46 GREEN STREET (MANAGEMENT) LIMITED
Overview
| Company Name | 46 GREEN STREET (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04750735 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 46 GREEN STREET (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 46 GREEN STREET (MANAGEMENT) LIMITED located?
| Registered Office Address | Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 46 GREEN STREET (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 46 GREEN STREET (MANAGEMENT) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 24, 2026 |
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | Yes |
What are the latest filings for 46 GREEN STREET (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH | 1 pages | AD02 | ||
Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH | 1 pages | AD02 | ||
Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH | 1 pages | AD02 | ||
Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH | 1 pages | AD02 | ||
Register inspection address has been changed from Egale 1 80 st. Albans Road Watford Hertfordshire WD171DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH | 1 pages | AD02 | ||
Confirmation statement made on May 24, 2025 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location Egale 1 80 st. Albans Road Watford Hertfordshire WD171DL | 1 pages | AD03 | ||
Register inspection address has been changed to Egale 1 80 st. Albans Road Watford Hertfordshire WD171DL | 1 pages | AD02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Registered office address changed from , Gf32 Harlow Enterprise Hub, Kao Hockham Building Edinburgh Way, Harlow, Essex, CM20 2NQ, England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on May 01, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||
Notification of Mark Hayward as a person with significant control on Jul 11, 2024 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from , C/O Uniq Block Management 1 Riverside Court, 24 Lower Southend Road, Wickford, SS11 8AW, England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on Jan 04, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Change of details for Ms Alla Alexandrovna Machkevitch as a person with significant control on Jun 09, 2022 | 2 pages | PSC04 | ||
Director's details changed for Ms Alla Alexandrovna Machkevitch on Jun 09, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Jul 21, 2020 | 1 pages | TM02 | ||
Registered office address changed from , C/O Firstport Bespoke Property Services Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on Jul 23, 2020 | 1 pages | AD01 | ||
Who are the officers of 46 GREEN STREET (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACHKEVITCH, Alla Alexandrovna | Director | Flats 1- 2 46 Green Street W1K 7FY London | England | Belgian | 105113080001 | |||||||||
| GLANTZ, Anthony | Secretary | 2 Hollycroft Avenue NW3 7QL London | British | 33840520002 | ||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 79 New Cavendish Street W1W 6XB London | 107720410001 | |||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||
| PEMBERTONS SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire |
| 152873640001 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||||||
| GLANTZ, Anthony | Director | 2 Hollycroft Avenue NW3 7QL London | British | 33840520002 | ||||||||||
| GLANTZ, Barry | Director | 49 Hermitage Lane NW2 2HE London | United Kingdom | British | 51674430002 | |||||||||
| KUANYSHEV, Timor | Director | Flat 4 46 Green Street W1K 7FY London | United Kingdom | British | 105113300001 | |||||||||
| LANE FOX, Martha, Baroness | Director | Flat 6 46 Green Street W1K 7FY London | United Kingdom | British | 136049240001 | |||||||||
| SEREDA, Andrey Vitalievich | Director | Flats 1-2 46 Green Street W1K 7FY London | United Kingdom | Russian | 105112960001 | |||||||||
| ATHLONE HOLDINGS LIMITED | Director | 46 Green Street W1K 7FY London Flat 5 United Kingdom |
| 105113650001 | ||||||||||
| GARD PARK PROPERTIES INC | Director | Collyer Bristow, 4 Bedford Row WC1 4DF London C/O Janet Armstrong-Fox United Kingdom |
| 105113550002 | ||||||||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
Who are the persons with significant control of 46 GREEN STREET (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Adrian Hayward | Jul 11, 2024 | Oak Avenue TN13 1PR Sevenoaks Ridge Lea Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Alla Alexandrovna Machkevitch | May 24, 2017 | 46 Green Street W1K 7FY London Flat 1& 2 England | Yes |
Nationality: Belgian Country of Residence: England | |||
Natures of Control
| |||
| Ms Alla Alexandrovna Machkevitch | May 01, 2017 | 46 Green Street W1K 7FY London Flat 1 & 2 England | No |
Nationality: Belgian Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 46 GREEN STREET (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2017 | Dec 14, 2017 | The company has given a notice under section 790D of the Act which has not been complied with |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0