London Green (basildon) Limited BOREHAMWOOD


Founded in 2016, London Green (basildon), classified under reg no. 10529417 is an active company. Currently registered at 5 Elstree Gate WD6 1JD, Borehamwood the company has been in the business for 8 years. Its financial year was closed on Sun, 29th Sep and its latest financial statement was filed on 2022-09-30. Since 2017-02-21 London Green (basildon) Limited is no longer carrying the name Postbay.

The company has one director. Joseph G., appointed on 17 February 2017. There are currently no secretaries appointed. At the moment 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 (basildon) Limited 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 10529417
Date of Incorporation Fri, 16th Dec 2016
Industry Buying and selling of own real estate
Industry Construction of domestic buildings
End of financial Year 29th September
Company age 8 years old
Account next due date Sat, 29th Jun 2024 (74 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Joseph G.

Position: Director

Appointed: 17 February 2017

James T.

Position: Secretary

Appointed: 09 March 2022

Resigned: 30 January 2023

Michael B.

Position: Secretary

Appointed: 21 October 2020

Resigned: 09 March 2022

James T.

Position: Director

Appointed: 30 April 2018

Resigned: 30 January 2023

James T.

Position: Director

Appointed: 17 February 2017

Resigned: 24 October 2017

Szilvia F.

Position: Secretary

Appointed: 17 February 2017

Resigned: 21 October 2020

Michael D.

Position: Director

Appointed: 16 December 2016

Resigned: 16 February 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Joseph G. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Woodberry Secretarial Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Joseph G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Joseph G.

Notified on 20 February 2017
Nature of control: 75,01-100% shares

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 16 December 2016
Ceased on 20 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joseph G.

Notified on 17 February 2017
Ceased on 17 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Postbay February 21, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-30
Balance Sheet
Cash Bank On Hand1 928153 2711 7891543
Current Assets456 543352 9818 292 7938 450 7198 306 278
Debtors454 615199 7108 291 0048 450 7188 305 735
Net Assets Liabilities  3 670 5163 854 8034 049 071
Other Debtors424 00024 5601 460160 500126 012
Other
Accrued Liabilities Deferred Income   2 2602 260
Amounts Owed By Group Undertakings  8 119 0188 290 2188 179 723
Average Number Employees During Period 2222
Bank Borrowings Overdrafts 6 866 425 78339 690
Creditors468 3138 689 3764 622 27749 21739 690
Net Current Assets Liabilities-11 770-8 336 3953 670 5163 904 0204 088 761
Other Creditors   4 162 9133 885 112
Other Taxation Social Security Payable 221 587513 186375 481317 046
Trade Creditors Trade Payables17 646899 44111 3032 4933 572
Accrued Liabilities1 800127 791212 9532 260 
Additions Other Than Through Business Combinations Investment Property Fair Value Model 7 733 5106 734 049  
Bank Borrowings 6 866 425   
Disposals Investment Property Fair Value Model  14 467 559  
Investment Property 7 733 510   
Investment Property Fair Value Model 7 733 510   
Prepayments Accrued Income30 6158 731   
Recoverable Value-added Tax 166 4199 926  
Total Assets Less Current Liabilities-11 770-602 8853 670 5163 904 020 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-09-30
filed on: 28th, September 2023
Free Download (9 pages)

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