12 Greencroft Gardens Limited

Company Registration Number: 03539102

Company registered in England and Wales

Approximate Location Map
Streetview
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.
12 Greencroft Gardens Limited is a Private Company Limited by Guarantee first registered on 1 April 1998. Its current registered address is in London.

Registered Address

HIGHVIEW HOUSE
6 QUEENS ROAD
LONDON
NW4 2TH

There are 7 companies currently registered at this postcode, including this one.

All companies at NW4 2TH

Registration Data

Company Number

03539102

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142005
Fixed Assets £2,236£0£0
Current Assets £676£0£0
of which Cash £676£0£0
Total Assets £2,912£0£0
Current Liabilities £1,794£0£0
Net Current Assets £-1,118£0£0
Total Net Worth £1,118£0£0

Previous Names

No previous names

Company Officers

  • SHAI, Roy

    Secretary

    Appointed on 1 March 2007

     

    Highview House
    6 Queens Road
    London
    NW4 2TH
    England

  • COHEN, Avi

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1969

    Highview House
    6 Queens Road
    London
    NW4 2TH
    England

  • SHAI, Roy

    Director

    Appointed on 1 August 2002

     

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: October 1969

    Highview House
    6 Queens Road
    London
    NW4 2TH
    England

  • CLARKE, Joanna Marguerite

    Secretary

    Appointed on 12 October 1998

    Resigned on 13 August 2002

    Flat 1 12 Greencroft Gardens
    London
    NW6 3LS

  • PORAT, Micheal

    Secretary

    Appointed on 13 August 2002

    Resigned on 18 July 2006

    2 Chapel Walk
    London
    NW4 4ER

  • FILEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 April 1998

    Resigned on 12 October 1998

    179 Great Portland Street
    London
    W1W 5LS

  • CLARKE, Joanna Marguerite

    Director

    Appointed on 1 April 1998

    Resigned on 13 August 2002

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1964

    Flat 1 12 Greencroft Gardens
    London
    NW6 3LS

  • HERLING, David Andrew, Dr

    Director

    Appointed on 1 April 1998

    Resigned on 13 August 2002

    Nationality: British

    Occupation: University Lecturer

    Month of birth: December 1963

    Flat 1 12 Greencroft Gardens
    London
    NW6 3LS

  • SHAI, Roy

    Director

    Appointed on 1 April 1998

    Resigned on 9 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    46 Blenheim Terrace
    London
    NW8 0EG

  • SHAI, Samuel

    Director

    Appointed on 1 April 1998

    Resigned on 27 June 2000

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: October 1943

    34
    Sunny Gardens Road
    London
    NW4 1RX

This information was most recently updated 20/01/2017.

Latest Filings

  1. 7 April 2016 Annual return made up to 1 April 2016 no member list [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54DY3GQ. Transaction: MzE0NTg1Njk0NGFkaXF6a2N4.

  2. 24 September 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4GLGMEY. Transaction: MzEzMTY2MzAyOGFkaXF6a2N4.

  3. 14 April 2015 Annual return made up to 1 April 2015 no member list [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45B2MHS. Transaction: MzEyMTE0NjM2MGFkaXF6a2N4.

  4. 16 February 2015 Secretary's details changed for Mr Roy Shai on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH03. Barcode: X41BMI8T. Transaction: MzExNzMzNzg5N2FkaXF6a2N4.

  5. 12 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YXPDQ1. Transaction: MzExNTE5NjQxNGFkaXF6a2N4.

  6. 1 April 2014 Annual return made up to 1 April 2014 no member list [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X34W7O4R. Transaction: MzA5NzM4NzU2NmFkaXF6a2N4.

  7. 27 March 2014 Director's details changed for Mr Roy Shai on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: X34J9BS3. Transaction: MzA5NzEyNDMwNWFkaXF6a2N4.

  8. 27 March 2014 Director's details changed for Avi Cohen on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: X34J9BD5. Transaction: MzA5NzEyNDE5MWFkaXF6a2N4.

  9. 19 March 2014 Director's details changed for Mr Roy Shai on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: CH01. Barcode: X340UYOG. Transaction: MzA5NjUyMzgxNGFkaXF6a2N4.

  10. 22 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304O7FN. Transaction: MzA5MzEyNzUyNWFkaXF6a2N4.

  11. 11 June 2013 Registration of charge 035391020002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2A9ZEQZ. Transaction: MzA3OTcxNTU3N2FkaXF6a2N4.

  12. 2 April 2013 Annual return made up to 1 April 2013 no member list [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25FTVNV. Transaction: MzA3NTUzNDQzM2FkaXF6a2N4.

  13. 11 September 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1GZRSY2. Transaction: MzA2MzkzODYxOGFkaXF6a2N4.

