116 Greencroft Gardens Management Limited

Company Registration Number: 05884094

Company registered in England and Wales

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116 Greencroft Gardens Management Limited is a Private Company Limited by Shares first registered on 21 July 2006. Its current registered address is in Greater London.

Registered Address

116A GREENCROFT GARDENS
LONDON
GREATER LONDON
NW6 3PJ

There are 11 companies currently registered at this postcode, including this one.

All companies at NW6 3PJ

Registration Data

Company Number

05884094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,244£6,100£4,470£2,780£1,626£982
of which Cash £4,856£4,542£1,845£2,780£1,117£596
Total Assets £7,244£6,100£4,470£2,780£1,626£982
Current Liabilities £7,241£6,097£4,467£2,777£1,623£979
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • KOTECHA, Nishit

    Director

    Appointed on 9 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    116a
    Greencroft Gardens
    London
    NW6 3PJ

  • DINES, Clare Louise

    Secretary

    Appointed on 26 November 2006

    Resigned on 13 October 2009

    Flat 3 116 Greencroft Gardens
    London
    NW6 3PJ

  • DUNCAN, Kirsty Rebecca

    Secretary

    Appointed on 21 July 2006

    Resigned on 26 November 2006

    Flat 4 116 Greencroft Gardens
    London
    NW6 3PJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2006

    Resigned on 21 July 2006

    26
    Church Street
    London
    NW8 8EP

  • HASSAN, Mark

    Director

    Appointed on 21 July 2006

    Resigned on 26 November 2006

    Nationality: British

    Occupation: Engineering

    Month of birth: September 1971

    Flat 4 116 Greencroft Gardens
    South Hampstead
    London
    NW6 3PJ

  • SAUVE, Adam George

    Director

    Appointed on 21 July 2006

    Resigned on 13 October 2009

    Nationality: British

    Occupation: Banker

    Month of birth: June 1977

    Flat 3
    116 Greencroft Gardens
    London
    NW6 3PJ

  • SCHOFIELD, Kate Alexanra

    Director

    Appointed on 21 July 2006

    Resigned on 21 October 2011

    Nationality: British

    Occupation: Commercial Analyst

    Month of birth: August 1979

    116 Greencroft Gardens
    Flat 2
    London
    NW6 3PJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 July 2006

    Resigned on 21 July 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 21 July 2006

    Resigned on 21 July 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGMH62. Transaction: MzE1NDE0NDI4OGFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X354X. Transaction: MzE0NzQ5NDI4OGFkaXF6a2N4.

  3. 31 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRQXEI. Transaction: MzEyODE4OTI0MGFkaXF6a2N4.

  4. 5 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4673CFU. Transaction: MzEyMjUyNDYwN2FkaXF6a2N4.

  5. 23 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR5ROW. Transaction: MzEwNDI0OTcxNmFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36KVEV7. Transaction: MzA5OTE2NzQwMGFkaXF6a2N4.

  7. 23 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7AN0Z. Transaction: MzA4MjAwODM4OWFkaXF6a2N4.

  8. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27CZF29. Transaction: MzA3NzYzODkwN2FkaXF6a2N4.

  9. 22 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1DLRHY1. Transaction: MzA2MTE3ODcwMWFkaXF6a2N4.

  10. 3 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L15RWT8B. Transaction: MzA1NTI0MDA5MGFkaXF6a2N4.

  11. 19 November 2011 Termination of appointment of Kate Schofield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDS8SZDE. Transaction: MzA0NzQzOTUzNGFkaXF6a2N4.

  12. 28 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XBKRFW71. Transaction: MzA0MTIyNDM1MWFkaXF6a2N4.

  13. 3 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK77UTNI. Transaction: MzAzNjQzMTU0NmFkaXF6a2N4.

  14. 21 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XN23RLVW. Transaction: MzAxOTk0MDc4NmFkaXF6a2N4.

  15. 21 July 2010 Director's details changed for Kate Alexanra Schofield on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XN23QLVV. Transaction: MzAxOTk0MDcyMmFkaXF6a2N4.

  16. 22 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AB58AJC3. Transaction: MzAxNDA3NTUyM2FkaXF6a2N4.

  17. 2 February 2010 Termination of appointment of Clare Dines as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS5WBH6O. Transaction: MzAwODUxNTI3M2FkaXF6a2N4.

  18. 2 February 2010 Termination of appointment of Adam Sauve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS5WZH6C. Transaction: MzAwODUxNTExN2FkaXF6a2N4.

  19. 21 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSFDBQD. Transaction: MjAzNzUwODIzN2FkaXF6a2N4.

  20. 26 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AI3T2A22. Transaction: MjAzMzcwNDQyNmFkaXF6a2N4.

  21. 22 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFSG1MM. Transaction: MjAwOTQ1MjE5N2FkaXF6a2N4.

  22. 16 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ACJCSZRZ. Transaction: MjAwNTU0MjIzOWFkaXF6a2N4.

  23. 1 August 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY1OTQ2NGFkaXF6a2N4.

  24. 17 May 2007 Ad 21/07/06-26/11/06 £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDE1ODM4MGFkaXF6a2N4.

  25. 11 December 2006 Registered office changed on 11/12/06 from: flat 4 116 greencroft gardens london NW6 3PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzYyNTEyMmFkaXF6a2N4.

  26. 11 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYyNTExMmFkaXF6a2N4.

  27. 11 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYyNTExNGFkaXF6a2N4.

  28. 11 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYyNTExM2FkaXF6a2N4.

  29. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTY2Nzk1M2FkaXF6a2N4.

  30. 22 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAxMDc2MmFkaXF6a2N4.

  31. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQyOTUxMmFkaXF6a2N4.

  32. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU4OTUwMWFkaXF6a2N4.

  33. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI5MzEwOGFkaXF6a2N4.

  34. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjExMTY0NWFkaXF6a2N4.

  35. 22 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM0NTk1MGFkaXF6a2N4.

  36. 21 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzA4MTMxOWFkaXF6a2N4.

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