47 Greencroft Gardens Limited

Company Registration Number: 02932497

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.
47 Greencroft Gardens Limited is a Private Company Limited by Guarantee first registered on 24 May 1994. Its current registered address is in London.

Registered Address

47D GREENCROFT GARDENS
SOUTH HAMPSTEAD
LONDON
NW6 3LL

There are 4 companies currently registered at this postcode, including this one.

All companies at NW6 3LL

Registration Data

Company Number

02932497

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 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

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 £0£0£164£159£149£139£139
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£164£159£149£139£139
Current Liabilities £1£1£165£160£150£140£140
Net Current Assets £-1£-1£-1£-1£-1£-1£-1
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WEBB, Lisa Jane

    Secretary

    Appointed on 9 September 1997

     

    47d Greencroft Gardens
    London
    NW6 3LL

  • BASMA, Nabeel, Dr

    Director

    Appointed on 6 September 1995

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: February 1954

    As-Salama Hospital
    PO BOX 296
    Al-Khobar
    Saudi Arabia

  • CHANDNA, Sarika

    Director

    Appointed on 29 January 2013

     

    Nationality: Indian

    Occupation: Auditor

    Month of birth: January 1978

    47b
    Greencroft Gardens
    London
    NW6 3LL
    England

  • GLANCY, Linda

    Director

    Appointed on 15 January 2002

     

    Nationality: British

    Occupation: Landlord

    Month of birth: January 1951

    26 Litchfield Way
    London
    NW11 6NJ

  • LAZARUS, Mark Neil, Dr

    Director

    Appointed on 15 February 2008

     

    Nationality: British

    Occupation: Physician

    Month of birth: April 1974

    47e
    Greencroft Gardens
    London
    NW6 3LL

  • WEBB, Lisa Jane

    Director

    Appointed on 13 July 1994

     

    Nationality: British

    Occupation: Transport Planner

    Month of birth: October 1965

    47d Greencroft Gardens
    London
    NW6 3LL

  • WEBB, Patricia Mary

    Director

    Appointed on 26 May 2005

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: March 1934

    47c Greencroft Gardens
    London
    NW6 3LL

  • ANDERSON, Elaine Sadie

    Secretary

    Appointed on 13 July 1994

    Resigned on 9 September 1997

    47b Greencroft Gardens
    London
    NW6 3LL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 1994

    Resigned on 13 July 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • ANDERSON, Elaine Sadie

    Director

    Appointed on 13 July 1994

    Resigned on 9 September 1997

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1969

    47b Greencroft Gardens
    London
    NW6 3LL

  • FISHER, Steven

    Director

    Appointed on 9 August 1997

    Resigned on 18 June 2004

    Nationality: British

    Occupation: Actuary

    Month of birth: January 1972

    47b Greencroft Gardens
    London
    NW6 3LL

  • MINKOFF, Nicholas

    Director

    Appointed on 22 September 1995

    Resigned on 19 July 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1971

    47a Greencroft Gardens
    London
    NW6 3LL

  • RAHMAN, Sahera

    Director

    Appointed on 18 June 2004

    Resigned on 29 January 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1957

    47b Greencroft Gardens
    London
    NW6 3LL

  • TAYLOR, Lisa Alison

    Director

    Appointed on 13 July 1994

    Resigned on 24 August 2007

    Nationality: British

    Occupation: Public Relations/Account Execu

    Month of birth: July 1971

    47e Greencroft Gardens
    London
    NW6 3LL

  • W D KING LIMITED

    Director

    Appointed on 13 July 1994

    Resigned on 22 September 1995

    103 Great Portland Street
    London
    W1N 6BH

  • WEBB, Ronald Philip Norman

    Director

    Appointed on 13 July 1994

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Retired

    Month of birth: July 1932

    47c Greencroft Gardens
    London
    NW6 3LL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 May 1994

    Resigned on 13 July 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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.

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 June 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67P45CO. Transaction: MzE3NzE0ODgzNGFkaXF6a2N4.

  2. 7 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5IL5GQH. Transaction: MzE2MTAzNDU0NmFkaXF6a2N4.

