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Home > England & Wales Companies > 119 GREENCROFT GARDENS LTD.
Company Information for

119 GREENCROFT GARDENS LTD.

JOE SAGE, 119 GREENCROFT GARDENS, LONDON, ENGLAND, NW6 3PE,
Company Registration Number
04025959
Private Limited Company
Active

Company Overview

About 119 Greencroft Gardens Ltd.
119 GREENCROFT GARDENS LTD. was founded on 2000-07-03 and has its registered office in London. The organisation's status is listed as "Active". 119 Greencroft Gardens Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
119 GREENCROFT GARDENS LTD.
 
Legal Registered Office
JOE SAGE
119 GREENCROFT GARDENS
LONDON
ENGLAND
NW6 3PE
Other companies in N1
 
Filing Information
Company Number 04025959
Company ID Number 04025959
Date formed 2000-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2018-07-31
Account next due 2020-04-30
Latest return 2018-07-31
Return next due 2019-08-14
Type of accounts MICRO
Last Datalog update: 2018-08-10 11:41:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 119 GREENCROFT GARDENS LTD.

Company Officers of 119 GREENCROFT GARDENS LTD.

Current Directors
Officer Role Date Appointed
JOE HENRY SAGE
Company Secretary 2011-07-22
DIEGO GALLI
Director 2016-03-31
JOE HENRY SAGE
Director 2011-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL GODRICH
Director 2004-02-01 2016-03-31
CATHERINE EMMERICH
Company Secretary 2005-08-12 2011-07-22
CATHERINE EMMERICH
Director 2000-07-03 2011-07-22
MARTIN HEALY
Company Secretary 2000-07-03 2005-08-12
NOMINEE SECRETARIES LTD
Nominated Secretary 2000-07-03 2000-07-03
NOMINEE DIRECTORS LTD
Nominated Director 2000-07-03 2000-07-03

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
2018-08-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES
2017-08-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 31/07/16, NO UPDATES
2017-05-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-06-01AP01DIRECTOR APPOINTED MR DIEGO GALLI
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GODRICH
2016-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2016 FROM C/O SOLAR MANAGEMENT LTD UNIT 10 UNION WHARF 23 WENLOCK ROAD LONDON N1 7SB
2016-04-26AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-18AR0103/07/15 FULL LIST
2015-03-31AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-07AR0103/07/14 FULL LIST
2013-10-17AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-18AR0103/07/13 FULL LIST
2013-09-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOE HENRY SAGE / 01/06/2013
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOE HENRY SAGE / 01/06/2013
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GODRICH / 01/06/2013
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 119 GREENCROFT GARDENS LONDON NW6 3PE
2013-02-18AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-28AR0103/07/12 FULL LIST
2012-04-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-22AP03SECRETARY APPOINTED MR JOE HENRY SAGE
2011-07-22AP01DIRECTOR APPOINTED MR JOE HENRY SAGE
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE EMMERICH
2011-07-22TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE EMMERICH
2011-07-12AR0103/07/11 FULL LIST
2011-03-31AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-03AR0103/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE EMMERICH / 01/07/2010
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / CATHERINE EVANS / 29/05/2009
2009-06-01288cSECRETARY'S CHANGE OF PARTICULARS / CATHERINE EVANS / 29/05/2009
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-10RES01ALTER ARTICLES 01/08/2008
2008-08-01363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-06363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-09363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-25363aRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: THE GARDEN FLAT 119 GREENCROFT GARDENS LONDON NW6 3PE
2005-08-23288aNEW SECRETARY APPOINTED
2005-08-23288bSECRETARY RESIGNED
2005-02-09363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-02-23288aNEW DIRECTOR APPOINTED
2003-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-05363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-24363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2000-07-17288bDIRECTOR RESIGNED
2000-07-17288aNEW DIRECTOR APPOINTED
2000-07-17288bSECRETARY RESIGNED
2000-07-17288aNEW SECRETARY APPOINTED
2000-07-03NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 119 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 119 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
119 GREENCROFT GARDENS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 119 GREENCROFT GARDENS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 4
Called Up Share Capital 2011-08-01 £ 4
Cash Bank In Hand 2012-08-01 £ 4
Cash Bank In Hand 2011-08-01 £ 4
Current Assets 2012-08-01 £ 4
Current Assets 2011-08-01 £ 4
Shareholder Funds 2012-08-01 £ 4
Shareholder Funds 2011-08-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 119 GREENCROFT GARDENS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 119 GREENCROFT GARDENS LTD.
Trademarks
We have not found any records of 119 GREENCROFT GARDENS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 119 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 (68209 - Other letting and operating of own or leased real estate) as 119 GREENCROFT GARDENS LTD. are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where 119 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 119 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 119 GREENCROFT GARDENS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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