35 Greencroft Gardens Flat Management Company Limited

Company Registration Number: 04079267

Company registered in England and Wales

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35 Greencroft Gardens Flat Management Company Limited is a Private Company Limited by Shares first registered on 27 September 2000. Its current registered address is in London.

Registered Address

ANTONIO ROSARIO
FLAT 1
35 GREENCROFT GARDENS
LONDON
NW6 3LN

There are 9 companies currently registered at this postcode, including this one.

All companies at NW6 3LN

Registration Data

Company Number

04079267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £284£504£2,400£232£269£587
of which Cash £280£500£2,396£232£269£587
Total Assets £284£504£2,400£232£269£587
Current Liabilities £0£0£0£0£0£0
Net Current Assets £284£504£2,400£232£269£587
Total Net Worth £284£504£2,400£232£269£587

Previous Names

No previous names

Company Officers

  • ROSARIO, Antonio

    Secretary

    Appointed on 22 October 2013

     

    Flat 1
    35 Greencroft Gardens
    London
    NW6 3LN
    United Kingdom

  • LIU, Richard

    Director

    Appointed on 27 September 2000

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1977

    35 Greencroft Gardens
    Flat 3
    London
    NW6 3LN

  • LIU, Sonia

    Director

    Appointed on 20 September 2006

     

    Nationality: British

    Occupation: Finance

    Month of birth: December 1974

    Flat 3 35 Greencroft Gardens
    London
    NW6 3LN

  • NICHOLSON, Sophie

    Director

    Appointed on 23 June 2011

     

    Nationality: British

    Occupation: Clinical Data Manager

    Month of birth: March 1976

    Flat 2
    35 Greencroft Gardens
    London
    London
    NW6 3LN
    England

  • O'SULLIVAN, Andrea

    Director

    Appointed on 15 June 2010

     

    Nationality: Australian

    Occupation: Tax Specialist

    Month of birth: May 1978

    35
    Greencroft Gardens
    Flat 4
    London
    NW6 3LN

  • ROSARIO, Antonio, Director

    Director

    Appointed on 27 September 2000

     

    Nationality: Portuguese

    Occupation: It Consultant

    Month of birth: September 1954

    35a Greencroft Gardens
    London
    NW6 3LN

  • THORSTEINSSON, Jon

    Director

    Appointed on 15 June 2010

     

    Nationality: Icelandic

    Occupation: Professional Services

    Month of birth: October 1970

    35
    Greencroft Gardens
    Flat 4
    London
    NW6 3LN

  • DAVIES, Kenneth

    Secretary

    Appointed on 3 December 2006

    Resigned on 22 August 2009

    Flat 4
    35 Greencroft Gardens
    London
    NW6 3LN

  • LIU, Richard

    Secretary

    Appointed on 22 August 2009

    Resigned on 7 February 2012

    35 Greencroft Gardens
    Flat 3
    London
    NW6 3LN

  • LIU, Richard

    Secretary

    Appointed on 27 September 2002

    Resigned on 3 December 2006

    35 Greencroft Gardens
    Flat 3
    London
    NW6 3LN

  • MILLER, Lynne

    Secretary

    Appointed on 27 September 2000

    Resigned on 27 September 2002

    Flat 2
    35 Greencroft Gardens
    London
    NW6 3LN

  • O'SULLIVAN, Andrea

    Secretary

    Appointed on 7 February 2012

    Resigned on 22 October 2013

    35
    Greencroft Gardens
    Flat 4 35 Greencroft Gardens
    London
    London
    NW6 3LN
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2000

    Resigned on 27 September 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • DAVIES, Kenneth

    Director

    Appointed on 19 February 2005

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Human Resources

    Month of birth: May 1969

    Flat 4
    35 Greencroft Gardens
    London
    NW6 3LN

  • MILLER, Lynne

    Director

    Appointed on 27 September 2000

    Resigned on 23 August 2004

    Nationality: British

    Occupation: Designer

    Month of birth: June 1966

    Flat 2
    35 Greencroft Gardens
    London
    NW6 3LN

  • RAMAGE, Ian

    Director

    Appointed on 27 September 2000

    Resigned on 19 February 2005

    Nationality: British

    Occupation: Publisher

    Month of birth: August 1961

    Flat 4
    35 Greencroft Gardens
    London
    NW6 3LN

  • RAYMOND, Natalie Tina

    Director

    Appointed on 6 September 2004

    Resigned on 23 June 2011

    Nationality: Australian

    Occupation: Marketing Manager

    Month of birth: September 1969

    Flat 2
    35 Greenroft Gardens
    London
    NW6 3LN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2000

    Resigned on 27 September 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 26 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E7HH3E. Transaction: MzE1NjAwNTQ3NWFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZL3EJ. Transaction: MzE1NTcxNTA2MGFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EF9K55. Transaction: MzEyOTUxMzcxN2FkaXF6a2N4.