  3. 10 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: X58TTOZU. Transaction: MzE1MDUxNDI4NWFkaXF6a2N4.

  4. 24 March 2016 Current accounting period shortened from 31 May 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X53FUOMH. Transaction: MzE0NDgzNDY5NWFkaXF6a2N4.

  5. 26 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A515UAUA. Transaction: MzE0MjQ4OTAwNmFkaXF6a2N4.

  6. 12 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: X49DB25V. Transaction: MzEyNTA3NDMyN2FkaXF6a2N4.

  7. 24 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4136MIY. Transaction: MzExNzM1MzgwOWFkaXF6a2N4.

  8. 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: X3A0LUND. Transaction: MzEwMTkwNjc5NWFkaXF6a2N4.

  9. 20 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A321JJRS. Transaction: MzA5NDg2OTI4OGFkaXF6a2N4.

  10. 30 May 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: X29GQW9E. Transaction: MzA3ODkzNjkzMmFkaXF6a2N4.

  11. 16 March 2013 Appointment of Ms Sarika Chandna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24AF75N. Transaction: MzA3NDU4ODM1MmFkaXF6a2N4.

  12. 12 March 2013 Termination of appointment of Sahera Rahman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2402KZC. Transaction: MzA3NDM2MTg1M2FkaXF6a2N4.

  13. 21 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22MAFFD. Transaction: MzA3MzI1ODE3NGFkaXF6a2N4.

  14. 9 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: X1AQJ2UA. Transaction: MzA1ODg2MDIyOGFkaXF6a2N4.

  15. 22 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A135OVKR. Transaction: MzA1Mjg5NTM0OWFkaXF6a2N4.

  16. 6 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: XTU0SURX. Transaction: MzAzODM2MDM2OGFkaXF6a2N4.

  17. 22 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5P07RVX. Transaction: MzAzMjY5NTQ0M2FkaXF6a2N4.

  18. 7 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: XJLODKN9. Transaction: MzAxNzAzNjAzMWFkaXF6a2N4.

  19. 7 June 2010 Director's details changed for Patricia Mary Webb on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XJLOCKN8. Transaction: MzAxNzAzNTI2OGFkaXF6a2N4.

  20. 7 June 2010 Director's details changed for Linda Glancy on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XJLO8KN4. Transaction: MzAxNzAzNTI2NGFkaXF6a2N4.

  21. 7 June 2010 Director's details changed for Lisa Jane Webb on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XJLOBKN7. Transaction: MzAxNzAzNTI2N2FkaXF6a2N4.

  22. 7 June 2010 Director's details changed for Dr Nabeel Basma on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XJLO7KN3. Transaction: MzAxNzAzNTI2MmFkaXF6a2N4.

  23. 7 June 2010 Director's details changed for Sahera Rahman on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XJLOAKN6. Transaction: MzAxNzAzNTI2NmFkaXF6a2N4.

  24. 7 June 2010 Director's details changed for Dr Mark Neil Lazarus on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XJLO9KN5. Transaction: MzAxNzAzNTI2NWFkaXF6a2N4.

  25. 22 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A43OWHN5. Transaction: MzAwOTg4MDU4OWFkaXF6a2N4.

  26. 27 May 2009 Annual return made up to 24/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJ11A7F. Transaction: MjAzMzg2ODY3M2FkaXF6a2N4.

  27. 11 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AN5K07YR. Transaction: MjAyNzg5NjI3NWFkaXF6a2N4.

  28. 26 May 2008 Annual return made up to 24/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WAWZZZ. Transaction: MjAwNjAzMzg2NGFkaXF6a2N4.

  29. 3 April 2008 Director appointed dr mark neil lazarus [View PDF]

    Category: Officers. Type: 288a. Barcode: A66XQYJQ. Transaction: MjAwMjYwMzE2M2FkaXF6a2N4.

  30. 10 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: APUT3XTF. Transaction: MjAwMTA2NzU3MmFkaXF6a2N4.

  31. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA2ODkyMWFkaXF6a2N4.

  32. 6 June 2007 Annual return made up to 24/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY3OTUwOWFkaXF6a2N4.

