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Home > England & Wales Companies > 35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY LIMITED
Company Information for

35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY LIMITED

ANTONIO ROSARIO, FLAT 1, 35 GREENCROFT GARDENS, LONDON, NW6 3LN,
Company Registration Number
04079267
Private Limited Company
Active

Company Overview

About 35 Greencroft Gardens Flat Management Company Ltd
35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY LIMITED was founded on 2000-09-27 and has its registered office in London. The organisation's status is listed as "Active". 35 Greencroft Gardens Flat Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
ANTONIO ROSARIO
FLAT 1
35 GREENCROFT GARDENS
LONDON
NW6 3LN
Other companies in NW6
 
Filing Information
Company Number 04079267
Company ID Number 04079267
Date formed 2000-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 17:04:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY LIMITED
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Company Officers of 35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO ROSARIO
 Company Secretary 2013-10-22
RICHARD LIU
 Director 2000-09-27
SONIA LIU
 Director 2006-09-20
SOPHIE NICHOLSON
 Director 2011-06-23
ANDREA O'SULLIVAN
 Director 2010-06-15
ANTONIO ROSARIO
 Director 2000-09-27
JON THORSTEINSSON
 Director 2010-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA O'SULLIVAN
 Company Secretary 2012-02-07 2013-10-22
RICHARD LIU
 Company Secretary 2009-08-22 2012-02-07
NATALIE TINA RAYMOND
 Director 2004-09-06 2011-06-23
KENNETH DAVIES
 Director 2005-02-19 2010-04-01
KENNETH DAVIES
 Company Secretary 2006-12-03 2009-08-22
RICHARD LIU
 Company Secretary 2002-09-27 2006-12-03
IAN RAMAGE
 Director 2000-09-27 2005-02-19
LYNNE MILLER
 Director 2000-09-27 2004-08-23
LYNNE MILLER
 Company Secretary 2000-09-27 2002-09-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-09-27 2000-09-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-09-27 2000-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO ROSARIO REACHVIEW LIMITED Director 1994-11-14 CURRENT 1994-10-17 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
2023-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-12-03AP01DIRECTOR APPOINTED MS DINA JANE LUCAS
2019-08-04TM02Termination of appointment of Antonio Rosario on 2019-08-04
2019-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA LIU
2019-08-04AP03Appointment of Ms Sonia Liu as company secretary on 2019-08-04
2019-08-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-10-29PSC04Change of details for Director Antonio Rosario as a person with significant control on 2018-10-28
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE NICHOLSON
2018-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2016-08-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-24AR0123/08/15 ANNUAL RETURN FULL LIST
2015-08-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-07AR0110/09/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREA O'SULLIVAN
2013-10-22AP03Appointment of Mr Antonio Rosario as company secretary
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/13 FROM C/O Flat 4 Flat 4 35 Greencroft Gardens London NW6 3LN England
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-12AR0110/09/13 ANNUAL RETURN FULL LIST
2012-10-01AR0127/09/12 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/12 FROM 35 Greencroft Gardens Flat 3 London NW6 3LN
2012-02-09AP03Appointment of Ms Andrea O'sullivan as company secretary
2012-02-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD LIU
2011-09-27AR0127/09/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AP01DIRECTOR APPOINTED MS SOPHIE NICHOLSON
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE RAYMOND
2010-09-28AR0127/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE TINA RAYMOND / 27/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SONIA LIU / 27/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LIU / 27/09/2010
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON THORSTEINSSON / 10/07/2010
2010-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA O'SULLIVAN / 10/07/2010
2010-06-21AP01DIRECTOR APPOINTED MR JON THORSTEINSSON
2010-06-21AP01DIRECTOR APPOINTED MS ANDREA O'SULLIVAN
2010-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVIES
2009-10-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-09-27288bAPPOINTMENT TERMINATED SECRETARY KENNETH DAVIES
2009-09-27287REGISTERED OFFICE CHANGED ON 27/09/2009 FROM 35 GREENCROFT GARDENS FLAT 4 LONDON NW6 3LN
2009-08-24288aSECRETARY APPOINTED MR RICHARD LIU
2008-10-27363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / NATALIE RAYMOND / 26/10/2008
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / SONIA LIU / 25/10/2008
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ROSARIO / 26/10/2008
2008-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-15363sRETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-07288aNEW DIRECTOR APPOINTED
2006-12-20363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-12-20288aNEW SECRETARY APPOINTED
2006-12-20363(288)SECRETARY RESIGNED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-04363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-10-04288aNEW DIRECTOR APPOINTED
2005-10-04363(288)DIRECTOR RESIGNED
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/04
2004-09-27363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-27363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-24288aNEW SECRETARY APPOINTED
2002-10-24363(288)SECRETARY RESIGNED
2002-10-24363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-27363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-08-08225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-10-19288aNEW DIRECTOR APPOINTED
2000-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-19288aNEW DIRECTOR APPOINTED
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 35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY 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 35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 232
Current Assets 2012-01-01 £ 232
Shareholder Funds 2012-01-01 £ 232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY 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 35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY 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 35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY 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 35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW6 3LN