113 Greencroft Gardens Limited

Company Registration Number: 02644374

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
113 Greencroft Gardens Limited is a Private Company Limited by Guarantee first registered on 10 September 1991. Its current registered address is in London.

Registered Address

113 GREENCROFT GARDENS FLAT A
GARDEN FLAT
LONDON
NW6 3PE

There are 11 companies currently registered at this postcode, including this one.

All companies at NW6 3PE

Registration Data

Company Number

02644374

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAS, Shonu Sanjeev Kumar

    Secretary

    Appointed on 2 April 2007

     

    113a
    Greencroft Gardens Garden Flat
    West Hampstead
    London
    NW6 3PE

  • DAS, Pradeep Kumar, Dr

    Director

    Appointed on 30 March 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1940

    Woodville
    19 Edgerton Road Edgerton
    Huddersfield
    West Yorkshire
    HD3 3AD

  • DAS, Shonu Sanjeev Kumar

    Director

    Appointed on 21 March 2002

     

    Nationality: British

    Occupation: Singer-Songwriter

    Month of birth: November 1967

    113a
    Greencroft Gardens Garden Flat
    West Hampstead
    London
    NW6 3PE

  • SHARON, Nurit

    Director

    Appointed on 5 December 1992

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: October 1964

    47 Woodland Rise
    London
    N10 3UV

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 10 September 1991

    Resigned on 19 November 1991

    120 East Road
    London
    N1 6AA

  • GREAYER, Alexa Elizabeth

    Secretary

    Appointed on 13 October 1993

    Resigned on 23 February 2007

    Garden Flat 113 Greencroft Gardens
    Greencroft Gardens
    London
    NW6 3PE

  • TOM, David Gordon

    Secretary

    Appointed on 19 November 1991

    Resigned on 14 July 1993

    The Garden Flat 113 Greencroft Gardens
    London
    NW6 3PE

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 10 September 1991

    Resigned on 19 November 1991

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • GREAYER, Alexa Elizabeth

    Director

    Appointed on 13 October 1993

    Resigned on 23 February 2007

    Nationality: British

    Occupation: Deputy Principal

    Month of birth: December 1966

    Garden Flat 113 Greencroft Gardens
    Greencroft Gardens
    London
    NW6 3PE

  • LYTTON, Christine

    Director

    Appointed on 5 December 1992

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: December 1952

    38 Rue Des Cordelieres
    Paris 75013
    FOREIGN
    France

  • MALLAM-HASHAM, Nashir

    Director

    Appointed on 19 November 1991

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Vice President

    Month of birth: July 1952

    10a Steeles Road
    London
    NW3 4SE

  • TOM, David Gordon

    Director

    Appointed on 19 November 1991

    Resigned on 14 July 1993

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: July 1960

    The Garden Flat 113 Greencroft Gardens
    London
    NW6 3PE

  • TSUI, Tim Fook

    Director

    Appointed on 13 October 1993

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1924

    113c Greencroft Gardens
    London
    NW6 3PE

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1UXPM. Transaction: MzE1ODQxNDQ1N2FkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN8VC0. Transaction: MzE1NjU1NTkzNmFkaXF6a2N4.

  3. 26 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IUBWO9. Transaction: MzEzMzgwNjIwOGFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 10 September 2015 no member list [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUBQ0Y. Transaction: MzEzMzgwNDIxM2FkaXF6a2N4.

  5. 6 December 2014 Annual return made up to 10 September 2014 no member list [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3M56F5K. Transaction: MzExMjk2NDc0MWFkaXF6a2N4.

  6. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H926SB. Transaction: MzEwODUwNTA5MmFkaXF6a2N4.

  7. 19 September 2013 Annual return made up to 10 September 2013 no member list [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7Z5W0. Transaction: MzA4NTM2MDI5MWFkaXF6a2N4.

  8. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GZZ6NK. Transaction: MzA4NTM1MzM5MWFkaXF6a2N4.

  9. 24 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1K4VYPU. Transaction: MzA2NjM5MzA0M2FkaXF6a2N4.

  10. 4 October 2012 Annual return made up to 10 September 2012 no member list [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITV429. Transaction: MzA2NTMwMTQyMmFkaXF6a2N4.

