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76 GREENCROFT GARDENS LIMITED

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

This company is commonly known as 76 Greencroft Gardens Limited. The company was founded 32 years ago and was given the registration number 02673901. The firm's registered office is in POTTERS BAR. You can find them at Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:76 GREENCROFT GARDENS LIMITED
Company Number:02673901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, England, EN6 5BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, England, EN6 1BW

Director26 May 2023Active
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, England, EN6 1BW

Director15 May 2023Active
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, England, EN6 1BW

Director14 June 2023Active
Suite A, 10th Floor, Maple House, High Street, Potters Bar, England, EN6 5BS

Secretary27 July 1995Active
Flat 3 76 Greencroft Gardens, London, NW6

Secretary19 December 1991Active
Flat 3, 76 Greencroft Gardens, London, NW6 3JQ

Director16 December 2005Active
Suite A, 10th Floor, Maple House, High Street, Potters Bar, England, EN6 5BS

Director-Active
Flat 6, 76 Greencroft Gardens, London, NW6 3JQ

Director11 November 2005Active
Flat 3 76 Greencroft Gardens, London, NW6 3JQ

Director23 October 1998Active
Flat 4, 76 Greencroft Gardens, London, NW6

Director-Active
Flat 3 76 Greencroft Gardens, London, NW6

Director19 December 1991Active
Flat 2 76 Greencroft Gardens, London, NW6 3JQ

Director20 July 2005Active
Vale House, Hawksworth, NG13 9DD

Director-Active
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, England, EN6 1BW

Director30 August 2013Active
2a Brooksville Avenue, London, NW6 6JG

Director31 July 1995Active
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, England, EN6 1BW

Director23 August 2011Active
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, England, EN6 1BW

Director31 May 1996Active

People with Significant Control

Ms Charmaine Klein
Notified on:23 May 2023
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, England, EN6 1BW
Nature of control:
  • Significant influence or control
Noel Jean Philippe Vaillant
Notified on:09 May 2023
Status:Active
Date of birth:February 1966
Nationality:French
Country of residence:England
Address:Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, England, EN6 1BW
Nature of control:
  • Significant influence or control
Mr James Robert Solyom
Notified on:23 December 2017
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, England, EN6 1BW
Nature of control:
  • Significant influence or control
Mr Edward Roy Sorgenicht
Notified on:23 December 2016
Status:Active
Date of birth:December 1981
Nationality:Spanish
Country of residence:England
Address:Suite A, 10th Floor, Maple House, Potters Bar, England, EN6 5BS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-12-16Accounts

Accounts with accounts type total exemption full.

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2023-06-15Officers

Appoint person director company with name date.

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2023-05-26Persons with significant control

Notification of a person with significant control.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-26Persons with significant control

Cessation of a person with significant control.

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2023-05-15Officers

Appoint person director company with name date.

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2023-05-15Persons with significant control

Notification of a person with significant control.

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2023-05-15Officers

Termination director company with name termination date.

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2023-05-15Persons with significant control

Cessation of a person with significant control.

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2023-03-18Gazette

Gazette filings brought up to date.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-03-14Gazette

Gazette notice compulsory.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-06-10Officers

Termination director company with name termination date.

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2022-03-30Address

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

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2022-03-06Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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