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Company Information for

108 GREENCROFT GARDENS LIMITED

108 GREENCROFT GARDENS, LONDON, LONDON, NW6 3PH,
Company Registration Number
03342474
Private Limited Company
Active

Company Overview

About 108 Greencroft Gardens Ltd
108 GREENCROFT GARDENS LIMITED was founded on 1997-04-01 and has its registered office in London. The organisation's status is listed as "Active". 108 Greencroft Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
108 GREENCROFT GARDENS LIMITED
 
Legal Registered Office
108 GREENCROFT GARDENS
LONDON
LONDON
NW6 3PH
Other companies in NW6
 
Filing Information
Company Number 03342474
Company ID Number 03342474
Date formed 1997-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-04-01
Return next due 2018-04-15
Type of accounts MICRO
Last Datalog update: 2017-11-10 16:32:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 108 GREENCROFT GARDENS LIMITED

Company Officers of 108 GREENCROFT GARDENS LIMITED

Current Directors
Officer Role Date Appointed
EGEMEN EDGU
Director 2013-09-16
PETER DAVID EVANS
Director 1997-04-01
AMANDA DEBORAH GLASS
Director 1997-04-01
MARK WOLFENDEN
Director 2010-05-01
PETER DAVID EVANS
Company Secretary 1998-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS TIMOTHY HART
Director 2009-01-28 2013-11-01
JAY PAUL WAGNER
Director 2008-04-14 2010-03-20
MICHELLE MARIA BEREAUX
Director 1998-06-01 2008-08-21
KERRY JANE MUSGRAVE
Director 1998-06-01 2007-12-19
YVONNE ACHNITZ VON WEISS
Director 1998-06-01 1999-06-11
AMANDA DEBORAH GLASS
Company Secretary 1997-04-01 1998-04-01
COMPANY DIRECTORS LIMITED
Nominated Director 1997-04-01 1997-04-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-04-01 1997-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MICHAEL SLADE TAUNTON TOWN FOOTBALL CLUB LIMITED Company Secretary 2015-05-19 CURRENT 1981-08-21 Active
PETER DAVID EVANS SILVERLAKE CONSULTING LTD Director 2014-07-14 CURRENT 2014-07-14 Active
PETER DAVID EVANS APARTO-ART LTD Director 2010-09-29 CURRENT 2010-09-29 Dissolved 2015-05-26

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
2017-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DEBORAH GLASS / 01/07/2017
2017-06-05AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-30LATEST SOC30/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-30CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-05-13AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-19AR0101/04/16 FULL LIST
2015-06-20AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-14AR0101/04/15 FULL LIST
2014-06-10AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-04AR0101/04/14 FULL LIST
2013-12-02AP01DIRECTOR APPOINTED MR EGEMEN EDGU
2013-11-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HART
2013-08-27AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-05AR0101/04/13 FULL LIST
2013-01-07AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-10AR0101/04/12 FULL LIST
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY HART / 01/01/2012
2012-01-09AA30/04/11 TOTAL EXEMPTION FULL
2011-04-26AR0101/04/11 FULL LIST
2011-01-13AA30/04/10 TOTAL EXEMPTION FULL
2011-01-04AP01DIRECTOR APPOINTED MR MARK WOLFENDEN
2010-04-27AR0101/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID EVANS / 01/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY HART / 01/03/2010
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JAY WAGNER
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DEBORAH GLASS / 01/03/2010
2010-01-15AA30/04/09 TOTAL EXEMPTION FULL
2009-04-09363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-09353LOCATION OF REGISTER OF MEMBERS
2009-01-28288aDIRECTOR APPOINTED MR NICHOLAS TIMOTHY HART
2009-01-10288bAPPOINTMENT TERMINATED DIRECTOR MICHELLE BEREAUX
2008-09-09AA30/04/08 TOTAL EXEMPTION FULL
2008-05-06288aDIRECTOR APPOINTED JAY PAUL WAGNER
2008-04-23363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-12-19288bDIRECTOR RESIGNED
2007-04-30353LOCATION OF REGISTER OF MEMBERS
2007-04-30288cDIRECTOR'S PARTICULARS CHANGED
2007-04-30288cDIRECTOR'S PARTICULARS CHANGED
2007-04-30363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-08363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-06363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-04-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-13363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-14363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-05363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-12363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-07-10AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-07363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-02-22288bDIRECTOR RESIGNED
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-22363sRETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1998-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-06-17288aNEW SECRETARY APPOINTED
1998-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/98
1998-06-12363sRETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
1998-06-05288aNEW DIRECTOR APPOINTED
1998-06-05288aNEW DIRECTOR APPOINTED
1998-06-05288aNEW DIRECTOR APPOINTED
1997-12-09288bSECRETARY RESIGNED
1997-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-21288aNEW DIRECTOR APPOINTED
1997-11-21288bDIRECTOR RESIGNED
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 108 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 108 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
108 GREENCROFT GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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 2012-05-01 £ 11,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 108 GREENCROFT GARDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 5
Called Up Share Capital 2012-04-30 £ 5
Called Up Share Capital 2011-04-30 £ 5
Cash Bank In Hand 2012-05-01 £ 5
Cash Bank In Hand 2012-04-30 £ 5
Cash Bank In Hand 2011-04-30 £ 5
Current Assets 2012-05-01 £ 5
Current Assets 2012-04-30 £ 5
Current Assets 2011-04-30 £ 5
Fixed Assets 2012-05-01 £ 11,000
Fixed Assets 2012-04-30 £ 11,000
Fixed Assets 2011-04-30 £ 11,000
Shareholder Funds 2012-05-01 £ 5
Shareholder Funds 2012-04-30 £ 5
Shareholder Funds 2011-04-30 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 108 GREENCROFT GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 108 GREENCROFT GARDENS LIMITED
Trademarks
We have not found any records of 108 GREENCROFT GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 108 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 108 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
Outgoings
Business Rates/Property Tax
No properties were found where 108 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 108 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 108 GREENCROFT GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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