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Home > England & Wales Companies > 53 GREENCROFT GARDENS LTD
Company Information for

53 GREENCROFT GARDENS LTD

C/O PARKFORDS MANAGEMENT LTD, 21-25 NORTH STREET, BROMLEY, BR1 1SD,
Company Registration Number
04119231
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 53 Greencroft Gardens Ltd
53 GREENCROFT GARDENS LTD was founded on 2000-12-04 and has its registered office in Bromley. The organisation's status is listed as "Active". 53 Greencroft Gardens Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
53 GREENCROFT GARDENS LTD
 
Legal Registered Office
C/O PARKFORDS MANAGEMENT LTD
21-25 NORTH STREET
BROMLEY
BR1 1SD
Other companies in NW6
 
Filing Information
Company Number 04119231
Company ID Number 04119231
Date formed 2000-12-04
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:21:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 53 GREENCROFT GARDENS LTD
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Company Officers of 53 GREENCROFT GARDENS LTD

Current Directors
Officer Role Date Appointed
LAURENCE STUART ADELMAN
 Director 2017-11-26
BROOKE SCHILLER CLARKE
 Director 2017-12-04
THOMAS CLARKE
 Director 2017-12-04
JAMES MCGIBNEY
 Director 2015-05-26
JENNIFER FRANCES RANSOME
 Director 2016-10-14
MITUL SHAH
 Director 2016-09-20
MARK DAVID YELLON
 Director 2014-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN NORMAN CRANE
 Director 2008-08-28 2017-11-26
LAURENCE STUART ADELMAN
 Director 2007-07-04 2017-02-13
GURMINDER SINGH GREWAL
 Director 2015-01-07 2017-02-13
RAJA JUANITA RAJA LOPE
 Director 2007-03-20 2017-02-13
I-CHING SAM
 Director 2007-03-20 2017-02-13
JENNIFER FRANCES RANSOME
 Director 2007-03-27 2016-10-30
ANTON VASYURA
 Director 2010-11-29 2016-10-14
ALEXIA LUCY SHAW
 Director 2006-05-15 2015-05-13
TEJPARKASH GREWAL
 Director 2007-03-27 2015-01-07
HAMISH COLIN BLACKMAN
 Company Secretary 2007-05-10 2014-08-04
HAMISH COLIN BLACKMAN
 Director 2007-03-18 2014-08-04
MARIANA ROTUNDU
 Director 2008-12-02 2009-12-02
ANDREW JONATHAN SHERICK
 Director 2007-03-27 2008-08-22
MARK BENJAMIN GODFREY
 Director 2007-03-27 2007-09-17
MARK BENJAMIN GODFREY
 Company Secretary 2006-05-15 2007-05-10
ALEXIA LUCY SHAW
 Company Secretary 2000-12-04 2006-05-15
KATHERINE JANE GRANTHAM
 Director 2000-12-04 2006-04-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-12-04 2000-12-04

