46 GREEN STREET (MANAGEMENT) LIMITED - HARLOW


Company Profile Company Filings

Overview

46 GREEN STREET (MANAGEMENT) LIMITED is a Private Limited Company from HARLOW ENGLAND and has the status: Active.
46 GREEN STREET (MANAGEMENT) LIMITED was incorporated 20 years ago on 01/05/2003 and has the registered number: 04750735. The accounts status is DORMANT and accounts are next due on 30/09/2024.

46 GREEN STREET (MANAGEMENT) LIMITED - HARLOW

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GF32 HARLOW ENTERPRISE HUB, KAO HOCKHAM BUILDING
HARLOW
ESSEX
CM20 2NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLA ALEXANDROVNA MACHKEVITCH Aug 1977 Belgian Director 2004-11-15 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2003-05-01 UNTIL 2003-07-08 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2003-05-01 UNTIL 2003-07-08 RESIGNED
GRAND PARK PROPERTIES INC Corporate Director 2004-11-15 UNTIL 2016-05-20 RESIGNED
ATHLONE HOLDINGS LIMITED Corporate Director 2004-11-15 UNTIL 2017-12-07 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2003-05-01 UNTIL 2003-07-08 RESIGNED
PEMBERTONS SECRETARIES LIMITED Corporate Secretary 2010-07-22 UNTIL 2012-04-30 RESIGNED
PEVEREL SECRETARIAL LIMITED Corporate Secretary 2012-04-30 UNTIL 2020-07-21 RESIGNED
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-08-01 UNTIL 2010-07-22 RESIGNED
ANDREY VITALIEVICH SEREDA Dec 1976 Russian Director 2004-11-15 UNTIL 2020-02-20 RESIGNED
TIMOR KUANYSHEV Sep 1964 British Director 2004-11-15 UNTIL 2015-07-16 RESIGNED
MS MARTHA LANE FOX Feb 1973 British Director 2004-11-15 UNTIL 2009-04-30 RESIGNED
BARRY GLANTZ Sep 1958 British Director 2003-07-08 UNTIL 2004-11-15 RESIGNED
ANTHONY GLANTZ Nov 1961 Director 2003-07-08 UNTIL 2004-11-15 RESIGNED
ANTHONY GLANTZ Nov 1961 Secretary 2003-07-08 UNTIL 2004-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Alla Alexandrovna Machkevitch 2017-05-24 - 2017-05-24 8/1977 London   Ownership of shares 25 to 50 percent
Ms Alla Alexandrovna Machkevitch 2017-05-01 8/1977 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
46_GREEN_STREET_(MANAGEME - Accounts 2023-09-22 31-12-2022
46_GREEN_STREET_(MANAGEME - Accounts 2022-09-07 31-12-2021
46_GREEN_STREET_(MANAGEME - Accounts 2021-05-26 31-12-2020
46_GREEN_STREET_(MANAGEME - Accounts 2021-02-09 31-12-2019
Dormant Company Accounts - 46 GREEN STREET (MANAGEMENT) LIMITED 2019-10-01 31-12-2018 £6 equity
Dormant Company Accounts - 46 GREEN STREET (MANAGEMENT) LIMITED 2018-04-06 31-12-2017 £6 equity
Dormant Company Accounts - 46 GREEN STREET (MANAGEMENT) LIMITED 2017-03-07 31-12-2016 £6 equity
Dormant Company Accounts - 46 GREEN STREET (MANAGEMENT) LIMITED 2016-06-22 31-12-2015 £6 equity
Dormant Company Accounts - 46 GREEN STREET (MANAGEMENT) LIMITED 2015-07-10 31-12-2014 £6 equity

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