# London Green Limited

## Details

- **Company number:** [03988445](https://find-and-update.company-information.service.gov.uk/company/03988445)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 9 May 2000
- **Registered office:** 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings, [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- London & Aldgate Developments Limited (until 14 Mar 2005)
- London Green Developments 4,5 & 6 Limited (until 9 Feb 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 9 May 2000 | 9 May 2000 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 9 May 2000 | 9 May 2000 |
| GREEN, Caroline Francesca | secretary | 9 May 2000 | 6 Nov 2002 |
| YOUNG, Allan John | secretary | 6 Nov 2002 | 21 Jun 2006 |
| FRENCH, Szilvia | secretary | 21 Jun 2006 | 16 Jan 2009 |
| LONDON GREEN PROPERTIES LIMITED | corporate-secretary | 16 Jan 2009 | 27 May 2010 |
| TREGONING, James | secretary | 27 May 2010 | 1 Apr 2015 |
| FRENCH, Szilvia | secretary | 1 Apr 2015 | 21 Oct 2020 |
| BENEDITO, Michael Neves | secretary | 21 Oct 2020 | 9 Mar 2022 |
| TREGONING, James Ross | secretary | 9 Mar 2022 | 30 Jan 2023 |
| TREGONING, James Ross | director | 1 Apr 2015 | 30 Jan 2023 |
| GREEN, Joseph Dore | director | 2 Jan 2013 | 30 Jan 2023 |
| GREEN, Philip John | director | 9 May 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip John Green | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | -£204,199 | £6,365 | 7 |
| 30 Jun 2023 | £83,310 | £34,382 | 10 |
| 30 Jun 2022 | -£483,753 | £240,567 | 10 |
| 30 Jun 2021 | £324,290 | £51,243 | 13 |
| 30 Jun 2020 | £660,351 | £21,826 | 17 |
| 30 Jun 2019 | £818,045 | £481,065 | 16 |
| 30 Jun 2018 | £780,286 | £803,543 | 11 |
| 30 Jun 2017 | £556,030 | £379,698 | 10 |
| 28 Jun 2016 | £483,098 | £89,966 | - |
| 30 Jun 2012 | £78,582 | £1,265 | - |
| 31 Dec 2009 | £2 | £2 | - |





## Directors' other companies

- [GREEN, Philip John](/person/6467462) - director at [London Green (Reigate) Ltd](/company/08551838)
- [GREEN, Philip John](/person/6467462) - director at [London Green (Cressex) Ltd](/company/09621306)



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