76 Greencroft Gardens Limited

Company Registration Number: 02673901

Company registered in England and Wales

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76 Greencroft Gardens Limited is a Private Company Limited by Shares first registered on 23 December 1991. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

SUITE A, 10TH FLOOR MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
ENGLAND
EN6 5BS

There are 692 companies currently registered at this postcode, including this one.

All companies at EN6 5BS

Registration Data

Company Number

02673901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £5,424£0£0£0£0
Current Assets £59,384£73,535£3,366£6,033£3,877
of which Cash £58,451£71,639£2,638£6,033£3,858
Total Assets £64,808£73,535£3,366£6,033£3,877
Current Liabilities £1,046£15,197£567£3,234£1,598
Net Current Assets £58,338£58,338£2,799£2,799£2,279
Total Net Worth £63,762£58,618£3,079£3,079£2,559

Previous Names

No previous names

Company Officers

  • BIEBER, Rosalind Vivien

    Secretary

    Appointed on 27 July 1995

     

    Flat 1
    76 Greencroft Gardens
    London
    NW6

  • BIEBER, Rosalind Vivien

    Director

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1946

    Flat 1
    76 Greencroft Gardens
    London
    NW6

  • SOLYOM, James Robert

    Director

    Appointed on 30 August 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1989

    Flat 6
    76 Greencroft Gardens
    London
    NW6 3JQ
    England

  • SORGENICHT, Edward Roy

    Director

    Appointed on 23 August 2011

     

    Nationality: Spanish

    Occupation: Supply Chain Manager

    Month of birth: December 1981

    Suite A, 10th Floor
    Maple House
    High Street
    Potters Bar
    Hertfordshire
    EN6 5BS
    England

  • VAILLANT, Noel Jean Philippe

    Director

    Appointed on 31 May 1996

     

    Nationality: French

    Occupation: Trader

    Month of birth: February 1966

    Flat 5 76 Greencroft Gardens
    London
    NW6 3JQ

  • LEDGER, Evelyn Joy

    Secretary

    Appointed on 19 December 1991

    Resigned on 28 July 1995

    Flat 3 76 Greencroft Gardens
    London
    NW6

  • ARTH, Guillaume

    Director

    Appointed on 16 December 2005

    Resigned on 23 August 2011

    Nationality: French

    Occupation: Marketing

    Month of birth: May 1975

    Flat 3
    76 Greencroft Gardens
    London
    NW6 3JQ

  • BURROW, James Andrew David, Dr

    Director

    Appointed on 11 November 2005

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1977

    Flat 6
    76 Greencroft Gardens
    London
    NW6 3JQ

  • DE-LUCA, Sonia

    Director

    Appointed on 23 October 1998

    Resigned on 16 December 2005

    Nationality: Italian

    Occupation: Analyst

    Month of birth: December 1967

    Flat 3 76 Greencroft Gardens
    London
    NW6 3JQ

  • GERSTENHABER, Saul

    Director

    Resigned on 12 September 2004

    Nationality: Israeli

    Occupation: Architect

    Month of birth: November 1946

    Flat 4
    76 Greencroft Gardens
    London
    NW6

  • LEDGER, Philip Francis

    Director

    Appointed on 19 December 1991

    Resigned on 28 July 1995

    Nationality: British

    Occupation: Oil Executive

    Month of birth: November 1952

    Flat 3 76 Greencroft Gardens
    London
    NW6

  • RAMCHANDANI, Jason

    Director

    Appointed on 20 July 2005

    Resigned on 20 May 2007

    Nationality: British

    Occupation: Stockbroker

    Month of birth: March 1971

    Flat 2 76 Greencroft Gardens
    London
    Greater London
    NW6 3JQ

  • SHAW, Stephanie Dawn

    Director

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1952

    Vale House
    Hawksworth
    Nottinghamshire
    NG13 9DD

  • SONING, Andrew Mark

    Director

    Appointed on 31 July 1995

    Resigned on 23 October 1998

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1966

    2a Brooksville Avenue
    London
    NW6 6JG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C7761S. Transaction: MzE1NDIzNjY4OGFkaXF6a2N4.

  2. 12 February 2016 Director's details changed for Mr Edward Roy Sorgenicht on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X50LN8UR. Transaction: MzE0MTgyNDUyOGFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZVGKBT. Transaction: MzE0MTAwMjQ5OGFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E5KZRB. Transaction: MzEyOTY0MTkzN2FkaXF6a2N4.

  5. 30 April 2015 Registered office address changed from 5Th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10Th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Address. Type: AD01. Barcode: X46ECIYJ. Transaction: MzEyMjI5MDcwOWFkaXF6a2N4.

  6. 29 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X403FBU9. Transaction: MzExNjI4NTQ3MGFkaXF6a2N4.

  7. 21 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BZN0SG. Transaction: MzEwMzk3NzI4N2FkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJX9F7. Transaction: MzA5MjU4NDk2OWFkaXF6a2N4.

  9. 15 October 2013 Appointment of Mr James Robert Solyom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0TPRN. Transaction: MzA4Njk5MTYzMWFkaXF6a2N4.

  10. 15 October 2013 Termination of appointment of James Burrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0TMX5. Transaction: MzA4Njk5MDcxN2FkaXF6a2N4.

  11. 17 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A263NKE9. Transaction: MzA3NjQwNTc3MWFkaXF6a2N4.

  12. 28 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZEJ6G. Transaction: MzA3MTg0Mjg2NmFkaXF6a2N4.

  13. 5 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C5JKGA. Transaction: MzA2MDMxNTQ1N2FkaXF6a2N4.

  14. 21 February 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X1351ZCJ. Transaction: MzA1Mjc5MjA2OGFkaXF6a2N4.

