117 Greencroft Gardens Limited

Company Registration Number: 05136409

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.
117 Greencroft Gardens Limited is a Private Company Limited by Shares first registered on 24 May 2004. Its current registered address is in London, Greater London.

Registered Address

FLAT 2
117 GREENCROFT GARDENS
LONDON
GREATER LONDON
NW6 3PE

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

All companies at NW6 3PE

Registration Data

Company Number

05136409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SAUNDERS, Max

    Secretary

    Appointed on 22 November 2004

     

    Flat 2
    117 Greencroft Gardens
    London
    NW6 3PE

  • HAVAKUK, Elliott

    Director

    Appointed on 18 June 2009

     

    Nationality: British

    Occupation: Investment Banking

    Month of birth: October 1978

    117
    Flat 5
    117 Greencroft Gardens
    London
    NW6 3PE
    United Kingdom

  • RICE, Lisa Marie

    Director

    Appointed on 21 February 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1978

    117
    Greencroft Gardens
    Flat 1
    London
    NW6 3PE
    United Kingdom

  • SAUNDERS, Max

    Director

    Appointed on 22 November 2004

     

    Nationality: British

    Occupation: Professor

    Month of birth: June 1957

    Flat 2
    117 Greencroft Gardens
    London
    NW6 3PE

  • TELLER, Tzvia Alexandra

    Director

    Appointed on 22 November 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1976

    Flat 3
    117 Greencroft Gardens
    London
    NW6 3PE

  • WERNICKE, Lucie Alison

    Director

    Appointed on 22 November 2004

     

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1973

    Flat 4 117 Greencroft Gardens
    London
    NW6 3PE

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 May 2004

    Resigned on 24 November 2004

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • OLSEN, Joanna

    Director

    Appointed on 22 November 2004

    Resigned on 21 February 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1964

    Flat 1
    117 Greencroft Gardens
    London
    NW6 3PE

  • TAKAWIN LTD

    Director

    Appointed on 22 November 2004

    Resigned on 20 July 2007

    Month of birth: January 1990

    29th Floor Wing On Centre
    111 Connaught Road Central
    Hong Kong
    FOREIGN
    Hong Kong

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 24 May 2004

    Resigned on 24 November 2004

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 24 May 2004

    Resigned on 24 November 2004

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X682XQGO. Transaction: MzE3NzUxMzU3MGFkaXF6a2N4.

  2. 27 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615G0DN. Transaction: MzE2OTg0OTkyNmFkaXF6a2N4.

  3. 10 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X58TWBYP. Transaction: MzE1MDU1NTA2NGFkaXF6a2N4.

  4. 28 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51OR3KQ. Transaction: MzE0MjkwMzI5N2FkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49SUZ3M. Transaction: MzEyNTQyMTI1MmFkaXF6a2N4.

  6. 25 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z5VM2. Transaction: MzExODA5ODU3M2FkaXF6a2N4.

  7. 8 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39L0JNT. Transaction: MzEwMTUxODYyMWFkaXF6a2N4.

  8. 25 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X34E0T82. Transaction: MzA5Njk1NzQ3M2FkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR7FNK. Transaction: MzA3OTk0NTEzM2FkaXF6a2N4.

  10. 26 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZU0P4. Transaction: MzA3MzU4NzQzMWFkaXF6a2N4.

  11. 26 February 2013 Appointment of Ms Lisa Rice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22ZU0IR. Transaction: MzA3MzU4NzM5OGFkaXF6a2N4.

  12. 21 February 2013 Termination of appointment of Joanna Olsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PDUDL. Transaction: MzA3MzI1MDE4OWFkaXF6a2N4.

  13. 19 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB7HZC. Transaction: MzA1OTMyNzE5MmFkaXF6a2N4.

  14. 26 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13HXZ4X. Transaction: MzA1MzEwNTE0M2FkaXF6a2N4.

  15. 25 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: X0FCFVA8. Transaction: MzAzOTQzMzY4N2FkaXF6a2N4.

  16. 24 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUQSKRXH. Transaction: MzAzMjgyOTc0OWFkaXF6a2N4.

  17. 7 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XJYVJKNZ. Transaction: MzAxNzA2NTUyMWFkaXF6a2N4.

  18. 7 June 2010 Director's details changed for Ms Lucie Alison Wernicke on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XJYVIKNY. Transaction: MzAxNzA2NTA3N2FkaXF6a2N4.

  19. 7 June 2010 Director's details changed for Tzvia Alexandra Teller on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XJYVHKNX. Transaction: MzAxNzA2NTA3NmFkaXF6a2N4.

  20. 7 June 2010 Director's details changed for Mr Elliott Havakuk on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XJYVEKNU. Transaction: MzAxNzA2NTA3M2FkaXF6a2N4.

  21. 7 June 2010 Director's details changed for Max Saunders on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XJYVGKNW. Transaction: MzAxNzA2NTA3NWFkaXF6a2N4.

  22. 7 June 2010 Director's details changed for Joanna Olsen on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XJYVFKNV. Transaction: MzAxNzA2NTA3NGFkaXF6a2N4.

  23. 24 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XLAPPHRE. Transaction: MzAxMDEzNDE1N2FkaXF6a2N4.

  24. 19 June 2009 Director appointed mr elliott havakuk [View PDF]

    Category: Officers. Type: 288a. Barcode: XM24IATA. Transaction: MjAzNTQxMjQ0M2FkaXF6a2N4.

  25. 19 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM24EAT6. Transaction: MjAzNTQxMzQzOWFkaXF6a2N4.

  26. 24 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X0MS68E3. Transaction: MjAyODgzNTIwMGFkaXF6a2N4.

  27. 1 July 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XAP0Z10W. Transaction: MjAwODE1Nzk5MmFkaXF6a2N4.

  28. 20 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8MEG0QB. Transaction: MjAwNzU3MjU3MmFkaXF6a2N4.

  29. 20 June 2008 Appointment terminated director takawin LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X8MEF0QA. Transaction: MjAwNzU3MjA2OWFkaXF6a2N4.

  30. 22 June 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk3NTQxM2FkaXF6a2N4.

  31. 22 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA0ODIxN2FkaXF6a2N4.

  32. 27 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYyMTIwNWFkaXF6a2N4.

  33. 13 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk3MzcyN2FkaXF6a2N4.

  34. 22 June 2005 Registered office changed on 22/06/05 from: 117 greencroft gardens london NW6 3PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzI0NjE5OGFkaXF6a2N4.

  35. 21 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTAyNjIxNGFkaXF6a2N4.

  36. 30 November 2004 Ad 23/11/04--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjM4MDM3NWFkaXF6a2N4.

  37. 30 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTUwMTAwOWFkaXF6a2N4.

  38. 30 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM4NDE2NGFkaXF6a2N4.

  39. 30 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTIyOTE4N2FkaXF6a2N4.

  40. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk3OTU0OWFkaXF6a2N4.

  41. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY0OTQ1M2FkaXF6a2N4.

  42. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI2MDcwOGFkaXF6a2N4.

  43. 30 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE0NTAxNGFkaXF6a2N4.

  44. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI5MTc2OGFkaXF6a2N4.

  45. 24 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTc2MzY4OGFkaXF6a2N4.

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