86 Greencroft Gardens Limited

Company Registration Number: 04158009

Company registered in England and Wales

Approximate Location Map
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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.
86 Greencroft Gardens Limited is a Private Company Limited by Shares first registered on 12 February 2001.

Registered Address

71 RANDOLPH AVENUE
LONDON
W9 1DW

There are 6 companies currently registered at this postcode, including this one.

All companies at W9 1DW

Registration Data

Company Number

04158009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £26,529£26,529£26,529£26,529£26,529£26,529
Current Assets £5,909£4,693£6,851£5,841£9,626£10,920
of which Cash £2,995£2,023£4,124£3,625£7,626£7,894
Total Assets £32,438£31,222£33,380£32,370£36,155£37,449
Current Liabilities £1,139£1,084£952£981£2,438£1,409
Net Current Assets £4,770£3,609£5,899£4,860£7,188£9,511
Total Net Worth £31,299£30,138£32,428£31,389£33,717£36,040

Previous Names

No previous names

Company Officers

  • ZURIDIS, Brenda Rosalind

    Secretary

    Appointed on 9 May 2005

     

    71 Randolph Avenue
    London
    W9 1DW

  • BRUCK, Mirela

    Director

    Appointed on 12 February 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    21a Carlingford Road
    Hampstead
    London
    NW3 1RY

  • BRUCKEN, Claudia

    Director

    Appointed on 12 February 2001

     

    Nationality: German

    Occupation: Company Director

    Month of birth: December 1963

    Flat 1
    86 Greencroft Gardens
    London
    NW6 3JQ

  • SABELLA, Costantino

    Director

    Appointed on 28 March 2014

     

    Nationality: Italian

    Occupation: Portfolio Manager

    Month of birth: August 1975

    86 Greencroft Gardens Nw63jq
    Greencroft Gardens
    London
    NW6 3JQ
    England

  • SHAH, Paulomi

    Director

    Appointed on 5 January 2002

     

    Nationality: British

    Occupation: It Manager

    Month of birth: December 1969

    Flat 6 86 Greencroft Gardens
    London
    NW6 3JQ

  • ZURIDIS, Brenda Rosalind

    Director

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: September 1943

    71 Randolph Avenue
    London
    W9 1DW

  • BRUCKEN, Claudia

    Secretary

    Appointed on 12 February 2001

    Resigned on 10 February 2003

    Flat 1
    86 Greencroft Gardens
    London
    NW6 3JQ

  • HOLGATE, Peter James Olden

    Secretary

    Appointed on 9 October 2003

    Resigned on 15 January 2005

    114a High Street
    Whitstable
    Kent
    CT5 1AZ

  • SHAH, Paulomi

    Secretary

    Appointed on 10 February 2003

    Resigned on 10 October 2003

    Flat 6 86 Greencroft Gardens
    London
    NW6 3JQ

  • FELLNER, Michaela

    Director

    Appointed on 13 February 2001

    Resigned on 13 January 2003

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: November 1970

    Flat 4 86 Greencroft Gardens
    London
    NW6 3JQ

  • SPANBOCK, Betsy Ward

    Director

    Appointed on 13 February 2001

    Resigned on 2 June 2011

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1960

    Flat 5 86 Greencroft Gardens
    London
    NW6 3JQ

  • STERNE, Neil Alan

    Director

    Appointed on 13 February 2001

    Resigned on 2 July 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1973

    Flat 6 86 Greencroft Gardens
    London
    NW6 3JQ

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 7 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X529T0EX. Transaction: MzE0MzUzNzkwNGFkaXF6a2N4.

  2. 3 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IISEX6. Transaction: MzEzMzc5NjkxMmFkaXF6a2N4.

  3. 6 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42MPBTV. Transaction: MzExODY5MTI1OWFkaXF6a2N4.

  4. 3 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3F6L9YW. Transaction: MzEwNjUwNDU2MmFkaXF6a2N4.

  5. 31 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X34TMWLV. Transaction: MzA5NzMyNzc3OWFkaXF6a2N4.

  6. 31 March 2014 Appointment of Mr Costantino Sabella as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TMWLN. Transaction: MzA5NzMyNzIxN2FkaXF6a2N4.

  7. 15 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ISHEJU. Transaction: MzA4Njk5NDc5N2FkaXF6a2N4.

  8. 10 March 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X23UU2U3. Transaction: MzA3NDIxMzgxMWFkaXF6a2N4.

