76 GREENCROFT GARDENS LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 76 Greencroft Gardens Ltd

76 GREENCROFT GARDENS LIMITED was founded on 1991-12-23 and has its registered office in Potters Bar. The organisation's status is listed as "Active". 76 Greencroft Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
76 GREENCROFT GARDENS LIMITED

SUITE 2C, BROSNAN HOUSE 175 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW Other companies in EN4

Filing Information

Company Number		02673901
Company ID Number		02673901
Date formed		1991-12-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/12/2015
Return next due		20/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 20:34:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 76 GREENCROFT GARDENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GERALD GREENE LIMITED STEVEN GORDON LIMITED

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Company Officers of 76 GREENCROFT GARDENS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ROBERT SOLYOM	Director	2013-08-30
EDWARD ROY SORGENICHT	Director	2011-08-23
NOEL JEAN PHILIPPE VAILLANT	Director	1996-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSALIND VIVIEN BIEBER	Company Secretary	1995-07-27	2017-09-22
ROSALIND VIVIEN BIEBER	Director	1992-12-23	2017-09-22
JAMES ANDREW DAVID BURROW	Director	2005-11-11	2013-08-30
GUILLAUME ARTH	Director	2005-12-16	2011-08-23
JASON RAMCHANDANI	Director	2005-07-20	2007-05-20
SONIA DE-LUCA	Director	1998-10-23	2005-12-16
SAUL GERSTENHABER	Director	1992-12-23	2004-09-12
ANDREW MARK SONING	Director	1995-07-31	1998-10-23
STEPHANIE DAWN SHAW	Director	1992-12-23	1996-05-31
EVELYN JOY LEDGER	Company Secretary	1991-12-19	1995-07-28
PHILIP FRANCIS LEDGER	Director	1991-12-19	1995-07-28

More director information

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
2024-09-11		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15		DIRECTOR APPOINTED MR NIKUNJ VERMA
2023-05-26		CESSATION OF NOEL JEAN PHILIPPE VAILLANT AS A PERSON OF SIGNIFICANT CONTROL
2023-05-26		APPOINTMENT TERMINATED, DIRECTOR NOEL JEAN PHILIPPE VAILLANT
2023-05-26		DIRECTOR APPOINTED MISS PARVEEN BDESHA
2023-05-26		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARMAINE KLEIN
2023-05-15		CESSATION OF JAMES ROBERT SOLYOM AS A PERSON OF SIGNIFICANT CONTROL
2023-05-15		APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT SOLYOM
2023-05-15		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL JEAN PHILIPPE VAILLANT
2023-05-15		DIRECTOR APPOINTED CHARMAINE KLEIN
2023-03-18		Compulsory strike-off action has been discontinued
2023-03-17		CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2023-03-14		FIRST GAZETTE notice for compulsory strike-off
2022-12-30		Unaudited abridged accounts made up to 2021-12-31
2022-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD ROY SORGENICHT
2022-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/22 FROM Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS England
2022-03-06	CS01	CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-29		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-10-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-10-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2018-01-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERTT SOLYOM
2018-01-26	PSC07	CESSATION OF EDWARD ROY SORGENICHT AS A PERSON OF SIGNIFICANT CONTROL
2017-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSALIND VIVIEN BIEBER
2017-09-27	TM02	Termination of appointment of Rosalind Vivien Bieber on 2017-09-22
2017-04-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NOEL JEAN PHILIPPE VAILLANT / 23/12/2016
2017-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SOLYOM / 23/12/2016
2017-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND VIVIEN BIEBER / 23/12/2016
2017-02-16	CH03	SECRETARY'S DETAILS CHNAGED FOR ROSALIND VIVIEN BIEBER on 2016-12-23
2016-08-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12	CH01	Director's details changed for Mr Edward Roy Sorgenicht on 2016-02-12
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-02	AR01	23/12/15 ANNUAL RETURN FULL LIST
2015-08-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/15 FROM 5Th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-29	AR01	23/12/14 ANNUAL RETURN FULL LIST
2014-07-21	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-14	AR01	23/12/13 ANNUAL RETURN FULL LIST
2013-10-15	AP01	DIRECTOR APPOINTED MR JAMES ROBERT SOLYOM
2013-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BURROW
2013-04-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AR01	23/12/12 FULL LIST
2012-07-05	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-21	AR01	23/12/11 FULL LIST
2011-11-29	AP01	DIRECTOR APPOINTED MR EDWARD ROY SORGENICHT
2011-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GUILLAUME ARTH
2011-05-23	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-04	AR01	23/12/10 FULL LIST
2010-03-24	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-19	AR01	23/12/09 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NOEL JEAN PHILIPPE VAILLANT / 23/12/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ANDREW DAVID BURROW / 23/12/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND VIVIEN BIEBER / 23/12/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME ARTH / 23/12/2009
2009-04-14	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-26	363a	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-06-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-11	363a	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-03-11	288b	APPOINTMENT TERMINATED DIRECTOR JASON RAMCHANDANI
2007-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-20	363a	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-27	363s	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2006-09-27	88(2)R	AD 01/02/05--------- £ SI 1@1
2006-08-10	288a	NEW DIRECTOR APPOINTED
2006-08-10	288a	NEW DIRECTOR APPOINTED
2006-08-10	288b	DIRECTOR RESIGNED
2005-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-31	288a	NEW DIRECTOR APPOINTED
2005-01-11	363(287)	REGISTERED OFFICE CHANGED ON 11/01/05
2005-01-11	363s	RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 76 GREENCROFT GARDENS LONDON NW6
2004-10-21	288b	DIRECTOR RESIGNED
2004-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-20	363s	RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-10	363s	RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-02	363s	RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-24	363s	RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-28	363s	RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-10	363s	RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
1998-11-16	288a	NEW DIRECTOR APPOINTED
1998-11-16	288b	DIRECTOR RESIGNED
1998-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-06	363s	RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
1997-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-17	288a	NEW DIRECTOR APPOINTED
1997-02-13	288b	DIRECTOR RESIGNED
1997-02-13	363s	RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS
1996-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-31	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-02	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-27	363s	RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
1993-07-07		Director's particulars changed

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 76 GREENCROFT GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 76 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

76 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

Annual Accounts
2019-12-31

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 76 GREENCROFT GARDENS LIMITED

Intangible Assets

Patents

We have not found any records of 76 GREENCROFT GARDENS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 76 GREENCROFT GARDENS LIMITED

Trademarks

We have not found any records of 76 GREENCROFT GARDENS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 76 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 76 GREENCROFT GARDENS LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 76 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 76 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 76 GREENCROFT GARDENS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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