  4. 23 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EF9DOG. Transaction: MzEyOTUxMjU5N2FkaXF6a2N4.

  5. 7 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0PSEW. Transaction: MzEwODk1NDM4OWFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EZNJW2. Transaction: MzEwNjIwMDg5MmFkaXF6a2N4.

  7. 24 October 2013 Termination of appointment of Andrea O'sullivan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JO84RC. Transaction: MzA4NzU4MTE1NGFkaXF6a2N4.

  8. 22 October 2013 Appointment of Mr Antonio Rosario as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JIYUQW. Transaction: MzA4NzQwNzc3MWFkaXF6a2N4.

  9. 22 October 2013 Registered office address changed from C/O Flat 4 Flat 4 35 Greencroft Gardens London NW6 3LN England on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JIYRTL. Transaction: MzA4NzQwNjkwNmFkaXF6a2N4.

  10. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIBYM2. Transaction: MzA4NTYwMTEyOWFkaXF6a2N4.

  11. 12 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPVK9C. Transaction: MzA4NDg2ODQxMmFkaXF6a2N4.

  12. 1 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IGW8U3. Transaction: MzA2NDk5MzkzOWFkaXF6a2N4.

  13. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8TZH5. Transaction: MzA2MzkxMjgyNmFkaXF6a2N4.

  14. 3 September 2012 Registered office address changed from 35 Greencroft Gardens Flat 3 London NW6 3LN on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Address. Type: AD01. Barcode: X1GLPO2Z. Transaction: MzA2MzM4NzkwNWFkaXF6a2N4.

  15. 9 February 2012 Appointment of Ms Andrea O'sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12CQ2MB. Transaction: MzA1MjE2MzkzNmFkaXF6a2N4.

  16. 9 February 2012 Termination of appointment of Richard Liu as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12CQ0H4. Transaction: MzA1MjE2MzExOGFkaXF6a2N4.

  17. 27 September 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XUXENXWI. Transaction: MzA0NDQ1MTg2OWFkaXF6a2N4.

  18. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7F8EXS7. Transaction: MzA0NDQ4ODMxMmFkaXF6a2N4.

  19. 4 August 2011 Appointment of Ms Sophie Nicholson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE0VAWEQ. Transaction: MzA0MTU3NzgxMGFkaXF6a2N4.

  20. 1 August 2011 Termination of appointment of Natalie Raymond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCR54WBG. Transaction: MzA0MTM3MzI4M2FkaXF6a2N4.

  21. 28 September 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XFMZYNR9. Transaction: MzAyNDA5NjA5NGFkaXF6a2N4.

  22. 27 September 2010 Director's details changed for Natalie Tina Raymond on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XFMZXNR8. Transaction: MzAyNDA5NjAyNGFkaXF6a2N4.

  23. 27 September 2010 Director's details changed for Mr Richard Liu on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XFMZVNR6. Transaction: MzAyNDA5NjAxOGFkaXF6a2N4.

  24. 27 September 2010 Director's details changed for Sonia Liu on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XFMZWNR7. Transaction: MzAyNDA5NjAyMWFkaXF6a2N4.

  25. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A76BNNLT. Transaction: MzAyMzg3Mjk4MWFkaXF6a2N4.

  26. 10 July 2010 Director's details changed for Mr Jon Thorsteinsson on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XUQGXLKZ. Transaction: MzAxOTI2NzI3OGFkaXF6a2N4.

  27. 10 July 2010 Director's details changed for Ms Andrea O'sullivan on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XUQG7LK9. Transaction: MzAxOTI2NzI3MmFkaXF6a2N4.

