121 Greencroft Gardens Limited

Company Registration Number: 02932406

Company registered in England and Wales

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121 Greencroft Gardens Limited is a Private Company Limited by Guarantee first registered on 24 May 1994.

Registered Address

121 GREENCROFT GARDENS
LONDON
NW6 3PE

There are 15 companies currently registered at this postcode, including this one.

All companies at NW6 3PE

Registration Data

Company Number

02932406

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,879£14,430£16,158£12,755£9,112£6,856£8,520
of which Cash £15,439£13,089£14,923£11,636£8,113£5,966£7,711
Total Assets £16,879£14,430£16,158£12,755£9,112£6,856£8,520
Current Liabilities £0£0£0£0£220£220£200
Net Current Assets £16,879£14,430£16,158£12,755£8,892£6,636£8,320
Total Net Worth £16,614£14,180£15,918£12,525£8,892£6,636£8,320

Previous Names

No previous names

Company Officers

  • SAATCHI, Kenneth

    Secretary

    Appointed on 24 May 1994

     

    121 Greencroft Gardens
    London
    NW6 3PE

  • SAATCHI, Kenneth

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1948

    121 Greencroft Gardens
    London
    NW6 3PE

  • SAGE, John Michael Noel

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1960

    Garden Flat
    121 Greencroft Gardens
    London
    NW6 3PE

  • SIMSON, Rebecca Rainbow

    Director

    Appointed on 4 August 2012

     

    Nationality: Swedish

    Occupation: Researcher

    Month of birth: March 1981

    121 Greencroft Gardens
    London
    NW6 3PE

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 1994

    Resigned on 24 May 1994

    120 East Road
    London
    N1 6AA

  • ELLIOT, Ian Douglas Murray

    Director

    Appointed on 1 April 1997

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1948

    Garden Flat 121 Greencroft Gardens
    London
    NW6 3PE

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 24 May 1994

    Resigned on 24 May 1994

    120 East Road
    London
    N1 6AA

  • PARUN, Onny

    Director

    Appointed on 24 May 1994

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Tennis Coach

    Month of birth: April 1947

    121 Greencroft Gardens
    London
    NW6 3PE

  • SILLERY, William John

    Director

    Appointed on 13 May 2003

    Resigned on 28 March 2012

    Nationality: British

    Occupation: Strategy Consultant

    Month of birth: March 1971

    121 Greencroft Gardens
    London
    NW6 3PE

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

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Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67NUTVS. Transaction: MzE3NzE5NDA1NGFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 24 May 2016 no member list [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X58LQON4. Transaction: MzE1MDE0NzgwOWFkaXF6a2N4.

  3. 25 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55MIMB5. Transaction: MzE0NzEzNTAyM2FkaXF6a2N4.

  4. 3 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: X4CZHUEP. Transaction: MzEyODMwNzA1OGFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 24 May 2015 no member list [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4955QIJ. Transaction: MzEyNDcwNzc3NWFkaXF6a2N4.

  6. 15 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ECEBN4. Transaction: MzEwNTY1MTk1NGFkaXF6a2N4.

  7. 15 June 2014 Annual return made up to 24 May 2014 no member list [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3A34AW8. Transaction: MzEwMTkxMTA0MWFkaXF6a2N4.

  8. 19 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GZYNYJ. Transaction: MzA4NTM2NjIwN2FkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 24 May 2013 no member list [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2AONECR. Transaction: MzA3OTg5MTM5NWFkaXF6a2N4.

  10. 10 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX5CBM. Transaction: MzA2Mzg1MTU5NmFkaXF6a2N4.

  11. 4 August 2012 Appointment of Rebecca Rainbow Simson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ELTFAA. Transaction: MzA2MTkyNTAzNGFkaXF6a2N4.

  12. 12 June 2012 Annual return made up to 24 May 2012 no member list [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVMAW0. Transaction: MzA1ODk5MDMwM2FkaXF6a2N4.

  13. 12 June 2012 Appointment of Kenneth Saatchi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVMAVS. Transaction: MzA1ODkyOTEwN2FkaXF6a2N4.

  14. 11 June 2012 Termination of appointment of William Sillery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AVMAVK. Transaction: MzA1ODkyOTEwMmFkaXF6a2N4.

  15. 2 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEVT5X5J. Transaction: MzA0MzE2MjMyM2FkaXF6a2N4.

  16. 12 June 2011 Annual return made up to 24 May 2011 no member list [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XVT0TUX5. Transaction: MzAzODY4NTI3NGFkaXF6a2N4.

