108 Greencroft Gardens Limited

Company Registration Number: 03342474

Company registered in England and Wales

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108 Greencroft Gardens Limited is a Private Company Limited by Shares first registered on 1 April 1997.

Registered Address

108 GREENCROFT GARDENS
LONDON
NW6 3PH

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

All companies at NW6 3PH

Registration Data

Company Number

03342474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5£5£5£5£5£0£0£0£0£0£0£0£5
of which Cash £0£5£5£5£5£0£0£0£0£0£0£0£5
Total Assets £5£5£5£5£5£0£0£0£0£0£0£0£5
Current Liabilities £0£0£0£11,000£0£0£0£0£0£0£0£0£11,000
Net Current Assets £5£5£5£-10,995£5£0£0£0£0£0£0£0£-10,995
Total Net Worth £5£5£5£5£5£0£0£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • EVANS, Peter David

    Secretary

    Appointed on 1 April 1998

     

    Flat 3 108 Greencroft Gardens
    London
    NW6 3PH

  • EDGU, Egemen

    Director

    Appointed on 16 September 2013

     

    Nationality: Turkish

    Occupation: Banker

    Month of birth: November 1979

    Flat 5
    108
    Greencroft Gardens
    London
    NW6 3PH
    England

  • EVANS, Peter David

    Director

    Appointed on 1 April 1997

     

    Nationality: British

    Occupation: International Treasurer

    Month of birth: January 1963

    Flat 3 108 Greencroft Gardens
    London
    NW6 3PH

  • GLASS, Amanda Deborah

    Director

    Appointed on 1 April 1997

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1964

    Flat 4 108 Greencroft Gardens
    London
    NW6 3PH

  • WOLFENDEN, Mark

    Director

    Appointed on 1 May 2010

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1986

    108 Greencroft Gardens
    London
    NW6 3PH

  • GLASS, Amanda Deborah

    Secretary

    Appointed on 1 April 1997

    Resigned on 1 April 1998

    Flat 4 108 Greencroft Gardens
    London
    NW6 3PH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 1997

    Resigned on 1 April 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • ACHNITZ VON WEISS, Yvonne

    Director

    Appointed on 1 June 1998

    Resigned on 11 June 1999

    Nationality: German

    Occupation: Company Director

    Month of birth: June 1965

    108 Greencroft Gardens
    London
    NW6 3PH

  • BEREAUX, Michelle Maria

    Director

    Appointed on 1 June 1998

    Resigned on 21 August 2008

    Nationality: Trinidadian

    Occupation: Investment Banker

    Month of birth: May 1964

    43 Hermitage Lane
    London
    NW2 2HE

  • HART, Nicholas Timothy

    Director

    Appointed on 28 January 2009

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Business Consultant

    Month of birth: April 1985

    Flat 5
    108 Greencroft Gardens
    London
    NW6 3PH

  • MUSGRAVE, Kerry Jane

    Director

    Appointed on 1 June 1998

    Resigned on 19 December 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1968

    Flat 2 108 Greencroft Gardens
    London
    NW6 3PH

  • WAGNER, Jay Paul

    Director

    Appointed on 14 April 2008

    Resigned on 20 March 2010

    Nationality: British

    Occupation: Environmental Management Consultant

    Month of birth: September 1960

    108 Greencroft Gardens
    Flat 2
    London
    NW6 3PH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 April 1997

    Resigned on 1 April 1997

    788-790 Finchley Road
    London
    NW11 7TJ

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. 6 July 2017 Director's details changed for Amanda Deborah Glass on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: CH01. Barcode: X6A308YW. Transaction: MzE3OTkzNjU3M2FkaXF6a2N4.

  2. 5 June 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X67YO38P. Transaction: MzE3NzM4OTc3MGFkaXF6a2N4.

  3. 30 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65GVNRF. Transaction: MzE3NDc2NDYyNGFkaXF6a2N4.

  4. 13 May 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X56XQUII. Transaction: MzE0ODUwNzA3OGFkaXF6a2N4.

  5. 19 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X559C5ZK. Transaction: MzE0NjYzODgwMWFkaXF6a2N4.

  6. 20 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49XZPPU. Transaction: MzEyNTUzOTg3NGFkaXF6a2N4.

  7. 14 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45B6YCQ. Transaction: MzEyMTE4ODYzNmFkaXF6a2N4.

  8. 10 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X39Q96UO. Transaction: MzEwMTY3MTEyOWFkaXF6a2N4.

  9. 4 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X3548LVD. Transaction: MzA5NzY3ODIxMGFkaXF6a2N4.

  10. 2 December 2013 Appointment of Mr Egemen Edgu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MELJWH. Transaction: MzA4OTg2ODYzNmFkaXF6a2N4.

  11. 30 November 2013 Termination of appointment of Nicholas Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M9GX7D. Transaction: MzA4OTgxMjk0MmFkaXF6a2N4.

  12. 27 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2FN288N. Transaction: MzA4MzkwOTczNmFkaXF6a2N4.

  13. 5 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25L3ZO2. Transaction: MzA3NTY5MzI3NGFkaXF6a2N4.

  14. 7 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZJQUW0. Transaction: MzA3MDY1Mzc2MmFkaXF6a2N4.

  15. 10 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16L0JU9. Transaction: MzA1NTYxNDg0N2FkaXF6a2N4.

