This company is commonly known as 18 Greenaway Gardens (management) Limited. The company was founded 34 years ago and was given the registration number 02446680. The firm's registered office is in RICKMANSWORTH. You can find them at C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 18 GREENAWAY GARDENS (MANAGEMENT) LIMITED |
|---|---|---|
| Company Number | : | 02446680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England, WD3 1DD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD | Director | 19 November 2008 | Active |
| C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD | Director | 09 December 2011 | Active |
| The Gables, 71 Downs Road, Ramsgate, CT11 0LU | Secretary | 01 February 1996 | Active |
| Fairview Cottage, Newtown Lane Mockbeggar, Ringwood, BH24 3NN | Secretary | 06 June 1995 | Active |
| Fairview Cottage, Newtown Lane Mockbeggar, Ringwood, BH24 3NN | Secretary | - | Active |
| Apt 4 18 Greenaway Gardens, London, NW3 7DH | Secretary | 16 June 1999 | Active |
| 54 The Avenue, Harrow Woald, HA3 7DD | Secretary | 05 March 2002 | Active |
| Egale 1, 80 St Albans Road, Watford, England, WD17 1DL | Corporate Secretary | 01 October 2007 | Active |
| 13 The Marlowes, London, NW8 6NB | Director | - | Active |
| The Gables, 71 Downs Road, Ramsgate, CT11 0LU | Director | 06 June 1996 | Active |
| 27 Hartsbourne Park, 180 High Road, Bushey Heath, WD23 1SD | Director | 07 January 1993 | Active |
| 18, 18, Greenaway Gardens, London, NW3 7DH | Director | 20 November 2008 | Active |
| Fairview Cottage, Newtown Lane Mockbeggar, Ringwood, BH24 3NN | Director | - | Active |
| Apt 4 18 Greenaway Gardens, London, NW3 7DH | Director | 06 June 1996 | Active |
| Apt 4 18 Greenaway Gardens, London, NW3 7DH | Director | 31 January 1996 | Active |
| 2001 World Trade Centre, 280 Gloucester Road, Causeway Bay, Hong Kong, IRISH | Director | 30 June 1998 | Active |
| Flat 4-6, 18 Greenaway Gardens, London, NW3 7DH | Director | 07 September 1998 | Active |
| 17 Carlyle Square, London, SW3 6EX | Director | 30 May 1995 | Active |
| 17 Carlyle Square, London, SW3 6EX | Director | 06 June 1996 | Active |
| C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD | Director | 01 September 2021 | Active |
| 1 Banff House, Glenmore Road, London, NW3 4DG | Director | 27 January 2000 | Active |
| Ms Malie Conway | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18 Greenaway Gardens, London, United Kingdom, NW3 7DH |
| Nature of control | : |
|
| Mr Luca Torchio | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD |
| Nature of control | : |
|
| Mrs Linda Stephanie Lewis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-10 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Officers | Change person director company with change date. | Download |
| 2020-09-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-14 | Officers | Change person director company with change date. | Download |
| 2020-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-08 | Officers | Termination director company with name termination date. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-22 | Officers | Change corporate secretary company with change date. | Download |
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