109 Greencroft Gardens Ltd

Company Name	109 Greencroft Gardens Ltd
Directors	Simon Eder and Gareth Davies
Company Status	Active
Company Number	03151213
Category	Private Limited Company
Incorporation Date	25 January 1996(28 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Simon Eder
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 February 2003(7 years after company formation)
Appointment Duration	21 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 109 Greencroft Gardens London NW6 3PE

Director Name	Mr Gareth Davies
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 January 2011(15 years after company formation)
Appointment Duration	13 years, 2 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 109 Greencroft Gardens Hampstead London Nw6 3pe NW6 3PE

Director Name	Sandra Garfield
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Role	Designer
Correspondence Address	Flat 4 109 Greencroft Gardens London NW6 3PE

Director Name	Miss Penelope Iris Martin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Flat 13 The Grange 275 Kilburn High Road London NW6 7JR

Director Name	Sonja Mendes
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Role	Retired
Correspondence Address	Flat 2 109 Greencroft Gardens London NW6 3PE

Director Name	Nell Starley
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Role	Personal Assistant
Correspondence Address	Flat 3 109 Greencroft Gardens London NW6 3PE

Secretary Name	Sandra Garfield
Nationality	British
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 109 Greencroft Gardens London NW6 3PE

Secretary Name	Sonja Mendes
Nationality	British
Status	Resigned
Appointed	01 March 2003(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 12 July 2005)
Role	Consultant
Correspondence Address	109 Greencroft Gardens London NW6 3PE

Director Name	Hamid Mohajerani
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Iranian
Status	Resigned
Appointed	22 September 2003(7 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 109 Greencroft Gardens London NW6 3PE

Secretary Name	Sheila Ruth Benson
Nationality	British
Status	Resigned
Appointed	12 July 2005(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 December 2006)
Role	Company Director
Correspondence Address	19 Red Road Borehamwood Hertfordshire WD6 4SR

Director Name	Daniel Robert Margolis
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(10 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 109 Greencroft Gardens London NW6 3PE

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	Urban Owners Limited (Corporation)
Status	Resigned
Appointed	01 February 2010(14 years after company formation)
Appointment Duration	8 years, 1 month (resigned 02 March 2018)
Correspondence Address	55 Farringdon Road London EC1M 3JB

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	02 March 2018(22 years, 1 month after company formation)
Appointment Duration	7 months (resigned 29 September 2018)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Location

Registered Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Gareth Davies 25.00% Ordinary
1 at £1	Hamid Mohajerani 25.00% Ordinary
1 at £1	Nell Starley 25.00% Ordinary
1 at £1	Simon Eder 25.00% Ordinary

Financials

Year	2014
Net Worth	-£646
Current Liabilities	£9,686

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	9 March 2023 (1 year, 1 month ago)
Next Return Due	23 March 2024 (overdue)

