50 Greencroft Gardens Management Limited

Company Registration Number: 02985968

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.
50 Greencroft Gardens Management Limited is a Private Company Limited by Shares first registered on 2 November 1994. Its current registered address is in London.

Registered Address

41 CREDITON HILL
LONDON
NW6 1HS

There are 11 companies currently registered at this postcode, including this one.

All companies at NW6 1HS

Registration Data

Company Number

02985968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NARAYAN, Ajeeth

    Secretary

    Appointed on 30 July 2004

     

    Flat 1
    50 Greencroft Gardens
    London
    NW6 3LU

  • BLOOM, David Bernard

    Director

    Appointed on 10 November 2001

     

    Nationality: British

    Occupation: Advertising

    Month of birth: September 1972

    Flat 2 50 Greencroft Gardens
    London
    NW6 3LU

  • GRIFFITHS, Lucinda

    Director

    Appointed on 12 April 2017

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1989

    50
    Greencroft Gardens
    Flat 3
    London
    NW6 3LU
    England

  • SRIVASTAVA, Geeta

    Director

    Appointed on 26 July 2010

     

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1969

    41
    Crediton Hill
    London
    NW6 1HS
    United Kingdom

  • DAVIES, Rosalind

    Secretary

    Appointed on 2 November 1999

    Resigned on 14 August 2002

    Flat 1 50 Greencroft Gardens
    London
    NW6 3LU

  • LAMB, Mary Ellen

    Secretary

    Appointed on 17 January 1995

    Resigned on 10 August 2001

    50 Greencroft Gardens
    West Hampstead
    London
    NW6 3LU

  • SARON, Adam Benjamin

    Secretary

    Appointed on 21 January 2003

    Resigned on 30 July 2004

    Flat 1
    50 Greencroft Gardens
    London
    NW6 3LU

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 2 November 1994

    Resigned on 2 November 1994

    3 Garden Walk
    London
    EC2A 3EQ

  • CIESINSKI, Kristine Frances

    Director

    Appointed on 13 February 1995

    Resigned on 14 July 1995

    Nationality: British

    Occupation: Opera Singer

    Month of birth: July 1952

    84 Warham Road
    South Croydon
    Surrey
    CR2 6LB

  • DAVIES, Phillip Rosser

    Director

    Appointed on 6 October 1998

    Resigned on 14 August 2002

    Nationality: British

    Occupation: Dentist

    Month of birth: August 1965

    Flat 1 50 Greencroft Gardens
    London
    NW6 3LU

  • DAVIES, Rosalind

    Director

    Appointed on 6 October 1998

    Resigned on 14 August 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1965

    Flat 1 50 Greencroft Gardens
    London
    NW6 3LU

  • KEPKA, Susan

    Director

    Appointed on 13 February 1995

    Resigned on 12 April 2017

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1949

    50 Greencroft Gardens
    London
    NW6 3LU

  • LAMB, Mary Ellen

    Director

    Appointed on 17 January 1995

    Resigned on 27 September 2001

    Nationality: American

    Occupation: Make Up Artist

    Month of birth: January 1950

    50 Greencroft Gardens
    West Hampstead
    London
    NW6 3LU

  • LONGMAN, Nicholas John

    Director

    Appointed on 14 July 1995

    Resigned on 6 October 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1964

    Flat 1 50 Greencroft Gardens
    London
    NW6 3LU

  • NARAYAN, Ajeeth

    Director

    Appointed on 30 July 2004

    Resigned on 26 July 2010

    Nationality: India

    Occupation: Banker

    Month of birth: November 1968

    Flat 1
    50 Greencroft Gardens
    London
    NW6 3LU

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 2 November 1994

    Resigned on 2 November 1994

    3 Garden Walk
    London
    EC2A 3EQ

  • SARON, Adam Benjamin

    Director

    Appointed on 21 January 2003

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    Flat 1
    50 Greencroft Gardens
    London
    NW6 3LU

This information was most recently updated 01/08/2017.

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. 18 April 2017 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X64AY32H. Transaction: MzE3MzU1MjY4M2FkaXF6a2N4.

