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Company Information for 108 GREENCROFT GARDENS LIMITED
108 GREENCROFT GARDENS, LONDON, LONDON, NW6 3PH,
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Company Registration Number
 03342474 Private Limited Company
Active |
| Company Name | |
|---|---|
| 108 GREENCROFT GARDENS LIMITED | |
| Legal Registered Office | |
| 108 GREENCROFT GARDENS LONDON LONDON NW6 3PH Other companies in NW6 | |
| 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: | 2017-08-08 17:42:36 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
EGEMEN EDGU |
||
PETER DAVID EVANS |
||
AMANDA DEBORAH GLASS |
||
MARK WOLFENDEN |
||
PETER DAVID EVANS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS TIMOTHY HART |
Director | ||
JAY PAUL WAGNER |
Director | ||
MICHELLE MARIA BEREAUX |
Director | ||
KERRY JANE MUSGRAVE |
Director | ||
YVONNE ACHNITZ VON WEISS |
Director | ||
AMANDA DEBORAH GLASS |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TAUNTON TOWN FOOTBALL CLUB LIMITED | Company Secretary | 2015-05-19 | CURRENT | 1981-08-21 | Active | |
| SILVERLAKE CONSULTING LTD | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| APARTO-ART LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Dissolved 2015-05-26 |
| Date | Document Type | Document Description |
|---|---|---|
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DEBORAH GLASS / 01/07/2017 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 30/04/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 01/04/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 01/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 01/04/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR EGEMEN EDGU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HART | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY HART / 01/01/2012 | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 01/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR MARK WOLFENDEN | |
| AR01 | 01/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID EVANS / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY HART / 01/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY WAGNER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DEBORAH GLASS / 01/03/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR NICHOLAS TIMOTHY HART | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHELLE BEREAUX | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED JAY PAUL WAGNER | |
| 363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 288b | DIRECTOR RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/06/98 | |
| 363s | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
| Creditors Due After One Year | 2012-05-01 | £ 11,000 |
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Creditors and other liabilities
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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
| 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
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 |
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