132 Greencroft Gardens Limited

Company Registration Number: 02911998

Company registered in England and Wales

Approximate Location Map
Streetview
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.
132 Greencroft Gardens Limited is a Private Company Limited by Shares first registered on 23 March 1994. Its current registered address is in London.

Registered Address

1 EASTERN ROAD
LONDON
N2 9LD

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

All companies at N2 9LD

Registration Data

Company Number

02911998

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TAUB, Adam

    Secretary

    Appointed on 21 November 1994

     

    Nationality: Uk

    1 Eastern Road
    London
    N2 9LD

  • ROBERTS, Heather Julie

    Director

    Appointed on 3 July 2008

     

    Nationality: British

    Occupation: Development Manager

    Month of birth: August 1950

    Gaden Flat
    132 Greencroft Gardens
    London
    NW6 3PJ

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 23 March 1994

    Resigned on 23 March 1994

    120 East Road
    London
    N1 6AA

  • PITTMAN, Caroline Jill

    Secretary

    Appointed on 23 March 1994

    Resigned on 21 November 1994

    Garden Flat 132 Greencroft Gardens
    London
    NW6 3PJ

  • ADELMAN, Roger David

    Director

    Appointed on 23 March 1994

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Property Investor

    Month of birth: October 1947

    14 Rowdon Avenue
    London
    NW10 2AL

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 23 March 1994

    Resigned on 23 March 1994

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • DOUEK, Lisa Deborah

    Director

    Appointed on 22 November 2004

    Resigned on 3 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    Garden Flat
    132 Greencroft Gardens
    London
    NW6 3PJ

  • KWATEN, Maura

    Director

    Appointed on 29 July 2003

    Resigned on 19 November 2004

    Nationality: British

    Occupation: None

    Month of birth: April 1963

    132 Greencroft Gardens
    London
    NW6 3PJ

  • MASHKES, Susan

    Director

    Appointed on 21 November 1994

    Resigned on 29 July 2003

    Nationality: American

    Occupation: Loss Adjusters

    Month of birth: December 1950

    Garden Flat 132 Greencroft Gardens
    London
    NW6 3PJ

  • YOUNG, Alexander David

    Director

    Appointed on 23 March 1994

    Resigned on 21 November 1994

    Nationality: British

    Occupation: Sales Executive

    Month of birth: April 1969

    2nd Floor Flat
    132 Greencroft Gardens
    London
    NW6 3PJ

This information was most recently updated 23/09/2017.

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. 8 May 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X65Z80FM. Transaction: MzE3NTI3NzcyMWFkaXF6a2N4.

  2. 8 May 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z7Y03. Transaction: MzE3NTI3NzAzOWFkaXF6a2N4.

  3. 11 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54OEP6R. Transaction: MzE0NjExMTY2OGFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54OEOCI. Transaction: MzE0NjExMTUyOGFkaXF6a2N4.

  5. 13 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X458JQPM. Transaction: MzEyMTA4MzQxOGFkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X458JP9D. Transaction: MzEyMTA4MzE4N2FkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35BWT8X. Transaction: MzA5Nzc5NTQ4MWFkaXF6a2N4.

  8. 7 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35BWSSQ. Transaction: MzA5Nzc5NTM4OWFkaXF6a2N4.

  9. 17 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A263NSM8. Transaction: MzA3NjQwMzE4MWFkaXF6a2N4.

  10. 8 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X25VCTSR. Transaction: MzA3NTg3MTMyNGFkaXF6a2N4.

  11. 1 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A17QFD02. Transaction: MzA1Njc2MDg2MWFkaXF6a2N4.

  12. 16 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16XUQ00. Transaction: MzA1NTg1ODQ1N2FkaXF6a2N4.

  13. 16 April 2012 Director's details changed for Heather Jolie Roberts on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: X16XUPZS. Transaction: MzA1NTg1ODQ0MmFkaXF6a2N4.

  14. 3 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: AJMJFTOU. Transaction: MzAzNjQ0MjcyM2FkaXF6a2N4.

  15. 20 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AM4Y5TFB. Transaction: MzAzNTk2NDQ5NmFkaXF6a2N4.

  16. 20 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: AM4Y4TFA. Transaction: MzAzNTk2NDEzMWFkaXF6a2N4.