  2. 18 April 2017 Termination of appointment of Susan Kepka as a director on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: TM01. Barcode: X64AXWDF. Transaction: MzE3MzU1MDk1NGFkaXF6a2N4.

  3. 18 April 2017 Appointment of Miss Lucinda Griffiths as a director on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: AP01. Barcode: X64AXVJ4. Transaction: MzE3MzU1MDc1OWFkaXF6a2N4.

  4. 29 December 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MVLPZV. Transaction: MzE2NTUwMzI0NWFkaXF6a2N4.

  5. 30 December 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4NCNDUP. Transaction: MzEzODU3NzY3NmFkaXF6a2N4.

  6. 30 December 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4NCNCZ5. Transaction: MzEzODU3NzQwMGFkaXF6a2N4.

  7. 24 February 2015 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X41WDME9. Transaction: MzExNzk0Nzk0NGFkaXF6a2N4.

  8. 23 February 2015 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X41TTDZD. Transaction: MzExNzg4MjA4M2FkaXF6a2N4.

  9. 14 December 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4S05D. Transaction: MzA5MDY4ODY5N2FkaXF6a2N4.

  10. 13 December 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2N4S1AB. Transaction: MzA5MDY4ODgyNGFkaXF6a2N4.

  11. 15 December 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRYU5N. Transaction: MzA2OTQyODgxMGFkaXF6a2N4.

  12. 14 December 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1NRYULL. Transaction: MzA2OTQyODk0MmFkaXF6a2N4.

  13. 18 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XDN45ZCH. Transaction: MzA0NzQwODkyOWFkaXF6a2N4.

  14. 18 November 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XDMZDZCJ. Transaction: MzA0NzQwODY1MmFkaXF6a2N4.

  15. 4 January 2011 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XDOVWQIX. Transaction: MzAyOTczMDc4M2FkaXF6a2N4.

  16. 19 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XZULTP70. Transaction: MzAyNzIyMzM5NmFkaXF6a2N4.

  17. 18 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZULSP7Z. Transaction: MzAyNzIyMzI2N2FkaXF6a2N4.

  18. 18 November 2010 Register inspection address has been changed from C/O Ajeeth Narayan Flat 1 50 Greencroft Gardens London NW6 3LU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XZULRP7Y. Transaction: MzAyNzIyMzI2NmFkaXF6a2N4.

  19. 18 November 2010 Registered office address changed from Flat 1 50 Greencroft Gardens London NW6 3LU on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Address. Type: AD01. Barcode: XZULQP7X. Transaction: MzAyNzIyMzI2NGFkaXF6a2N4.

  20. 18 November 2010 Appointment of Ms Geeta Srivastava as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZUBJP7G. Transaction: MzAyNzIyMjY1NGFkaXF6a2N4.

  21. 18 November 2010 Termination of appointment of Ajeeth Narayan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZU5RP7I. Transaction: MzAyNzIyMjMzN2FkaXF6a2N4.

  22. 5 January 2010 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XSB31GEY. Transaction: MzAwNjMwNDAzM2FkaXF6a2N4.

  23. 25 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X4WJ3F64. Transaction: MzAwMzYzODA3MGFkaXF6a2N4.

  24. 22 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4WJ2F63. Transaction: MzAwMzQyMjYyOWFkaXF6a2N4.

  25. 22 November 2009 Director's details changed for Ajeeth Narayan on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X4WJ1F62. Transaction: MzAwMzQyMjYyOGFkaXF6a2N4.

  26. 22 November 2009 Director's details changed for David Bernard Bloom on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X4WIZF6Z. Transaction: MzAwMzQyMjYyNmFkaXF6a2N4.

  27. 22 November 2009 Director's details changed for Susan Kepka on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X4WJ0F61. Transaction: MzAwMzQyMjYyN2FkaXF6a2N4.

  28. 17 February 2009 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XRH0E7G6. Transaction: MjAyNTk2Mzk5MWFkaXF6a2N4.

  29. 11 December 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBNBS5KN. Transaction: MjAxOTkyMDkzNGFkaXF6a2N4.

  30. 6 February 2008 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc3NjcyNGFkaXF6a2N4.

  31. 6 February 2008 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4OTM5MGFkaXF6a2N4.

