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Home > England & Wales Companies > 157 GREEN LANES LONDON LIMITED
Company Information for

157 GREEN LANES LONDON LIMITED

157 GREEN LANES, LONDON, N16 9DB,
Company Registration Number
04325521
Private Limited Company
Active

Company Overview

About 157 Green Lanes London Ltd
157 GREEN LANES LONDON LIMITED was founded on 2001-11-20 and has its registered office in . The organisation's status is listed as "Active". 157 Green Lanes London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
157 GREEN LANES LONDON LIMITED
 
Legal Registered Office
157 GREEN LANES
LONDON
N16 9DB
Other companies in N16
 
Filing Information
Company Number 04325521
Company ID Number 04325521
Date formed 2001-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 19:27:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 157 GREEN LANES LONDON LIMITED
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Company Officers of 157 GREEN LANES LONDON LIMITED

Current Directors
Officer Role Date Appointed
SARAH DAISY BEATRICE COOKE
 Director 2007-12-05
BEGONIA FILGUEIRA
 Director 2002-09-19
SAMUEL RALPH HIEBENDAAL
 Director 2018-02-19
JAMES JONATHAN WILLIAMS
 Director 2018-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MICHAEL IVES
 Director 2013-03-21 2018-02-20
ELIZABETH KATHRYN WOOD
 Director 2013-03-21 2018-02-19
RACHEL ALSBURY
 Director 2006-09-09 2017-09-30
INGRID CHRISTINE STEELE
 Company Secretary 2003-08-28 2013-03-21
JOHN PATRICK BRIEN
 Director 2003-08-28 2013-03-21
MICHELLE TANYA RIP
 Director 2006-12-08 2010-07-17
KAREN CAREY
 Director 2002-09-19 2006-09-07
CHRISTOPHER DAVID GEORGE PICKERING
 Director 2001-11-20 2006-05-18
SIMON VIGAR
 Director 2002-09-19 2003-09-26
SIMON VIGAR
 Company Secretary 2001-11-20 2003-08-28
DAVID GREENWOOD
 Director 2002-09-19 2003-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEGONIA FILGUEIRA GAIA LAW LTD Director 2008-04-15 CURRENT 2008-04-15 Active
BEGONIA FILGUEIRA ENVIRONMENTAL REGULATION AND INFORMATION CENTRE LTD Director 2004-04-13 CURRENT 2004-04-13 Active

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
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-11-10AP01DIRECTOR APPOINTED MR EMMANUEL LANGLEY
2020-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL RALPH HIEBENDAAL
2020-03-30AP01DIRECTOR APPOINTED MS VICTORIA LEBREC
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-02-22AP01DIRECTOR APPOINTED MR JAMES JONATHAN WILLIAMS
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WOOD
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IVES
2018-02-20AP01DIRECTOR APPOINTED MR SAMUEL RALPH HIEBENDAAL
2017-11-26CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-11-26TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ALSBURY
2017-11-26TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ALSBURY
2017-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-08-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-05LATEST SOC05/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-05AR0109/11/15 ANNUAL RETURN FULL LIST
2015-08-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-23AR0109/11/14 ANNUAL RETURN FULL LIST
2014-08-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-24LATEST SOC24/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-24AR0109/11/13 ANNUAL RETURN FULL LIST
2013-08-17AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AP01DIRECTOR APPOINTED MS ELIZABETH KATHRYN WOOD
2013-05-28AP01DIRECTOR APPOINTED MR RICHARD MICHAEL IVES
2013-05-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY INGRID STEELE
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRIEN
2012-12-17AR0109/11/12 ANNUAL RETURN FULL LIST
2012-08-05AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-05CH01Director's details changed for Rachel Aylesbury on 2012-08-05
2011-12-07AR0109/11/11 FULL LIST
2011-09-05AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-06AR0109/11/10 FULL LIST
2010-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE RIP
2010-06-08AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-27AR0109/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE TANYA RIP / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BEGONIA FILGUEIRA / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAISY BEATRICE COOKE / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BRIEN / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL AYLESBURY / 27/11/2009
2009-09-18AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-03363sRETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-12-10288aNEW DIRECTOR APPOINTED
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-07288aNEW DIRECTOR APPOINTED
2006-12-12363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-18288bDIRECTOR RESIGNED
2006-07-27288cDIRECTOR'S PARTICULARS CHANGED
2006-06-08288bDIRECTOR RESIGNED
2005-12-14363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-14363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-12363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2004-01-12288bDIRECTOR RESIGNED
2004-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-08288bDIRECTOR RESIGNED
2003-10-08288bSECRETARY RESIGNED
2003-10-08288aNEW SECRETARY APPOINTED
2003-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-15363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-06-1788(2)RAD 11/06/02--------- £ SI 1@1=1 £ IC 4/5
2002-02-0888(2)RAD 04/02/02--------- £ SI 2@1=2 £ IC 2/4
2001-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 157 GREEN LANES LONDON 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 157 GREEN LANES LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
157 GREEN LANES LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2011-12-01 £ 0
Creditors Due Within One Year 2011-12-01 £ 380
Provisions For Liabilities Charges 2011-12-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30

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 157 GREEN LANES LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 5
Cash Bank In Hand 2011-12-01 £ 380
Current Assets 2011-12-01 £ 380
Fixed Assets 2011-12-01 £ 10,000
Shareholder Funds 2011-12-01 £ 10,000
Tangible Fixed Assets 2011-12-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 157 GREEN LANES LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 157 GREEN LANES LONDON LIMITED
Trademarks
We have not found any records of 157 GREEN LANES LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 157 GREEN LANES LONDON 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 (98000 - Residents property management) as 157 GREEN LANES LONDON LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 157 GREEN LANES LONDON 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 157 GREEN LANES LONDON 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 157 GREEN LANES LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N16 9DB