  17. 12 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1U54JSP. Transaction: MzAxNTM3NTIyN2FkaXF6a2N4.

  18. 5 May 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: A6T72JKL. Transaction: MzAxNDg5MTQ4MWFkaXF6a2N4.

  19. 30 June 2009 Registered office changed on 30/06/2009 from 132 greencroft gardens london NW6 [View PDF]

    Category: Address. Type: 287. Barcode: A1AUYB2Q. Transaction: MjAzNjEzODU1N2FkaXF6a2N4.

  20. 9 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A640X8UJ. Transaction: MjAzMDM5Mjg2NGFkaXF6a2N4.

  21. 8 April 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5Z188UP. Transaction: MjAzMDI5MTE5NmFkaXF6a2N4.

  22. 8 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5Z178UO. Transaction: MjAzMDI5MTEyOWFkaXF6a2N4.

  23. 16 July 2008 Appointment terminated director lisa douek [View PDF]

    Category: Officers. Type: 288b. Barcode: AA9DL1F7. Transaction: MjAwOTExMDI0NWFkaXF6a2N4.

  24. 16 July 2008 Director appointed heather jolie roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: AA9DD1FZ. Transaction: MjAwOTExMDE1NWFkaXF6a2N4.

  25. 25 April 2008 Return made up to 23/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQWV2Z5X. Transaction: MjAwNDE0MDMwMGFkaXF6a2N4.

  26. 11 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA5NjE3OGFkaXF6a2N4.

  27. 7 June 2007 Return made up to 23/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTkzMTI1NWFkaXF6a2N4.

  28. 28 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTU0NzEwOGFkaXF6a2N4.

  29. 10 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA0NDUwNGFkaXF6a2N4.

  30. 11 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODE2NDU5M2FkaXF6a2N4.

  31. 11 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQyMDI5NGFkaXF6a2N4.

  32. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk5NDQyOGFkaXF6a2N4.

  33. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM3MDA2OGFkaXF6a2N4.

  34. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMzOTI2OGFkaXF6a2N4.

  35. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA5NTg2N2FkaXF6a2N4.

  36. 4 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU5MDQzNWFkaXF6a2N4.

  37. 4 May 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc3MTUwMGFkaXF6a2N4.

  38. 4 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDc2MTUzMmFkaXF6a2N4.

  39. 7 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NzMxOTE3NGFkaXF6a2N4.

  40. 4 April 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTQxMjUwMWFkaXF6a2N4.

  41. 4 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI1MjA0NGFkaXF6a2N4.

  42. 29 November 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU3ODQ3NmFkaXF6a2N4.

  43. 31 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyOTA0MTI0MGFkaXF6a2N4.

  44. 11 April 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNTYwNzgyNmFkaXF6a2N4.

  45. 11 April 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc3MzA1NGFkaXF6a2N4.

  46. 23 April 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MDA3Mjc1N2FkaXF6a2N4.

  47. 23 April 1999 Return made up to 23/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg0NzYyOGFkaXF6a2N4.

  48. 9 April 1998 Return made up to 23/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODY1NzYxNmFkaXF6a2N4.

  49. 9 April 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NDk2NTc1NmFkaXF6a2N4.

  50. 10 April 1997 Return made up to 23/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE0MDM3NmFkaXF6a2N4.

  51. 10 April 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNTkxMDU3N2FkaXF6a2N4.

  52. 19 April 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MTgyMDAyM2FkaXF6a2N4.

  53. 19 April 1996 Return made up to 23/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYwNTgyOWFkaXF6a2N4.

  54. 27 April 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MzQ4MTAyOGFkaXF6a2N4.

  55. 27 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTAxNjUxM2FkaXF6a2N4.

  56. 27 April 1995 Return made up to 23/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgyODY5M2FkaXF6a2N4.

  57. 1 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjMwODQ2MmFkaXF6a2N4.

  58. 1 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MTYzOTA5MGFkaXF6a2N4.

  59. 25 July 1994 Ad 31/03/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDcwNDU4NWFkaXF6a2N4.

  60. 13 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDY5OTI0NmFkaXF6a2N4.

  61. 13 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDUwNDgxNmFkaXF6a2N4.

  62. 13 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzkwNjI4NWFkaXF6a2N4.

  63. 23 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjczMzQ0NGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:08:36 +0100