23 Greencroft Gardens Company Limited

Company Registration Number: 03229180

Company registered in England and Wales

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23 Greencroft Gardens Company Limited is a Private Company Limited by Shares first registered on 24 July 1996. Its current registered address is in London.

Registered Address

13 DAVID MEWS
PORTER STREET
LONDON
W1U 6EQ

There are 503 companies currently registered at this postcode, including this one.

All companies at W1U 6EQ

Registration Data

Company Number

03229180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,420£9,954£9,030£8,032£6,758£6,084
of which Cash £1,285£2,317£691£3,116£3,278£4,906
Total Assets £10,420£9,954£9,030£8,032£6,758£6,084
Current Liabilities £800£800£790£780£780£780
Net Current Assets £9,620£9,154£8,240£7,252£5,978£5,304
Total Net Worth £9,142£8,676£7,762£6,774£5,500£4,826

Previous Names

No previous names

Company Officers

  • MADLANI, Ravindra

    Secretary

    Appointed on 20 March 2007

     

    23c Greencroft Gardens
    London
    NW6 3LN

  • EDWARDS, Susan Ellen

    Director

    Appointed on 24 July 1996

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1966

    23a Greencroft Gardens
    London
    NW6 3LN

  • MADLANI, Ravindra

    Director

    Appointed on 10 June 2004

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: November 1971

    23 C Greencroft Gardens
    South Hampstead
    London
    NW6 3LN

  • MCGREGOR, Elizabeth Ann

    Director

    Appointed on 25 July 1996

     

    Nationality: South African

    Occupation: Journalist

    Month of birth: August 1956

    44 Leswin Road
    London
    N16 7NH

  • ROSE, Darren Robert

    Director

    Appointed on 24 June 2009

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1963

    50
    Fitzalan Road
    London
    N3 3PE

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 July 1996

    Resigned on 24 July 1996

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • MOORE, Phillip Brendan

    Secretary

    Appointed on 24 July 1996

    Resigned on 25 August 1999

    23 Greencroft Gardens
    London
    NW6 3LN

  • SELBY, Doreen Cecilia

    Secretary

    Appointed on 25 August 1999

    Resigned on 20 March 2007

    23 Greencroft Gardens
    London
    NW6 3LN

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 24 July 1996

    Resigned on 24 July 1996

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • MOORE, Phillip Brendan

    Director

    Appointed on 24 July 1996

    Resigned on 3 August 2004

    Nationality: British

    Occupation: Bt Technical Officer

    Month of birth: February 1960

    23 Greencroft Gardens
    London
    NW6 3LN

  • SELBY, Doreen Cecilia

    Director

    Appointed on 25 July 1996

    Resigned on 20 March 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1932

    23 Greencroft Gardens
    London
    NW6 3LN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D1RY3C. Transaction: MzE1NDg2NTc5MGFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1MY8H. Transaction: MzE1NDc3ODk2M2FkaXF6a2N4.

  3. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ89C2. Transaction: MzEzMDgyMDMzMWFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA6VC0. Transaction: MzEyOTQzMjkxOGFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3HFXEI1. Transaction: MzEwODQ0MTcyNGFkaXF6a2N4.

  6. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN9J4R. Transaction: MzEwNzY3NzgzMWFkaXF6a2N4.

  7. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKY1QT. Transaction: MzA4NTY5MjYwNmFkaXF6a2N4.

  8. 14 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPMJGA. Transaction: MzA4MzI2NjU0OWFkaXF6a2N4.

  9. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H4VX2Z. Transaction: MzA2NDAwNzU2OWFkaXF6a2N4.

  10. 6 September 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1GW3HNL. Transaction: MzA2MzcwNTc5NGFkaXF6a2N4.

  11. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9BVFXLM. Transaction: MzA0NDA2OTE4NGFkaXF6a2N4.

  12. 9 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XFHBMWJ5. Transaction: MzA0MTgyNDY4MmFkaXF6a2N4.

  13. 10 September 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: X8L0ENA1. Transaction: MzAyMzA2MzE0MGFkaXF6a2N4.

  14. 10 September 2010 Director's details changed for Barren Rose on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8L0DNA0. Transaction: MzAyMzA2Mjk3OGFkaXF6a2N4.