  17. 11 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWJOJO3N. Transaction: MzAyNTAwODM2OGFkaXF6a2N4.

  18. 13 June 2010 Annual return made up to 24 May 2010 no member list [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: X9ER8KTW. Transaction: MzAxNzQ0OTUyNWFkaXF6a2N4.

  19. 13 June 2010 Director's details changed for William John Sillery on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: X9ER7KTV. Transaction: MzAxNzQ0OTUyM2FkaXF6a2N4.

  20. 13 June 2010 Director's details changed for John Michael Noel Sage on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: X9ER6KTU. Transaction: MzAxNzQ0OTUyMmFkaXF6a2N4.

  21. 7 October 2009 Termination of appointment of Ian Elliot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARORPDVD. Transaction: MzAwMDI3MTg3N2FkaXF6a2N4.

  22. 28 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVOEDDLI. Transaction: MjA0MjI4NjA0OGFkaXF6a2N4.

  23. 28 September 2009 Director appointed john michael noel sage [View PDF]

    Category: Officers. Type: 288a. Barcode: AVOFADLG. Transaction: MjA0MjI4NTg3NGFkaXF6a2N4.

  24. 5 June 2009 Annual return made up to 24/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQ1IAGE. Transaction: MjAzNDQ0MTkwNWFkaXF6a2N4.

  25. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARLKY4EM. Transaction: MjAxNjk0NTk2NmFkaXF6a2N4.

  26. 17 June 2008 Annual return made up to 24/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LEC0M1. Transaction: MjAwNzMzNTAwM2FkaXF6a2N4.

  27. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4MDQ1NWFkaXF6a2N4.

  28. 22 June 2007 Annual return made up to 24/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA0MTMxOGFkaXF6a2N4.

  29. 6 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAyOTQxN2FkaXF6a2N4.

  30. 12 June 2006 Annual return made up to 24/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQyNzgxOGFkaXF6a2N4.

  31. 3 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjE2NzMzOWFkaXF6a2N4.

  32. 28 September 2005 Annual return made up to 24/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY1MjMwNWFkaXF6a2N4.

  33. 29 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDI4MDE4MmFkaXF6a2N4.

  34. 23 June 2004 Annual return made up to 24/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEwMTQyNGFkaXF6a2N4.

  35. 6 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDQwODA3NmFkaXF6a2N4.

  36. 23 June 2003 Annual return made up to 24/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTczMTI0NGFkaXF6a2N4.

  37. 23 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ2NTMyM2FkaXF6a2N4.

  38. 2 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODIzNzIwN2FkaXF6a2N4.

  39. 31 May 2002 Annual return made up to 24/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc0NDY4OWFkaXF6a2N4.

  40. 30 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMDMxMzEyNWFkaXF6a2N4.

  41. 27 June 2001 Annual return made up to 24/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI5NzY4OWFkaXF6a2N4.

  42. 21 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzOTc1MDg0MWFkaXF6a2N4.

  43. 5 June 2000 Annual return made up to 24/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAwNDE4OGFkaXF6a2N4.

  44. 27 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1Mzg2ODc5OWFkaXF6a2N4.

  45. 18 June 1999 Annual return made up to 24/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE0NTAxNGFkaXF6a2N4.

  46. 8 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMyMTY0N2FkaXF6a2N4.

  47. 7 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2Njg5MTc5OGFkaXF6a2N4.

  48. 28 May 1998 Annual return made up to 24/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc4OTg1OGFkaXF6a2N4.

  49. 3 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM1NjY2MmFkaXF6a2N4.

  50. 26 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNjE1ODUyN2FkaXF6a2N4.

  51. 2 June 1997 Annual return made up to 24/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA4MjA5N2FkaXF6a2N4.

  52. 31 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNjc1MTU4N2FkaXF6a2N4.

  53. 28 May 1996 Annual return made up to 24/05/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE4NDY4NWFkaXF6a2N4.

  54. 15 November 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NTU3NzkxM2FkaXF6a2N4.

  55. 15 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODU3Nzk4M2FkaXF6a2N4.

  56. 9 June 1995 Annual return made up to 24/05/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ4MzY0NmFkaXF6a2N4.

  57. 9 November 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2MjE0ODI4N2FkaXF6a2N4.

  58. 15 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyODYxMDUwM2FkaXF6a2N4.

  59. 15 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODk3NzYxMWFkaXF6a2N4.

  60. 24 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODIzNzUzOWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 18:15:06 +0100