105 Greencroft Gardens Management Limited

Company Registration Number: 06621348

Company registered in England and Wales

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105 Greencroft Gardens Management Limited is a Private Company Limited by Shares first registered on 17 June 2008. Its current registered address is in London.

Registered Address

105 GREENCROFT GARDENS
LONDON
NW6 3PE

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

All companies at NW6 3PE

Registration Data

Company Number

06621348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2008

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

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2£2£2£2£0£0
Current Assets £9,528£7,740£5,949£6,600£0£3,296
of which Cash £9,528£7,740£5,949£6,600£0£3,296
Total Assets £9,530£7,742£5,951£6,602£0£3,296
Current Liabilities £0£0£0£0£0£3,294
Net Current Assets £9,528£7,740£5,949£6,600£0£2
Total Net Worth £9,530£7,742£5,951£6,602£0£2

Previous Names

No previous names

Company Officers

  • MATSUOKA, Kumiko

    Secretary

    Appointed on 17 June 2008

     

    Top Floor Flat
    105 Green Croft Gardens
    London
    NW6 3PE

  • BLONDEAU, John Victor

    Director

    Appointed on 17 June 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1937

    Old Farm Cottage
    Westington
    Chipping Campden
    Gloucestershire
    GL55 6EG
    England

  • MATSUOKA, Kumiko

    Director

    Appointed on 17 June 2008

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: February 1961

    Top Floor Flat
    105 Green Croft Gardens
    London
    NW6 3PE

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 17 June 2008

    Resigned on 17 June 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 17 June 2008

    Resigned on 17 June 2008

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 December 2016 Statement of capital following an allotment of shares on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Capital. Type: SH01. Barcode: X5LRYF9U. Transaction: MzE2NDI4OTc0MGFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59MITDE. Transaction: MzE1MTIxODg3NmFkaXF6a2N4.

  3. 21 June 2016 Director's details changed for John Victor Blondeau on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X59MITCY. Transaction: MzE1MTIxODg1N2FkaXF6a2N4.

  4. 21 June 2016 Director's details changed for Ms Kumiko Matsuoka on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X59MITD6. Transaction: MzE1MTIxODg1OGFkaXF6a2N4.

  5. 7 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X529PJ22. Transaction: MzE0MzUwMTgzMGFkaXF6a2N4.

  6. 18 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49SSO1E. Transaction: MzEyNTQwMTcyMGFkaXF6a2N4.

  7. 15 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X437HXQ3. Transaction: MzExOTE5NTA0MmFkaXF6a2N4.

  8. 26 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVRMLE. Transaction: MzEwMjcyMDA0OWFkaXF6a2N4.

  9. 23 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X348Q8J7. Transaction: MzA5Njc4MjA2MmFkaXF6a2N4.

  10. 19 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2ARBA2X. Transaction: MzA3OTk4MzQ4MGFkaXF6a2N4.

  11. 16 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24AF27M. Transaction: MzA3NDU4NzUxMGFkaXF6a2N4.

  12. 17 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1B8LCU2. Transaction: MzA1OTI1OTI4NmFkaXF6a2N4.

  13. 14 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14LB9UA. Transaction: MzA1NDA5NzIyMWFkaXF6a2N4.

  14. 19 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XY1R9V3U. Transaction: MzAzOTAyNDYyNWFkaXF6a2N4.

  15. 14 April 2011 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: AO8PIT8E. Transaction: MzAzNTU5ODcxNGFkaXF6a2N4.

  16. 4 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASER4SVY. Transaction: MzAzNDk3NDE2NWFkaXF6a2N4.

  17. 24 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XWG6PL4T. Transaction: MzAxODIyNTA5MWFkaXF6a2N4.

  18. 24 June 2010 Director's details changed for Kumiko Matsuoka on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XWG6OL4S. Transaction: MzAxODIyNTA2MWFkaXF6a2N4.

  19. 2 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A1DIPHU6. Transaction: MzAxMDUxNDM4NWFkaXF6a2N4.

  20. 19 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVAMJBO6. Transaction: MjAzNzM5OTU3M2FkaXF6a2N4.

  21. 30 July 2008 Director and secretary appointed kumiko matsuoka [View PDF]

    Category: Officers. Type: 288a. Barcode: A3GY61TR. Transaction: MjAwOTk0ODg4NGFkaXF6a2N4.

  22. 22 July 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LK83H1LJ. Transaction: MjAwOTQ2NzI0NmFkaXF6a2N4.

  23. 22 July 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LK83G1LI. Transaction: MjAwOTQ2NzIwM2FkaXF6a2N4.

  24. 22 July 2008 Director appointed john victor blondeau [View PDF]

    Category: Officers. Type: 288a. Barcode: LK83F1LH. Transaction: MjAwOTQ2Njk5OWFkaXF6a2N4.

  25. 7 July 2008 Registered office changed on 07/07/2008 from coombe barn taynton burford oxon OX18 4UH [View PDF]

    Category: Address. Type: 287. Barcode: LKVG514Q. Transaction: MjAwODU2MzAzMGFkaXF6a2N4.

  26. 17 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7E120M7. Transaction: MjAwNzI2MTY5NGFkaXF6a2N4.

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