  33. 14 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA4MzY3OWFkaXF6a2N4.

  34. 5 June 2006 Annual return made up to 24/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgyMjc5MGFkaXF6a2N4.

  35. 16 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk1MDQzNmFkaXF6a2N4.

  36. 16 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA5MjkzNmFkaXF6a2N4.

  37. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ4ODgyNmFkaXF6a2N4.

  38. 7 June 2005 Annual return made up to 24/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTEwNzk3NWFkaXF6a2N4.

  39. 24 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NzYyMjE2OWFkaXF6a2N4.

  40. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU0Mjk5NGFkaXF6a2N4.

  41. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjk2NzM1MWFkaXF6a2N4.

  42. 28 May 2004 Annual return made up to 24/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU3NDc0OWFkaXF6a2N4.

  43. 25 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0OTUzMjk1M2FkaXF6a2N4.

  44. 2 June 2003 Annual return made up to 24/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjkwMTM4M2FkaXF6a2N4.

  45. 1 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExODYzNTcwNWFkaXF6a2N4.

  46. 31 May 2002 Annual return made up to 24/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg1OTM0NGFkaXF6a2N4.

  47. 4 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMTIxODgzNGFkaXF6a2N4.

  48. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjIwNzczMWFkaXF6a2N4.

  49. 8 June 2001 Annual return made up to 24/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUwNTkzNGFkaXF6a2N4.

  50. 29 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzOTAzNzQ5MWFkaXF6a2N4.

  51. 30 May 2000 Annual return made up to 24/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQyNjk4MmFkaXF6a2N4.

  52. 14 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2MDk2NzgxN2FkaXF6a2N4.

  53. 6 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI5NTQwNmFkaXF6a2N4.

  54. 20 May 1999 Annual return made up to 24/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM4MDIwM2FkaXF6a2N4.

  55. 17 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzOTYzNDQwOWFkaXF6a2N4.

  56. 28 May 1998 Annual return made up to 24/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAyOTIzMWFkaXF6a2N4.

  57. 1 April 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzODU1NzI5OWFkaXF6a2N4.

  58. 28 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ1MDU3MGFkaXF6a2N4.

  59. 16 September 1997 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDEzNTUzMTkyNmFkaXF6a2N4.

  60. 16 September 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA5MjI2NzU5MWFkaXF6a2N4.

  61. 28 May 1997 Annual return made up to 24/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY1NjMxM2FkaXF6a2N4.

  62. 26 March 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA3MjQ2MzA5NWFkaXF6a2N4.

  63. 18 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjc1MDI2OGFkaXF6a2N4.

  64. 18 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTAxNTM5NWFkaXF6a2N4.

  65. 18 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDE2MjkzNWFkaXF6a2N4.

  66. 18 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTc0NTk4OGFkaXF6a2N4.

  67. 10 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODkxNzk1OWFkaXF6a2N4.

  68. 22 May 1996 Annual return made up to 24/05/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcyMjI5NGFkaXF6a2N4.

  69. 28 February 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDExNjIyNTY1OWFkaXF6a2N4.

  70. 18 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjg3MDcxMmFkaXF6a2N4.

  71. 18 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODM5NjQ3NGFkaXF6a2N4.

  72. 3 July 1995 Annual return made up to 24/05/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg3Mzk2NWFkaXF6a2N4.

  73. 15 March 1995 Registered office changed on 15/03/95 from: 174-180 old street classic house london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODY3ODc1OWFkaXF6a2N4.

  74. 6 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzg4Mzk1MGFkaXF6a2N4.

  75. 6 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzIwNzY4NGFkaXF6a2N4.

  76. 6 December 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTAzODI4OWFkaXF6a2N4.

  77. 6 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTAzMDMzNGFkaXF6a2N4.

  78. 6 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTQ0NDM0NWFkaXF6a2N4.

  79. 6 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTMzMzE2OGFkaXF6a2N4.

  80. 5 December 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTcwNjk2MmFkaXF6a2N4.

  81. 25 July 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTQ2NjIwNWFkaXF6a2N4.

  82. 24 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDk0MjY0NGFkaXF6a2N4.

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