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Home > England & Wales Companies > 2 GREENCROFT GARDENS LIMITED
Company Information for

2 GREENCROFT GARDENS LIMITED

UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW,
Company Registration Number
04504438
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 2 Greencroft Gardens Ltd
2 GREENCROFT GARDENS LIMITED was founded on 2002-08-06 and has its registered office in Borehamwood. The organisation's status is listed as "Active". 2 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
2 GREENCROFT GARDENS LIMITED
 
Legal Registered Office
UNIT 2 CAPITAL BUSINESS PARK
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1GW
Other companies in SW6
 
Filing Information
Company Number 04504438
Company ID Number 04504438
Date formed 2002-08-06
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-06-02 10:11:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 GREENCROFT GARDENS LIMITED
The accountancy firm based at this address is SOVEREIGN ASSOCIATES LIMITED
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Company Officers of 2 GREENCROFT GARDENS LIMITED

Current Directors
Officer Role Date Appointed
URANG PROPERTY MANAGEMENT LIMITED
Company Secretary 2009-09-01
PAUL FARREL GORDON
Director 2007-09-01
GILLIAN MICHELLE HOFFMAN
Director 2002-08-06
YUNG BUN PANG
Director 2002-08-06
NIMROD JACOB SCHWARZMANN
Director 2017-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
MOLLY MCKEOWN GASQUET
Director 2002-08-06 2011-02-17
MOLLY MCKEOWN GASQUET
Company Secretary 2002-08-06 2010-03-10
ROY PETER SENNETT
Director 2002-08-06 2007-09-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-08-06 2002-08-06
INSTANT COMPANIES LIMITED
Nominated Director 2002-08-06 2002-08-06
SWIFT INCORPORATIONS LIMITED
Nominated Director 2002-08-06 2002-08-06

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GILLIAN MICHELLE HOFFMAN 19 EVENTS LONDON LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
NIMROD JACOB SCHWARZMANN HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED Director 2017-05-22 CURRENT 1966-10-18 Active
NIMROD JACOB SCHWARZMANN 27 GOLDHURST TERRACE (LONDON NW6) MANAGEMENT LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
NIMROD JACOB SCHWARZMANN NESS (PARKING) LIMITED Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2018-05-22
NIMROD JACOB SCHWARZMANN NESS (INSURE) LIMITED Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2018-05-22
NIMROD JACOB SCHWARZMANN NISSIM HOLDINGS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2018-05-22
NIMROD JACOB SCHWARZMANN PROWSE PROPERTIES FULHAM LTD Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2014-10-21

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
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-01-22AA01Previous accounting period shortened from 31/12/20 TO 30/09/20
2021-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/03
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM 2 Greencroft Gardens London NW6 3LP England
2019-10-29RT01Administrative restoration application
2019-09-17GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
2018-08-07TM02Termination of appointment of Urang Property Management Limited on 2018-04-17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-11-16AP01DIRECTOR APPOINTED MR NIMROD JACOB SCHWARZMANN
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-05-05AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-01AR0115/04/15 ANNUAL RETURN FULL LIST
2014-05-13AR0115/04/14 ANNUAL RETURN FULL LIST
2014-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-05-13AR0115/04/13 ANNUAL RETURN FULL LIST
2013-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-02AR0115/04/12 ANNUAL RETURN FULL LIST
2011-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-07AR0115/04/11 ANNUAL RETURN FULL LIST
2011-06-07CH04SECRETARY'S DETAILS CHNAGED FOR URANG PROPERTY MANAGEMENT LTD on 2011-04-01
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MICHELLE HOFFMAN / 01/04/2011
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FARREL GORDON / 01/04/2011
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MOLLY MCKEOWN GASQUET
2010-05-10AR0115/04/10 ANNUAL RETURN FULL LIST
2010-05-10AP04APPOINT CORPORATE AS SECRETARY
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MOLLY MCKEOWN GASQUET / 10/03/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / YUNG BUN PANG / 10/03/2010
2010-05-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LTD / 10/03/2010
2010-05-10TM02APPOINTMENT TERMINATED, SECRETARY MOLLY MCKEOWN GASQUET
2010-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2010 FROM C/O C/O URANG PROPERTY MANAGEMENT 196 NEW KINGS ROAD LONDON SW6 4NF UNITED KINGDOM
2009-10-19AR0106/08/09 NO MEMBER LIST
2009-10-06AP04CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF
2009-10-06AA01CURREXT FROM 31/08/2009 TO 31/12/2009
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM ONE AND A HALF GREENCROFT GARDENS LONDON NW6 3LP
2008-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2008-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-15363aANNUAL RETURN MADE UP TO 06/08/08
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-04288bDIRECTOR RESIGNED
2007-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-14363sANNUAL RETURN MADE UP TO 06/08/07
2006-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-05363sANNUAL RETURN MADE UP TO 06/08/05
2004-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-22363sANNUAL RETURN MADE UP TO 06/08/04
2003-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/03
2003-10-15363sANNUAL RETURN MADE UP TO 06/08/03
2002-12-03288aNEW DIRECTOR APPOINTED
2002-11-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-27288bDIRECTOR RESIGNED
2002-11-25288aNEW DIRECTOR APPOINTED
2002-11-25288aNEW DIRECTOR APPOINTED
2002-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-06NEWINCINCORPORATION 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 2 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 2 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
2 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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-09-30

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 2 GREENCROFT GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 2 GREENCROFT GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 GREENCROFT GARDENS LIMITED
Trademarks
We have not found any records of 2 GREENCROFT GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 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 2 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 2 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 2 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 2 GREENCROFT GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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