Introduction
Watch Company
T
THE GREEN REGENERATION PROPERTY COMPANY LTD
THE GREEN REGENERATION PROPERTY COMPANY LTD is an active company incorporated on 6 April 2017 with the registered office located in Edgware. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THE GREEN REGENERATION PROPERTY COMPANY LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10712852
LTD Company
Age
9 Years
Incorporated 6 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Previous Company Names
144 EAST STREET LTD
From: 6 April 2017To: 28 June 2023
Address
Cavendish House 369 Burnt Oak Broadway Edgware, HA8 5AW,
Previous Addresses
5 Elstree Gate, Elstree Way Borehamwood WD6 1JD United Kingdom
From: 6 April 2017To: 27 July 2022
15 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
New Owner
Aug 17
Notification Of A Person With Significan...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
0
Funding
8
Officers
6
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
COHEN, Dov
Active369 Burnt Oak Broadway, EdgwareHA8 5AW
Born November 1981
Director
Appointed 30 Jun 2022
COHEN, Dov
369 Burnt Oak Broadway, EdgwareHA8 5AW
Born November 1981
Director
30 Jun 2022
Active
DUBEY, Elliot
ResignedElstree Gate, Elstree Way, BorehamwoodWD6 1JD
Born October 1978
Director
Appointed 06 Apr 2017
Resigned 01 Aug 2017
DUBEY, Elliot
Elstree Gate, Elstree Way, BorehamwoodWD6 1JD
Born October 1978
Director
06 Apr 2017
Resigned 01 Aug 2017
Resigned
REICHMANN, Daniel Naftali
Resigned369 Burnt Oak Broadway, EdgwareHA8 5AW
Born December 1988
Director
Appointed 02 Nov 2020
Resigned 05 Jan 2022
REICHMANN, Daniel Naftali
369 Burnt Oak Broadway, EdgwareHA8 5AW
Born December 1988
Director
02 Nov 2020
Resigned 05 Jan 2022
Resigned
REICHMANN, Dov
ResignedElstree Gate, Elstree Way, BorehamwoodWD6 1JD
Born June 1930
Director
Appointed 01 Aug 2017
Resigned 30 Jun 2022
REICHMANN, Dov
Elstree Gate, Elstree Way, BorehamwoodWD6 1JD
Born June 1930
Director
01 Aug 2017
Resigned 30 Jun 2022
Resigned
STEINERMAN, Marc
Resigned369 Burnt Oak Broadway, EdgwareHA8 5AW
Born December 1974
Director
Appointed 07 Jul 2020
Resigned 27 Mar 2023
STEINERMAN, Marc
369 Burnt Oak Broadway, EdgwareHA8 5AW
Born December 1974
Director
07 Jul 2020
Resigned 27 Mar 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr David Reichmann
Active369 Burnt Oak Broadway, EdgwareHA8 5AW
Born February 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Jun 2023
Mr David Reichmann
369 Burnt Oak Broadway, EdgwareHA8 5AW
Born February 1962
Ownership of shares 75 to 100 percent
09 Jun 2023
Active
Mr Dov Cohen
Ceased369 Burnt Oak Broadway, EdgwareHA8 5AW
Born November 1981
Nature of Control
Right to appoint and remove directors
Notified 07 Jun 2023
Ceased 09 Jun 2023
Mr Dov Cohen
369 Burnt Oak Broadway, EdgwareHA8 5AW
Born November 1981
Right to appoint and remove directors
07 Jun 2023
Ceased 09 Jun 2023
Ceased
Mr Dov Reichmann
Ceased369 Burnt Oak Broadway, EdgwareHA8 5AW
Born June 1930
Nature of Control
Significant influence or control
Notified 01 Aug 2017
Ceased 07 Jun 2023
Mr Dov Reichmann
369 Burnt Oak Broadway, EdgwareHA8 5AW
Born June 1930
Significant influence or control
01 Aug 2017
Ceased 07 Jun 2023
Ceased
Mr Elliot Dubey
CeasedElstree Gate, Elstree Way, BorehamwoodWD6 1JD
Born October 1978
Nature of Control
Significant influence or control
Notified 06 Apr 2017
Ceased 01 Aug 2017
Mr Elliot Dubey
Elstree Gate, Elstree Way, BorehamwoodWD6 1JD
Born October 1978
Significant influence or control
06 Apr 2017
Ceased 01 Aug 2017
Ceased
Filing History
36
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 June 2023
9 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2023
7 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2023
27 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2022
30 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2019
10 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2017
7 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2017