58 Greencroft Owners Limited

Company Registration Number: 06004638

Company registered in England and Wales

Approximate Location Map
Streetview
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.
58 Greencroft Owners Limited is a Private Company Limited by Guarantee first registered on 21 November 2006. Its current registered address is in Barnet, Hertfordshire.

Registered Address

110/112 LANCASTER ROAD
BARNET
HERTFORDSHIRE
ENGLAND
EN4 8AL

There are 223 companies currently registered at this postcode, including this one.

All companies at EN4 8AL

Registration Data

Company Number

06004638

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,629£3,362£557£5,411£5,319£5,797
of which Cash £5,629£3,362£557£5,411£5,319£5,797
Total Assets £5,629£3,362£557£5,411£5,319£5,797
Current Liabilities £10,821£8,554£5,749£10,603£10,511£10,989
Net Current Assets £-5,192£-5,192£-5,192£-5,192£-5,192£-5,192
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AHMED, Asad Ali

    Director

    Appointed on 30 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Flat 3
    3
    Crossfield Road
    London
    NW3 4NS
    England

  • BOROUJERDI, Fatemeh Tahouryan Asgari

    Director

    Appointed on 20 April 2008

     

    Nationality: Iranian

    Occupation: Private Investor

    Month of birth: January 1934

    25a
    West Park Avenue Kew Gardens
    London
    TW9 4AN
    Uk

  • DE SOUSA, Miguel Lauritz Reginaldo

    Director

    Appointed on 8 December 2006

     

    Nationality: New Zealand

    Occupation: It Consultant

    Month of birth: August 1969

    5
    Lindum Terrace
    Roseneath
    Wellington
    6011

  • TAN, Eric

    Director

    Appointed on 22 November 2011

     

    Nationality: Singaporean

    Occupation: Risk Manager

    Month of birth: June 1974

    110/112
    Lancaster Road
    Barnet
    Hertfordshire
    EN4 8AL
    England

  • SHANKS, Margaret

    Secretary

    Appointed on 21 November 2006

    Resigned on 28 April 2008

    58a Greencroft Gardens
    London
    NW6 3LU

  • STUART, Joanna Charlotte

    Secretary

    Appointed on 20 April 2008

    Resigned on 1 December 2010

    58c
    Greencroft Gardens
    London
    Greater London
    NW6 3LU

  • GARFORD, Francis Stephen

    Director

    Appointed on 21 November 2006

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1944

    58a Greencroft Gardens
    London
    NW6 3LU

  • LIPSITZ, Richard

    Director

    Appointed on 12 June 2008

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Banking

    Month of birth: November 1986

    58a
    Greencroft Gardens
    London
    NW6 3LU
    United Kingdom

  • STUART, Adam John

    Director

    Appointed on 20 April 2008

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1977

    58c
    Greencroft Gardens
    London
    Greater London
    NW6 3LU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC9X5E. Transaction: MzE2MzgwNTkzMmFkaXF6a2N4.

  2. 13 September 2016 Director's details changed for Mr Eric Tan on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5FFQT4X. Transaction: MzE1NzI4MTAxMmFkaXF6a2N4.

  3. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E27AUH. Transaction: MzE1NTgwNzk3OGFkaXF6a2N4.

  4. 4 August 2016 Registered office address changed from 58C Greencroft Gardens London NW6 3LU to 110/112 Lancaster Road Barnet Hertfordshire EN4 8AL on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Address. Type: AD01. Barcode: X5CON9FH. Transaction: MzE1NDQ3OTU1MGFkaXF6a2N4.

  5. 8 February 2016 Annual return made up to 21 November 2015 no member list [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X50B2ZYX. Transaction: MzE0MTQ3Mzk3MWFkaXF6a2N4.

  6. 17 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DZOY1N. Transaction: MzEyOTEwODA5NmFkaXF6a2N4.

  7. 2 December 2014 Annual return made up to 21 November 2014 no member list [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX7L9U. Transaction: MzExMjU5ODg1OGFkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F2A4YG. Transaction: MzEwNjI2ODIxMmFkaXF6a2N4.

  9. 11 December 2013 Annual return made up to 21 November 2013 no member list [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZHW4P. Transaction: MzA5MDUwNTM4OGFkaXF6a2N4.

  10. 11 December 2013 Termination of appointment of Richard Lipsitz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZHW49. Transaction: MzA5MDUwNTIyN2FkaXF6a2N4.

  11. 11 December 2013 Appointment of Mr Asad Ali Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MZHW4H. Transaction: MzA5MDUwNTIyOGFkaXF6a2N4.

  12. 22 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F7S28J. Transaction: MzA4MzcxNTEyNmFkaXF6a2N4.

  13. 11 December 2012 Annual return made up to 21 November 2012 no member list [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK1B1L. Transaction: MzA2OTE5NjE0OGFkaXF6a2N4.

  14. 4 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHTJ8G. Transaction: MzA2MzU0ODA4OWFkaXF6a2N4.

