LONDON GREEN (CLAPHAM) LTD

Company 10735863 • Active Petition filed • Private limited company
Company age
9 years

Company overview

Incorporation date
24 April 2017
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 3 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 (CLAPHAM) LTD is a private limited company incorporated on 24 April 2017, with its registered office in London. Companies House lists its business as buying and selling of own real estate. Its most recent accounts were made up to 31 March 2025.

On 3 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 9 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)

68100

Previous company names

BREEZEMILE LIMITED

24 April 2017 - 8 June 2017

Officers & directors (6)

GREEN, Joseph Dore

Director

Appointed: 3 May 2017

Active

BENEDITO, Michael Neves

Secretary

Appointed: 21 October 2020 • Resigned: 9 March 2022

FRENCH, Szilvia

Secretary

Appointed: 3 May 2017 • Resigned: 21 October 2020

TREGONING, James Ross

Secretary

Appointed: 9 March 2022 • Resigned: 30 January 2023

DUKE, Michael

Director

Appointed: 24 April 2017 • Resigned: 2 May 2017

TREGONING, James Ross

Director

Appointed: 3 May 2017 • Resigned: 30 January 2023

Recent filing history (40)

23 July 2026

Confirmation statement made on 21 June 2026 with no updates

Confirmation statement • Form CS01

3 March 2026

Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 3 March 2026

Address • Form AD01

9 December 2025

Micro company accounts made up to 31 March 2025

Accounts • Form AA

24 June 2025

Confirmation statement made on 21 June 2025 with no updates

Confirmation statement • Form CS01

22 April 2025

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

20 December 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

9 July 2024

Confirmation statement made on 21 June 2024 with updates

Confirmation statement • Form CS01

29 February 2024

Current accounting period shortened from 30 April 2024 to 31 March 2024

Accounts • Form AA01

31 January 2024

Micro company accounts made up to 30 April 2023

Accounts • Form AA

27 June 2023

Confirmation statement made on 21 June 2023 with no updates

Confirmation statement • Form CS01

3 May 2023

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

8 February 2023

Termination of appointment of James Ross Tregoning as a director on 30 January 2023

Officers • Form TM01

8 February 2023

Termination of appointment of James Ross Tregoning as a secretary on 30 January 2023

Officers • Form TM02

31 January 2023

Total exemption full accounts made up to 30 April 2022

Accounts • Form AA

21 July 2022

Confirmation statement made on 21 June 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Joseph Dore Green

Individual

Ownership of shares – 75% or more

Notified: 3 May 2017

Woodberry Secretarial Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 24 April 2017

Charges & mortgages (1)

A registered charge

George West House Senior Limited

Created: 15 June 2017 • Delivered: 28 June 2017

Fully satisfied

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 5 July 2027

Additional information

Has charges No
Super secure PSCs No