  9. 28 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6E860. Transaction: MzA3MDA5MTU4OWFkaXF6a2N4.

  10. 5 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X142MMC8. Transaction: MzA1MzU2ODgzNGFkaXF6a2N4.

  11. 22 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AL40UZF7. Transaction: MzA0NzU5NjY4OWFkaXF6a2N4.

  12. 2 June 2011 Termination of appointment of Betsy Spanbock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSOI9UNL. Transaction: MzAzODE4NTQ1MWFkaXF6a2N4.

  13. 14 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: X0QB0SD3. Transaction: MzAzMzc2NTI3M2FkaXF6a2N4.

  14. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATUBMQDX. Transaction: MzAzMDEwNTY2N2FkaXF6a2N4.

  15. 10 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XZCBII4N. Transaction: MzAxMTA1MjEwNWFkaXF6a2N4.

  16. 9 March 2010 Director's details changed for Betsy Ward Spanbock on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XZCBGI4L. Transaction: MzAxMTA0NTk2NWFkaXF6a2N4.

  17. 9 March 2010 Director's details changed for Brenda Rosalind Zuridis on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XZCBHI4M. Transaction: MzAxMTA0NTk2NmFkaXF6a2N4.

  18. 9 March 2010 Director's details changed for Paulomi Shah on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XZCBFI4K. Transaction: MzAxMTA0NTk2NGFkaXF6a2N4.

  19. 9 March 2010 Director's details changed for Mirela Bruck on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XZCBEI4J. Transaction: MzAxMTA0NTk2M2FkaXF6a2N4.

  20. 22 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIRBVGTY. Transaction: MzAwNzcyNTk1MWFkaXF6a2N4.

  21. 9 March 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWAU67Z9. Transaction: MjAyNzU5NzQ3MWFkaXF6a2N4.

  22. 16 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKCAA6JF. Transaction: MjAyMzQ5NDI2NWFkaXF6a2N4.

  23. 7 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5F5XTY. Transaction: MjAwMTAxODc1MWFkaXF6a2N4.

  24. 11 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk1NjQzNWFkaXF6a2N4.

  25. 14 March 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIwMzQ4MGFkaXF6a2N4.

  26. 2 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE2Mjk5OWFkaXF6a2N4.

  27. 11 May 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgzMjQ5M2FkaXF6a2N4.

  28. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTc0NDExNGFkaXF6a2N4.

  29. 19 December 2005 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDQ4NjY5N2FkaXF6a2N4.

  30. 21 June 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAyMzcyMzk2MWFkaXF6a2N4.

  31. 9 June 2005 Registered office changed on 09/06/05 from: 71 randolph avenue london W9 1DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTkxMDUwOGFkaXF6a2N4.

  32. 17 May 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA3NjY4NmFkaXF6a2N4.

  33. 17 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ0ODY2MGFkaXF6a2N4.

  34. 20 July 2004 Return made up to 12/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMyNTU0M2FkaXF6a2N4.

  35. 8 January 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0NzkxNzU0NGFkaXF6a2N4.

  36. 21 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzAzNTE0MmFkaXF6a2N4.

  37. 21 November 2003 Registered office changed on 21/11/03 from: flat 5 86 greencroft gardens london NW6 3JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQ1OTY4OGFkaXF6a2N4.

  38. 21 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA2MTAwN2FkaXF6a2N4.

  39. 14 March 2003 Return made up to 12/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU2MDgwMGFkaXF6a2N4.

  40. 5 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk5NjAyMGFkaXF6a2N4.

  41. 5 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU2MjY1NGFkaXF6a2N4.

  42. 19 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI2NTE4MGFkaXF6a2N4.

  43. 19 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjAxMzM3MmFkaXF6a2N4.

  44. 13 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4MzI1MjkxMGFkaXF6a2N4.

  45. 21 March 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc3NzMzOWFkaXF6a2N4.

  46. 14 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI5NTYwNGFkaXF6a2N4.

  47. 14 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgxOTk2NmFkaXF6a2N4.

  48. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ0NDMyMGFkaXF6a2N4.

  49. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUzNDg2OWFkaXF6a2N4.

  50. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM1MTIyN2FkaXF6a2N4.

  51. 18 May 2001 Ad 13/02/01--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTg0ODQyMmFkaXF6a2N4.

  52. 12 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTE4NTQ2NmFkaXF6a2N4.

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