24 Greencroft Gardens Limited

Company Registration Number: 02855214

Company registered in England and Wales

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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.
24 Greencroft Gardens Limited is a Private Company Limited by Shares first registered on 21 September 1993. Its current registered address is in London.

Registered Address

24 GREENCROFT GARDENS
LONDON
ENGLAND
NW6 3LS

There are 6 companies currently registered at this postcode, including this one.

All companies at NW6 3LS

Registration Data

Company Number

02855214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£3
Total Net Worth £3£3£3£0£0£3

Previous Names

No previous names

Company Officers

  • BUNNAG, Henry

    Secretary

    Appointed on 2 June 2003

     

    24 Greencroft Gardens
    London
    NW6 3LS

  • BUNNAG, Henry

    Director

    Appointed on 6 July 1999

     

    Nationality: American

    Occupation: Professional Tennis Coach

    Month of birth: June 1952

    24 Greencroft Gardens
    London
    NW6 3LS

  • RASTEGAR, Henna

    Director

    Appointed on 27 September 2013

     

    Nationality: Iranian

    Occupation: Financial Analyst

    Month of birth: October 1988

    24
    Greencroft Gardens
    London
    NW6 3LS
    England

  • RASTEGAR, Maryam, Director

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: December 1980

    24
    Greencroft Gardens
    London
    NW6 3LS
    England

  • REES, Sian Elizabeth

    Director

    Appointed on 2 June 2003

     

    Nationality: British

    Occupation: Publishing Director

    Month of birth: March 1963

    24 Greencroft Gardens
    London
    NW6 3LS

  • RUSH, David

    Secretary

    Appointed on 6 July 1999

    Resigned on 18 May 2003

    24 Greencroft Gardens
    London
    NW6 3LS

  • SEAL, Mark Sebastian

    Secretary

    Appointed on 21 September 1993

    Resigned on 24 February 1998

    24 Greencroft Gardens
    London
    NW6

  • TYRELL, Glen

    Secretary

    Appointed on 16 April 1998

    Resigned on 30 April 1999

    26 Greencroft Gardens
    London
    NW6 3LS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 1993

    Resigned on 21 September 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • GAULD, Celine Andree

    Director

    Appointed on 28 April 1995

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Gallery Assistant

    Month of birth: January 1972

    Flat 3
    144 Sutherland Avenue
    London
    W9 1HP

  • GAUUD, Celine

    Director

    Appointed on 20 September 1995

    Resigned on 20 September 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1972

    24 Greencroft Gardens
    London
    NW6 3LS

  • GRAHAM, Janice Joanne

    Director

    Appointed on 21 September 1993

    Resigned on 28 April 1995

    Nationality: British

    Occupation: Violinist

    Month of birth: April 1968

    24 Greencroft Gardens
    London
    NW6

  • RUSH, David

    Director

    Appointed on 16 April 1998

    Resigned on 18 May 2003

    Nationality: Australian

    Occupation: Chartered Accountant

    Month of birth: June 1965

    24 Greencroft Gardens
    London
    NW6 3LS

  • SEAL, Mark Sebastian

    Director

    Appointed on 21 September 1993

    Resigned on 24 February 1998

    Nationality: British

    Occupation: Shipbroker

    Month of birth: September 1965

    24 Greencroft Gardens
    London
    NW6

  • TYRELL, John Glen

    Director

    Appointed on 21 September 1993

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Barister

    Month of birth: June 1953

    24 Greencroft Gardens
    London
    Nw6

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 September 1993

    Resigned on 21 September 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGRPE2. Transaction: MzE1NDIwNTU1M2FkaXF6a2N4.

  2. 5 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56CTUUR. Transaction: MzE0NzkxNzcxNmFkaXF6a2N4.

  3. 5 May 2016 Registered office address changed from 24 Greencroft Gardens London Nw6 to 24 Greencroft Gardens London NW6 3LS on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: X56CTUT3. Transaction: MzE0NzkxNzY4NmFkaXF6a2N4.

  4. 15 October 2015 Appointment of Ms Henna Rastegar as a director on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: AP01. Barcode: X4HZ8YEQ. Transaction: MzEzMzA3OTg5M2FkaXF6a2N4.

  5. 12 October 2015 Appointment of Director Maryam Rastegar as a director on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: AP01. Barcode: X4HTTUO9. Transaction: MzEzMjgwMjM0MWFkaXF6a2N4.

  6. 30 July 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4COY4IY. Transaction: MzEyODAyNjc5MmFkaXF6a2N4.

  7. 21 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47UJ3Y0. Transaction: MzEyMzY1MzM4OGFkaXF6a2N4.

  8. 30 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6VZNT. Transaction: MzEwNDcwOTcyNGFkaXF6a2N4.

  9. 10 July 2014 Termination of appointment of Celine Gauld as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTN4MJ. Transaction: MzEwMzU1NjU2MmFkaXF6a2N4.

  10. 10 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3BTN3MK. Transaction: MzEwMzU1MDQwMGFkaXF6a2N4.

  11. 10 September 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2GKNB2O. Transaction: MzA4NDcwODgzNmFkaXF6a2N4.

  12. 19 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2CX1I4O. Transaction: MzA4MTgxMjI5M2FkaXF6a2N4.

