Company number 05987901
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address 4 THE GREEN, WINCHMORE HILL, LONDON, N21 1AY
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Suel Fadil as a secretary on 5 November 2016; Termination of appointment of Suel Fadil as a director on 5 November 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of H & S THE GREEN LIMITED are www.hsthegreen.co.uk, and www.h-s-the-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. H S The Green Limited is a Private Limited Company.
The company registration number is 05987901. H S The Green Limited has been working since 03 November 2006.
The present status of the company is Active. The registered address of H S The Green Limited is 4 The Green Winchmore Hill London N21 1ay. The company`s financial liabilities are £0.19k. It is £-0.79k against last year. The cash in hand is £1.48k. It is £0.15k against last year. And the total assets are £1.48k, which is £-3.55k against last year. HALIL, Eray Osman is a Director of the company. Secretary FADIL, Aysel has been resigned. Secretary FADIL, Suel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FADIL, Suel has been resigned. Director GUZELTAS, Sezgin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".
h & s the green Key Finiance
LIABILITIES
£0.19k
-81%
CASH
£1.48k
+11%
TOTAL ASSETS
£1.48k
-71%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FADIL, Aysel
Resigned: 01 May 2011
Appointed Date: 03 November 2006
Secretary
FADIL, Suel
Resigned: 05 November 2016
Appointed Date: 30 April 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Director
FADIL, Suel
Resigned: 05 November 2016
Appointed Date: 30 April 2011
35 years old
Director
GUZELTAS, Sezgin
Resigned: 01 May 2011
Appointed Date: 03 November 2006
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Persons With Significant Control
Mr Eray Osman Halil
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suel Fadil
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H & S THE GREEN LIMITED Events
20 Mar 2017
Termination of appointment of Suel Fadil as a secretary on 5 November 2016
20 Mar 2017
Termination of appointment of Suel Fadil as a director on 5 November 2016
09 Jan 2017
Confirmation statement made on 3 November 2016 with updates
16 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
22 Jan 2007
New director appointed
22 Jan 2007
New secretary appointed
22 Jan 2007
Secretary resigned
22 Jan 2007
Director resigned
03 Nov 2006
Incorporation