10 Greenaway Gardens Ltd

Company Registration Number: 04086570

Company registered in England and Wales

Approximate Location Map
Streetview
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.
10 Greenaway Gardens Ltd is a Private Company Limited by Shares first registered on 9 October 2000. Its current registered address is in London, GTR London.

Registered Address

10D GREENAWAY GARDENS
HAMPSTEAD
LONDON
GTR LONDON
NW3 7DJ

There are 2 companies currently registered at this postcode, including this one.

All companies at NW3 7DJ

Registration Data

Company Number

04086570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201620152014201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£4,630£20,442£0£0£0
of which Cash £0£662£19,263£0£0£0
Total Assets £0£4,630£20,442£0£0£0
Current Liabilities £1,886£4,890£4,568£0£0£0
Net Current Assets £-1,886£-260£15,874£0£0£0
Total Net Worth £-1,886£-260£15,874£0£0£0

Previous Names

No previous names

Company Officers

  • THORNTON, Anna Catherine

    Secretary

    Appointed on 31 July 2007

     

    10d
    Greenaway Gardens
    London
    Gtr London
    NW3 7DJ

  • BALCHANDANI, Anita

    Director

    Appointed on 7 March 2016

     

    Nationality: British

    Occupation: Partner, Strategy Consultancy

    Month of birth: May 1974

    10c
    Greenaway Gardens
    London
    NW3 7DJ
    England

  • SILVESTRI, Walter Lucio, Dr

    Director

    Appointed on 11 October 2012

     

    Nationality: Italian

    Occupation: Quantitative Analyst

    Month of birth: June 1974

    10d
    Greenaway Gardens
    Hampstead
    London
    Gtr London
    NW3 7DJ

  • THORNTON, Anna Catherine

    Director

    Appointed on 31 July 2007

     

    Nationality: British

    Occupation: Bus Developer

    Month of birth: January 1952

    10d
    Greenaway Gardens
    London
    Gtr London
    NW3 7DJ

  • LEVI, Henry Ludwig

    Secretary

    Appointed on 19 October 2000

    Resigned on 30 July 2007

    10c Greenaway Gardens
    London
    NW3 7DJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 October 2000

    Resigned on 11 October 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • INGRAM, John Michael

    Director

    Appointed on 28 February 2012

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1931

    10d
    Greenaway Gardens
    Hampstead
    London
    Gtr London
    NW3 7DJ

  • PRYCE, Ian Geoffrey

    Director

    Appointed on 19 October 2000

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Hairdresser

    Month of birth: March 1946

    10 Greenaway Gardens
    Hampstead
    London
    NW3 7DJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 October 2000

    Resigned on 11 October 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XQ8ABF. Transaction: MzE2NjIwNjM1OWFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUHCZS. Transaction: MzE1OTkzMTkwNGFkaXF6a2N4.

  3. 16 March 2016 Appointment of Ms Anita Balchandani as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X52S8YBN. Transaction: MzE0NDEwNjAzOWFkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4JM3. Transaction: MzEzMzAxMTU0MWFkaXF6a2N4.

  5. 21 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4EA72KO. Transaction: MzEyOTQzNTAzN2FkaXF6a2N4.

  6. 10 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8MZK8. Transaction: MzEwOTIyMzkxNmFkaXF6a2N4.

  7. 23 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CR74MP. Transaction: MzEwNDI2NDQ1MGFkaXF6a2N4.

  8. 18 July 2014 Termination of appointment of John Michael Ingram as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: TM01. Barcode: X3CE9HYR. Transaction: MzEwMzk3MzM4OWFkaXF6a2N4.

  9. 19 February 2014 Current accounting period extended from 31 October 2013 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: A31REK0Z. Transaction: MzA5NDc3NDk4OGFkaXF6a2N4.

  10. 10 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILFVC9. Transaction: MzA4NjcwMDczNGFkaXF6a2N4.

  11. 8 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C733XS. Transaction: MzA4MTE3OTI2M2FkaXF6a2N4.

  12. 12 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBW8RE. Transaction: MzA2NTcxMTA2NWFkaXF6a2N4.

  13. 11 October 2012 Appointment of Dr Walter Lucio Silvestri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBW8R6. Transaction: MzA2NTcxMTA0OGFkaXF6a2N4.

  14. 15 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1B5ZE0Q. Transaction: MzA1OTE4NTgwOGFkaXF6a2N4.

  15. 1 March 2012 Appointment of Mr John Michael Ingram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13SG1E0. Transaction: MzA1MzQ0Mzk5MmFkaXF6a2N4.

  16. 24 February 2012 Termination of appointment of Ian Pryce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13CUAE9. Transaction: MzA1MzAwODAxM2FkaXF6a2N4.

