64 Greencroft Gardens Freehold Limited

Company Registration Number: 06347712

Company registered in England and Wales

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64 Greencroft Gardens Freehold Limited is a Private Company Limited by Shares first registered on 20 August 2007. Its current registered address is in London.

Registered Address

102 HALE LANE
MILL HILL
LONDON
NW7 3SE

There are 2 companies currently registered at this postcode, including this one.

All companies at NW7 3SE

Registration Data

Company Number

06347712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2007

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £60£60£60£41,298£41,298£1
Current Assets £11,355£8,224£5,821£0£0£0
of which Cash £8,339£5,274£2,847£0£0£0
Total Assets £11,415£8,284£5,881£41,298£41,298£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £11,355£8,224£5,821£0£0£0
Total Net Worth £11,415£8,284£5,881£41,298£41,298£1

Previous Names

No previous names

Company Officers

  • ALEXANDER, Nicholas Jonathan

    Director

    Appointed on 14 September 2007

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1966

    Flat 2
    64 Greencroft Gardens
    London
    NW6 3JH

  • BLACK, Malcolm

    Director

    Appointed on 27 April 2014

     

    Nationality: British

    Occupation: Retired Company Director

    Month of birth: September 1936

    102
    Hale Lane
    Mill Hill
    London
    NW7 3SE
    England

  • JANI, Nimit

    Director

    Appointed on 27 April 2014

     

    Nationality: British

    Occupation: Asia Equities - Banking

    Month of birth: September 1980

    102
    Hale Lane
    Mill Hill
    London
    NW7 3SE
    England

  • LEA, Sarah Elizabeth Cantwell

    Director

    Appointed on 20 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    Flat 4
    64 Greencroft Gardens
    London
    NW6 3JH

  • PATEL, Devang

    Director

    Appointed on 14 September 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1976

    Flat 1 Queens Court
    64 Greencroft Gardens
    London
    NW6 3JH

  • TONKYN, Daniel Robert

    Director

    Appointed on 20 February 2010

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1979

    102
    Hale Lane
    Mill Hill
    London
    NW7 3SE
    England

  • MAY, John William

    Secretary

    Appointed on 20 August 2007

    Resigned on 1 August 2008

    Nationality: British

    17 Kensington Place
    London
    W8 7PT

  • KORNHAUSER, Nicola Zoe

    Director

    Appointed on 14 September 2007

    Resigned on 22 July 2010

    Nationality: British

    Occupation: N Editor

    Month of birth: February 1976

    94 Green Lane
    Edgware
    Middlesex
    HA8 8EJ

  • MASON, Andrew Owen

    Director

    Appointed on 14 September 2007

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1977

    Flat 6 Queens Court
    64 Greencroft Gardens
    London
    NW6 3JH

  • RODRIGUEZ, Javier

    Director

    Appointed on 14 September 2007

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Strategist

    Month of birth: February 1969

    Flat 5 Queens Court
    64 Greencroft Gardens Camden
    London
    NW6 3JH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZJIUG. Transaction: MzE1NTY5NzY0M2FkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS3TQ8. Transaction: MzEzODE5MDE3OWFkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7L99M. Transaction: MzEyOTM0NDIxMWFkaXF6a2N4.

  4. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZJ9A. Transaction: MzExNDM5NjEwMGFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZP8EY. Transaction: MzEwNjIzMzMzNWFkaXF6a2N4.

  6. 4 July 2014 Appointment of Mr Nimit Jani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBIMHN. Transaction: MzEwMzE0MjU0MmFkaXF6a2N4.

  7. 27 June 2014 Appointment of Mr Malcolm Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AYDWS0. Transaction: MzEwMjc4NTE5MGFkaXF6a2N4.

  8. 2 May 2014 Registered office address changed from 64 Greencroft Gardens London NW6 3JH England on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X372BUU2. Transaction: MzA5OTM1OTc5NmFkaXF6a2N4.

  9. 15 January 2014 Registered office address changed from Flat 6 64 Greencroft Gardens South Hampstead London NW6 3JH on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Address. Type: AD01. Barcode: X2ZMM50G. Transaction: MzA5MjY4ODE3OWFkaXF6a2N4.