  13. 14 September 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1HE4E1N. Transaction: MzA2NDEwMjU3MmFkaXF6a2N4.

  14. 28 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1E3REDC. Transaction: MzA2MTU1Mzc0OGFkaXF6a2N4.

  15. 1 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XCUDKWB7. Transaction: MzA0MTM4MTAzMWFkaXF6a2N4.

  16. 26 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0IU4VBJ. Transaction: MzAzOTQ0MjUyNGFkaXF6a2N4.

  17. 24 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X0YBPMS9. Transaction: MzAyMTg5MTg0NmFkaXF6a2N4.

  18. 23 August 2010 Director's details changed for Sian Elizabeth Rees on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X0YBOMS8. Transaction: MzAyMTg5MTc5MWFkaXF6a2N4.

  19. 23 August 2010 Director's details changed for Henry Bunnag on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X0YBMMS6. Transaction: MzAyMTg5MTc4OWFkaXF6a2N4.

  20. 23 August 2010 Director's details changed for Celine Andree Gauld on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X0YBNMS7. Transaction: MzAyMTg5MTc5MGFkaXF6a2N4.

  21. 1 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XMH64LB6. Transaction: MzAxODcxMjQ1NWFkaXF6a2N4.

  22. 11 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2C1UCBT. Transaction: MjAzOTAwNDU1NWFkaXF6a2N4.

  23. 22 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PARV9BRW. Transaction: MjAzNzY4MDA3NGFkaXF6a2N4.

  24. 7 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7TS22C. Transaction: MjAxMDU1MTgwOGFkaXF6a2N4.

  25. 28 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A53I51PV. Transaction: MjAwOTc1MjI5OGFkaXF6a2N4.

  26. 9 August 2007 Return made up to 29/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk1ODk5M2FkaXF6a2N4.

  27. 23 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkyODg0OWFkaXF6a2N4.

  28. 25 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk2OTAxM2FkaXF6a2N4.

  29. 25 July 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEzMjAyNmFkaXF6a2N4.

  30. 29 July 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYzMDc2N2FkaXF6a2N4.

  31. 29 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMzM2OTg3OGFkaXF6a2N4.

  32. 27 July 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYzODAzOWFkaXF6a2N4.

  33. 27 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNTMwNDEzM2FkaXF6a2N4.

  34. 22 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMjM3MTk3NGFkaXF6a2N4.

  35. 22 July 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcxODc0NWFkaXF6a2N4.

  36. 16 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODMwMzA2MGFkaXF6a2N4.

  37. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAxOTQwMWFkaXF6a2N4.

  38. 11 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEzNTU1MGFkaXF6a2N4.

  39. 19 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMjYyNTgyMGFkaXF6a2N4.

  40. 2 August 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkwODgwMmFkaXF6a2N4.

  41. 27 September 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDgyNDMzNGFkaXF6a2N4.

  42. 22 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5Mjg1MTU5MGFkaXF6a2N4.

  43. 19 October 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAwNDYzMWFkaXF6a2N4.

  44. 13 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyNzgyOTA0M2FkaXF6a2N4.

  45. 27 October 1999 Return made up to 21/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTExNzE1OWFkaXF6a2N4.

  46. 13 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM4NzczMWFkaXF6a2N4.

  47. 13 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIyMTYxNWFkaXF6a2N4.

  48. 13 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1NTM3NTg4MmFkaXF6a2N4.

  49. 7 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzcyMTM0MGFkaXF6a2N4.

  50. 21 October 1998 Return made up to 21/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE1MTIxOGFkaXF6a2N4.

  51. 21 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY4NDgzM2FkaXF6a2N4.

  52. 21 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAwMjM0MGFkaXF6a2N4.

  53. 21 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc3MjcxNWFkaXF6a2N4.

  54. 21 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA1NTAyMGFkaXF6a2N4.

  55. 4 January 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5NjgzNjQ0OWFkaXF6a2N4.

  56. 14 October 1997 Return made up to 21/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI3NDI0MmFkaXF6a2N4.

  57. 3 July 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyMTAzNzU5OWFkaXF6a2N4.

  58. 9 November 1996 Return made up to 21/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc1NTU5NGFkaXF6a2N4.

  59. 4 July 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1OTg1MjYzMGFkaXF6a2N4.

  60. 26 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTU4NTgyM2FkaXF6a2N4.

  61. 19 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzcxMDI4OWFkaXF6a2N4.

  62. 19 October 1995 Return made up to 21/09/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI5OTcxMmFkaXF6a2N4.

  63. 28 April 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAyMDE3NDc4OGFkaXF6a2N4.

  64. 10 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzQ4MDIzMmFkaXF6a2N4.

  65. 23 March 1995 Ad 03/03/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDcwMDk3MGFkaXF6a2N4.

  66. 4 January 1995 Return made up to 21/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDQxOTM2OGFkaXF6a2N4.

  67. 4 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDY0OTA4N2FkaXF6a2N4.

  68. 4 October 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjg3NTI3NmFkaXF6a2N4.

  69. 4 October 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDg3MTY4MWFkaXF6a2N4.

  70. 21 September 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTU4Njc2NWFkaXF6a2N4.

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