  16. 10 April 2012 Director's details changed for Mr Nicholas Timothy Hart on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X16L0JU1. Transaction: MzA1NTYxNDgzMmFkaXF6a2N4.

  17. 9 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ZUTVEP. Transaction: MzA1MDQwODA0N2FkaXF6a2N4.

  18. 26 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XFJ56TLK. Transaction: MzAzNjA2MzA1M2FkaXF6a2N4.

  19. 13 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AP80UQLC. Transaction: MzAzMDM2MzgyN2FkaXF6a2N4.

  20. 4 January 2011 Appointment of Mr Mark Wolfenden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD89DQHB. Transaction: MzAyOTY2MDA4MWFkaXF6a2N4.

  21. 27 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XN6R1JHI. Transaction: MzAxNDM0NDYxNGFkaXF6a2N4.

  22. 27 April 2010 Director's details changed for Peter David Evans on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XN6QXJHD. Transaction: MzAxNDMwMTY5N2FkaXF6a2N4.

  23. 27 April 2010 Director's details changed for Mr Nicholas Timothy Hart on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XN6QZJHF. Transaction: MzAxNDMwMTY5OWFkaXF6a2N4.

  24. 27 April 2010 Termination of appointment of Jay Wagner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN6R0JHH. Transaction: MzAxNDMwMTcwMGFkaXF6a2N4.

  25. 27 April 2010 Director's details changed for Amanda Deborah Glass on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XN6QYJHE. Transaction: MzAxNDMwMTY5OGFkaXF6a2N4.

  26. 15 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AM7XTGKT. Transaction: MzAwNzE2NDQ1OWFkaXF6a2N4.

  27. 9 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X594I8V0. Transaction: MjAzMDM2MDE0N2FkaXF6a2N4.

  28. 9 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X594H8VZ. Transaction: MjAzMDM1OTgwN2FkaXF6a2N4.

  29. 28 January 2009 Director appointed mr nicholas timothy hart [View PDF]

    Category: Officers. Type: 288a. Barcode: XMA7R6WT. Transaction: MjAyNDQyODc2OWFkaXF6a2N4.

  30. 10 January 2009 Appointment terminated director michelle bereaux [View PDF]

    Category: Officers. Type: 288b. Barcode: XHNDZ6EX. Transaction: MjAyMzAzNzQ2NWFkaXF6a2N4.

  31. 9 September 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJ7ZZ2ZZ. Transaction: MjAxMjk4MTkxOGFkaXF6a2N4.

  32. 6 May 2008 Director appointed jay paul wagner [View PDF]

    Category: Officers. Type: 288a. Barcode: AMAN8ZCC. Transaction: MjAwNDczNTI2OGFkaXF6a2N4.

  33. 23 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVYYYZ3O. Transaction: MjAwMzg5NTY3MGFkaXF6a2N4.

  34. 31 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ1MjUzNWFkaXF6a2N4.

  35. 20 December 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4OTQyOTE2NGFkaXF6a2N4.

  36. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI1MjQxOWFkaXF6a2N4.

  37. 30 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY0OTI1MGFkaXF6a2N4.

  38. 30 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY0OTUyMWFkaXF6a2N4.

  39. 30 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY1MjM2MmFkaXF6a2N4.

  40. 30 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTY1MjMzNWFkaXF6a2N4.

  41. 8 May 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU5MzAxMWFkaXF6a2N4.

  42. 8 September 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAwOTUyNzA5NGFkaXF6a2N4.

  43. 6 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM2MjM5NWFkaXF6a2N4.

  44. 6 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDQyMzkyOWFkaXF6a2N4.

  45. 13 May 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MTc3MzYyNWFkaXF6a2N4.

  46. 13 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYzODc5MWFkaXF6a2N4.

  47. 8 December 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NDU1NzM4NWFkaXF6a2N4.

  48. 14 April 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkzNTkzOWFkaXF6a2N4.

  49. 3 July 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMDcwMjUwNGFkaXF6a2N4.

  50. 5 May 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU0MjQzN2FkaXF6a2N4.

  51. 16 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3MDc1OTEyMGFkaXF6a2N4.

  52. 12 April 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk2ODUwMmFkaXF6a2N4.

  53. 10 July 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyOTI4OTEyNGFkaXF6a2N4.

  54. 7 April 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMyNTE5OGFkaXF6a2N4.

  55. 22 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg1NzAwOWFkaXF6a2N4.

  56. 22 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyNTgxMjgzMWFkaXF6a2N4.

  57. 22 April 1999 Return made up to 01/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEzOTI0M2FkaXF6a2N4.

  58. 22 June 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNzgzMTIzM2FkaXF6a2N4.

  59. 17 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYwMzgzN2FkaXF6a2N4.

  60. 12 June 1998 Return made up to 01/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg4NTY2MmFkaXF6a2N4.

  61. 5 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIzOTc0NWFkaXF6a2N4.

  62. 5 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEyMzA3NmFkaXF6a2N4.

  63. 5 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI4ODU0N2FkaXF6a2N4.

  64. 9 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY5Njc1MmFkaXF6a2N4.

  65. 9 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY2OTE2MWFkaXF6a2N4.

  66. 21 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUzMDA2MmFkaXF6a2N4.

  67. 21 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM3MjI0NGFkaXF6a2N4.

  68. 1 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzY4OTQ4N2FkaXF6a2N4.

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