83 Greencroft Gardens Limited

Company Registration Number: 04448404

Company registered in England and Wales

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83 Greencroft Gardens Limited is a Private Company Limited by Shares first registered on 27 May 2002. Its current registered address is in Edgware, Middlesex.

Registered Address

42 GLENGALL ROAD
EDGWARE
MIDDLESEX
HA8 8SX

There are 39 companies currently registered at this postcode, including this one.

All companies at HA8 8SX

Registration Data

Company Number

04448404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £105£105£105£105£105£105£105£20,213£30,096£42,920£63,878£5,069
of which Cash £0£0£0£0£0£0£0£10,386£21,687£31,288£46,583£3,744
Total Assets £105£105£105£105£105£105£105£20,213£30,096£42,920£63,878£5,069
Current Liabilities £0£0£0£0£0£0£0£1,751£1,892£1,724£7,144£686
Net Current Assets £105£105£105£105£105£105£105£18,462£28,204£41,196£56,734£4,383
Total Net Worth £105£105£105£105£105£105£105£18,462£28,204£41,196£56,734£4,383

Previous Names

  • DEPTSTORE TWO LIMITED, active until 13 September 2002

Company Officers

  • DEFRIES AND ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 1 November 2007

     

    120
    Brent Street
    London
    NW4 2DT
    Great Britain

  • FERRAIOLI, Cristina

    Director

    Appointed on 14 October 2002

     

    Nationality: Italian German

    Occupation: Investment Banker

    Month of birth: January 1973

    Flat 4
    83 Greencroft Gardens
    London
    NW6 3LJ

  • SANDERS, Lynda

    Director

    Appointed on 15 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    42
    Glengall Road
    Edgware
    Middlesex
    HA8 8SX

  • FERRAIOLI, Cristina

    Secretary

    Appointed on 14 October 2002

    Resigned on 27 May 2005

    Flat 4
    83 Greencroft Gardens
    London
    NW6 3LJ

  • GOSTYN, Penelope Ruth

    Secretary

    Appointed on 1 February 2005

    Resigned on 1 November 2007

    Nationality: British

    23 Cyprus Avenue
    London
    N3 1SS

  • HOLMES, Lee

    Secretary

    Appointed on 27 May 2002

    Resigned on 19 September 2002

    Flat 1 25 Edith Grove
    London
    SW10 0LB

  • FOWEATHER, Liam Richard

    Director

    Appointed on 5 March 2008

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1976

    Flat 5 83
    Greencroft Gardens
    London
    NW6 3LJ

  • GEORGES, Trevor

    Director

    Appointed on 15 October 2002

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Actor

    Month of birth: September 1962

    Garden Flat
    39 Priory Terrace
    London
    NW6 4DG

  • MALEY, Paul

    Director

    Appointed on 9 April 2008

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Risk Manager

    Month of birth: January 1971

    83
    Greencroft Gardens
    London
    NW6 3LJ

  • MONKS, Andrea Louise

    Director

    Appointed on 14 May 2005

    Resigned on 5 March 2008

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: January 1975

    5/83 Greencroft Gardens
    South Hampstead
    London
    NW6 3LT

  • ROEDIGER, Gregory John

    Director

    Appointed on 27 May 2002

    Resigned on 12 September 2002

    Nationality: South African

    Occupation: Accountant

    Month of birth: March 1972

    38 Sunningfields Road
    Hendon
    London
    NW4 4RL

  • SACK, Larry

    Director

    Appointed on 3 September 2002

    Resigned on 18 December 2003

    Nationality: South African

    Occupation: Accountant

    Month of birth: May 1970

    Flat 5
    83 Greencroft Gardens
    London
    NW6 3LJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5LRWLBU. Transaction: MzE2NDI3MDY0M2FkaXF6a2N4.

  2. 6 November 2016 Registered office address changed from C/O Sam Rogoff & Co 167-169 Great Portland Street London W1W 5PF to 42 Glengall Road Edgware Middlesex HA8 8SX on 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Address. Type: AD01. Barcode: A5IF229U. Transaction: MzE2MTAzNDYwN2FkaXF6a2N4.

  3. 24 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X59UF2KW. Transaction: MzE1MTU2MDgxMmFkaXF6a2N4.

  4. 11 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50J10NE. Transaction: MzE0MTc1MDMzN2FkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4B6DVOQ. Transaction: MzEyNjY5MzM4OGFkaXF6a2N4.

  6. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WEFXM. Transaction: MzExNzk1NzMxM2FkaXF6a2N4.

  7. 22 July 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3COKLAP. Transaction: MzEwNDE1NTQwNmFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2NUO6Y3. Transaction: MzA5MTM4NzQyNWFkaXF6a2N4.

  9. 18 July 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2CRTOC1. Transaction: MzA4MTY4MzU0MWFkaXF6a2N4.

  10. 17 July 2013 Termination of appointment of Paul Maley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CRTOBL. Transaction: MzA4MTY4MzIyMmFkaXF6a2N4.

  11. 17 July 2013 Appointment of Mrs Lynda Sanders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRTOBT. Transaction: MzA4MTY4MzIyM2FkaXF6a2N4.

