98 Greencroft Gardens Residents' Association Limited

Company Name	98 Greencroft Gardens Residents' Association Limited
Company Status	Active
Company Number	00870836
Category	Private Limited Company
Incorporation Date	8 February 1966(58 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	Mrs Rosemarie Phillips
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Current
Appointed	18 April 1991(25 years, 2 months after company formation)
Appointment Duration	33 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	98 Greencroft Gardens London NW6 3PH

Director Name	Mr Warren Hearnden
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	18 April 1991(25 years, 2 months after company formation)
Appointment Duration	33 years
Role	Consultant Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 98 Greencroft Gardens London NW6 3PH

Director Name	Mr Pavel Kilovatiy
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 April 2010(44 years, 2 months after company formation)
Appointment Duration	14 years
Role	Ceo, Venda Small Business Services
Country of Residence	England
Correspondence Address	101 St.Martin's Lane London WC2N 4AZ

Director Name	Dr Andrew Edward Logan
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 December 2014(48 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Studying
Country of Residence	England
Correspondence Address	98 Greencroft Gardens London NW6 3PH

Secretary Name	Ms Dasha Melyushkina
Status	Current
Appointed	20 March 2020(54 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	98 Greencroft Gardens London NW6 3PH

Director Name	Mrs Selma Gilman
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(25 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 1993)
Role	Retired
Correspondence Address	98 Greencroft Gardens London NW6 3PH

Director Name	Mrs Marcia Mercier
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(25 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1994)
Role	Marketing Consultant
Correspondence Address	98 Greencroft Gardens London NW6 3PH

Director Name	Miss Maria Teresa Guerreiro
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	18 April 1991(25 years, 2 months after company formation)
Appointment Duration	23 years, 8 months (resigned 16 December 2014)
Role	Jornalist
Country of Residence	United Kingdom
Correspondence Address	98 Greencroft Gardens London NW6 3PH

Director Name	Sandra Watt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(27 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 1995)
Role	Teacher
Correspondence Address	98 Greencroft Gardens London NW6 3PH

Director Name	Mark Jackson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(28 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 26 September 2005)
Role	Actuary
Correspondence Address	Flat 1 98 Greencroft Gardens South Hampstead London NW6 3PH

Director Name	Gillian Louise Smith
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(29 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 20 April 2010)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 98 Greencroft Gardens London NW6 3PH

Secretary Name	Mark Jackson
Nationality	British
Status	Resigned
Appointed	09 October 1999(33 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2003)
Role	Company Director
Correspondence Address	Flat 1 98 Greencroft Gardens South Hampstead London NW6 3PH

Secretary Name	Miss Maria Teresa Guerreiro
Nationality	Portuguese
Status	Resigned
Appointed	06 December 2003(37 years, 10 months after company formation)
Appointment Duration	11 years (resigned 16 December 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	98 Greencroft Gardens London NW6 3PH

Director Name	Andrew Robert Moore
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 September 2005(39 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 April 2009)
Role	Banker
Correspondence Address	Flat 1 98 Greencroft Gardens London NW6 3PH

Director Name	Mrs Sally Phillips
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2009(43 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 January 2016)
Role	Human Resources Business Partner
Country of Residence	United Kingdom
Correspondence Address	98 Greencroft Gardens, Flat 1 London NW6 3PH

Secretary Name	Mrs Sally Phillips
Status	Resigned
Appointed	16 December 2014(48 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 2016)
Role	Company Director
Correspondence Address	98 Greencroft Gardens London NW6 3PH

Secretary Name	Dr Andrew Edward Logan
Status	Resigned
Appointed	22 January 2016(49 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 March 2020)
Role	Company Director
Correspondence Address	98 Greencroft Gardens London NW6 3PH

Location

Registered Address	98 Greencroft Gardens London NW6 3PH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Shareholders

1 at £1	Andrew Logan 20.00% Ordinary
1 at £1	Mr Warren Hearnden 20.00% Ordinary
1 at £1	Mrs Rosemarie Phillips 20.00% Ordinary
1 at £1	Mrs Sally Phillips 20.00% Ordinary
1 at £1	Pavel Kilovatiy 20.00% Ordinary

