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Company Information for

12 GREENCROFT GARDENS LIMITED

HIGHVIEW HOUSE, 6 QUEENS ROAD, 6 QUEENS ROAD, LONDON, NW4 2TH,
Company Registration Number
03539102
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 12 Greencroft Gardens Ltd
12 GREENCROFT GARDENS LIMITED was founded on 1998-04-01 and has its registered office in 6 Queens Road. The organisation's status is listed as "Active". 12 Greencroft Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
12 GREENCROFT GARDENS LIMITED
 
Legal Registered Office
HIGHVIEW HOUSE
6 QUEENS ROAD
6 QUEENS ROAD
LONDON
NW4 2TH
Other companies in NW4
 
Filing Information
Company Number 03539102
Company ID Number 03539102
Date formed 1998-04-01
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2018-04-01
Return next due 2019-04-15
Type of accounts DORMANT
Last Datalog update: 2018-08-09 19:00:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 GREENCROFT GARDENS LIMITED

Company Officers of 12 GREENCROFT GARDENS LIMITED

Current Directors
Officer Role Date Appointed
ROY SHAI
Company Secretary 2007-03-01
ROY SHAI
Director 2002-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
AVI COHEN
Director 2002-08-01 2018-01-09
MICHEAL PORAT
Company Secretary 2002-08-13 2006-07-18
JOANNA MARGUERITE CLARKE
Company Secretary 1998-10-12 2002-08-13
JOANNA MARGUERITE CLARKE
Director 1998-04-01 2002-08-13
DAVID ANDREW HERLING
Director 1998-04-01 2002-08-13
ROY SHAI
Director 1998-04-01 2001-01-09
SAMUEL SHAI
Director 1998-04-01 2000-06-27
FILEX SERVICES LIMITED
Company Secretary 1998-04-01 1998-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY SHAI SIDESKY PROPERTY MANAGEMENT LIMITED Company Secretary 2008-12-01 CURRENT 1990-12-03 Active
ROY SHAI AUGUSTA PROPERTY LTD Director 2017-07-14 CURRENT 2017-07-14 Active
ROY SHAI SIDESKY PROPERTY MANAGEMENT LIMITED Director 2012-03-27 CURRENT 1990-12-03 Active
ROY SHAI 104 SOUTH HILL PARK LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
ROY SHAI LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED Director 1997-03-21 CURRENT 1997-03-21 Active
ROY SHAI RENDANA INTERNATIONAL PROJECTS LIMITED Director 1995-05-09 CURRENT 1991-08-21 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
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR AVI COHEN
2018-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-04-07AR0101/04/16 NO MEMBER LIST
2015-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-14AR0101/04/15 NO MEMBER LIST
2015-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROY SHAI / 31/03/2014
2015-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-01AR0101/04/14 NO MEMBER LIST
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SHAI / 02/04/2013
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / AVI COHEN / 02/04/2013
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SHAI / 05/03/2014
2014-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 035391020002
2013-04-02AR0101/04/13 NO MEMBER LIST
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-02AR0101/04/12 NO MEMBER LIST
2011-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-01AR0101/04/11 NO MEMBER LIST
2010-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-01AR0101/04/10 NO MEMBER LIST
2009-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-01363aANNUAL RETURN MADE UP TO 01/04/09
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-10363aANNUAL RETURN MADE UP TO 01/04/08
2007-05-31363aANNUAL RETURN MADE UP TO 01/04/07
2007-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-22288aNEW SECRETARY APPOINTED
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-18288bSECRETARY RESIGNED
2006-04-03363aANNUAL RETURN MADE UP TO 01/04/06
2006-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-11363aANNUAL RETURN MADE UP TO 01/04/05
2005-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-11-15287REGISTERED OFFICE CHANGED ON 15/11/04 FROM: ROMAN HOUSE GROUND FLOOR 296 GOLDERS GREEN ROAD LONDON GREATER LONDON NW11 9PY
2004-04-08363sANNUAL RETURN MADE UP TO 01/04/04
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-09363sANNUAL RETURN MADE UP TO 01/04/03
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-20287REGISTERED OFFICE CHANGED ON 20/08/02 FROM: ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PY
2002-08-19288aNEW DIRECTOR APPOINTED
2002-08-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-16287REGISTERED OFFICE CHANGED ON 16/08/02 FROM: FLAT 1 12 GREENCROFT GARDENS LONDON NW6 3LS
2002-08-16288bDIRECTOR RESIGNED
2002-08-16288aNEW SECRETARY APPOINTED
2002-08-07288aNEW DIRECTOR APPOINTED
2002-05-01363sANNUAL RETURN MADE UP TO 01/04/02
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-26363sANNUAL RETURN MADE UP TO 01/04/01
2001-03-13AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-02-28288bDIRECTOR RESIGNED
2001-02-28288bDIRECTOR RESIGNED
2000-04-03363sANNUAL RETURN MADE UP TO 01/04/00
2000-02-06AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-15363sANNUAL RETURN MADE UP TO 01/04/99
1998-10-16288aNEW SECRETARY APPOINTED
1998-10-16287REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS
1998-10-16288bSECRETARY RESIGNED
1998-10-16287REGISTERED OFFICE CHANGED ON 16/10/98 FROM: FLAT 1 12 GREENCROFT GARDENS LONDON NW6 3LS
1998-04-01NEWINCINCORPORATION 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 12 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 12 GREENCROFT GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-11-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 1,794
Creditors Due Within One Year 2012-04-30 £ 1,794

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 12 GREENCROFT GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 12 GREENCROFT GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 GREENCROFT GARDENS LIMITED
Trademarks
We have not found any records of 12 GREENCROFT GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 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 12 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 12 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 12 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 12 GREENCROFT GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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