London Green (charlton) Ltd BOREHAMWOOD


Founded in 2013, London Green (charlton), classified under reg no. 08775933 is an active company. Currently registered at 5 Elstree Gate WD6 1JD, Borehamwood the company has been in the business for 11 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022. Since Monday 17th March 2014 London Green (charlton) Ltd is no longer carrying the name Goldtrack.

The company has one director. Philip G., appointed on 29 February 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

London Green (charlton) Ltd Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08775933
Date of Incorporation Thu, 14th Nov 2013
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Philip G.

Position: Director

Appointed: 29 February 2020

James T.

Position: Secretary

Appointed: 09 March 2022

Resigned: 30 January 2023

James T.

Position: Director

Appointed: 01 April 2015

Resigned: 29 February 2020

Szilvia F.

Position: Secretary

Appointed: 01 April 2015

Resigned: 29 February 2020

Philip G.

Position: Director

Appointed: 18 November 2013

Resigned: 19 July 2017

James T.

Position: Secretary

Appointed: 18 November 2013

Resigned: 01 April 2015

Joseph G.

Position: Director

Appointed: 18 November 2013

Resigned: 29 February 2020

Barbara K.

Position: Director

Appointed: 14 November 2013

Resigned: 18 November 2013

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Joseph G. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Joseph G.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Goldtrack March 17, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand100100100100100100100
Current Assets4 346 5193 955 1443 948 0293 860 4003 860 3993 852 2743 852 274
Debtors4 346 4193 955 0443 947 9293 860 3003 860 2993 852 1743 852 174
Net Assets Liabilities     3 092 8323 092 832
Other Debtors147 834  3 351 5083 351 507  
Other
Amounts Owed By Related Parties   508 792508 792  
Average Number Employees During Period   1111
Creditors1 258 248959 4351 090 102744 446766 802759 443759 443
Fixed Assets     11
Investments Fixed Assets1111111
Investments In Group Undertakings Participating Interests   11  
Net Current Assets Liabilities3 088 2712 995 7092 857 9273 115 9543 093 5973 092 8313 092 831
Other Creditors400 000400 000400 0004 250766 802  
Total Assets Less Current Liabilities3 088 2722 995 7102 857 9283 115 9553 093 5983 092 8323 092 832
Accrued Liabilities290 9462 1001 8001 800   
Amounts Owed By Group Undertakings593 792593 792593 792508 792   
Corporation Tax Payable552 444551 676683 842738 395   
Prepayments 485210    
Trade Creditors Trade Payables12 2145 6592101   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Restoration
Confirmation statement with updates Tuesday 14th November 2023
filed on: 22nd, November 2023
Free Download (4 pages)

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