About

Registered Number: 07658995
Date of Incorporation: 06/06/2011 (11 years and 1 month ago)
Company Status: Active
Registered Address: 207 Regent Street 3rd Floor, London, W1B 3HH,

 

Based in London, Green Route Ltd was registered on 06 June 2011, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Green Route Ltd. This organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, James Robert 06 June 2011 - 1

Filing History

Document Type Date
MR04 - N/A 14 May 2020
MR01 - N/A 03 April 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 27 February 2020
MR01 - N/A 31 July 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 27 February 2019
CH01 - Change of particulars for director 04 July 2018
PSC04 - N/A 04 July 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 07 March 2018
CH01 - Change of particulars for director 12 October 2017
PSC04 - N/A 12 October 2017
AA - Annual Accounts 26 September 2017
AD01 - Change of registered office address 10 July 2017
AP04 - Appointment of corporate secretary 07 July 2017
CS01 - N/A 09 June 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 13 June 2016
AD01 - Change of registered office address 07 December 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 11 June 2015
AA01 - Change of accounting reference date 01 June 2015
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 28 June 2014
MR04 - N/A 30 April 2014
AD01 - Change of registered office address 08 April 2014
AD01 - Change of registered office address 13 March 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 17 June 2013
MG01 - Particulars of a mortgage or charge 25 October 2012
AA - Annual Accounts 30 September 2012
AD01 - Change of registered office address 11 July 2012
AR01 - Annual Return 19 June 2012
AA01 - Change of accounting reference date 28 March 2012
AD01 - Change of registered office address 28 March 2012
CERTNM - Change of name certificate 06 December 2011
CONNOT - N/A 24 November 2011
NEWINC - New incorporation documents 06 June 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2020 Outstanding

N/A

A registered charge 29 July 2019 Fully Satisfied

N/A

Debenture 23 October 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.