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Home > England & Wales Companies > 104 GREENCROFT GARDENS LIMITED
Company Information for 104 GREENCROFT GARDENS LIMITED
UNIT 2 PALACE COURT, 250 FINCHLEY ROAD, LONDON, NW3 6DN,
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Company Registration Number
 01526864 Private Limited Company
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Company Overview
About 104 Greencroft Gardens Ltd
104 GREENCROFT GARDENS LIMITED was founded on 1980-11-06 and has its registered office in London. The organisation's status is listed as "Active". 104 Greencroft Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 104 GREENCROFT GARDENS LIMITED | |
| Legal Registered Office | |
| UNIT 2 PALACE COURT 250 FINCHLEY ROAD LONDON NW3 6DN Other companies in NW3 | |
Filing Information
| Company Number | 01526864 | |
|---|---|---|
| Company ID Number | 01526864 | |
| Date formed | 1980-11-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-06 10:05:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 104 GREENCROFT GARDENS LIMITED
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Company Officers of 104 GREENCROFT GARDENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBRA MALKA FISHER |
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ARIELLA AMAR |
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CLAUDIO AMMIRATO |
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ANDREW JOHN DAVIS |
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MARTIN ALEXANDER LERNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN NORMAN CRANE |
Director | ||
CHRISTOPHER PAUL DAVIS |
Director | ||
RAN LANDMANN |
Director | ||
CRABTREE PM LIMITED |
Company Secretary | ||
TERENCE ROBERT WHITE |
Company Secretary | ||
NOELEEN CHEDD |
Director | ||
MARC MATHENZ |
Director | ||
STEPHANIE ANN SHRAGER |
Director | ||
SABLE ESTATES LTD |
Company Secretary | ||
MARK GERAINT ANDREWS |
Director | ||
TATIANA LEONTARITIS |
Director | ||
JENNIFER KWOK |
Company Secretary | ||
DAVID KEITH JUSTIN AGEROS |
Director | ||
MARK GERAINT ANDREWS |
Company Secretary | ||
TATIANA LEONTARITIS |
Company Secretary | ||
ANTHONY KINGSLEY |
Director | ||
REBECCA HUTTEN |
Director | ||
STUART SPENCE DAVIS |
Company Secretary | ||
STUART SPENCE DAVIS |
Director | ||
KATE SARAH SUGARMAN |
Director | ||
ERNEST HIRSCHLAFF HUTTON |
Director | ||
VICTORIA GISELLE WOLMUTH |
Director | ||
STEPHEN LEEKE |
Company Secretary | ||
STEPHEN LEEKE |
Director | ||
KATHERINE BRUCE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AFBROOK PROPERTIES LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2017-06-06 | |
| NEXGROVE PROPERTIES LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-07 | Dissolved 2017-09-26 | |
| DELLACROFT LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-17 | Active | |
| 66 GOLDHURST TERRACE MANAGEMENT LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
| CROWNBEACH LIMITED | Director | 2010-07-14 | CURRENT | 2010-06-11 | Dissolved 2017-09-26 | |
| NEWBERRY LIMITED | Director | 2010-05-10 | CURRENT | 2010-04-26 | Active | |
| CROCKWELL LEASEHOLDS LIMITED | Director | 2008-07-25 | CURRENT | 2008-07-25 | Active | |
| MARATHON FREEHOLDS LIMITED | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
| BEACH PROPERTIES MANAGEMENT LONDON LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
| HENRYBEACH LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Active - Proposal to Strike off | |
| 65 CANFIELD GARDENS MANAGEMENT LIMITED | Director | 2006-05-04 | CURRENT | 1986-04-01 | Active | |
| NG PROPERTIES (UK) LIMITED | Director | 2006-05-01 | CURRENT | 2004-05-21 | Active | |
| FORTUNE GREEN CAPITAL HOLDINGS PLC | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
| BEACH PROPERTIES MANAGEMENT LIMITED | Director | 2003-04-01 | CURRENT | 2003-04-01 | Active | |
| 103 KINGSGATE PROPERTIES LIMITED | Director | 2002-08-30 | CURRENT | 2000-11-22 | Active | |
| 15, HOLMDALE ROAD LIMITED | Director | 2002-06-28 | CURRENT | 1979-07-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Martin Alexander Lerner on 2020-04-02 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NORMAN CRANE | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN DAVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL DAVIS | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED CLAUDIO AMMIRATO | |
| AP01 | DIRECTOR APPOINTED MRS ARIELLA AMAR | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/14 FROM Unit 2 Palace Court 250 Finchley Road London NW3 6DN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NORMAN CRANE / 23/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL DAVIS / 23/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER LERNER / 23/06/2014 | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/12 FROM 1a Palace Court 250 Finchley Road London NW3 6DN | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 31/03/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS DEBRA MALKA FISHER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL DAVIS / 31/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAN LANDMANN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAN LANDMANN / 31/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NOELEEN CHEDD | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU | |
| 288b | APPOINTMENT TERMINATED SECRETARY TERENCE WHITE | |
| 288b | APPOINTMENT TERMINATED SECRETARY CRABTREE PROPERTY MANAGEMENT LIMITED | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM HATHAWAY POPES DRIVE LONDON N3 1QF | |
| 363s | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 717 GREEN LANES LONDON N21 3RX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 104 GREENCROFT GARDENS LONDON NW6 3PH | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 104 GREENCROFT GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 104 GREENCROFT GARDENS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
104 GREENCROFT GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 104 GREENCROFT GARDENS LIMITED
Intangible Assets
Patents
We have not found any records of 104 GREENCROFT GARDENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 104 GREENCROFT GARDENS LIMITED
Income
Government Income
We have not found government income sources for 104 GREENCROFT GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 104 GREENCROFT GARDENS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 104 GREENCROFT GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 104 GREENCROFT GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 104 GREENCROFT GARDENS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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