  11. 19 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9N7TXLO. Transaction: MzA0NDAxODk2M2FkaXF6a2N4.

  12. 14 September 2011 Annual return made up to 10 September 2011 no member list [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XR5ZYXJ6. Transaction: MzA0MzgyOTMwMGFkaXF6a2N4.

  13. 5 January 2011 Annual return made up to 10 September 2010 no member list [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XDZC8QJ2. Transaction: MzAyOTgxMDcyOGFkaXF6a2N4.

  14. 5 January 2011 Director's details changed for Dr Pradeep Kumar Das on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XDZC6QJ0. Transaction: MzAyOTgxMDQyOGFkaXF6a2N4.

  15. 5 January 2011 Director's details changed for Nurit Sharon on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XDZC7QJ1. Transaction: MzAyOTgxMDQzMWFkaXF6a2N4.

  16. 2 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A21MBNTQ. Transaction: MzAyNDQ0OTI5N2FkaXF6a2N4.

  17. 15 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0LO1E4H. Transaction: MzAwMDgwOTQ0MWFkaXF6a2N4.

  18. 14 October 2009 Annual return made up to 10 September 2009 no member list [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XLRV6E3R. Transaction: MzAwMDczMjEzMWFkaXF6a2N4.

  19. 17 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ3QF41M. Transaction: MjAxNTc2MzM0M2FkaXF6a2N4.

  20. 25 September 2008 Annual return made up to 10/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTYRA3E6. Transaction: MjAxNDEyNzczOGFkaXF6a2N4.

  21. 25 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTYR83E4. Transaction: MjAxNDExNzExNWFkaXF6a2N4.

  22. 25 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XTYR93E5. Transaction: MjAxNDExNzExNmFkaXF6a2N4.

  23. 25 September 2008 Director's change of particulars / shonu das / 24/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTYRN3EJ. Transaction: MjAxNDExNjA3MGFkaXF6a2N4.

  24. 25 September 2008 Registered office changed on 25/09/2008 from flat b 113 greencroft gardens west hampstead london NW6 3PE [View PDF]

    Category: Address. Type: 287. Barcode: XTYR73E3. Transaction: MjAxNDExNzExNGFkaXF6a2N4.

  25. 25 September 2008 Secretary's change of particulars / shonu das / 24/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTYRG3EC. Transaction: MjAxNDExNjA2OGFkaXF6a2N4.

  26. 25 September 2008 Director's change of particulars / shonu das / 24/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTYRC3E8. Transaction: MjAxNDExNjA2NWFkaXF6a2N4.

  27. 25 September 2008 Secretary's change of particulars / shonu das / 24/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTYRB3E7. Transaction: MjAxNDExNjA2NGFkaXF6a2N4.

  28. 24 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg0OTQ4NGFkaXF6a2N4.

  29. 18 September 2007 Annual return made up to 10/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUxNTQ0MmFkaXF6a2N4.

  30. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU2ODkyNGFkaXF6a2N4.

  31. 13 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk0NDU0OWFkaXF6a2N4.

  32. 13 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg3MDc3MmFkaXF6a2N4.

  33. 14 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEwNzM3OGFkaXF6a2N4.

  34. 2 November 2006 Annual return made up to 10/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIzMTgxOWFkaXF6a2N4.

  35. 5 January 2006 Annual return made up to 10/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTA1Mjg3OGFkaXF6a2N4.

  36. 31 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTc1ODQ4MmFkaXF6a2N4.

  37. 20 December 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDk1MjQ5OWFkaXF6a2N4.

  38. 9 December 2004 Registered office changed on 09/12/04 from: garden flat, 113 greencroft gardens, london. NW6 3PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk4NDkzOGFkaXF6a2N4.

  39. 9 December 2004 Annual return made up to 10/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYwMDE3MWFkaXF6a2N4.

  40. 28 April 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjY5NTQ0MmFkaXF6a2N4.

  41. 13 October 2003 Annual return made up to 10/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgzNTU3OWFkaXF6a2N4.

  42. 17 October 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMzk5NzM2OGFkaXF6a2N4.

