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78 GREENCROFT GARDENS MANAGEMENT LIMITED

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

This company is commonly known as 78 Greencroft Gardens Management Limited. The company was founded 20 years ago and was given the registration number 05158687. The firm's registered office is in LONDON. You can find them at 78 Greencroft Gardens, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:78 GREENCROFT GARDENS MANAGEMENT LIMITED
Company Number:05158687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2004
End of financial year:30 June 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:78 Greencroft Gardens, London, NW6 3JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Greencroft Gardens, London, United Kingdom, NW6 3JQ

Secretary21 June 2004Active
78, Greencroft Gardens, London, NW6 3JQ

Director13 August 2020Active
78, Greencroft Gardens, London, NW6 3JQ

Director17 November 2020Active
78, Greencroft Gardens, London, United Kingdom, NW6 3JQ

Director21 June 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 June 2004Active
Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

Director21 June 2004Active
Flat 15,, 85 Cadogan Gardens, London, United Kingdom, SW3 2RD

Director21 June 2004Active
78, Greencroft Gardens, London, United Kingdom, NW6 3JQ

Director29 June 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 June 2004Active

People with Significant Control

Mr Diederik Willem Schol
Notified on:17 November 2020
Status:Active
Date of birth:March 1992
Nationality:Dutch
Address:78, Greencroft Gardens, London, NW6 3JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jacqueline Olivia Heybrock
Notified on:13 August 2020
Status:Active
Date of birth:December 1991
Nationality:British
Address:78, Greencroft Gardens, London, NW6 3JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Nora Szentivanyi
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Address:78, Greencroft Gardens, London, NW6 3JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Hayward Gunson
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:78, Greencroft Gardens, London, NW6 3JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Marinella Valeri
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:Italian
Address:78, Greencroft Gardens, London, NW6 3JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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