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35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 35 Greencroft Gardens Flat Management Company Limited. The company was founded 23 years ago and was given the registration number 04079267. The firm's registered office is in LONDON. You can find them at Flat 1, 35 Greencroft Gardens, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY LIMITED
Company Number:04079267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1, 35 Greencroft Gardens, London, NW6 3LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Callendar Park View, Falkirk, Scotland, FK1 1SX

Secretary04 August 2019Active
35 Greencroft Gardens, Flat 3, London, NW6 3LN

Director27 September 2000Active
Flat 3 35 Greencroft Gardens, London, NW6 3LN

Director20 September 2006Active
35, Greencroft Gardens, Flat 2, London, England, NW6 3LN

Director01 December 2019Active
35a Greencroft Gardens, London, NW6 3LN

Director27 September 2000Active
35, Greencroft Gardens, Flat 4, London, NW6 3LN

Director15 June 2010Active
Flat 4, 35 Greencroft Gardens, London, NW6 3LN

Secretary03 December 2006Active
35 Greencroft Gardens, Flat 3, London, NW6 3LN

Secretary22 August 2009Active
35 Greencroft Gardens, Flat 3, London, NW6 3LN

Secretary27 September 2002Active
Flat 2, 35 Greencroft Gardens, London, NW6 3LN

Secretary27 September 2000Active
35, Greencroft Gardens, Flat 4 35 Greencroft Gardens, London, England, NW6 3LN

Secretary07 February 2012Active
Flat 1, 35 Greencroft Gardens, London, United Kingdom, NW6 3LN

Secretary22 October 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 September 2000Active
Flat 4, 35 Greencroft Gardens, London, NW6 3LN

Director19 February 2005Active
Flat 2, 35 Greencroft Gardens, London, NW6 3LN

Director27 September 2000Active
Flat 2, 35 Greencroft Gardens, London, England, NW6 3LN

Director23 June 2011Active
35, Greencroft Gardens, Flat 4, London, NW6 3LN

Director15 June 2010Active
Flat 4, 35 Greencroft Gardens, London, NW6 3LN

Director27 September 2000Active
Flat 2, 35 Greenroft Gardens, London, NW6 3LN

Director06 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 September 2000Active

People with Significant Control

Ms Sonia Liu
Notified on:04 August 2019
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:Scotland
Address:3, Callendar Park View, Falkirk, Scotland, FK1 1SX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Director Antonio Rosario
Notified on:01 May 2016
Status:Active
Date of birth:September 1954
Nationality:Portuguese
Address:Flat 1, 35 Greencroft Gardens, London, NW6 3LN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-02Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-08-27Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-08-29Accounts

Accounts with accounts type micro entity.

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2020-11-22Confirmation statement

Confirmation statement with no updates.

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2020-11-22Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-03Officers

Appoint person director company with name date.

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2019-08-04Officers

Termination secretary company with name termination date.

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2019-08-04Accounts

Accounts with accounts type micro entity.

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2019-08-04Persons with significant control

Notification of a person with significant control.

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2019-08-04Officers

Appoint person secretary company with name date.

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2019-08-04Confirmation statement

Confirmation statement with updates.

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2018-10-29Persons with significant control

Change to a person with significant control.

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2018-10-29Officers

Termination director company with name termination date.

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2018-10-29Officers

Termination director company with name termination date.

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2018-08-25Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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