21 Greencroft Gardens Limited

Company Registration Number: 04007355

Company registered in England and Wales

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21 Greencroft Gardens Limited is a Private Company Limited by Shares first registered on 5 June 2000. Its current registered address is in London.

Registered Address

ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
UNITED KINGDOM
NW1 3ER

There are 2179 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

04007355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2000

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 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£31,486
Current Assets £4£4£4£4£4£4£4
of which Cash £4£4£4£4£4£4£4
Total Assets £4£4£4£4£4£4£31,490
Current Liabilities £31,577£31,084£30,621£30,158£29,695£29,262£28,858
Net Current Assets £-31,573£-31,080£-30,617£-30,154£-29,691£-29,258£-28,854
Total Net Worth £-5,351£-4,858£-4,395£-3,932£-3,469£-3,036£2,632

Previous Names

  • LABASTRA ASSOCIATES LIMITED, active until 19 June 2000

Company Officers

  • BERKERY, Brian Joseph

    Director

    Appointed on 12 June 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    17 Greencroft Gardens
    London
    NW6 3LP

  • BERKERY, Brian Joseph

    Secretary

    Appointed on 12 June 2000

    Resigned on 10 August 2016

    Nationality: British

    Occupation: Teacher

    17 Greencroft Gardens
    London
    NW6 3LP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2000

    Resigned on 12 June 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COLMAN, Andrew

    Director

    Appointed on 12 June 2000

    Resigned on 3 May 2001

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1958

    Flat 2
    21 Greencroft Gardens
    London
    NW6 3LN

  • HENDRY, Deirdre Mary

    Director

    Appointed on 23 July 2002

    Resigned on 10 August 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1950

    58 Canfield Gardens
    London
    NW6 3EB

  • SENIOR, Rachel Anne

    Director

    Appointed on 12 June 2000

    Resigned on 23 July 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1966

    37 Avenue De Boetendael
    Brussels
    1180
    FOREIGN
    Belgium

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2000

    Resigned on 12 June 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CRL4Z. Transaction: MzE3MjUyNjQwOGFkaXF6a2N4.

  2. 13 February 2017 Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Address. Type: AD01. Barcode: X607BTJV. Transaction: MzE2ODgwMDgwOGFkaXF6a2N4.

  3. 31 August 2016 Termination of appointment of Brian Joseph Berkery as a secretary on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM02. Barcode: A5DRV20H. Transaction: MzE1NTgwNjQ2NGFkaXF6a2N4.

  4. 30 August 2016 Termination of appointment of Deirdre Mary Hendry as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM01. Barcode: A5DRV20P. Transaction: MzE1NTgwNjQ2NWFkaXF6a2N4.

  5. 12 August 2016 Registration of charge 040073550001, created on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Mortgage. Type: MR01. Barcode: X5D6ZFYZ. Transaction: MzE1NTAxNjQzMWFkaXF6a2N4.

  6. 15 July 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5BAT88I. Transaction: MzE1MzAxNDgwN2FkaXF6a2N4.

  7. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y397V. Transaction: MzE0NTM0MDc1MmFkaXF6a2N4.

  8. 24 August 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4EHSW4Y. Transaction: MzEyOTUzMzk1OWFkaXF6a2N4.

  9. 16 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DARM0. Transaction: MzEyMTA0MzE2OGFkaXF6a2N4.

  10. 25 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT07E9. Transaction: MzEwMjU3MDQxOWFkaXF6a2N4.

  11. 4 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: L34UAXGY. Transaction: MzA5NzY2MzcyN2FkaXF6a2N4.

  12. 28 August 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2FPOJBU. Transaction: MzA4Mzk5OTcwMGFkaXF6a2N4.

  13. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UYJL. Transaction: MzA3NTg0NjU3OWFkaXF6a2N4.

  14. 3 September 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1GO88X4. Transaction: MzA2MzQxMTY4NWFkaXF6a2N4.

  15. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15PEGN5. Transaction: MzA1NTE0NzY4N2FkaXF6a2N4.

  16. 29 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X1TMRVED. Transaction: MzAzOTY2MzYzNWFkaXF6a2N4.

  17. 29 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: ATJJWSRK. Transaction: MzAzNDY2NDQzN2FkaXF6a2N4.

  18. 2 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XPB18LC3. Transaction: MzAxODgwMTkxMWFkaXF6a2N4.

  19. 2 July 2010 Director's details changed for Deirdre Mary Hendry on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XPB17LC2. Transaction: MzAxODgwMTgwNGFkaXF6a2N4.

  20. 2 July 2010 Director's details changed for Brian Joseph Berkery on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XPB16LC1. Transaction: MzAxODgwMTc2N2FkaXF6a2N4.

  21. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPRVUIRZ. Transaction: MzAxMjg5NTY4MWFkaXF6a2N4.

  22. 15 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYJGAQE. Transaction: MjAzNTAzOTU1MGFkaXF6a2N4.

  23. 20 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2TY493J. Transaction: MjAzMDk2Mzg0MWFkaXF6a2N4.

  24. 20 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PDM0QJ. Transaction: MjAwNzU5MzExOGFkaXF6a2N4.

  25. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNHT4ZBW. Transaction: MjAwNDU4MDE4MGFkaXF6a2N4.

  26. 26 June 2007 Return made up to 05/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg4MDE0OGFkaXF6a2N4.

  27. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyOTMyOWFkaXF6a2N4.

  28. 27 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY2NDY2MGFkaXF6a2N4.

  29. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI1NTUwMWFkaXF6a2N4.

  30. 23 July 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk5MzAwNGFkaXF6a2N4.

  31. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMzY5MzIxOWFkaXF6a2N4.

  32. 22 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMwMTkwNWFkaXF6a2N4.

  33. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMTY0NzM1NWFkaXF6a2N4.

  34. 19 June 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ5NzcyMmFkaXF6a2N4.

  35. 4 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4OTk0MjY1OWFkaXF6a2N4.

  36. 13 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTIyMTMzNGFkaXF6a2N4.

  37. 13 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM1MDQwNWFkaXF6a2N4.

  38. 9 August 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkyOTk4M2FkaXF6a2N4.

  39. 19 February 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MDM1NDQ0OWFkaXF6a2N4.

  40. 22 November 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgwNjYwNmFkaXF6a2N4.

  41. 16 November 2001 Registered office changed on 16/11/01 from: 21 greencroft gardens london NW6 3LN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzk1MzgyMGFkaXF6a2N4.

  42. 3 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ3MzQ2MmFkaXF6a2N4.

  43. 7 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTUyNDA4MmFkaXF6a2N4.

  44. 7 August 2001 Ad 27/07/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDA1NTg5NGFkaXF6a2N4.

  45. 1 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjkxMjYzM2FkaXF6a2N4.

  46. 1 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDMyMTM0NGFkaXF6a2N4.

  47. 1 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIxNDMzNGFkaXF6a2N4.

  48. 1 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkzMjk2M2FkaXF6a2N4.

  49. 1 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA5MTczM2FkaXF6a2N4.

  50. 19 June 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1Nzc0NjM1OGFkaXF6a2N4.

  51. 16 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTIxOTcxN2FkaXF6a2N4.

  52. 15 June 2000 Registered office changed on 15/06/00 from: 788/790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTU3NTk0NGFkaXF6a2N4.

  53. 5 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjE0ODM1MWFkaXF6a2N4.

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