  15. 28 November 2011 Annual return made up to 21 November 2011 no member list [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XG59WZK6. Transaction: MzA0NzkwMTUwMGFkaXF6a2N4.

  16. 22 November 2011 Appointment of Mr Eric Tan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEULRZGW. Transaction: MzA0NzYwMjE4MGFkaXF6a2N4.

  17. 12 July 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AWGAAVMN. Transaction: MzA0MDMzMTYyOGFkaXF6a2N4.

  18. 13 December 2010 Annual return made up to 21 November 2010 no member list [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X72IIPUP. Transaction: MzAyODY0MjM2MGFkaXF6a2N4.

  19. 11 December 2010 Termination of appointment of Adam Stuart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X72IHPUO. Transaction: MzAyODY0MjM1M2FkaXF6a2N4.

  20. 11 December 2010 Termination of appointment of Joanna Stuart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X72IGPUN. Transaction: MzAyODY0MjM1MmFkaXF6a2N4.

  21. 16 March 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PIPQPIC5. Transaction: MzAxMTU3MjI4MWFkaXF6a2N4.

  22. 30 November 2009 Annual return made up to 21 November 2009 no member list [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X8DEGFD4. Transaction: MzAwMzkxNDI5NWFkaXF6a2N4.

  23. 29 November 2009 Director's details changed for Ms. Fatemeh Tahouryan Asgari Boroujerdi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8DECFD0. Transaction: MzAwMzkwMjM5NGFkaXF6a2N4.

  24. 29 November 2009 Director's details changed for Adam John Stuart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8DEFFD3. Transaction: MzAwMzkwMjM5N2FkaXF6a2N4.

  25. 29 November 2009 Director's details changed for Mr. Richard Lipsitz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8DEEFD2. Transaction: MzAwMzkwMjM5NmFkaXF6a2N4.

  26. 29 November 2009 Director's details changed for Miguel Lauritz Reginaldo De Sousa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8DEDFD1. Transaction: MzAwMzkwMjM5NWFkaXF6a2N4.

  27. 29 November 2009 Registered office address changed from 58a Greencroft Gardens London NW6 3LU on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Address. Type: AD01. Barcode: X8DEBFDZ. Transaction: MzAwMzkwMjM5M2FkaXF6a2N4.

  28. 27 November 2009 Director's details changed for Miguel Lauritz Reginaldo De Sousa on 1 October 2008 [View PDF]

    Action Date: 1 October 2008. Category: Officers. Type: CH01. Barcode: X7NFZFAU. Transaction: MzAwMzgwOTUxNmFkaXF6a2N4.

  29. 26 November 2009 Secretary's details changed for Joanna Charlotte Machin on 9 May 2008 [View PDF]

    Action Date: 9 May 2008. Category: Officers. Type: CH03. Barcode: X70M9F9N. Transaction: MzAwMzcxNDM0NGFkaXF6a2N4.

  30. 26 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AW7B5DKQ. Transaction: MjA0MjI0MTY0MWFkaXF6a2N4.

  31. 19 December 2008 Annual return made up to 21/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKFP5RU. Transaction: MjAyMDgwMzMyM2FkaXF6a2N4.

  32. 18 December 2008 Director appointed mr. Richard lipsitz [View PDF]

    Category: Officers. Type: 288a. Barcode: XDFUJ5RY. Transaction: MjAyMDcwMTMxNWFkaXF6a2N4.

  33. 18 December 2008 Director appointed ms. Fatemeh tahouryan asgari boroujerdi [View PDF]

    Category: Officers. Type: 288a. Barcode: XD90J5QX. Transaction: MjAyMDY1OTA2MGFkaXF6a2N4.

  34. 15 December 2008 Appointment terminated director francis garford [View PDF]

    Category: Officers. Type: 288b. Barcode: XCF1Z5OH. Transaction: MjAyMDI3MzkwNWFkaXF6a2N4.

  35. 10 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIBGZ30L. Transaction: MjAxMzExOTEwNWFkaXF6a2N4.

  36. 15 May 2008 Secretary appointed joanna charlotte machin [View PDF]

    Category: Officers. Type: 288a. Barcode: ADSY6ZP7. Transaction: MjAwNTQzNzY4NmFkaXF6a2N4.

  37. 15 May 2008 Director appointed adam john stuart [View PDF]

    Category: Officers. Type: 288a. Barcode: ADSXYZPY. Transaction: MjAwNTQzNzM3OWFkaXF6a2N4.

  38. 8 May 2008 Appointment terminated secretary margaret shanks [View PDF]

    Category: Officers. Type: 288b. Barcode: AIX0IZIO. Transaction: MjAwNDk5Mzc1MGFkaXF6a2N4.

  39. 3 December 2007 Annual return made up to 21/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyODA4NmFkaXF6a2N4.

  40. 18 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTI0MDUzM2FkaXF6a2N4.

  41. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgyNDQ1M2FkaXF6a2N4.

  42. 21 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDk3ODQ3M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.