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Companies House/London/Company profile

LONDON GREEN (BEXLEYHEATH) LTD

Active
10596432·incorporated 2017-02-02

LONDON GREEN (BEXLEYHEATH) LTD is an active UK private limited company, incorporated on 2 February 2017 at Companies House (number 10596432; OpenRegistry canonical ID GB-10596432-london-green-bexleyheath-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-02
Registered Address
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LONDON GREEN (BEXLEYHEATH) LTD has 1 person with significant control on file:

  • Mr Philip John Green born 1952 resident in England, British national. Notified 2024-05-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Joseph Dore Green born 1985 resident in England, British national. Notified 2017-02-17. Ceased 2024-05-01.
    • Owns 75% or more of shares
  • Woodberry Secretarial Limited (England reg. 07168188). Notified 2017-02-02. Ceased 2017-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LONDON GREEN (BEXLEYHEATH) LTD has previously traded as:

  • HALEBOND LIMITED (until 2017-03-30)

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