  10. 15 January 2014 Termination of appointment of Andrew Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMM4SJ. Transaction: MzA5MjY4ODEyM2FkaXF6a2N4.

  11. 20 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JDR2RV. Transaction: MzA4NzI2MTIwNmFkaXF6a2N4.

  12. 5 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAEM7D. Transaction: MzA4NDUwNTQxN2FkaXF6a2N4.

  13. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N21XYW. Transaction: MzA2ODc0MzIxNmFkaXF6a2N4.

  14. 4 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQUL2Z. Transaction: MzA2MzUxNjc4OWFkaXF6a2N4.

  15. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5G3KW. Transaction: MzA0OTc1Mjc1MGFkaXF6a2N4.

  16. 19 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XSGJEXON. Transaction: MzA0NDAyNzk0MWFkaXF6a2N4.

  17. 12 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X757RPVR. Transaction: MzAyODY0OTA4OWFkaXF6a2N4.

  18. 21 September 2010 Statement of capital following an allotment of shares on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Capital. Type: SH01. Barcode: XCSZNNLV. Transaction: MzAyMzY1NDM2NmFkaXF6a2N4.

  19. 20 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XC5EWNKV. Transaction: MzAyMzU2MDgzN2FkaXF6a2N4.

  20. 20 September 2010 Director's details changed for Devang Patel on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XC5EVNKU. Transaction: MzAyMzU2MDY1N2FkaXF6a2N4.

  21. 20 September 2010 Director's details changed for Nicholas Jonathan Alexander on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XC5ESNKR. Transaction: MzAyMzU2MDY1MmFkaXF6a2N4.

  22. 20 September 2010 Termination of appointment of Nicola Kornhauser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC5ETNKS. Transaction: MzAyMzU2MDY1M2FkaXF6a2N4.

  23. 20 September 2010 Director's details changed for Andrew Owen Mason on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XC5EUNKT. Transaction: MzAyMzU2MDY1NGFkaXF6a2N4.

  24. 13 May 2010 Previous accounting period shortened from 31 August 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XVKJFJYR. Transaction: MzAxNTQ3OTUxMmFkaXF6a2N4.

  25. 22 February 2010 Appointment of Mr Daniel Robert Tonkyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP9JIHO1. Transaction: MzAwOTg2ODgzMWFkaXF6a2N4.

  26. 19 February 2010 Director's details changed for Sarah Elizabeth Cantwell on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOT0VHND. Transaction: MzAwOTc5NTA0NWFkaXF6a2N4.

  27. 10 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAON3D53. Transaction: MjA0MTA2NzUyNWFkaXF6a2N4.

  28. 10 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XAOVMD5U. Transaction: MjA0MTA2Njk0MWFkaXF6a2N4.

  29. 10 September 2009 Appointment terminated director javier rodriguez [View PDF]

    Category: Officers. Type: 288b. Barcode: XAON2D52. Transaction: MjA0MTA2NjEwMmFkaXF6a2N4.

  30. 25 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1YQ3FY. Transaction: MjAxNDE0MDk4M2FkaXF6a2N4.

  31. 25 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XU28L3F4. Transaction: MjAxNDEzODk0OGFkaXF6a2N4.

  32. 25 September 2008 Appointment terminated secretary john may [View PDF]

    Category: Officers. Type: 288b. Barcode: XU1LS3FN. Transaction: MjAxNDEzNTI0OGFkaXF6a2N4.

  33. 18 September 2008 Registered office changed on 18/09/2008 from 17 kensington place london W8 7PT [View PDF]

    Category: Address. Type: 287. Barcode: AEVCG37L. Transaction: MjAxMzY0ODc0OGFkaXF6a2N4.

  34. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcwNTk5NmFkaXF6a2N4.

  35. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcwNTk5M2FkaXF6a2N4.

  36. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcwNTk5MmFkaXF6a2N4.

  37. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcwNTk5MWFkaXF6a2N4.

  38. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcwNTk5NGFkaXF6a2N4.

  39. 20 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDQ4MjkyN2FkaXF6a2N4.

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