  28. 21 June 2010 Appointment of Mr Jon Thorsteinsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU8I2KZ2. Transaction: MzAxNzkwMDY3OWFkaXF6a2N4.

  29. 21 June 2010 Appointment of Ms Andrea O'sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU8HSKZR. Transaction: MzAxNzkwMDY3MGFkaXF6a2N4.

  30. 13 June 2010 Termination of appointment of Kenneth Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9F64KT8. Transaction: MzAxNzQ1MDAyN2FkaXF6a2N4.

  31. 16 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOSA2E2I. Transaction: MzAwMDg4NDE3N2FkaXF6a2N4.

  32. 28 September 2009 Return made up to 27/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHWGDM4. Transaction: MjA0MjI2Mjg2OWFkaXF6a2N4.

  33. 27 September 2009 Appointment terminated secretary kenneth davies [View PDF]

    Category: Officers. Type: 288b. Barcode: XFHWFDM3. Transaction: MjA0MjI2MjYwOWFkaXF6a2N4.

  34. 27 September 2009 Registered office changed on 27/09/2009 from 35 greencroft gardens flat 4 london NW6 3LN [View PDF]

    Category: Address. Type: 287. Barcode: XFHWEDM2. Transaction: MjA0MjI2MjYwOGFkaXF6a2N4.

  35. 24 August 2009 Secretary appointed mr richard liu [View PDF]

    Category: Officers. Type: 288a. Barcode: X5MEOCMO. Transaction: MjAzOTc1ODcxN2FkaXF6a2N4.

  36. 27 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12GX4AR. Transaction: MjAxNjQ0NzU0M2FkaXF6a2N4.

  37. 27 October 2008 Director's change of particulars / antonio rosario / 26/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X12H04AV. Transaction: MjAxNjQ0MzAxNGFkaXF6a2N4.

  38. 27 October 2008 Director's change of particulars / natalie raymond / 26/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X12GZ4AT. Transaction: MjAxNjQ0MzAxM2FkaXF6a2N4.

  39. 27 October 2008 Director's change of particulars / sonia liu / 25/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X12GY4AS. Transaction: MjAxNjQ0MzAxMWFkaXF6a2N4.

  40. 15 January 2008 Return made up to 27/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDcyNDU5OGFkaXF6a2N4.

  41. 14 January 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1NTg5NmFkaXF6a2N4.

  42. 14 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDQ1NjY2OGFkaXF6a2N4.

  43. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg1NjU0NmFkaXF6a2N4.

  44. 20 December 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk1MDM5OGFkaXF6a2N4.

  45. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk1MDU5MWFkaXF6a2N4.

  46. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE1Mzk2MWFkaXF6a2N4.

  47. 5 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAxOTkzMWFkaXF6a2N4.

  48. 4 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUyMDc5NWFkaXF6a2N4.

  49. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzEzNjQ0NmFkaXF6a2N4.

  50. 11 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTE3MzIwOWFkaXF6a2N4.

  51. 27 September 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjcwODU3MmFkaXF6a2N4.

  52. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU5MzkwMmFkaXF6a2N4.

  53. 13 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTA1MTQ2N2FkaXF6a2N4.

  54. 27 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY5MDUxOWFkaXF6a2N4.

  55. 6 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MjQ3NTk0N2FkaXF6a2N4.

  56. 24 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU4NDc0M2FkaXF6a2N4.

  57. 24 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM3OTY2NmFkaXF6a2N4.

  58. 16 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjkyMzE1MGFkaXF6a2N4.

  59. 27 October 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE1ODM3MmFkaXF6a2N4.

  60. 8 August 2001 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTI0MzA3M2FkaXF6a2N4.

  61. 19 October 2000 Ad 07/10/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTE0MzM2N2FkaXF6a2N4.

  62. 19 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc2OTExOWFkaXF6a2N4.

  63. 19 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA4NDY3MWFkaXF6a2N4.

  64. 19 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc3NTkwMWFkaXF6a2N4.

  65. 19 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA4MDU4MGFkaXF6a2N4.

  66. 19 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzE0NzQwN2FkaXF6a2N4.

  67. 19 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTMxNDk0MmFkaXF6a2N4.

  68. 5 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDA5MjE2M2FkaXF6a2N4.

  69. 27 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTIxMzQ3M2FkaXF6a2N4.

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