119 Greencroft Gardens Ltd.

Company Registration Number: 04025959

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.
119 Greencroft Gardens Ltd. is a Private Company Limited by Shares first registered on 3 July 2000. Its current registered address is in London.

Registered Address

JOE SAGE
119 GREENCROFT GARDENS
LONDON
ENGLAND
NW6 3PE

There are 12 companies currently registered at this postcode, including this one.

All companies at NW6 3PE

Registration Data

Company Number

04025959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£4£4£4
of which Cash £4£4£4£4£4£4
Total Assets £4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • SAGE, Joe Henry

    Secretary

    Appointed on 22 July 2011

     

    119
    Greencroft Gardens
    London
    NW6 3PE
    England

  • GALLI, Diego

    Director

    Appointed on 31 March 2016

     

    Nationality: Italian

    Occupation: Global Audit Director

    Month of birth: July 1966

    119
    Greencroft Gardens
    London
    NW6 3PE
    England

  • SAGE, Joe Henry

    Director

    Appointed on 22 July 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1978

    119
    Greencroft Gardens
    London
    NW6 3PE
    England

  • EMMERICH, Catherine, Dr

    Secretary

    Appointed on 12 August 2005

    Resigned on 22 July 2011

    67
    Parliament Hill
    London
    NW3 2TB
    United Kingdom

  • HEALY, Martin

    Secretary

    Appointed on 3 July 2000

    Resigned on 12 August 2005

    The Garden Flat
    119 Green Croft Gardens
    London
    NW6 3PE

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 3 July 2000

    Resigned on 3 July 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • EMMERICH, Catherine, Dr

    Director

    Appointed on 3 July 2000

    Resigned on 22 July 2011

    Nationality: British

    Occupation: Pharmaceutical Rep

    Month of birth: January 1963

    67
    Parliament Hill
    London
    NW3 2TB
    United Kingdom

  • GODRICH, Nigel

    Director

    Appointed on 1 February 2004

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Record Producer

    Month of birth: February 1971

    JOE SAGE
    119
    Greencroft Gardens
    London
    NW6 3PE
    England

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 3 July 2000

    Resigned on 3 July 2000

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AHYU2B. Transaction: MzE1MjE4OTE1NWFkaXF6a2N4.

  2. 1 June 2016 Appointment of Mr Diego Galli as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X58657K2. Transaction: MzE0OTc0NTU5MWFkaXF6a2N4.

  3. 31 May 2016 Termination of appointment of Nigel Godrich as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X58658A2. Transaction: MzE0OTc0NTY0MGFkaXF6a2N4.

  4. 30 April 2016 Registered office address changed from C/O Solar Management Ltd Unit 10 Union Wharf 23 Wenlock Road London N1 7SB to C/O Joe Sage 119 Greencroft Gardens London NW6 3PE on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Address. Type: AD01. Barcode: X55ZSI8R. Transaction: MzE0NzU4MTY2MGFkaXF6a2N4.

  5. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P7M49. Transaction: MzE0NzI1MTExMGFkaXF6a2N4.

  6. 18 August 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2D9TE. Transaction: MzEyOTE4NjgyN2FkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44D9YKB. Transaction: MzEyMDMwMjMwN2FkaXF6a2N4.

  8. 7 August 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRQDKV. Transaction: MzEwNTIxMzgyMmFkaXF6a2N4.

  9. 17 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2J6230Z. Transaction: MzA4NzE0ODU0MGFkaXF6a2N4.

  10. 18 September 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2H5FA94. Transaction: MzA4NTMyMDk5MmFkaXF6a2N4.

  11. 18 September 2013 Secretary's details changed for Mr Joe Henry Sage on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X2H5FA8G. Transaction: MzA4NTMwOTQ4OGFkaXF6a2N4.

  12. 18 September 2013 Director's details changed for Mr Joe Henry Sage on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2H5FA8W. Transaction: MzA4NTMwOTQ5MGFkaXF6a2N4.

  13. 18 September 2013 Registered office address changed from 119 Greencroft Gardens London NW6 3PE on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: X2H5FA88. Transaction: MzA4NTMwOTQ4NmFkaXF6a2N4.

  14. 18 September 2013 Director's details changed for Nigel Godrich on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2H5FA8O. Transaction: MzA4NTMwOTQ3N2FkaXF6a2N4.

