, November 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 3rd, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 21st Dec 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 21st Dec 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 14th Nov 2006. Value of each share 1 £, total number of shares: 2. filed on: 20th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Tue, 14th Nov 2006. Value of each share 1 £, total number of shares: 2. filed on: 20th, December 2007	capital	Free Download (1 page)
288a	On Tue, 18th Dec 2007 New secretary appointed filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On Tue, 18th Dec 2007 New secretary appointed filed on: 18th, December 2007	officers	Free Download (1 page)
288b	On Tue, 20th Nov 2007 Secretary resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288b	On Tue, 20th Nov 2007 Secretary resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288a	On Mon, 5th Mar 2007 New director appointed filed on: 5th, March 2007	officers	Free Download (3 pages)
288a	On Mon, 5th Mar 2007 New director appointed filed on: 5th, March 2007	officers	Free Download (3 pages)
288a	On Fri, 16th Feb 2007 New secretary appointed;new director appointed filed on: 16th, February 2007	officers	Free Download (2 pages)
288b	On Fri, 16th Feb 2007 Secretary resigned filed on: 16th, February 2007	officers	Free Download (1 page)
288b	On Fri, 16th Feb 2007 Director resigned filed on: 16th, February 2007	officers	Free Download (1 page)
288a	On Fri, 16th Feb 2007 New director appointed filed on: 16th, February 2007	officers	Free Download (2 pages)
288a	On Fri, 16th Feb 2007 New secretary appointed;new director appointed filed on: 16th, February 2007	officers	Free Download (2 pages)
288b	On Fri, 16th Feb 2007 Secretary resigned filed on: 16th, February 2007	officers	Free Download (1 page)
288a	On Fri, 16th Feb 2007 New director appointed filed on: 16th, February 2007	officers	Free Download (2 pages)
288b	On Fri, 16th Feb 2007 Director resigned filed on: 16th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 15/02/07 from: 10-14 accommodation road golders green london NW11 8ED filed on: 15th, February 2007	address	Free Download (1 page)
287	Registered office changed on 15/02/07 from: 10-14 accommodation road golders green london NW11 8ED filed on: 15th, February 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, November 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2006	incorporation	Free Download (17 pages)

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