  43. 17 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDY3NDMxMGFkaXF6a2N4.

  44. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUwODU1M2FkaXF6a2N4.

  45. 11 October 2002 Annual return made up to 10/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMzMjM4MWFkaXF6a2N4.

  46. 10 October 2001 Annual return made up to 10/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIxOTk2NWFkaXF6a2N4.

  47. 12 December 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0OTAwNjU4OWFkaXF6a2N4.

  48. 12 December 2000 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NzMyNjExN2FkaXF6a2N4.

  49. 12 December 2000 Annual return made up to 10/09/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTQ1ODU0MmFkaXF6a2N4.

  50. 12 December 2000 Annual return made up to 10/09/00

    Category: Annual return. Type: 363a. Transaction: MTQ5NDU4NTQyYWRpcXprY3g.

  51. 12 December 2000 Annual return made up to 10/09/99 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mzk0MDY2NWFkaXF6a2N4.

  52. 12 December 2000 Annual return made up to 10/09/99

    Category: Annual return. Type: 363a. Transaction: MTQzOTQwNjY1YWRpcXprY3g.

  53. 11 December 2000 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAyMDI2OTE4MWFkaXF6a2N4.

  54. 8 August 2000 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA1MDkzOTc4NmFkaXF6a2N4.

  55. 18 April 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzNTEwMzE2N2FkaXF6a2N4.

  56. 13 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAwODg3NTI4M2FkaXF6a2N4.

  57. 12 October 1998 Annual return made up to 10/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc5NzIyM2FkaXF6a2N4.

  58. 7 October 1997 Annual return made up to 10/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM0MDA5OGFkaXF6a2N4.

  59. 24 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNDU1NzI2M2FkaXF6a2N4.

  60. 8 October 1996 Annual return made up to 10/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc4NzUxN2FkaXF6a2N4.

  61. 8 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMzgxNjMzMGFkaXF6a2N4.

  62. 30 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNTQxMzI4MWFkaXF6a2N4.

  63. 15 September 1995 Annual return made up to 10/09/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjEzNTE5NWFkaXF6a2N4.

  64. 18 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDY1NDIyM2FkaXF6a2N4.

  65. 30 September 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTY4MDkyOGFkaXF6a2N4.

  66. 30 September 1994 Annual return made up to 10/09/94

    Category: Annual return. Type: 363s. Transaction: MDEyMzk5ODQzNGFkaXF6a2N4.

  67. 21 September 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMDY5NTc2MmFkaXF6a2N4.

  68. 2 November 1993 Annual return made up to 10/09/93

    Category: Annual return. Type: 363b. Transaction: MDA3NDM0OTIzOWFkaXF6a2N4.

  69. 9 August 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE1NDM4OTc4OWFkaXF6a2N4.

  70. 7 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjgyNTE3NWFkaXF6a2N4.

  71. 7 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzU5OTQ5MGFkaXF6a2N4.

  72. 6 July 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NzE3MjM5NmFkaXF6a2N4.

  73. 6 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTk4MjQ4NGFkaXF6a2N4.

  74. 18 September 1992 Annual return made up to 10/09/92

    Category: Annual return. Type: 363s. Transaction: MDEwMDU0NTEyNWFkaXF6a2N4.

  75. 8 May 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzMjU3NTQwNWFkaXF6a2N4.

  76. 28 January 1992 Registered office changed on 28/01/92 from: 179 great portland street london W1N 5FD

    Category: Address. Type: 287. Transaction: MDA5OTk4Mjc0MGFkaXF6a2N4.

  77. 27 January 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTM2NDE2MmFkaXF6a2N4.

  78. 13 December 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTQyMDcyNGFkaXF6a2N4.

  79. 13 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzkzNjc3NmFkaXF6a2N4.

  80. 13 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzE5MjY2MmFkaXF6a2N4.

  81. 13 December 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1ODY1NjMxNmFkaXF6a2N4.

  82. 25 November 1991 Registered office changed on 25/11/91 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDE0NzEwMTc5NGFkaXF6a2N4.

  83. 10 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTc5Mjg2NWFkaXF6a2N4.

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