  17. 19 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X2RR1YHX. Transaction: MzA0NTY4NjA0NWFkaXF6a2N4.

  18. 6 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X45UAVLQ. Transaction: MzAzOTk4NDgyM2FkaXF6a2N4.

  19. 6 December 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: X4WESPOG. Transaction: MzAyODI1NDM2MWFkaXF6a2N4.

  20. 6 October 2010 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: AAEKENEX. Transaction: MzAyNDcwMzk2NWFkaXF6a2N4.

  21. 6 October 2010 Annual return made up to 9 October 2008 with full list of shareholders [View PDF]

    Action Date: 9 October 2008. Category: Annual return. Type: AR01. Barcode: AAEKGNEZ. Transaction: MzAyNDcwMzg4NGFkaXF6a2N4.

  22. 6 October 2010 Annual return made up to 9 October 2007 with full list of shareholders [View PDF]

    Action Date: 9 October 2007. Category: Annual return. Type: AR01. Barcode: AAEKFNEY. Transaction: MzAyNDcwMzgxMGFkaXF6a2N4.

  23. 6 October 2010 Annual return made up to 9 October 2006 with full list of shareholders [View PDF]

    Action Date: 9 October 2006. Category: Annual return. Type: AR01. Barcode: AGLQIMX2. Transaction: MzAyNDcwMzc2OGFkaXF6a2N4.

  24. 6 October 2010 Annual return made up to 9 October 2005 [View PDF]

    Action Date: 9 October 2005. Category: Annual return. Type: AR01. Barcode: RSW81MJT. Transaction: MzAyNDcwMzY0MWFkaXF6a2N4.

  25. 6 October 2010 Annual return made up to 9 October 2003 with full list of shareholders [View PDF]

    Action Date: 9 October 2003. Category: Annual return. Type: AR01. Barcode: RSW7VMJM. Transaction: MzAyNDcwMzU0MmFkaXF6a2N4.

  26. 6 October 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: RSW7SMJJ. Transaction: MzAyNDcwMzQ3OGFkaXF6a2N4.

  27. 6 October 2010 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: RSW7RMJI. Transaction: MzAyNDcwMzQzMGFkaXF6a2N4.

  28. 6 October 2010 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: RSW7QMJH. Transaction: MzAyNDcwMzQwOGFkaXF6a2N4.

  29. 6 October 2010 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: RSW7PMJG. Transaction: MzAyNDcwMzM2N2FkaXF6a2N4.

  30. 6 October 2010 Registered office address changed from 10C Greenaway Gardens London NW3 7DJ on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: RSW7WMJN. Transaction: MzAyNDcwMzMzMGFkaXF6a2N4.

  31. 6 October 2010 Termination of appointment of Henry Levi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RSW83MJV. Transaction: MzAyNDcwMzIxOGFkaXF6a2N4.

  32. 6 October 2010 Appointment of Anna Catherine Thornton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AMJXCMJT. Transaction: MzAyNDcwMzEzMWFkaXF6a2N4.

  33. 6 October 2010 Appointment of Anna Catherine Thornton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RSW82MJU. Transaction: MzAyNDcwMjg2N2FkaXF6a2N4.

  34. 4 October 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RSHLTNUV. Transaction: MzAyNDQ5MDgxMGFkaXF6a2N4.

  35. 19 June 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE4MTc0NDcwOWFkaXF6a2N4.

  36. 23 January 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NTE0MjU3NGFkaXF6a2N4.

  37. 14 March 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NTIzNDMxNWFkaXF6a2N4.

  38. 14 March 2005 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMDE5NzY5OGFkaXF6a2N4.

  39. 14 March 2005 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNjc1NzgyN2FkaXF6a2N4.

  40. 14 March 2005 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMjUxMTMyNGFkaXF6a2N4.

  41. 18 November 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ2NTg1M2FkaXF6a2N4.

  42. 20 April 2004 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDA0MTQxMjIxNWFkaXF6a2N4.

  43. 20 April 2004 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA2NTc5MzkzMWFkaXF6a2N4.

  44. 12 December 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM4NzEwMWFkaXF6a2N4.

  45. 4 November 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU4MzUwOGFkaXF6a2N4.

  46. 19 January 2001 Ad 19/10/00--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjIwNDM2NWFkaXF6a2N4.

  47. 25 October 2000 Registered office changed on 25/10/00 from: 10 greenaway gardens, london, NW3 7DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI3MTg0MmFkaXF6a2N4.

  48. 25 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIxMzU5MGFkaXF6a2N4.

  49. 25 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc4NjEzOWFkaXF6a2N4.

  50. 13 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY2NjYwN2FkaXF6a2N4.

  51. 13 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzYzMDk4OGFkaXF6a2N4.

  52. 9 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjU5NTA1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.