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40 Green Street Limited

40 Green Street Limited is a dormant company incorporated on 11 December 1998 with the registered office located in London, Greater London. 40 Green Street Limited was registered 26 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
03682190
Private limited company
Age
26 years
Incorporated 11 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Green Street London
Green Street
London
W1K 7FP
England
Same address for the past 7 years
Telephone
02077107958
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • Director Of Business Affairs • British • Lives in England • Born in Mar 1959
Miss Emma Marie Aimée Crastes
PSC • French • Lives in UK • Born in Apr 1997
Mrs Allegra Connell Frank
PSC • American • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Gregson Consultancy Ltd
Ms Sarah Jane Gregson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Allegra Connell Frank (PSC) Appointed
2 Years 10 Months Ago on 9 Dec 2022
Sarah Jane Gregson (PSC) Resigned
2 Years 10 Months Ago on 9 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 29 Aug 2022
Confirmation Submitted
3 Years Ago on 19 Dec 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 13 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 12 Dec 2022
Cessation of Sarah Jane Gregson as a person with significant control on 9 December 2022
Submitted on 12 Dec 2022
Notification of Allegra Connell Frank as a person with significant control on 9 December 2022
Submitted on 12 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Aug 2022
Confirmation statement made on 6 December 2021 with no updates
Submitted on 19 Dec 2021
Repayment History
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