  12. 5 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21K2A3T. Transaction: MzA3MjI4OTEwM2FkaXF6a2N4.

  13. 12 July 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1CYJYEQ. Transaction: MzA2MDY2NzI0M2FkaXF6a2N4.

  14. 29 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AJ5D4ZKY. Transaction: MzA0ODAzNjMxOWFkaXF6a2N4.

  15. 27 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: X09P4V93. Transaction: MzAzOTM5NDcwNGFkaXF6a2N4.

  16. 27 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AHD1FR5G. Transaction: MzAzMTIyMjIzMGFkaXF6a2N4.

  17. 8 July 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XJI73LHA. Transaction: MzAxOTEwMzU5NmFkaXF6a2N4.

  18. 7 July 2010 Director's details changed for Paul Maley on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XJI72LH9. Transaction: MzAxOTEwMzUxM2FkaXF6a2N4.

  19. 7 July 2010 Director's details changed for Liam Richard Foweather on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XJI71LH8. Transaction: MzAxOTEwMzUxMmFkaXF6a2N4.

  20. 7 July 2010 Director's details changed for Cristina Ferraioli on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XJI70LH7. Transaction: MzAxOTEwMzUxMWFkaXF6a2N4.

  21. 7 July 2010 Secretary's details changed for Defries and Associates Limited on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH04. Barcode: XJI6ZLH5. Transaction: MzAxOTEwMzQ2MmFkaXF6a2N4.

  22. 2 July 2010 Termination of appointment of Liam Foweather as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP29WLCQ. Transaction: MzAxODc4MDc5OGFkaXF6a2N4.

  23. 28 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AJVR2ED8. Transaction: MzAwMTY0OTI2MGFkaXF6a2N4.

  24. 8 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEN2AJC. Transaction: MjAzNDYwNDIxNGFkaXF6a2N4.

  25. 30 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADH478H4. Transaction: MjAyOTM2MTc4OGFkaXF6a2N4.

  26. 18 December 2008 Appointment terminate, director andrea louise monks logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AZDML5QO. Transaction: MjAyMDY3Mzg3OGFkaXF6a2N4.

  27. 19 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85GD0OR. Transaction: MjAwNzQ2NTg1MmFkaXF6a2N4.

  28. 17 June 2008 Director appointed liam richard foweather [View PDF]

    Category: Officers. Type: 288a. Barcode: ARRER0MJ. Transaction: MjAwNzM2NDQ1NWFkaXF6a2N4.

  29. 19 May 2008 Director appointed paul maley [View PDF]

    Category: Officers. Type: 288a. Barcode: AC6WYZRC. Transaction: MjAwNTYxMzY0MGFkaXF6a2N4.

  30. 11 March 2008 Appointment terminated director andrea monks [View PDF]

    Category: Officers. Type: 288b. Barcode: AOO68XUR. Transaction: MjAwMTIyODE1NGFkaXF6a2N4.

  31. 11 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI4MjUxMmFkaXF6a2N4.

  32. 20 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQzNzM2OGFkaXF6a2N4.

  33. 3 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5NTA4NGFkaXF6a2N4.

  34. 27 June 2007 Return made up to 27/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU4ODY4MmFkaXF6a2N4.

  35. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA1NDkwOWFkaXF6a2N4.

  36. 20 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE4MDE2NWFkaXF6a2N4.

  37. 9 June 2006 Registered office changed on 09/06/06 from: 83 greencroft gardens london NW6 3LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTk2OTIyMWFkaXF6a2N4.

  38. 9 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk3MDQxN2FkaXF6a2N4.

  39. 9 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk2OTIzMGFkaXF6a2N4.

  40. 30 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA5MTM1NmFkaXF6a2N4.

  41. 29 June 2005 Ad 13/11/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTQ0ODM1MWFkaXF6a2N4.

  42. 6 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkyNzI2MmFkaXF6a2N4.

  43. 6 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDc1NDIyMWFkaXF6a2N4.

  44. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQxMjU1M2FkaXF6a2N4.

  45. 25 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMDQ3NTM4MWFkaXF6a2N4.

  46. 19 May 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMzOTQ5MWFkaXF6a2N4.

  47. 22 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMyNTgyOGFkaXF6a2N4.

  48. 1 December 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMTk0NzI3OWFkaXF6a2N4.

  49. 9 July 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk4NTg5MmFkaXF6a2N4.

  50. 27 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg2ODk2N2FkaXF6a2N4.

  51. 27 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODIzNjY2M2FkaXF6a2N4.

  52. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ1NTIxM2FkaXF6a2N4.

  53. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkwNDg3N2FkaXF6a2N4.

  54. 19 September 2002 Registered office changed on 19/09/02 from: 3RD floor 33 margaret street london W1G 0JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ2Njk2NGFkaXF6a2N4.

  55. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDMyNDEwN2FkaXF6a2N4.

  56. 13 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTk0MDUzN2FkaXF6a2N4.

  57. 27 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzEwNjY4NWFkaXF6a2N4.

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