74 Greencroft Garden Limited

Company Registration Number: 03766883

Company registered in England and Wales

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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.
74 Greencroft Garden Limited is a Private Company Limited by Shares first registered on 7 May 1999. Its current registered address is in Colindale, London.

Registered Address

TRUST HOUSE COLINDALE BUSINESS CENTRE
126 COLINDALE AVENUE
COLINDALE
LONDON
NW9 5HD

There are 66 companies currently registered at this postcode, including this one.

All companies at NW9 5HD

Registration Data

Company Number

03766883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£14,569£14,592
Current Assets £1,780£1,580£1,380£1,180£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1,780£1,580£1,380£1,180£14,569£14,592
Current Liabilities £16,275£16,075£15,875£15,675£14,564£14,587
Net Current Assets £-14,495£-14,495£-14,495£-14,495£-14,564£-14,587
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • TRUST PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 14 April 2008

     

    Trust House
    2 Colindale Business Centre
    126 Colindale Avenue
    London
    NW9 5HD
    United Kingdom

  • DHOLANI, Neena

    Director

    Appointed on 12 July 2006

     

    Nationality: Danish

    Occupation: Sales Executive

    Month of birth: November 1973

    Flat G 74 Greencroft Gardens
    West Hampstead
    London
    NW6 3JQ

  • GELBART, Geoff

    Director

    Appointed on 7 May 1999

     

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1957

    Flat 1 99 Priory Road
    London
    NW6 3NL

  • GUTTUSO, Laura Irene

    Director

    Appointed on 14 March 2005

     

    Nationality: German

    Occupation: Solicitor

    Month of birth: August 1974

    74e Greencroft Gardens
    West Hampstead
    London
    NW6 3JQ

  • GELBART, Geoff

    Secretary

    Appointed on 7 May 1999

    Resigned on 1 September 2002

    Flat 1 99 Priory Road
    London
    NW6 3NL

  • TOWNENDS PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 1 September 2002

    Resigned on 14 April 2008

    Latour House Chertsey Boulevard
    Hanworth Lane
    Chertsey
    Surrey
    KT16 9JX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 1999

    Resigned on 7 May 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • JOHNSTON, William Mark

    Director

    Appointed on 3 February 2000

    Resigned on 18 January 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1972

    74e Greencroft Gardens
    London
    NW6 3JQ

  • PAYDON, Barry Harvey

    Director

    Appointed on 15 March 2000

    Resigned on 5 July 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1942

    Thorplands
    Sarratt Lane, Loudwater
    Rickmansworth
    Hertfordshire
    WD3 4AD

  • SKEVINGTON, Timothy Julian Charles

    Director

    Appointed on 7 May 1999

    Resigned on 15 December 2004

    Nationality: British

    Occupation: Manager

    Month of birth: December 1961

    Flat G
    74 Greencroft Gardens
    London
    NW6 3JQ
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 May 1999

    Resigned on 7 May 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

Latest Filings

  1. 27 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X57VUDD4. Transaction: MzE0OTU3Nzc5NmFkaXF6a2N4.

  2. 11 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XQ86Z. Transaction: MzE0NTYxODEzMGFkaXF6a2N4.

  3. 21 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X47UI9YX. Transaction: MzEyMzY0NjE0NGFkaXF6a2N4.

  4. 9 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3NE6D7F. Transaction: MzExNDcxNjM0MWFkaXF6a2N4.

  5. 5 June 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X39D9TFD. Transaction: MzEwMTM3MzI3OGFkaXF6a2N4.

  6. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LQXDD. Transaction: MzA5NzQ2OTMyMmFkaXF6a2N4.

  7. 25 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9BJAO. Transaction: MzA4MDQyOTAxOWFkaXF6a2N4.

  8. 2 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24W8AK9. Transaction: MzA3NTUzMjY5N2FkaXF6a2N4.

  9. 18 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X195ZTIZ. Transaction: MzA1NzcwMTUxNmFkaXF6a2N4.

  10. 3 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T6VU9. Transaction: MzA1NTI0NDUzMmFkaXF6a2N4.

  11. 15 June 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XX6WDV04. Transaction: MzAzODkwNjI1OGFkaXF6a2N4.

  12. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7JT0SW4. Transaction: MzAzNDg0MDczNGFkaXF6a2N4.

  13. 3 August 2010 Termination of appointment of Barry Paydon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSJHGM8Z. Transaction: MzAyMDY5MDExOGFkaXF6a2N4.