  15. 10 September 2010 Director's details changed for Elizabeth Ann Mcgregor on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8L0CNAZ. Transaction: MzAyMzA2Mjk3NWFkaXF6a2N4.

  16. 10 September 2010 Director's details changed for Susan Ellen Edwards on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8L0BNAY. Transaction: MzAyMzA2Mjk3MmFkaXF6a2N4.

  17. 22 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEAR8KZG. Transaction: MzAxODA1MTc2N2FkaXF6a2N4.

  18. 9 June 2010 Appointment of Barren Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM0HSKLA. Transaction: MzAxNzI0MDYxOGFkaXF6a2N4.

  19. 15 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP2ZNE12. Transaction: MzAwMDc5OTQyNmFkaXF6a2N4.

  20. 24 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5WUOCOG. Transaction: MjAzOTc5OTM4NmFkaXF6a2N4.

  21. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF91D4F6. Transaction: MjAxNzA1MzY1M2FkaXF6a2N4.

  22. 11 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1PL260. Transaction: MjAxMDc0ODE2MGFkaXF6a2N4.

  23. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3ODM5NWFkaXF6a2N4.

  24. 6 September 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg0MzE0NWFkaXF6a2N4.

  25. 4 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgyNTA3NGFkaXF6a2N4.

  26. 4 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYzOTIyMGFkaXF6a2N4.

  27. 8 November 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgyNjQ4MGFkaXF6a2N4.

  28. 20 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIwOTM4NGFkaXF6a2N4.

  29. 26 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTI2NTM2MGFkaXF6a2N4.

  30. 21 July 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY0MDAwOWFkaXF6a2N4.

  31. 20 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTYzMzI4OWFkaXF6a2N4.

  32. 15 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA2MjQ2N2FkaXF6a2N4.

  33. 22 July 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg5MDUyMGFkaXF6a2N4.

  34. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA3NjMzOWFkaXF6a2N4.

  35. 26 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjMwNTg4OWFkaXF6a2N4.

  36. 18 July 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc3NzE4OGFkaXF6a2N4.

  37. 18 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzcyNjk5OGFkaXF6a2N4.

  38. 18 July 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTcyMDQ5NWFkaXF6a2N4.

  39. 5 October 2001 Registered office changed on 05/10/01 from: 13 david mews london W1M 1HW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzM1ODE4MWFkaXF6a2N4.

  40. 1 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2Nzc2MjEwOWFkaXF6a2N4.

  41. 24 July 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUyNDUxN2FkaXF6a2N4.

  42. 26 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTI1NDA3M2FkaXF6a2N4.

  43. 25 July 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAyNTkyOGFkaXF6a2N4.

  44. 22 June 2000 Registered office changed on 22/06/00 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQxMzQ4MGFkaXF6a2N4.

  45. 9 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk5NjUzNWFkaXF6a2N4.

  46. 9 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA2OTA2OGFkaXF6a2N4.

  47. 3 September 1999 Return made up to 24/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE4MTYzNGFkaXF6a2N4.

  48. 7 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2Njk3MDI1M2FkaXF6a2N4.

  49. 13 October 1998 Return made up to 24/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc1NzkzMWFkaXF6a2N4.

  50. 14 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NTYzMjY5NWFkaXF6a2N4.

  51. 6 March 1998 Accounting reference date extended from 31/07/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTI0OTA4MWFkaXF6a2N4.

  52. 26 August 1997 Return made up to 24/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAzODgxMGFkaXF6a2N4.

  53. 26 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTMwNzAxNWFkaXF6a2N4.

  54. 4 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzU4NzA5MWFkaXF6a2N4.

  55. 4 September 1996 Ad 25/07/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDgxMDU4NGFkaXF6a2N4.

  56. 31 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTMzODE5MWFkaXF6a2N4.

  57. 31 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjQ2NTM3MGFkaXF6a2N4.

  58. 31 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODE5MDYyN2FkaXF6a2N4.

  59. 31 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzEzNTM2MmFkaXF6a2N4.

  60. 24 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzY2NTM1OGFkaXF6a2N4.

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