81 Greencroft Gardens Limited

Company Registration Number: 03680725

Company registered in England and Wales

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81 Greencroft Gardens Limited is a Private Company Limited by Guarantee first registered on 9 December 1998. Its current registered address is in London.

Registered Address

FLAT 1
81 GREENCROFT GARDENS
LONDON
NW6 3LJ

There are 18 companies currently registered at this postcode, including this one.

All companies at NW6 3LJ

Registration Data

Company Number

03680725

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,061£6,559£5,710£7,991£5,900£3,872
of which Cash £7,061£6,559£5,710£7,991£5,900£3,872
Total Assets £7,061£6,559£5,710£7,991£5,900£3,872
Current Liabilities £7,061£6,559£5,710£7,991£5,900£0
Net Current Assets £0£0£0£0£0£3,872
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DRENNAN, Roger Frederick

    Secretary

    Appointed on 26 April 2001

     

    81 Greencroft Gardens
    London
    NW6 3LJ

  • DRENNAN, Roger Frederick

    Director

    Appointed on 24 July 1999

     

    Nationality: New Zealander

    Occupation: Company Director

    Month of birth: February 1952

    81 Greencroft Gardens
    London
    NW6 3LJ

  • MALE, Simon

    Director

    Appointed on 15 November 2000

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1971

    81 Greencroft Gardens
    London
    NW6 3LJ

  • REYLAND, Pierre

    Director

    Appointed on 6 February 2007

     

    Nationality: Luxembourger

    Occupation: Journalist

    Month of birth: August 1966

    81 Greencroft Gardens
    London
    NW6 3LJ

  • ALLEN, Howard

    Secretary

    Appointed on 9 December 1998

    Resigned on 15 July 2001

    Flat 5 81 Greencroft Gardens
    London
    NW6 3LJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 1998

    Resigned on 9 December 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALLEN, Howard

    Director

    Appointed on 9 December 1998

    Resigned on 15 July 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1972

    Flat 5 81 Greencroft Gardens
    London
    NW6 3LJ

  • CHANDARANA, Kashyap

    Director

    Appointed on 9 December 1998

    Resigned on 9 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    7 Danes Court
    1-3 St Edmund's Terrace
    London
    NW8 7QR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 December 1998

    Resigned on 9 December 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 March 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A52SWEV6. Transaction: MzE0NDI2MTUyM2FkaXF6a2N4.

  2. 9 January 2016 Annual return made up to 9 December 2015 no member list [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y7EAMB. Transaction: MzEzOTM4NDk5N2FkaXF6a2N4.

  3. 31 January 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZLAJ4G. Transaction: MzExNjA0OTkwOWFkaXF6a2N4.

  4. 12 December 2014 Annual return made up to 9 December 2014 no member list [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKUGS2. Transaction: MzExMzM4NDMwMGFkaXF6a2N4.

  5. 23 December 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2NKGN2Y. Transaction: MzA5MTQwMjA2OGFkaXF6a2N4.

  6. 14 December 2013 Annual return made up to 9 December 2013 no member list [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2N7AC29. Transaction: MzA5MDc0MzY1MmFkaXF6a2N4.

  7. 11 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21OXJCZ. Transaction: MzA3MjY0Nzg1OGFkaXF6a2N4.

  8. 10 December 2012 Annual return made up to 9 December 2012 no member list [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHHBY2. Transaction: MzA2OTE0NTg4NmFkaXF6a2N4.

  9. 21 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A135O737. Transaction: MzA1MjgyOTIyN2FkaXF6a2N4.

  10. 4 January 2012 Annual return made up to 9 December 2011 no member list [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUI616. Transaction: MzA1MDEyMTIzN2FkaXF6a2N4.

  11. 25 January 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AK9OXQYC. Transaction: MzAzMTA0ODM1OGFkaXF6a2N4.

  12. 21 December 2010 Annual return made up to 9 December 2010 no member list [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XA9QAQ4A. Transaction: MzAyOTExNzQ4N2FkaXF6a2N4.

  13. 21 January 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PP7G9GUK. Transaction: MzAwNzY2MzcwNGFkaXF6a2N4.

  14. 11 January 2010 Annual return made up to 9 December 2009 no member list [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XXIGRGKJ. Transaction: MzAwNjc5NDU2M2FkaXF6a2N4.

  15. 11 January 2010 Director's details changed for Pierre Reyland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXIGQGKI. Transaction: MzAwNjc5MjU5NmFkaXF6a2N4.

  16. 11 January 2010 Director's details changed for Simon Male on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXIGPGKH. Transaction: MzAwNjc5MjU4NmFkaXF6a2N4.

  17. 5 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQZEC7TP. Transaction: MjAyNzQzNDI0NGFkaXF6a2N4.

  18. 20 January 2009 Annual return made up to 09/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4HQ6OM. Transaction: MjAyMzc2MjE4NGFkaXF6a2N4.

  19. 22 January 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyNDIzNGFkaXF6a2N4.

  20. 18 January 2008 Annual return made up to 09/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkxMTA5NmFkaXF6a2N4.

  21. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY4OTA1NWFkaXF6a2N4.

  22. 29 January 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzNjg3NGFkaXF6a2N4.

  23. 16 January 2007 Annual return made up to 09/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkyNTkzMmFkaXF6a2N4.

  24. 30 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE5MDYyOWFkaXF6a2N4.

  25. 28 December 2005 Annual return made up to 09/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA0OTc1NGFkaXF6a2N4.

  26. 14 January 2005 Annual return made up to 09/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg0MTY4OWFkaXF6a2N4.

  27. 14 January 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MTEwMTAxNGFkaXF6a2N4.

  28. 22 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1MDQ1ODM5NWFkaXF6a2N4.

  29. 22 December 2003 Annual return made up to 09/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU1NzQ4OGFkaXF6a2N4.

  30. 2 January 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNTU3ODAxOGFkaXF6a2N4.

  31. 2 January 2003 Annual return made up to 09/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAzNjg0OWFkaXF6a2N4.

  32. 4 January 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzNzU2NzMyN2FkaXF6a2N4.

  33. 4 January 2002 Annual return made up to 09/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc0MTAxMGFkaXF6a2N4.

  34. 15 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAyNDAzN2FkaXF6a2N4.

  35. 26 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE1MDc0M2FkaXF6a2N4.

  36. 15 February 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0NzI3Nzc3OWFkaXF6a2N4.

  37. 15 February 2001 Annual return made up to 09/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ0MzkzNWFkaXF6a2N4.

  38. 22 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgzNTEyM2FkaXF6a2N4.

  39. 17 December 1999 Annual return made up to 09/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA4ODA4NWFkaXF6a2N4.

  40. 23 November 1999 Accounting reference date extended from 31/12/99 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTEwMTEzMWFkaXF6a2N4.

  41. 20 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU5MjY1M2FkaXF6a2N4.

  42. 11 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjcxMjI0NWFkaXF6a2N4.

  43. 11 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQ5OTgyNWFkaXF6a2N4.

  44. 11 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk4MDQ2NGFkaXF6a2N4.

  45. 11 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI0MjgwMmFkaXF6a2N4.

  46. 11 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg4OTIxNWFkaXF6a2N4.

  47. 9 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTMzNDI4MWFkaXF6a2N4.

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