About

Registered Number: 05334494
Date of Incorporation: 17/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Stirling House, 107 Stirling Road, London, N22 5BN

 

Having been setup in 2005, Green Island (UK) Ltd are based in London. The organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 29 September 2015
AD01 - Change of registered office address 23 September 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 28 January 2014
AP01 - Appointment of director 26 November 2013
TM01 - Termination of appointment of director 22 November 2013
TM02 - Termination of appointment of secretary 22 November 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 17 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2011
AA - Annual Accounts 04 July 2011
MG01 - Particulars of a mortgage or charge 12 May 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 03 March 2010
CH04 - Change of particulars for corporate secretary 02 March 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 01 February 2006
225 - Change of Accounting Reference Date 21 November 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
NEWINC - New incorporation documents 17 January 2005

Mortgages & Charges

Description Date Status Charge by
Loan/credit facility 21 April 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.