  14. 2 April 2012 Annual return made up to 1 April 2012 no member list [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X160F3Y3. Transaction: MzA1NTE2Mjg1MGFkaXF6a2N4.

  15. 15 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L2W97Z97. Transaction: MzA0NzM5Mzc0MmFkaXF6a2N4.

  16. 18 August 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AJFEVWQ3. Transaction: MzA0MjMxMjU0OGFkaXF6a2N4.

  17. 1 April 2011 Annual return made up to 1 April 2011 no member list [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X7XULSX5. Transaction: MzAzNDg4ODU4OGFkaXF6a2N4.

  18. 3 September 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGP01MXZ. Transaction: MzAyMjY0MDY5MmFkaXF6a2N4.

  19. 1 April 2010 Annual return made up to 1 April 2010 no member list [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XBEN2ISL. Transaction: MzAxMjcxNzI5OGFkaXF6a2N4.

  20. 5 August 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P9KUNC4F. Transaction: MjAzODYyNTYyM2FkaXF6a2N4.

  21. 1 April 2009 Annual return made up to 01/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33SU8NK. Transaction: MjAyOTY3NDg0OWFkaXF6a2N4.

  22. 19 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AY4SG7G7. Transaction: MjAyNjE2NjEwM2FkaXF6a2N4.

  23. 10 April 2008 Annual return made up to 01/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6XZYRH. Transaction: MjAwMzA1MDkxNGFkaXF6a2N4.

  24. 31 May 2007 Annual return made up to 01/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDc5OTY2M2FkaXF6a2N4.

  25. 22 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQxMTY2NGFkaXF6a2N4.

  26. 22 May 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQxMTgxM2FkaXF6a2N4.

  27. 9 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc3MTI4NGFkaXF6a2N4.

  28. 27 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3MTIwM2FkaXF6a2N4.

  29. 18 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg0OTUxM2FkaXF6a2N4.

  30. 3 April 2006 Annual return made up to 01/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQxNTc2NGFkaXF6a2N4.

  31. 2 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ1Njk2N2FkaXF6a2N4.

  32. 11 May 2005 Annual return made up to 01/04/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzQzNzY4OWFkaXF6a2N4.

  33. 2 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1ODAxNjQyN2FkaXF6a2N4.

  34. 15 November 2004 Registered office changed on 15/11/04 from: roman house ground floor 296 golders green road london greater london NW11 9PY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDU0MzEzOGFkaXF6a2N4.

  35. 8 April 2004 Annual return made up to 01/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIxMjA4NWFkaXF6a2N4.

  36. 4 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExOTExNTIxMGFkaXF6a2N4.

  37. 9 April 2003 Annual return made up to 01/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc4MTU4NWFkaXF6a2N4.

  38. 27 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NjczODQ5NWFkaXF6a2N4.

  39. 20 August 2002 Registered office changed on 20/08/02 from: roman house 296 golders green road london NW11 9PY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTY5MDgzNWFkaXF6a2N4.

  40. 19 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTI3ODQ1MGFkaXF6a2N4.

  41. 16 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA2MDkxNmFkaXF6a2N4.

  42. 16 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU3MjY4MGFkaXF6a2N4.

  43. 16 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk0MDQ0MWFkaXF6a2N4.

  44. 16 August 2002 Registered office changed on 16/08/02 from: flat 1 12 greencroft gardens london NW6 3LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzMzNDgwNWFkaXF6a2N4.

  45. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI5NjcyMWFkaXF6a2N4.

  46. 1 May 2002 Annual return made up to 01/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAzNjAzNmFkaXF6a2N4.

  47. 1 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExNDQxMDIwM2FkaXF6a2N4.

  48. 26 April 2001 Annual return made up to 01/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk5NTIzOWFkaXF6a2N4.

  49. 13 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMzcxODE0NmFkaXF6a2N4.

  50. 28 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM0MjU2MWFkaXF6a2N4.

  51. 28 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQzMDUzNWFkaXF6a2N4.

  52. 3 April 2000 Annual return made up to 01/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg2NDQ2M2FkaXF6a2N4.

  53. 6 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NjkzNTQyMGFkaXF6a2N4.

  54. 15 April 1999 Annual return made up to 01/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMwODMzOWFkaXF6a2N4.

  55. 16 October 1998 Registered office changed on 16/10/98 from: flat 1 12 greencroft gardens london NW6 3LS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzY0OTAxMGFkaXF6a2N4.

  56. 16 October 1998 Registered office changed on 16/10/98 from: 179 great portland street london W1N 6LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODA3MjU0MWFkaXF6a2N4.

  57. 16 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDg4NTYzMGFkaXF6a2N4.

  58. 16 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODg2MDM4MmFkaXF6a2N4.

  59. 1 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDg4MzAyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.