  32. 21 March 2007 Accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIzODIwNGFkaXF6a2N4.

  33. 30 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU0NjI0MmFkaXF6a2N4.

  34. 31 January 2006 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTMwMTIwOWFkaXF6a2N4.

  35. 31 January 2006 Registered office changed on 31/01/06 from: 50 greencroft gardens, london, NW6 3LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTMyNDg5NGFkaXF6a2N4.

  36. 24 January 2006 Accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMTQ3NTYwN2FkaXF6a2N4.

  37. 3 December 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc1OTE2MmFkaXF6a2N4.

  38. 3 December 2004 Accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMzY2OTk4M2FkaXF6a2N4.

  39. 3 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM2OTE2MmFkaXF6a2N4.

  40. 3 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk3NTQ2MmFkaXF6a2N4.

  41. 2 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzgzNDM1MGFkaXF6a2N4.

  42. 29 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjUzMjE2N2FkaXF6a2N4.

  43. 30 January 2004 Accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MDQzNjc4MGFkaXF6a2N4.

  44. 1 December 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIzNDM5OGFkaXF6a2N4.

  45. 11 February 2003 Accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MzYwMTUzNWFkaXF6a2N4.

  46. 11 February 2003 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY2OTY0NWFkaXF6a2N4.

  47. 11 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTY5NDI3M2FkaXF6a2N4.

  48. 3 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTEzNjAwOWFkaXF6a2N4.

  49. 3 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTEwMjMxOWFkaXF6a2N4.

  50. 20 March 2002 Accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMDc4NTkwNWFkaXF6a2N4.

  51. 30 November 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTcxMTE4N2FkaXF6a2N4.

  52. 26 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAyODg3M2FkaXF6a2N4.

  53. 28 November 2000 Accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMDM1NTEwNGFkaXF6a2N4.

  54. 28 November 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYxNzMzNmFkaXF6a2N4.

  55. 5 November 1999 Accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NjYzNjI2M2FkaXF6a2N4.

  56. 5 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY3MTE1M2FkaXF6a2N4.

  57. 5 November 1999 Return made up to 02/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYzOTQ5OGFkaXF6a2N4.

  58. 4 February 1999 Accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA0ODk1MDExN2FkaXF6a2N4.

  59. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI0NjE3OWFkaXF6a2N4.

  60. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTEyMDM1MmFkaXF6a2N4.

  61. 13 November 1998 Return made up to 02/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA0OTY0OWFkaXF6a2N4.

  62. 26 January 1998 Accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA0ODkwMzI4OWFkaXF6a2N4.

  63. 5 December 1997 Return made up to 02/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg3Mzk0M2FkaXF6a2N4.

  64. 8 January 1997 Return made up to 02/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ0ODEyM2FkaXF6a2N4.

  65. 20 August 1996 Accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDEwNDQ5NzEwNGFkaXF6a2N4.

  66. 20 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTcxMDk2MGFkaXF6a2N4.

  67. 27 November 1995 Return made up to 02/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYzOTQ0NmFkaXF6a2N4.

  68. 27 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTQ1MzYyNmFkaXF6a2N4.

  69. 15 June 1995 Ad 13/02/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTkwNTY4MGFkaXF6a2N4.

  70. 7 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTE2MjUyM2FkaXF6a2N4.

  71. 7 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzk3ODgwMmFkaXF6a2N4.

  72. 7 June 1995 £ nc 3/4 30/05/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDg2NDYwN2FkaXF6a2N4.

  73. 17 May 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjQ3NzkzOGFkaXF6a2N4.

  74. 17 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzI5ODgxN2FkaXF6a2N4.

  75. 17 May 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDg1Njc3MWFkaXF6a2N4.

  76. 17 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODA1MzI4OWFkaXF6a2N4.

  77. 17 May 1995 Accounting reference date notified as 05/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0NDYxNjA5NmFkaXF6a2N4.

  78. 7 November 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1NDg1NzgzNGFkaXF6a2N4.

  79. 7 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MTI1OTkwN2FkaXF6a2N4.

  80. 2 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTU3Mjc0MmFkaXF6a2N4.

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