  15. 29 November 2011 Appointment of Mr Edward Roy Sorgenicht as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGP40ZMR. Transaction: MzA0Nzk3MDE0OWFkaXF6a2N4.

  16. 28 November 2011 Termination of appointment of Guillaume Arth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGP5XZMP. Transaction: MzA0Nzk3MDE3MmFkaXF6a2N4.

  17. 23 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADAG7UAO. Transaction: MzAzNzU2MzE3MGFkaXF6a2N4.

  18. 4 February 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XOB6ARDG. Transaction: MzAzMTY1OTI4NWFkaXF6a2N4.

  19. 24 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASHR2IGA. Transaction: MzAxMjEyNzUxNWFkaXF6a2N4.

  20. 19 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XTKPOGSV. Transaction: MzAwNzM4NTg5MWFkaXF6a2N4.

  21. 19 January 2010 Director's details changed for Dr James Andrew David Burrow on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XTKPMGST. Transaction: MzAwNzM4NTM3NGFkaXF6a2N4.

  22. 19 January 2010 Director's details changed for Noel Jean Philippe Vaillant on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XTKPNGSU. Transaction: MzAwNzM4NTM3NmFkaXF6a2N4.

  23. 19 January 2010 Director's details changed for Rosalind Vivien Bieber on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XTKPLGSS. Transaction: MzAwNzM4NTA0M2FkaXF6a2N4.

  24. 19 January 2010 Director's details changed for Guillaume Arth on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XTKPKGSR. Transaction: MzAwNzM4NTAzOWFkaXF6a2N4.

  25. 14 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A59MW8XB. Transaction: MjAzMDU1NzQ1MWFkaXF6a2N4.

  26. 26 February 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQLU7PR. Transaction: MjAyNjgyNjYwM2FkaXF6a2N4.

  27. 30 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK10A0X2. Transaction: MjAwODEwMDQyNmFkaXF6a2N4.

  28. 11 March 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMSTWXXU. Transaction: MjAwMTI0NTM5NGFkaXF6a2N4.

  29. 11 March 2008 Appointment terminated director jason ramchandani [View PDF]

    Category: Officers. Type: 288b. Barcode: XMSTVXXT. Transaction: MjAwMTI0NDYzNWFkaXF6a2N4.

  30. 12 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkzMTgzMmFkaXF6a2N4.

  31. 20 March 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk2MDA5MmFkaXF6a2N4.

  32. 24 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg1MDUzNGFkaXF6a2N4.

  33. 27 September 2006 Ad 01/02/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODU0NTIzN2FkaXF6a2N4.

  34. 27 September 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU2MjY4M2FkaXF6a2N4.

  35. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE5MzcxMWFkaXF6a2N4.

  36. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI1ODI2MmFkaXF6a2N4.

  37. 10 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA1NDE1NGFkaXF6a2N4.

  38. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODgwODIzOGFkaXF6a2N4.

  39. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA5MTI3N2FkaXF6a2N4.

  40. 11 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ0NjY5OGFkaXF6a2N4.

  41. 22 November 2004 Registered office changed on 22/11/04 from: 76 greencroft gardens london NW6 [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTg3OTgxOGFkaXF6a2N4.

  42. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIxMDU3OWFkaXF6a2N4.

  43. 18 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzIxODQ1MmFkaXF6a2N4.

  44. 20 January 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk0MzcyOGFkaXF6a2N4.

  45. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTQwNTk1OWFkaXF6a2N4.

  46. 10 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkyNjMzNWFkaXF6a2N4.

  47. 30 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNTc1NDczMmFkaXF6a2N4.

  48. 2 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk5MDc0OGFkaXF6a2N4.

  49. 25 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODg2MjExMmFkaXF6a2N4.

  50. 24 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY0NDEzMWFkaXF6a2N4.

  51. 16 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTUzNTY0MmFkaXF6a2N4.

  52. 28 January 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyMjkxMmFkaXF6a2N4.

  53. 27 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNDI2Nzk2OWFkaXF6a2N4.

  54. 10 February 1999 Return made up to 23/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkwMjUxNGFkaXF6a2N4.

  55. 16 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk3MjI4MmFkaXF6a2N4.

  56. 16 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk2NTg3NWFkaXF6a2N4.

  57. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NDU5NjYyOWFkaXF6a2N4.

  58. 6 February 1998 Return made up to 23/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI2MjQyMGFkaXF6a2N4.

  59. 3 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MjA2NTM4MWFkaXF6a2N4.

  60. 17 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg2OTU1OGFkaXF6a2N4.

  61. 13 February 1997 Return made up to 23/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk3NjM4OGFkaXF6a2N4.

  62. 13 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMzOTU5NGFkaXF6a2N4.

  63. 4 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NzE5MTk2NmFkaXF6a2N4.

  64. 31 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0OTY1ODAxNmFkaXF6a2N4.

  65. 31 August 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDgxOTgxMmFkaXF6a2N4.

  66. 2 August 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDQwOTI0OWFkaXF6a2N4.

  67. 27 February 1995 Return made up to 23/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDMzNzE0MmFkaXF6a2N4.

  68. 12 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNDQxNzAxN2FkaXF6a2N4.

  69. 27 February 1994 Return made up to 23/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTA5MzkxM2FkaXF6a2N4.

  70. 16 November 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzNzA2OTc1OGFkaXF6a2N4.

  71. 31 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0ODgwNDc4M2FkaXF6a2N4.

  72. 7 July 1993 Return made up to 23/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjY5MzUxMmFkaXF6a2N4.

  73. 23 December 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDIwNTAwN2FkaXF6a2N4.

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