78 Greencroft Gardens Management Limited

Company Registration Number: 05158687

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.
78 Greencroft Gardens Management Limited is a Private Company Limited by Shares first registered on 21 June 2004. Its current registered address is in London.

Registered Address

78 GREENCROFT GARDENS
LONDON
NW6 3JQ

There are 8 companies currently registered at this postcode, including this one.

All companies at NW6 3JQ

Registration Data

Company Number

05158687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £6,732£6,732£6,732£6,732£6,732£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £6,732£6,732£6,732£6,732£6,732£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £6,732£6,732£6,732£6,732£6,732£0

Previous Names

No previous names

Company Officers

  • VALERI, Marinella

    Secretary

    Appointed on 21 June 2004

     

    78
    Greencroft Gardens
    London
    NW6 3JQ
    United Kingdom

  • GUNSON, Thomas Hayward

    Director

    Appointed on 21 June 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1964

    Pricewaterhousecoopers Llp
    1 Embankment Place
    London
    WC2N 6RH

  • SZENTIVANYI, Nora

    Director

    Appointed on 29 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    78
    Greencroft Gardens
    London
    NW6 3JQ
    United Kingdom

  • VALERI, Marinella

    Director

    Appointed on 21 June 2004

     

    Nationality: Italian

    Occupation: Housewife

    Month of birth: May 1969

    78
    Greencroft Gardens
    London
    NW6 3JQ
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2004

    Resigned on 21 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • SANCHEZ, Eva

    Director

    Appointed on 21 June 2004

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1969

    Flat 15,
    85 Cadogan Gardens
    London
    SW3 2RD
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2004

    Resigned on 21 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 26 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5BYCD9D. Transaction: MzE1MzYyNDUzMWFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BYCEMQ. Transaction: MzE1MzYyNDg0NGFkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4DMT2WO. Transaction: MzEyODg3Njc0OGFkaXF6a2N4.

  4. 12 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4DMT4MZ. Transaction: MzEyODg3NzMyOGFkaXF6a2N4.

  5. 22 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3CM0QMY. Transaction: MzEwNDEwNTY1NGFkaXF6a2N4.

  6. 21 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3CM0TNM. Transaction: MzEwNDExMzM0NmFkaXF6a2N4.

  7. 25 July 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2DCI3YQ. Transaction: MzA4MjE4MjI0M2FkaXF6a2N4.

  8. 25 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9VONS. Transaction: MzA4MjEwNDUzMmFkaXF6a2N4.

  9. 15 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1FE2LFX. Transaction: MzA2MjQ3NDM4MGFkaXF6a2N4.

  10. 14 August 2012 Director's details changed for Marinella Valeri on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X1FBHK9U. Transaction: MzA2MjQxNDQ3MmFkaXF6a2N4.

  11. 14 August 2012 Secretary's details changed for Marinella Valeri on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH03. Barcode: X1FBHJYB. Transaction: MzA2MjQxNDMzM2FkaXF6a2N4.

  12. 14 August 2012 Appointment of Nora Szentivanyi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FBHJAB. Transaction: MzA2MjQxNDA3OWFkaXF6a2N4.

  13. 14 August 2012 Termination of appointment of Eva Sanchez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FBHH2Y. Transaction: MzA2MjQxMzM1NmFkaXF6a2N4.

  14. 14 August 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1FBHGIH. Transaction: MzA2MjQxMzIyMGFkaXF6a2N4.

  15. 20 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ATHIVVVN. Transaction: MzA0MDc0NDIwOWFkaXF6a2N4.

  16. 15 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X7KBOVUC. Transaction: MzA0MDUyMTkzM2FkaXF6a2N4.

  17. 29 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZEMPLXG. Transaction: MzAyMDQzMDc5OWFkaXF6a2N4.

  18. 5 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XPW62LFQ. Transaction: MzAxODg5NDQ4MWFkaXF6a2N4.

  19. 5 July 2010 Director's details changed for Thomas Hayward Gunson on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XPW5ZLFM. Transaction: MzAxODg3MDAwMmFkaXF6a2N4.

  20. 5 July 2010 Director's details changed for Marinella Valeri on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XPW61LFP. Transaction: MzAxODg3MDUyMmFkaXF6a2N4.

  21. 5 July 2010 Director's details changed for Eva Sanchez on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XPW60LFO. Transaction: MzAxODg3MDUyMWFkaXF6a2N4.

  22. 8 June 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ANRT3KJN. Transaction: MzAxNzEyMTQ3MmFkaXF6a2N4.

  23. 6 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUC5B8H. Transaction: MjAzNjQ5MTY5NGFkaXF6a2N4.

  24. 6 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6WA49GQ. Transaction: MjAzMjI5NTMzMWFkaXF6a2N4.

  25. 14 August 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJM5L23X. Transaction: MjAxMTA1NDYyNWFkaXF6a2N4.

  26. 8 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJM5K23W. Transaction: MjAxMDY0Nzc5NGFkaXF6a2N4.

  27. 8 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJM5J23V. Transaction: MjAxMDY0Nzc5M2FkaXF6a2N4.

  28. 8 August 2008 Registered office changed on 08/08/2008 from 78 greencroft gardens london NW6 3JQ [View PDF]

    Category: Address. Type: 287. Barcode: XJM5I23U. Transaction: MjAxMDY0Nzc5MmFkaXF6a2N4.

  29. 8 August 2008 Director's change of particulars / eva sanchez / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJM5M23Y. Transaction: MjAxMDY0NzcwNGFkaXF6a2N4.

  30. 26 September 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk3NDY3NmFkaXF6a2N4.

  31. 3 August 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU1MjE2NGFkaXF6a2N4.

  32. 25 May 2007 Ad 25/04/07--------- £ si [email protected]=6729 £ ic 3/6732 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDgzNzMyN2FkaXF6a2N4.

  33. 15 May 2007 Nc inc already adjusted 25/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MDIxMDMyNWFkaXF6a2N4.

  34. 15 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDIxMDgxN2FkaXF6a2N4.

  35. 4 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1NDE3OWFkaXF6a2N4.

  36. 10 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDA1MTYxNmFkaXF6a2N4.

  37. 9 October 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE3MTk0NGFkaXF6a2N4.

  38. 3 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIxNjA2NWFkaXF6a2N4.

  39. 21 October 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ0ODc0OWFkaXF6a2N4.

  40. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYxOTUwOWFkaXF6a2N4.

  41. 30 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDI5MjA5MGFkaXF6a2N4.

  42. 6 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTc3OTc2MWFkaXF6a2N4.

  43. 3 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA5MTk5NmFkaXF6a2N4.

  44. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU2MjM4NGFkaXF6a2N4.

  45. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUzMTcxOGFkaXF6a2N4.

  46. 22 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTkxODAyM2FkaXF6a2N4.

  47. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk1MTU4N2FkaXF6a2N4.

  48. 21 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzk1OTIyNGFkaXF6a2N4.

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