UKBizDB.co.uk

23 GREENCROFT GARDENS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 23 Greencroft Gardens Company Limited. The company was founded 27 years ago and was given the registration number 03229180. The firm's registered office is in LONDON. You can find them at C/o Goldwyns, 109 Baker Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:23 GREENCROFT GARDENS COMPANY LIMITED
Company Number:03229180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Goldwyns, 109 Baker Street, London, England, W1U 6RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23c Greencroft Gardens, London, NW6 3LN

Secretary20 March 2007Active
23a Greencroft Gardens, London, NW6 3LN

Director24 July 1996Active
23 C Greencroft Gardens, South Hampstead, London, NW6 3LN

Director10 June 2004Active
44 Leswin Road, London, N16 7NH

Director25 July 1996Active
50, Fitzalan Road, London, N3 3PE

Director24 June 2009Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary24 July 1996Active
23 Greencroft Gardens, London, NW6 3LN

Secretary24 July 1996Active
23 Greencroft Gardens, London, NW6 3LN

Secretary25 August 1999Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director24 July 1996Active
23 Greencroft Gardens, London, NW6 3LN

Director24 July 1996Active
23 Greencroft Gardens, London, NW6 3LN

Director25 July 1996Active

People with Significant Control

Mr Ravindra Madlani
Notified on:01 July 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:8, Blandfield Road, London, England, SW12 8BG
Nature of control:
  • Significant influence or control
Ms Susan Ellen Edwards
Notified on:01 July 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:8, Blandfield Road, London, England, SW12 8BG
Nature of control:
  • Significant influence or control
Mr Darren Robert Rose
Notified on:01 July 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:50, Fitzalan Road, London, United Kingdom, N3 3PE
Nature of control:
  • Significant influence or control
Ms Elizabeth Ann Mcgregor
Notified on:01 July 2016
Status:Active
Date of birth:August 1956
Nationality:South African
Country of residence:United Kingdom
Address:44, Leswin Road, London, United Kingdom, N16 7NH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Address

Change registered office address company with date old address new address.

Download
2023-04-24Accounts

Accounts with accounts type total exemption full.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-18Accounts

Accounts with accounts type total exemption full.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type total exemption full.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Address

Change registered office address company with date old address new address.

Download
2020-05-19Accounts

Accounts with accounts type total exemption full.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type total exemption full.

Download
2018-09-19Address

Change registered office address company with date old address new address.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-04-19Accounts

Accounts with accounts type total exemption full.

Download
2017-07-26Accounts

Accounts with accounts type total exemption full.

Download
2017-07-26Confirmation statement

Confirmation statement with no updates.

Download
2016-08-10Accounts

Accounts with accounts type total exemption small.

Download
2016-08-09Confirmation statement

Confirmation statement with updates.

Download
2015-09-11Accounts

Accounts with accounts type total exemption small.

Download
2015-08-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-17Accounts

Accounts with accounts type total exemption small.

Download
2013-09-24Accounts

Accounts with accounts type total exemption small.

Download
2013-08-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.