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GREENCROFT GARDENS (HAMPSTEAD) MANAGEMENT COMPANY LIMITED

Learn more about GREENCROFT GARDENS (HAMPSTEAD) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE

GREENCROFT GARDENS (HAMPSTEAD) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00942955
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.22
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 29.01
next due date: 2017.10.29
overdue: NO
last made update: 2016.01.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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29/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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DIRECTOR APPOINTED MR MICHELE SCURO
Form type: AP01
Date: 2016.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND SAINSBURY
Form type: TM01
Date: 2016.04.20
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 20
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29/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
£2.95
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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29/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
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29/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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29/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
£2.95
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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29/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SAINSBURY / 23/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / LORA NICOLAOU / 23/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANTOINETTE INGHAM / 23/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE HALES-TIBERGHIEN / 23/07/2010
Form type: CH01
Date: 2010.07.29
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29/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
£2.95
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29/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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29/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/07
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/06
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/01/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/01/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/98
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/97
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/94 FROM:, CAMBRIDGE HOUSE, 180 UPPER RICHMOND ROAD, PUTNEY, LONDON SW15 2SH
Form type: 287
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/92
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/90
Form type: AA
Date: 1991.05.09

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Company directors and board members:

MARIE ANTOINETTE INGHAM (current)
Secretary, 1991.06.28
130 GREENCROFT GARDENS SOUTH HAMPSTEAD , LONDON
NW6 3PJ
ANNETTE HALES-TIBERGHIEN (current)
Director, MANAGERESS, 1991.06.28
130 GREENCROFT GARDENS SOUTH HAMPSTEAD , LONDON
NW6 3PJ
MARIE ANTOINETTE INGHAM (current)
Director, SECRETARY, 1991.06.28
130 GREENCROFT GARDENS SOUTH HAMPSTEAD , LONDON
NW6 3PJ
LORA NICOLAOU (current)
Director, ARCHITECT, 1991.06.28
130 GREENCROFT GARDENS SOUTH HAMPSTEAD , LONDON
NW6 3PJ
MICHELE SCURO (current)
Director, BANKER, 2016.01.11
130 GREENCROFT GARDENS , LONDON
NW6 3PJ
ENGLAND
RAYMOND SAINSBURY (resigned)
Director, DESIGNER, 1991.06.28 - 2016.01.11
130 GREENCROFT GARDENS SOUTH HAMPSTEAD , LONDON
NW6 3PJ
Date 2014.01.29 2013.01.29
Current Assets £ 6,389 + 46.3 % £ 4,367
Shareholder Funds £ 5,979 + 51.1 % £ 3,957
Profit Loss Account Reserve £ 5,959 + 51.36 % £ 3,937
Called Up Share Capital £ 20 £ 20
Net Assets Liabilities Including Pension Asset Liability £ 5,979 + 51.1 % £ 3,957
Total Assets Less Current Liabilities £ 5,979 + 51.1 % £ 3,957
Net Current Assets Liabilities £ 5,979 + 51.1 % £ 3,957
Creditors Due Within One Year £ 410 £ 410
Cash Bank In Hand £ 6,389 + 46.3 % £ 4,367
Share Capital Allotted Called Up Paid £ 20 £ 20
Number Shares Allotted 20 Ordinary shares of £1 each

Companies near to GREENCROFT GARDENS (HAMPSTEAD) MANAGEMENT COMPANY ltd.

Information about the Private Limited Company GREENCROFT GARDENS (HAMPSTEAD) MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data