UKBizDB.co.uk

53 GREENCROFT GARDENS LTD

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

This company is commonly known as 53 Greencroft Gardens Ltd. The company was founded 23 years ago and was given the registration number 04119231. The firm's registered office is in LONDON. You can find them at 53 Flat 1, 53 Greencroft Gardens, South Hampstead, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:53 GREENCROFT GARDENS LTD
Company Number:04119231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:53 Flat 1, 53 Greencroft Gardens, South Hampstead, London, England, NW6 3LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
677, Old South Head Road, Vancluse 2030, Australia,

Director26 November 2017Active
Flat 1, Greencroft Gardens, London, England, NW6 3LL

Director25 September 2023Active
Flat 1, 53 Greencroft Gardens, London, England, NW6 3LL

Director04 December 2017Active
Flat 1, Greencroft Gardens, London, England, NW6 3LL

Director25 September 2023Active
Flat 1, Greencroft Gardens, London, England, NW6 3LL

Director25 September 2023Active
Flat 4, 53 Greencroft Gardens, London, England, NW6 3LL

Director14 October 2016Active
Flat 1, Greencroft Gardens, London, England, NW6 3LL

Director25 September 2023Active
Flat 3, 53 Greencroft Gardens, London, England, NW6 3LL

Director20 September 2016Active
Flat 5, 53 Greencroft Gardens, London, NW6 3LL

Secretary10 May 2007Active
Flat 1, 53 Greencroft Gardens, London, NW6 3LL

Secretary15 May 2006Active
Flat 7 53 Greencroft Gardens, London, NW6 3LL

Secretary04 December 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 December 2000Active
Flat 2, 53 Greencroft Gardens, London, NW6

Director04 July 2007Active
Flat 5, 53 Greencroft Gardens, London, NW6 3LL

Director18 March 2007Active
Flat 1, 53 Greencroft Gardens, London, England, NW6 3LL

Director04 December 2017Active
229 Woodcock Hill, Harrow, HA3 0PG

Director28 August 2008Active
Flat 1, 53 Greencroft Gardens, London, NW6 3LL

Director27 March 2007Active
Flat 5 53 Greencroft Gardens, South Hampstead, London, NW6 3LL

Director04 December 2000Active
50a, Kings Gardens, London, England, NW6 4PX

Director07 January 2015Active
50a Kings Gardens, West End Lane, London, NW6 4PX

Director27 March 2007Active
Flat 7, 53 Greencroft Gardens, London, England, NW6 3LL

Director26 May 2015Active
8 Lorong 14/37d, Petaling Jaya, Malaysia,

Director20 March 2007Active
Flat 4, 53 Greencorft Gardens, London, NW6 3LL

Director27 March 2007Active
53, Greencroft Gardens Flat 3, 53 Greencroft Gardens, London, United Kingdom, NW6 3LL

Director02 December 2008Active
8 Lorong 14/37d, Petaling Jaya, Malaysia,

Director20 March 2007Active
Flat 7 53 Greencroft Gardens, London, NW6 3LL

Director15 May 2006Active
F3 53 Greencroft Gardens, London, NW6 3LL

Director27 March 2007Active
Flat 5, 13 Dennington Park Road, West Hampstead, London, United Kingdom, NW6 1BB

Director29 November 2010Active
Flat 5, 13 Dennington Park Road, West Hampstead, London, England, NW6 1BB

Director04 August 2014Active

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Officers

Change person director company with change date.

Download
2023-09-25Officers

Change person director company with change date.

Download
2023-09-25Officers

Change person director company with change date.

Download
2023-09-25Officers

Change person director company with change date.

Download
2023-09-25Officers

Change person director company with change date.

Download
2023-09-25Officers

Termination director company with name termination date.

Download
2023-09-25Officers

Appoint person director company with name date.

Download
2023-09-25Officers

Appoint person director company with name date.

Download
2023-09-25Officers

Appoint person director company with name date.

Download
2023-09-25Officers

Appoint person director company with name date.

Download
2023-09-25Accounts

Accounts with accounts type micro entity.

Download
2022-12-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type micro entity.

Download
2022-09-15Officers

Termination director company with name termination date.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Officers

Termination director company with name termination date.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-29Accounts

Accounts with accounts type micro entity.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-08-07Accounts

Accounts with accounts type micro entity.

Download
2018-07-17Address

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

Download

Copyright © 2024. All rights reserved.