Financials

Year	2014
Turnover	£6,929
Net Worth	£2,703
Cash	£504
Current Liabilities	£420

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
16 December 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
14 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with updates (4 pages)
9 November 2022	Appointment of Ms Evelina Kurmakaeva as a director on 12 September 2022 (2 pages)
9 November 2022	Termination of appointment of Jacqueline Anne Lewis as a director on 12 September 2022 (1 page)
7 May 2022	Termination of appointment of Rosemarie Phillips as a director on 1 May 2022 (1 page)
7 May 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
7 May 2022	Appointment of Mrs Jacqueline Anne Lewis as a director on 1 May 2022 (2 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
11 September 2020	Micro company accounts made up to 31 March 2020 (4 pages)
18 April 2020	Notification of a person with significant control statement (2 pages)
18 April 2020	Confirmation statement made on 8 April 2020 with updates (5 pages)
13 April 2020	Cessation of Pavel Kilovatiy as a person with significant control on 3 November 2017 (1 page)
20 March 2020	Termination of appointment of Andrew Edward Logan as a secretary on 20 March 2020 (1 page)
20 March 2020	Appointment of Ms Dasha Melyushkina as a secretary on 20 March 2020 (2 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
27 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
4 January 2019	Micro company accounts made up to 31 March 2018 (6 pages)
28 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
11 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
9 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 5 (8 pages)
9 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 5 (8 pages)
23 January 2016	Termination of appointment of Sally Phillips as a secretary on 22 January 2016 (1 page)
23 January 2016	Appointment of Dr Andrew Edward Logan as a secretary on 22 January 2016 (2 pages)
23 January 2016	Termination of appointment of Sally Phillips as a director on 22 January 2016 (1 page)
23 January 2016	Appointment of Dr Andrew Edward Logan as a secretary on 22 January 2016 (2 pages)
23 January 2016	Termination of appointment of Sally Phillips as a director on 22 January 2016 (1 page)
23 January 2016	Termination of appointment of Sally Phillips as a secretary on 22 January 2016 (1 page)
4 September 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
4 September 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
10 April 2015	Register(s) moved to registered office address 98 Greencroft Gardens London NW6 3PH (1 page)
10 April 2015	Register(s) moved to registered office address 98 Greencroft Gardens London NW6 3PH (1 page)
10 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 5 (9 pages)
10 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 5 (9 pages)
10 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 5 (9 pages)
10 January 2015	Appointment of Dr Andrew Edward Logan as a director on 16 December 2014 (2 pages)
10 January 2015	Appointment of Dr Andrew Edward Logan as a director on 16 December 2014 (2 pages)
17 December 2014	Termination of appointment of Maria Teresa Guerreiro as a secretary on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Maria Teresa Guerreiro as a director on 16 December 2014 (1 page)
17 December 2014	Appointment of Mrs Sally Phillips as a secretary on 16 December 2014 (2 pages)
17 December 2014	Appointment of Mrs Sally Phillips as a secretary on 16 December 2014 (2 pages)
17 December 2014	Termination of appointment of Maria Teresa Guerreiro as a secretary on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Maria Teresa Guerreiro as a director on 16 December 2014 (1 page)
4 November 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
4 November 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 5 (10 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 5 (10 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 5 (10 pages)
23 September 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
23 September 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
24 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (10 pages)
24 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (10 pages)
24 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (10 pages)
4 October 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
4 October 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
21 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (10 pages)
21 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (10 pages)
21 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (10 pages)
6 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
6 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
17 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (10 pages)
17 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (10 pages)
17 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (10 pages)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
21 May 2010	Appointment of Mr Pavel Kilovatiy as a director (2 pages)
21 May 2010	Appointment of Mr Pavel Kilovatiy as a director (2 pages)
20 May 2010	Termination of appointment of Gillian Smith as a director (1 page)
20 May 2010	Termination of appointment of Gillian Smith as a director (1 page)
26 April 2010	Director's details changed for Mrs. Sally Phillips on 8 April 2010 (2 pages)
