48 Greencroft Gardens Management Company Limited

Company Registration Number: 06433374

Company registered in England and Wales

48 Greencroft Gardens Management Company Limited is a Private Company Limited by Shares first registered on 21 November 2007. Its current registered address is in Creigiau, Cardiff.

Registered Address

6 PARC Y FRO
CREIGIAU
CARDIFF
CF16 9SA

This is the only company currently registered at this postcode.

Registration Data

Company Number

06433374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

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 £0£0£0£0£0£4
of which Cash £0£0£0£0£0£4
Total Assets £0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • WILLMOTT, Kevinnk

    Secretary

    Appointed on 26 February 2010

     

    6
    Parc Y Fro
    Creigiau
    Cardiff
    CF16 9SA
    Wales

  • CHAMPAGNE, Edith

    Director

    Appointed on 21 November 2007

     

    Nationality: Canadian

    Occupation: Producer

    Month of birth: July 1953

    48a Greencroft Gardens
    London
    NW6 3LU

  • WILLMOTT, Kevin Nash Knight

    Director

    Appointed on 7 August 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1951

    6
    Parc Y Fro
    Creigiau
    Cardiff
    CF16 9SA
    Wales

  • HARRIS, David

    Secretary

    Appointed on 21 November 2007

    Resigned on 26 February 2010

    48 Greencroft Gardens
    London
    NW6 3LU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2007

    Resigned on 21 November 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 November 2007

    Resigned on 21 November 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 7 January 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4Y4QPY1. Transaction: MzEzOTI0ODU1NWFkaXF6a2N4.

  2. 23 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSW73D. Transaction: MzEzNTc3NTYzOGFkaXF6a2N4.

  3. 4 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3M01BHL. Transaction: MzExMjgxNTIxM2FkaXF6a2N4.

  4. 27 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK8T7H. Transaction: MzExMjI2MTM1OGFkaXF6a2N4.

  5. 3 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEPRFD. Transaction: MzA4OTk3MzQ4M2FkaXF6a2N4.

  6. 3 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2MEPQJ0. Transaction: MzA4OTk3MjM5OGFkaXF6a2N4.

  7. 13 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMQKI0. Transaction: MzA2OTMzMjA0MWFkaXF6a2N4.

  8. 13 December 2012 Registered office address changed from 2Nd Floor Flat 48 Greencroft Gardens London NW6 3LU on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NMQKHS. Transaction: MzA2OTMwMzY5MWFkaXF6a2N4.

  9. 12 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1NMQLTE. Transaction: MzA2OTMwMzkzNGFkaXF6a2N4.

  10. 15 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5F9D7. Transaction: MzA0OTAwMzUyM2FkaXF6a2N4.

  11. 14 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X0O5FCNV. Transaction: MzA0OTAwNDY3OWFkaXF6a2N4.

  12. 14 February 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XR0OZRMO. Transaction: MzAzMjEyNjY5MWFkaXF6a2N4.

  13. 13 February 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XR0QIRM9. Transaction: MzAzMjEyMjY0NGFkaXF6a2N4.

  14. 9 August 2010 Appointment of Mr Kevin Nash Knight Willmott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUME8MCX. Transaction: MzAyMDk2NzQyOGFkaXF6a2N4.

  15. 7 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XUMENMCC. Transaction: MzAyMDk2NzQ0MGFkaXF6a2N4.

  16. 2 May 2010 Termination of appointment of David Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ7L6JMQ. Transaction: MzAxNDczNDU0NGFkaXF6a2N4.

  17. 2 May 2010 Appointment of Mr Kevinnk Willmott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ7LHJM1. Transaction: MzAxNDczNDU0OGFkaXF6a2N4.

  18. 15 February 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XM2QJHJU. Transaction: MzAwOTQxNzU2NWFkaXF6a2N4.

  19. 18 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XI682FW6. Transaction: MzAwNTI1MTI4NGFkaXF6a2N4.

  20. 18 December 2009 Director's details changed for Edith Champagne on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI681FW5. Transaction: MzAwNTI1MDgzMmFkaXF6a2N4.

  21. 22 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: XE0SKDHH. Transaction: MjA0MTgxOTM2OGFkaXF6a2N4.

  22. 19 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNAD5SH. Transaction: MjAyMDgyOTA0M2FkaXF6a2N4.

  23. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIyMzczNGFkaXF6a2N4.

  24. 27 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIyMzczNmFkaXF6a2N4.

  25. 27 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIyMzczN2FkaXF6a2N4.

  26. 27 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIyMzczNWFkaXF6a2N4.

  27. 21 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODQzMjE4NWFkaXF6a2N4.

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