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Home > England & Wales Companies > 61 GREENCROFT GARDENS (MANAGEMENT) LIMITED
Company Information for

61 GREENCROFT GARDENS (MANAGEMENT) LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
02051857
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 61 Greencroft Gardens (management) Ltd
61 GREENCROFT GARDENS (MANAGEMENT) LIMITED was founded on 1986-09-02 and has its registered office in Watford. The organisation's status is listed as "Active". 61 Greencroft Gardens (management) Limited 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 DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
61 GREENCROFT GARDENS (MANAGEMENT) LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD23
 
Filing Information
Company Number 02051857
Company ID Number 02051857
Date formed 1986-09-02
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-06-07 06:33:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 61 GREENCROFT GARDENS (MANAGEMENT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of 61 GREENCROFT GARDENS (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Company Secretary 2005-10-11
EELCO BATTERINK
Director 2014-01-23
KAMBIZ DELJOUIE-RAKSHANDEH
Director 2016-03-21
RAPHAEL LEE
Director 1992-12-31
BARTOSZ MARSZALEK
Director 2017-08-31
VIJAY PETER ELLIS MISRA
Director 2003-06-25
MARIA TROULAKI
Director 2016-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MARTIN PHILLIP GOUDIE
Director 1996-03-01 2017-08-31
CAROL O'SULLIVAN
Director 2005-04-19 2016-03-21
RICHARD GREGORY PEACE
Director 2007-06-11 2013-01-14
ADAM CLOSENBERG
Director 2005-11-12 2007-06-11
WILLIAM MARTIN PHILLIP GOUDIE
Company Secretary 2005-01-21 2005-10-12
JENNIFER LLEWELLEN ROBINSON
Director 1994-06-30 2004-12-15
BARRY CHARLES PAYNE
Company Secretary 1998-01-01 2004-09-30
DUNCAN ANTHONY SALMON
Director 1999-03-08 2002-02-22
LISA DIANE REA
Director 1992-12-31 1998-11-07
RONALD SEARS
Company Secretary 1995-12-31 1998-01-01
JENNIFER LLEWELLEN ROBINSON
Company Secretary 1994-06-30 1995-10-24
YORAM BERG
Director 1992-12-31 1995-08-31
BARBARA BRIDGER
Company Secretary 1992-12-31 1994-06-13
KENNETH LISTER
Director 1992-12-31 1994-06-13

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VIJAY PETER ELLIS MISRA VP MISRA LIMITED Director 2012-06-07 CURRENT 2012-06-07 Liquidation

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
2020-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-30AP01DIRECTOR APPOINTED MR BARTOSZ MARSZALEK
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN PHILLIP GOUDIE
2017-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-02-01AP01DIRECTOR APPOINTED MR KAMBIZ DELJOUIE-RAKSHANDEH
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR CAROL O'SULLIVAN
2017-01-24CH04SECRETARY'S DETAILS CHNAGED FOR BUSHEY SECRETARIES & REGISTRARS LIMITED on 2016-11-06
2016-03-31AP01DIRECTOR APPOINTED MARIA TROULAKI
2016-02-05AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/15 FROM Iveco House Station Road Watford Herts WD17 1DL
2015-09-28CH01Director's details changed for William Martin Phillip Goudie on 2015-09-28
2015-09-21CH02Director's details changed
2015-02-02CH01Director's details changed for on
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE
2014-02-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27AP01DIRECTOR APPOINTED MR EELCO BATTERINK
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PEACE
2013-01-07AR0131/12/12 NO MEMBER LIST
2012-12-19AA30/09/12 TOTAL EXEMPTION SMALL
2012-02-08AA30/09/11 TOTAL EXEMPTION FULL
2012-01-18AR0131/12/11 NO MEMBER LIST
2011-01-19AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-17AR0131/12/10 NO MEMBER LIST
2010-03-04AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-25AR0131/12/09 NO MEMBER LIST
2010-01-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREGORY PEACE / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL O'SULLIVAN / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR VIJAY PETER ELLIS MISRA / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL LEE / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN PHILLIP GOUDIE / 01/10/2009
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ
2009-02-17AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-19363aANNUAL RETURN MADE UP TO 31/12/08
2008-03-18AA30/09/07 TOTAL EXEMPTION FULL
2008-03-18288bAPPOINTMENT TERMINATE, DIRECTOR JENNIFER LLEWELLEN ROBINSON LOGGED FORM
2008-02-18363aANNUAL RETURN MADE UP TO 31/12/07
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26288bDIRECTOR RESIGNED
2007-02-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-16363sANNUAL RETURN MADE UP TO 31/12/06
2006-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-02-09363sANNUAL RETURN MADE UP TO 31/12/05
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG
2005-11-29288aNEW SECRETARY APPOINTED
2005-11-29288bSECRETARY RESIGNED
2005-07-08288aNEW DIRECTOR APPOINTED
2005-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-01-31288aNEW SECRETARY APPOINTED
2005-01-31363sANNUAL RETURN MADE UP TO 31/12/04
2004-10-27288bSECRETARY RESIGNED
2004-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-22363sANNUAL RETURN MADE UP TO 31/12/03
2003-08-14288aNEW DIRECTOR APPOINTED
2003-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-02-03363sANNUAL RETURN MADE UP TO 31/12/02
2002-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-23288bDIRECTOR RESIGNED
2002-01-17363sANNUAL RETURN MADE UP TO 31/12/01
2001-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/01
2001-02-16363sANNUAL RETURN MADE UP TO 31/12/00
2000-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-23363sANNUAL RETURN MADE UP TO 31/12/99
1999-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-08-02288aNEW DIRECTOR APPOINTED
1999-02-23288bDIRECTOR RESIGNED
1999-02-23363aANNUAL RETURN MADE UP TO 31/12/98
1998-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-02-12288bSECRETARY RESIGNED
1998-02-12288aNEW SECRETARY APPOINTED
1998-02-06363aANNUAL RETURN MADE UP TO 31/12/97
1997-01-21363aANNUAL RETURN MADE UP TO 31/12/96
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 61 GREENCROFT GARDENS (MANAGEMENT) 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 61 GREENCROFT GARDENS (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
61 GREENCROFT GARDENS (MANAGEMENT) LIMITED 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
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 61 GREENCROFT GARDENS (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 61 GREENCROFT GARDENS (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 61 GREENCROFT GARDENS (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 61 GREENCROFT GARDENS (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 61 GREENCROFT GARDENS (MANAGEMENT) 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 (68320 - Management of real estate on a fee or contract basis) as 61 GREENCROFT GARDENS (MANAGEMENT) LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where 61 GREENCROFT GARDENS (MANAGEMENT) 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 61 GREENCROFT GARDENS (MANAGEMENT) 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 61 GREENCROFT GARDENS (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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