LONDON GREEN (BEXLEYHEATH) LTD
Company overview
- Incorporation date
- 2 February 2017
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
24 September 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
LONDON GREEN (BEXLEYHEATH) LTD is a private limited company incorporated on 2 February 2017, with its registered office in London. Companies House lists its business as buying and selling of own real estate and other letting and operating of own or leased real estate. Its most recent accounts were made up to 31 March 2025.
On 24 September 2026 The Gazette published a notice headed “Winding-up petition filed”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 3 March 2026 and accounts filed on 3 December 2025. None of its registered charges is outstanding. It has 1 serving director.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
Industry classification (SIC codes)
Previous company names
HALEBOND LIMITED
2 February 2017 - 30 March 2017
Officers & directors (7)
GREEN, Philip John
Director
Appointed: 1 May 2024
BENEDITO, Michael Neves
Secretary
Appointed: 21 October 2020 • Resigned: 9 March 2022
FRENCH, Szilvia
Secretary
Appointed: 17 February 2017 • Resigned: 21 October 2020
TREGONING, James Ross
Secretary
Appointed: 9 March 2022 • Resigned: 30 January 2023
DUKE, Michael
Director
Appointed: 2 February 2017 • Resigned: 17 February 2017
GREEN, Joseph Dore
Director
Appointed: 17 February 2017 • Resigned: 1 May 2024
TREGONING, James Ross
Director
Appointed: 17 February 2017 • Resigned: 30 January 2023
Recent filing history (49)
Confirmation statement made on 10 April 2026 with no updates
Confirmation statement • Form CS01
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 1 Kings Avenue Winchmore Hill London N21 3NA on 3 March 2026
Address • Form AD01
Micro company accounts made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 10 April 2025 with no updates
Confirmation statement • Form CS01
Cessation of Joseph Dore Green as a person with significant control on 1 May 2024
Persons with significant control • Form PSC07
Notification of Philip John Green as a person with significant control on 1 May 2024
Persons with significant control • Form PSC01
Termination of appointment of Joseph Dore Green as a director on 1 May 2024
Officers • Form TM01
Appointment of Mr Philip John Green as a director on 1 May 2024
Officers • Form AP01
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 22 April 2025
Address • Form AD01
Micro company accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 10 April 2024 with updates
Confirmation statement • Form CS01
Current accounting period extended from 28 February 2024 to 31 March 2024
Accounts • Form AA01
Micro company accounts made up to 28 February 2023
Accounts • Form AA
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
Address • Form AD01
Confirmation statement made on 10 April 2023 with no updates
Confirmation statement • Form CS01
Persons with significant control (3)
Mr Philip John Green
Individual
Notified: 1 May 2024
Mr Joseph Dore Green
Individual
Notified: 17 February 2017
Woodberry Secretarial Limited
Corporate entity
Notified: 2 February 2017
Charges & mortgages (3)
A registered charge
Iron Bridge Finance 1 LLP
Created: 6 November 2017 • Delivered: 7 November 2017
A registered charge
United Trust Bank Limited
Created: 6 November 2017 • Delivered: 6 November 2017
A registered charge
United Trust Bank Limited
Created: 6 November 2017 • Delivered: 6 November 2017
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 24 April 2027