Filing History

18 November 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
2 April 2020	Confirmation statement made on 25 January 2020 with no updates (2 pages)
19 February 2020	Accounts for a dormant company made up to 31 January 2019 (3 pages)
14 January 2020	Compulsory strike-off action has been discontinued (1 page)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
14 June 2019	Confirmation statement made on 25 January 2019 with no updates (2 pages)
29 September 2018	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 29 September 2018 (1 page)
28 September 2018	Micro company accounts made up to 31 January 2018 (2 pages)
14 May 2018	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page)
14 May 2018	Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 14 May 2018 (1 page)
14 May 2018	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 (2 pages)
6 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
4 September 2017	Micro company accounts made up to 31 January 2017 (3 pages)
4 September 2017	Micro company accounts made up to 31 January 2017 (3 pages)
6 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
6 February 2017	Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page)
6 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
6 February 2017	Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page)
18 March 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
18 March 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
9 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 4 (5 pages)
9 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 4 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
11 March 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
16 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 4 (5 pages)
16 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 4 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 4 (5 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 4 (5 pages)
7 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
7 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
11 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
3 February 2012	Secretary's details changed for Urban Owners Limited on 27 January 2012 (2 pages)
3 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Secretary's details changed for Urban Owners Limited on 27 January 2012 (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
30 August 2011	Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ on 30 August 2011 (1 page)
30 August 2011	Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ on 30 August 2011 (1 page)
18 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Appointment of Gareth Davies as a director (2 pages)
2 February 2011	Appointment of Gareth Davies as a director (2 pages)
2 February 2011	Termination of appointment of Daniel Margolis as a director (1 page)
2 February 2011	Termination of appointment of Daniel Margolis as a director (1 page)
28 October 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
28 October 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
3 June 2010	Memorandum and Articles of Association (6 pages)
3 June 2010	Minutes of meeting (8 pages)
3 June 2010	Memorandum and Articles of Association (6 pages)
3 June 2010	Minutes of meeting (8 pages)
27 May 2010	Termination of appointment of Nell Starley as a director (1 page)
27 May 2010	Termination of appointment of Hamid Mohajerani as a director (1 page)
27 May 2010	Termination of appointment of Hamid Mohajerani as a director (1 page)
27 May 2010	Termination of appointment of Nell Starley as a director (1 page)
26 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Simon Eder on 25 January 2010 (2 pages)
25 February 2010	Director's details changed for Daniel Robert Margolis on 25 January 2010 (2 pages)
25 February 2010	Director's details changed for Hamid Mohajerani on 25 January 2010 (2 pages)
25 February 2010	Director's details changed for Hamid Mohajerani on 25 January 2010 (2 pages)
25 February 2010	Director's details changed for Daniel Robert Margolis on 25 January 2010 (2 pages)
25 February 2010	Director's details changed for Simon Eder on 25 January 2010 (2 pages)
17 February 2010	Registered office address changed from 109 Greencroft Gardens C/O Flat 2 London NW6 3PE on 17 February 2010 (2 pages)
17 February 2010	Registered office address changed from 109 Greencroft Gardens C/O Flat 2 London NW6 3PE on 17 February 2010 (2 pages)
15 February 2010	Appointment of Urban Owners Limited as a secretary (3 pages)
15 February 2010	Appointment of Urban Owners Limited as a secretary (3 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
26 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
26 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
11 February 2009	Return made up to 25/01/09; full list of members (5 pages)
11 February 2009	Return made up to 25/01/09; full list of members (5 pages)
21 May 2008	Return made up to 25/01/08; full list of members (5 pages)
21 May 2008	Return made up to 25/01/08; full list of members (5 pages)
24 April 2008	Registered office changed on 24/04/2008 from, station house 2 station road, radlett, hertfordshire, WD7 8JX (1 page)
24 April 2008	Registered office changed on 24/04/2008 from, station house 2 station road, radlett, hertfordshire, WD7 8JX (1 page)
21 June 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
21 June 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
26 February 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 February 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 January 2007	Total exemption full accounts made up to 31 January 2006 (8 pages)
21 January 2007	Total exemption full accounts made up to 31 January 2006 (8 pages)
30 May 2006	Registered office changed on 30/05/06 from: 19 red road, borehamwood, herts WD6 4SR (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 19 red road, borehamwood, herts WD6 4SR (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	New director appointed (1 page)
26 May 2006	Registered office changed on 26/05/06 from: flat 2 109 greencroft gardens, london, NW6 3PE (1 page)
26 May 2006	New director appointed (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Registered office changed on 26/05/06 from: flat 2 109 greencroft gardens, london, NW6 3PE (1 page)
8 February 2006	Return made up to 25/01/06; full list of members (9 pages)
8 February 2006	Return made up to 25/01/06; full list of members (9 pages)
10 August 2005	Accounts for a dormant company made up to 31 January 2005 (8 pages)
10 August 2005	Accounts for a dormant company made up to 31 January 2005 (8 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	New secretary appointed (2 pages)
29 January 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
29 January 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
23 August 2004	Total exemption full accounts made up to 31 January 2004 (2 pages)
23 August 2004	Total exemption full accounts made up to 31 January 2004 (2 pages)
14 February 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 14/02/04 (10 pages)
14 February 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 14/02/04 (10 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
18 August 2003	Total exemption full accounts made up to 31 January 2003 (2 pages)
18 August 2003	Total exemption full accounts made up to 31 January 2003 (2 pages)
22 March 2003	New secretary appointed (1 page)
22 March 2003	Secretary resigned (1 page)
22 March 2003	New secretary appointed (1 page)
22 March 2003	Secretary resigned (1 page)
3 February 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 February 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 February 2002	Total exemption full accounts made up to 31 January 2002 (2 pages)
12 February 2002	Return made up to 25/01/02; full list of members (8 pages)
12 February 2002	Return made up to 25/01/02; full list of members (8 pages)
12 February 2002	Total exemption full accounts made up to 31 January 2002 (2 pages)
12 October 2001	Total exemption full accounts made up to 31 January 2001 (2 pages)
12 October 2001	Total exemption full accounts made up to 31 January 2001 (2 pages)
4 April 2001	Return made up to 25/01/01; full list of members (8 pages)
4 April 2001	Full accounts made up to 31 January 2000 (3 pages)
4 April 2001	Full accounts made up to 31 January 2000 (3 pages)
4 April 2001	Return made up to 25/01/01; full list of members (8 pages)
7 February 2000	Return made up to 25/01/00; full list of members (8 pages)
7 February 2000	Return made up to 25/01/00; full list of members (8 pages)
21 November 1999	Accounts for a small company made up to 31 January 1999 (2 pages)
21 November 1999	Accounts for a small company made up to 31 January 1999 (2 pages)
19 February 1999	Return made up to 25/01/99; no change of members (4 pages)
19 February 1999	Return made up to 25/01/99; no change of members (4 pages)
17 March 1998	Full accounts made up to 31 January 1998 (2 pages)
17 March 1998	Full accounts made up to 31 January 1998 (2 pages)
5 February 1998	Return made up to 25/01/98; no change of members (4 pages)
5 February 1998	Return made up to 25/01/98; no change of members (4 pages)
27 November 1997	Full accounts made up to 31 January 1997 (2 pages)
27 November 1997	Full accounts made up to 31 January 1997 (2 pages)
20 March 1997	Return made up to 25/01/97; full list of members (6 pages)
20 March 1997	Return made up to 25/01/97; full list of members (6 pages)
5 February 1996	Secretary resigned (1 page)
5 February 1996	Secretary resigned (1 page)
25 January 1996	Incorporation (16 pages)
25 January 1996	Incorporation (16 pages)

109 Greencroft Gardens Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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