GREEN QUARTER 7 DEVELOPMENT LTD

Overview

Company Name	GREEN QUARTER 7 DEVELOPMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11558363
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREEN QUARTER 7 DEVELOPMENT LTD?

Development of building projects (41100) / Construction

Where is GREEN QUARTER 7 DEVELOPMENT LTD located?

Registered Office Address	35 Ballards Lane N3 1XW London England
Undeliverable Registered Office Address	No

What are the latest accounts for GREEN QUARTER 7 DEVELOPMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for GREEN QUARTER 7 DEVELOPMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for GREEN QUARTER 7 DEVELOPMENT LTD?

Filings
Date	Description	Document	Type
Feb 25, 2026	Total exemption full accounts made up to Dec 31, 2025	7 pages	AA

Dec 01, 2025	Director's details changed for Mr Howard Henry Crocker on Nov 26, 2025	2 pages	CH01

Nov 21, 2025	Satisfaction of charge 115583630001 in full	1 pages	MR04

Nov 21, 2025	Satisfaction of charge 115583630002 in full	1 pages	MR04

Nov 21, 2025	Satisfaction of charge 115583630003 in full	1 pages	MR04

Nov 21, 2025	Satisfaction of charge 115583630004 in full	1 pages	MR04

Nov 03, 2025	Director's details changed for Mr Howard Henry Crocker on Nov 03, 2025	2 pages	CH01

Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Sep 10, 2025	Confirmation statement made on Sep 06, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 35 Ballards Lane London N3 1XW on Jan 08, 2025	1 pages	AD01

Oct 08, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Sep 25, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Sep 25, 2023	legacy	26 pages	PARENT_ACC

Sep 25, 2023	legacy	1 pages	AGREEMENT2

Sep 25, 2023	legacy	3 pages	GUARANTEE2

Sep 06, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Nov 08, 2022	legacy	27 pages	PARENT_ACC

Nov 08, 2022	legacy	3 pages	GUARANTEE2

Nov 08, 2022	legacy	1 pages	AGREEMENT2

Oct 13, 2022	legacy	1 pages	AGREEMENT2

Sep 28, 2022	legacy	27 pages	PARENT_ACC

Sep 28, 2022	legacy	3 pages	GUARANTEE2

Sep 26, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of GREEN QUARTER 7 DEVELOPMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROCKER, Howard Henry Ballards Lane N3 1XW London 35 England	Jan 25, 2019		Director	Ballards Lane N3 1XW London 35 England	United Kingdom	British	1962-12	34234880056
CROCKER, Paul Jacob 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom	Jan 25, 2019		Director	44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom	United Kingdom	British	1961-1	169896170003
MOORE, Kieran Stuart Heath Road Hale WA14 2XP Altrincham Suite 4 Richmond House United Kingdom	Oct 24, 2018	Jan 25, 2019	Director	Heath Road Hale WA14 2XP Altrincham Suite 4 Richmond House United Kingdom	England	British	1975-12	217657510001
MORGAN, Gareth Heath Road Hale WA14 2XP Altrincham Suite 4 Richmond House United Kingdom	Sep 07, 2018	Jan 25, 2019	Director	Heath Road Hale WA14 2XP Altrincham Suite 4 Richmond House United Kingdom	England	British	1984-5	212737730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREEN QUARTER 7 DEVELOPMENT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Delph Properties Manchester 2 Limited

Jan 25, 2019

9 Appold Street

EC2A 2AP London

6th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11645527

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Fortis Developments Ltd

Sep 07, 2018

Heath Road

Hale

WA14 2XP Altrincham

Suite 4 Richmond House

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08209445

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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