  15. 18 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22HL7R4. Transaction: MzA3MzAwMzQ2NmFkaXF6a2N4.

  16. 28 August 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8TL83. Transaction: MzA2MzA2Mjk0MWFkaXF6a2N4.

  17. 19 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X175S0OX. Transaction: MzA1NjEyMzc0NGFkaXF6a2N4.

  18. 22 July 2011 Appointment of Mr Joe Henry Sage as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9TEBW1L. Transaction: MzA0MDkwNTMzNWFkaXF6a2N4.

  19. 22 July 2011 Appointment of Mr Joe Henry Sage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9TDVW14. Transaction: MzA0MDkwNTI0OGFkaXF6a2N4.

  20. 22 July 2011 Termination of appointment of Catherine Emmerich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9PXRW1G. Transaction: MzA0MDg5NjI5NmFkaXF6a2N4.

  21. 22 July 2011 Termination of appointment of Catherine Emmerich as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9PTGW11. Transaction: MzA0MDg5NjA5NWFkaXF6a2N4.

  22. 12 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X6CFJVRZ. Transaction: MzA0MDMyODU5N2FkaXF6a2N4.

  23. 31 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X7OPISWN. Transaction: MzAzNDg0OTI4M2FkaXF6a2N4.

  24. 3 August 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XSOUGM8H. Transaction: MzAyMDcwNTE1MmFkaXF6a2N4.

  25. 3 August 2010 Director's details changed for Dr Catherine Emmerich on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XSOUFM8G. Transaction: MzAyMDcwNDg3M2FkaXF6a2N4.

  26. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPCHJJK1. Transaction: MzAxNDYxNDk1OWFkaXF6a2N4.

  27. 27 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCZ1BVC. Transaction: MjAzNzg4ODE0M2FkaXF6a2N4.

  28. 1 June 2009 Director's change of particulars / catherine evans / 29/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH7R7A92. Transaction: MjAzNDAyODQ1OGFkaXF6a2N4.

  29. 1 June 2009 Secretary's change of particulars / catherine evans / 29/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH7QVA9P. Transaction: MjAzNDAyODQ1MWFkaXF6a2N4.

  30. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH7OXA9P. Transaction: MjAzNDAyODQyNWFkaXF6a2N4.

  31. 10 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A219S3UB. Transaction: MjAxNTI3MTM4NWFkaXF6a2N4.

  32. 10 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTI3MTI5M2FkaXF6a2N4.

  33. 1 August 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI0TI1WN. Transaction: MjAxMDE1NjMxNmFkaXF6a2N4.

  34. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X3X1B04D. Transaction: MjAwNjI4OTAwNWFkaXF6a2N4.

  35. 6 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEyOTQ3M2FkaXF6a2N4.

  36. 21 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU4NTA2M2FkaXF6a2N4.

  37. 9 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg5NzE3OGFkaXF6a2N4.

  38. 19 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTczODUzMGFkaXF6a2N4.

  39. 25 August 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTgxMDQyMmFkaXF6a2N4.

  40. 25 August 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzg4OTg1MmFkaXF6a2N4.

  41. 23 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg3OTQ3NmFkaXF6a2N4.

  42. 23 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjEzMzI5M2FkaXF6a2N4.

  43. 23 August 2005 Registered office changed on 23/08/05 from: the garden flat 119 greencroft gardens london NW6 3PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzY5MzgwMWFkaXF6a2N4.

  44. 9 February 2005 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY0NzIzM2FkaXF6a2N4.

  45. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM5ODg1OWFkaXF6a2N4.

  46. 12 November 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwMjkzNjI3NGFkaXF6a2N4.

  47. 15 October 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4ODYyMzkxNGFkaXF6a2N4.

  48. 5 August 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM4NjYwM2FkaXF6a2N4.

  49. 28 August 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzMDA3NzUyNGFkaXF6a2N4.

  50. 24 July 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc5MjEzNmFkaXF6a2N4.

  51. 17 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI4NTYwMGFkaXF6a2N4.

  52. 17 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjkzNTc1NGFkaXF6a2N4.

  53. 17 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYxOTE1M2FkaXF6a2N4.

  54. 17 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAyOTgxMmFkaXF6a2N4.

  55. 3 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjUxMzE5N2FkaXF6a2N4.

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