  14. 19 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XD9BCK4U. Transaction: MzAxNTg2NjU1N2FkaXF6a2N4.

  15. 19 May 2010 Secretary's details changed for Trust Property Management on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH04. Barcode: XD9B8K4Q. Transaction: MzAxNTgzOTYyM2FkaXF6a2N4.

  16. 19 May 2010 Director's details changed for Laura Irene Guttuso on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XD9BAK4S. Transaction: MzAxNTgzOTYyNWFkaXF6a2N4.

  17. 19 May 2010 Director's details changed for Barry Harvey Paydon on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XD9BBK4T. Transaction: MzAxNTgzOTYyNmFkaXF6a2N4.

  18. 19 May 2010 Director's details changed for Neena Dholani on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XD9B9K4R. Transaction: MzAxNTgzOTYyNGFkaXF6a2N4.

  19. 7 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFEKPIRL. Transaction: MzAxMzAyMTY4MmFkaXF6a2N4.

  20. 22 September 2009 Accounting reference date extended from 31/05/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XE1PGDHB. Transaction: MjA0MTgyMjcwMWFkaXF6a2N4.

  21. 1 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHDZKACW. Transaction: MjAzNDA5Njg3OGFkaXF6a2N4.

  22. 1 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABS5S8J1. Transaction: MjAyOTY2NjEyMGFkaXF6a2N4.

  23. 10 July 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCN6Z19B. Transaction: MjAwODcyNDg4NWFkaXF6a2N4.

  24. 9 July 2008 Secretary appointed trust property management [View PDF]

    Category: Officers. Type: 288a. Barcode: XCN6Y19A. Transaction: MjAwODcxNTk4NGFkaXF6a2N4.

  25. 9 July 2008 Appointment terminated secretary townends property management [View PDF]

    Category: Officers. Type: 288b. Barcode: XCN6X199. Transaction: MjAwODcxNTk3NWFkaXF6a2N4.

  26. 19 June 2008 Registered office changed on 19/06/2008 from latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX [View PDF]

    Category: Address. Type: 287. Barcode: AQ0YU0OG. Transaction: MjAwNzQ5OTI5OGFkaXF6a2N4.

  27. 18 September 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUyOTY2NmFkaXF6a2N4.

  28. 25 June 2007 Return made up to 07/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAzMjU4M2FkaXF6a2N4.

  29. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEzMDQwMmFkaXF6a2N4.

  30. 22 June 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI3MzE0OWFkaXF6a2N4.

  31. 16 June 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEzNjQ1N2FkaXF6a2N4.

  32. 13 July 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDExNjMxMmFkaXF6a2N4.

  33. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTA3Mzg2OWFkaXF6a2N4.

  34. 6 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyODAwNzY2MGFkaXF6a2N4.

  35. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIwMTk2OWFkaXF6a2N4.

  36. 8 June 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIzNTI3MmFkaXF6a2N4.

  37. 3 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2MTM0Njg5MWFkaXF6a2N4.

  38. 4 June 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk2MTczMWFkaXF6a2N4.

  39. 8 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc3MTA1MmFkaXF6a2N4.

  40. 5 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMDM2MjU3M2FkaXF6a2N4.

  41. 25 November 2002 Registered office changed on 25/11/02 from: 99 priory road london NW6 3NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQ3ODY5MWFkaXF6a2N4.

  42. 25 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI5OTkwMGFkaXF6a2N4.

  43. 25 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYzNDQ5M2FkaXF6a2N4.

  44. 2 July 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzOTYyODUwN2FkaXF6a2N4.

  45. 24 June 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY5MzE3NGFkaXF6a2N4.

  46. 5 September 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkwNDMwN2FkaXF6a2N4.

  47. 20 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5NDEzNDM0NWFkaXF6a2N4.

  48. 6 February 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExOTI1NzU5NGFkaXF6a2N4.

  49. 1 February 2001 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU0NjIzMmFkaXF6a2N4.

  50. 7 November 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5NDEyNDEwMmFkaXF6a2N4.

  51. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYyNzYyNWFkaXF6a2N4.

  52. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM3Nzg4M2FkaXF6a2N4.

  53. 30 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE4NDQyOGFkaXF6a2N4.

  54. 30 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYzNTk3NmFkaXF6a2N4.

  55. 30 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg5Mjc0MmFkaXF6a2N4.

  56. 30 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI1MzA0NGFkaXF6a2N4.

  57. 7 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzA5MTU1OGFkaXF6a2N4.

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