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Home > England & Wales Companies > 23 GREENCROFT GARDENS COMPANY LIMITED
Company Information for

23 GREENCROFT GARDENS COMPANY LIMITED

8 Blandfield Road, London, SW12 8BG,
Company Registration Number
03229180
Private Limited Company
Active

Company Overview

About 23 Greencroft Gardens Company Ltd
23 GREENCROFT GARDENS COMPANY LIMITED was founded on 1996-07-24 and has its registered office in London. The organisation's status is listed as "Active". 23 Greencroft Gardens Company 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
Company Name
23 GREENCROFT GARDENS COMPANY LIMITED
 
Legal Registered Office
8 Blandfield Road
London
SW12 8BG
Other companies in W1U
 
Filing Information
Company Number 03229180
Company ID Number 03229180
Date formed 1996-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-07-24
Return next due 2024-08-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-09 11:37:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 23 GREENCROFT GARDENS COMPANY LIMITED
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Company Officers of 23 GREENCROFT GARDENS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RAVINDRA MADLANI
 Company Secretary 2007-03-20
SUSAN ELLEN EDWARDS
 Director 1996-07-24
RAVINDRA MADLANI
 Director 2004-06-10
ELIZABETH ANN MCGREGOR
 Director 1996-07-25
DARREN ROBERT ROSE
 Director 2009-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN CECILIA SELBY
 Company Secretary 1999-08-25 2007-03-20
DOREEN CECILIA SELBY
 Director 1996-07-25 2007-03-20
PHILLIP BRENDAN MOORE
 Director 1996-07-24 2004-08-03
PHILLIP BRENDAN MOORE
 Company Secretary 1996-07-24 1999-08-25
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1996-07-24 1996-07-24
CHALFEN NOMINEES LIMITED
 Nominated Director 1996-07-24 1996-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAVINDRA MADLANI GTS MANAGEMENT LIMITED Director 2005-06-20 CURRENT 2005-06-20 Dissolved 2014-02-25
DARREN ROBERT ROSE 3 ASHBOURNE AVENUE LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
DARREN ROBERT ROSE ROSE & CO ESTATES LIMITED Director 2009-04-15 CURRENT 2009-04-15 Active
DARREN ROBERT ROSE MAR PROPERTIES (UK) LIMITED Director 2007-07-27 CURRENT 2007-07-26 Active
DARREN ROBERT ROSE JAKE PROPERTIES LIMITED Director 2007-07-27 CURRENT 2007-07-26 Active - Proposal to Strike off
DARREN ROBERT ROSE 110 GOLDHURST TERRACE LIMITED Director 2005-12-01 CURRENT 2005-12-01 Active
DARREN ROBERT ROSE D.R. PROPERTIES (UK) LIMITED Director 2005-10-10 CURRENT 2005-10-03 Liquidation
DARREN ROBERT ROSE 51 ABBEY ROAD LIMITED Director 2000-08-28 CURRENT 1997-02-14 Active

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.

DateDocument TypeDocument Description
2024-09-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-04-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM C/O Goldwyns 109 Baker Street London W1U 6RP England
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-02-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-04-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 109 Baker Street London W1U 6RP England
2020-05-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-04-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM 13 David Mews Porter Street London W1U 6EQ
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-04-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-08-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-21AR0124/07/15 ANNUAL RETURN FULL LIST
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-29AR0124/07/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14LATEST SOC14/08/13 STATEMENT OF CAPITAL;GBP 4
2013-08-14AR0124/07/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0124/07/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0124/07/11 ANNUAL RETURN FULL LIST
2010-09-10AR0124/07/10 ANNUAL RETURN FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BARREN ROSE / 01/11/2009
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN MCGREGOR / 01/11/2009
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELLEN EDWARDS / 01/11/2009
2010-06-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AP01DIRECTOR APPOINTED BARREN ROSE
2009-10-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-06363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-04-04288aNEW SECRETARY APPOINTED
2007-04-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-08363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-21363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-15288bDIRECTOR RESIGNED
2004-07-22363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-07-19288aNEW DIRECTOR APPOINTED
2003-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-18363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-18363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-10-05287REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 13 DAVID MEWS LONDON W1M 1HW
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-24363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-25363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-06-22287REGISTERED OFFICE CHANGED ON 22/06/00 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
1999-09-09288aNEW SECRETARY APPOINTED
1999-09-09288bSECRETARY RESIGNED
1999-09-03363sRETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1999-06-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-13363sRETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1998-05-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-06225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1997-08-26363sRETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1996-11-26288aNEW DIRECTOR APPOINTED
1996-09-04288NEW DIRECTOR APPOINTED
1996-09-0488(2)RAD 25/07/96--------- £ SI 2@1=2 £ IC 2/4
1996-07-31288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-31288DIRECTOR RESIGNED
1996-07-31288SECRETARY RESIGNED
1996-07-31288NEW DIRECTOR APPOINTED
1996-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 23 GREENCROFT GARDENS COMPANY 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 23 GREENCROFT GARDENS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
23 GREENCROFT GARDENS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-12-31 £ 10,900
Creditors Due After One Year 2011-12-31 £ 10,900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 23 GREENCROFT GARDENS COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 3,116
Cash Bank In Hand 2011-12-31 £ 3,278
Current Assets 2012-12-31 £ 8,032
Current Assets 2011-12-31 £ 6,758
Debtors 2012-12-31 £ 4,916
Debtors 2011-12-31 £ 3,480
Shareholder Funds 2012-12-31 £ 6,774
Shareholder Funds 2011-12-31 £ 5,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 23 GREENCROFT GARDENS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 23 GREENCROFT GARDENS COMPANY LIMITED
Trademarks
We have not found any records of 23 GREENCROFT GARDENS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 23 GREENCROFT GARDENS COMPANY 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 23 GREENCROFT GARDENS COMPANY 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 23 GREENCROFT GARDENS COMPANY 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 23 GREENCROFT GARDENS COMPANY 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 23 GREENCROFT GARDENS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW12 8BG