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
2024-12-16CONFIRMATION STATEMENT MADE ON 04/12/24, WITH NO UPDATES
2024-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-31Appointment of Parkfords Management Ltd as company secretary on 2024-07-30
2024-07-31REGISTERED OFFICE CHANGED ON 31/07/24 FROM 53 Flat 1, 53 Greencroft Gardens South Hampstead London NW6 3LL England
2023-12-10CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-25DIRECTOR APPOINTED RACHEL CITRON
2023-09-25DIRECTOR APPOINTED EUN JUNG KIM
2023-09-25DIRECTOR APPOINTED GURMINDER SINGH GREWAL
2023-09-25DIRECTOR APPOINTED JAMAL I-CHING SAM
2023-09-25APPOINTMENT TERMINATED, DIRECTOR JAMES PHILIP MCGIBNEY
2023-09-25Director's details changed for Rachel Citron on 2023-09-25
2023-09-25Director's details changed for Gurminder Singh Grewal on 2023-09-25
2023-09-25Director's details changed for Eun Jung Kim on 2023-09-25
2023-09-25Director's details changed for Jamal I-Ching Sam on 2023-09-25
2022-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID YELLON
2021-12-14CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR BROOKE SCHILLER CLARKE
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM Flat 5, 13 Dennington Park Road West Hampstead London NW6 1BB
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CLARKE / 05/12/2017
2017-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BROOKE SCHILLER CLARKE / 05/12/2017
2017-12-05AP01DIRECTOR APPOINTED MR THOMAS CLARKE
2017-12-05AP01DIRECTOR APPOINTED MRS BROOKE SCHILLER CLARKE
2017-11-26AP01DIRECTOR APPOINTED MR LAURENCE STUART ADELMAN
2017-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NORMAN CRANE
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR RAJA RAJA LOPE
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADELMAN
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GURMINDER GREWAL
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR I-CHING SAM
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER FRANCES RANSOME
2016-10-17AP01DIRECTOR APPOINTED MRS JENNIFER FRANCES RANSOME
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTON VASYURA
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTON VASYURA
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20AP01DIRECTOR APPOINTED MR MITUL SHAH
2015-12-04AR0104/12/15 ANNUAL RETURN FULL LIST
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/15 FROM 39 Victoria Road Mark Yellon Flat 13 Surbiton Surrey KT6 4EW England
2015-09-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-16AP01DIRECTOR APPOINTED MR JAMES MCGIBNEY
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIA SHAW
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2015 FROM ALEXIA SHAW FLAT 7 53 GREENCROFT GARDENS LONDON NW6 3LL
2015-01-07AP01DIRECTOR APPOINTED MR GURMINDER SINGH GREWAL
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR TEJPARKASH GREWAL
2014-12-04AR0104/12/14 NO MEMBER LIST
2014-08-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-04AP01DIRECTOR APPOINTED MR MARK DAVID YELLON
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH BLACKMAN
2014-08-04TM02APPOINTMENT TERMINATED, SECRETARY HAMISH BLACKMAN
2013-12-09AR0104/12/13 NO MEMBER LIST
2013-06-05AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-05AR0104/12/12 NO MEMBER LIST
2012-07-05AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-06AR0104/12/11 NO MEMBER LIST
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-08AR0104/12/10 NO MEMBER LIST
2010-11-30AP01DIRECTOR APPOINTED MR ANTON VASYURA
2010-07-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0104/12/09 NO MEMBER LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXIA LUCY SHAW / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / I-CHING SAM / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FRANCES RANSOME / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJA JUANITA RAJA LOPE / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TEJ GREWAL / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NORMAN CRANE / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH COLIN BLACKMAN / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE STUART ADELMAN / 08/12/2009
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARIANA ROTUNDU
2009-09-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-04363aANNUAL RETURN MADE UP TO 04/12/08
2008-12-02288aDIRECTOR APPOINTED MS MARIANA ROTUNDU
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-28288aDIRECTOR APPOINTED MR MARTIN NORMAN CRANE
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR ANDREW SHERICK
2007-12-07363aANNUAL RETURN MADE UP TO 04/12/07
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-17288bDIRECTOR RESIGNED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-05-24288bSECRETARY RESIGNED
2007-05-24288aNEW SECRETARY APPOINTED
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-12288aNEW DIRECTOR APPOINTED
2007-04-12288aNEW DIRECTOR APPOINTED
2007-04-12288aNEW DIRECTOR APPOINTED
2007-04-12288aNEW DIRECTOR APPOINTED
2007-04-12288aNEW DIRECTOR APPOINTED
2007-04-12288aNEW DIRECTOR APPOINTED
2006-12-07363aANNUAL RETURN MADE UP TO 04/12/06
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-16288bDIRECTOR RESIGNED
2006-06-16288bSECRETARY RESIGNED
2006-06-16288aNEW SECRETARY APPOINTED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-16287REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 53 GREENCROFT GARDENS SOUTH HAMPSTEAD LONDON NW6 3LL
2005-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-07363sANNUAL RETURN MADE UP TO 04/12/05
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-25363sANNUAL RETURN MADE UP TO 04/12/04
2003-12-17363sANNUAL RETURN MADE UP TO 04/12/03
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-10363sANNUAL RETURN MADE UP TO 04/12/02
2002-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-10363sANNUAL RETURN MADE UP TO 04/12/01
2000-12-05288bSECRETARY RESIGNED
2000-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 53 GREENCROFT GARDENS LTD 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 53 GREENCROFT GARDENS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
53 GREENCROFT GARDENS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
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
2020-12-31
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 53 GREENCROFT GARDENS LTD

Intangible Assets
Patents
We have not found any records of 53 GREENCROFT GARDENS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 53 GREENCROFT GARDENS LTD
Trademarks
We have not found any records of 53 GREENCROFT GARDENS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 53 GREENCROFT GARDENS LTD. 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 (68320 - Management of real estate on a fee or contract basis) as 53 GREENCROFT GARDENS LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 53 GREENCROFT GARDENS LTD 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 53 GREENCROFT GARDENS LTD 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 53 GREENCROFT GARDENS LTD 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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