IAN GREEN PROPERTIES LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
IAN GREEN PROPERTIES LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
IAN GREEN PROPERTIES LIMITED was incorporated 16 years ago on 07/12/2007 and has the registered number: 06448292. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
IAN GREEN PROPERTIES LIMITED was incorporated 16 years ago on 07/12/2007 and has the registered number: 06448292. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
IAN GREEN PROPERTIES LIMITED - BOREHAMWOOD
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN ROBERT GREEN | Sep 1968 | British | Director | 2007-12-07 | CURRENT |
| CAROLINE GREEN | Secretary | 2007-12-07 | CURRENT | ||
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2007-12-07 UNTIL 2007-12-07 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-12-07 UNTIL 2007-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ian Green Holdings Ltd | 2021-08-31 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian Robert Green | 2016-04-06 - 2021-08-31 | 9/1968 | Radlett |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Caroline Green | 2016-04-06 - 2021-08-31 | 3/1973 | Radlett | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-01-31 | 31-03-2023 | 4,187,763 Cash 4,641,341 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-22 | 31-03-2022 | 3,908,196 Cash 3,782,001 equity |
| ACCOUNTS - Final Accounts preparation | 2022-02-24 | 31-03-2021 | 3,307,896 Cash 3,275,368 equity |
| Ian Green Properties Limited - Period Ending 2020-03-31 | 2021-03-16 | 31-03-2020 | £2,639,425 Cash £2,954,159 equity |
| Ian Green Properties Limited - Period Ending 2019-03-31 | 2019-10-24 | 31-03-2019 | £2,602,569 Cash £2,491,337 equity |
| Ian Green Properties Limited - Period Ending 2018-03-31 | 2018-12-12 | 31-03-2018 | £2,441,016 Cash £2,287,190 equity |
| Ian Green Properties Limited - Period Ending 2017-03-31 | 2017-11-04 | 31-03-2017 | £2,091,403 Cash £1,966,138 equity |