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Home > England & Wales Companies > GREEN POINT LIMITED
Company Information for

GREEN POINT LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
02136720
Private Limited Company
Active

Company Overview

About Green Point Ltd
GREEN POINT LIMITED was founded on 1987-06-02 and has its registered office in London. The organisation's status is listed as "Active". Green Point Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GREEN POINT LIMITED
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in EC4A
 
Filing Information
Company Number 02136720
Company ID Number 02136720
Date formed 1987-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts 
Last Datalog update: 2018-10-04 23:10:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN POINT LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Companies with same name GREEN POINT LIMITED
The following companies were found which have the same name as GREEN POINT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN POINT CONSULTING LTD FIELD HOUSE THE WALLED GARDEN BEECH HILL READING UNITED KINGDOM RG7 2LA Dissolved Company formed on the 2012-08-10
GREEN POINT MANAGEMENT LTD NKP HOUSE 3RD FLOOR FRONT 93-95 BOROUGH HIGH STREET LONDON ENGLAND SE1 1NL Dissolved Company formed on the 2012-01-25
GREEN POINT PARTNERSHIP LIMITED UNIT D2 SOUTHGATE COMMERCE PARK FROME BA11 2RY Active - Proposal to Strike off Company formed on the 2011-05-18
GREEN POINT U.K. LIMITED ADVANTAGE ONE THIRD AVENUE DENBIGH WEST MILTON KEYNES MK1 1DR Active Company formed on the 2013-08-01
GREEN POINT DEVELOPMENTS LIMITED 3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG Active Company formed on the 2014-10-08
GREEN POINT CONSTRUCTION Prince Edward Island Unknown Company formed on the 2009-05-28
GREEN POINT BOMBAY GARDEN INC. 651 MANHATTAN AVE Kings BROOKLYN NY 11222 Active Company formed on the 2010-03-29
GREEN POINT CALL CENTER SERVICES INC. 2160 NORTH CENTRAL ROAD STE. 206 FORT LEE NJ 07024 Active Company formed on the 2008-10-08
GREEN POINT EXPRESS INC. 163 FAIRVIEW AVE COLUMBIA HUDSON NEW YORK 12534 Active Company formed on the 2013-05-16
GREEN POINT GROCERY INC. 1018 MANHATTAN AVE Kings BROOKLYN NY 11222 Active Company formed on the 2002-05-20
GREEN POINT HEALTH INC 1209 OVINGTON AVE KINGS BROOKLYN NEW YORK 11219 Active Company formed on the 2015-02-24
GREEN POINT HOSTEL MANAGEMENT LLC 41-24 29TH ST. Queens LONG ISLAND CITY NY 11101 Active Company formed on the 2011-09-23
GREEN POINT HOUSEWARE INC 42-14 MAIN STREET QUEENS FLUSHING NEW YORK 11355 Active Company formed on the 2014-06-26
GREEN POINT INTERNATIONAL INC 114 MAIN STREET Suffolk CENTER MORICHES NY 11934 Active Company formed on the 2014-06-13
GREEN POINT LAUNDROMAT, INC. 184 NASSAU AVENUE Kings BROOKLYN NY 11222 Active Company formed on the 2010-01-14
GREEN POINT LIGHT, INC. PO BOX 127 Queens LIBERTY NY 12754 Active Company formed on the 2009-08-12
GREEN POINT MARKET, INC. 220-12 HEMPSTEAD AVE Queens QUEENS VILLAGE NY 11429 Active Company formed on the 2006-05-08
GREEN POINT NATURAL, INC. 886 MANHATTAN AVENUE KINGS BROOKLYN NEW YORK 11222 Active Company formed on the 2013-09-27
GREEN POINT NOT-PROFIT IMPROVEMENT CORP. Kings Active Company formed on the 1972-10-18
GREEN POINT OF NEW YORK, INC. 16 FALCON LANE Nassau LEVITTOWN NY 11756 Active Company formed on the 2003-02-27

Company Officers of GREEN POINT LIMITED

Current Directors
Officer Role Date Appointed
SAMIR BADRO
Company Secretary 1992-04-15
NABILA BADRO
Director 1992-04-15
SAMIR BADRO
Director 1992-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMIR BADRO GREENLINE INTERIORS UK LIMITED Director 1991-06-04 CURRENT 1986-05-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 10000
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-03-22PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENLINE INTERIORS UK LIMITED
2018-03-22PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-05AR0125/04/16 FULL LIST
2015-09-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-22AR0125/04/15 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-15AR0125/04/14 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-04AR0125/04/13 FULL LIST
2012-10-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-18AR0125/04/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-24AR0125/04/11 FULL LIST
2010-10-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-20AR0125/04/10 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-13363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-25363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-02244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-23363aRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-31244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-13363aRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-02363aRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-01363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-24363aRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-25363aRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-06363aRETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-01363sRETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-29363sRETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
1997-03-26363aRETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
1996-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-18287REGISTERED OFFICE CHANGED ON 18/06/96 FROM: 150 BROMPTON ROAD LONDON SW3 1HX
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-25363sRETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
1994-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-25363sRETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS
1993-07-30363sRETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS
1993-07-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-13363bRETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS
1991-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-12-06363xRETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS
1991-02-21363aRETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
1990-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-06-27363RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
1990-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1989-05-23SRES03EXEMPTION FROM APPOINTING AUDITORS 261088
1989-05-23363RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS
1988-06-07225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to GREEN POINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREEN POINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREEN POINT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN POINT LIMITED

Intangible Assets
Patents
We have not found any records of GREEN POINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN POINT LIMITED
Trademarks
We have not found any records of GREEN POINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN POINT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as GREEN POINT LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where GREEN POINT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN POINT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREEN POINT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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