26 April 2010	Director's details changed for Gillian Louise Smith on 8 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Warren Hearnden on 8 April 2010 (2 pages)
26 April 2010	Director's details changed for Mrs Rosemarie Phillips on 8 April 2010 (2 pages)
26 April 2010	Director's details changed for Gillian Louise Smith on 8 April 2010 (2 pages)
26 April 2010	Director's details changed for Miss Maria Teresa Guerreiro on 8 April 2010 (2 pages)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (8 pages)
26 April 2010	Director's details changed for Mr Warren Hearnden on 8 April 2010 (2 pages)
26 April 2010	Director's details changed for Mrs Rosemarie Phillips on 8 April 2010 (2 pages)
26 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (8 pages)
26 April 2010	Director's details changed for Mr Warren Hearnden on 8 April 2010 (2 pages)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Director's details changed for Miss Maria Teresa Guerreiro on 8 April 2010 (2 pages)
26 April 2010	Director's details changed for Miss Maria Teresa Guerreiro on 8 April 2010 (2 pages)
26 April 2010	Director's details changed for Mrs Rosemarie Phillips on 8 April 2010 (2 pages)
26 April 2010	Director's details changed for Gillian Louise Smith on 8 April 2010 (2 pages)
26 April 2010	Director's details changed for Mrs. Sally Phillips on 8 April 2010 (2 pages)
26 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (8 pages)
26 April 2010	Director's details changed for Mrs. Sally Phillips on 8 April 2010 (2 pages)
1 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
1 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
30 April 2009	Director appointed mrs. Sally phillips (1 page)
30 April 2009	Return made up to 08/04/09; full list of members (5 pages)
30 April 2009	Return made up to 08/04/09; full list of members (5 pages)
30 April 2009	Director appointed mrs. Sally phillips (1 page)
29 April 2009	Appointment terminated director andrew moore (1 page)
29 April 2009	Appointment terminated director andrew moore (1 page)
21 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
21 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
15 April 2008	Return made up to 08/04/08; full list of members (5 pages)
15 April 2008	Return made up to 08/04/08; full list of members (5 pages)
30 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
8 May 2007	Return made up to 08/04/07; no change of members (8 pages)
8 May 2007	Return made up to 08/04/07; no change of members (8 pages)
21 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
21 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 April 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director resigned (10 pages)
11 April 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director resigned (10 pages)
21 October 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
21 October 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
7 April 2005	Return made up to 08/04/05; full list of members (9 pages)
7 April 2005	Return made up to 08/04/05; full list of members (9 pages)
2 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
2 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
10 May 2004	Return made up to 08/04/04; full list of members (9 pages)
10 May 2004	Return made up to 08/04/04; full list of members (9 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	New secretary appointed (2 pages)
14 December 2003	Secretary resigned (1 page)
14 December 2003	Secretary resigned (1 page)
9 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
9 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
10 June 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 June 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 April 2002	Return made up to 08/04/02; full list of members (8 pages)
16 April 2002	Return made up to 08/04/02; full list of members (8 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
19 April 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2000	Full accounts made up to 31 March 2000 (6 pages)
21 December 2000	Full accounts made up to 31 March 2000 (6 pages)
9 May 2000	Return made up to 18/04/00; full list of members (8 pages)
9 May 2000	Return made up to 18/04/00; full list of members (8 pages)
20 January 2000	Full accounts made up to 31 March 1999 (7 pages)
20 January 2000	Full accounts made up to 31 March 1999 (7 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Secretary resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
19 April 1999	Return made up to 18/04/99; no change of members (6 pages)
19 April 1999	Return made up to 18/04/99; no change of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
21 April 1998	Return made up to 18/04/98; full list of members 363(288) ‐ Director resigned (8 pages)
21 April 1998	Return made up to 18/04/98; full list of members 363(288) ‐ Director resigned (8 pages)
19 January 1998	Full accounts made up to 31 March 1997 (6 pages)
19 January 1998	Full accounts made up to 31 March 1997 (6 pages)
2 May 1997	Return made up to 18/04/97; no change of members (6 pages)
2 May 1997	Return made up to 18/04/97; no change of members (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (10 pages)
31 January 1997	Full accounts made up to 31 March 1996 (10 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	Return made up to 18/04/96; change of members (6 pages)
18 April 1996	Return made up to 18/04/96; change of members (6 pages)
1 February 1996	Full accounts made up to 31 March 1995 (7 pages)
1 February 1996	Full accounts made up to 31 March 1995 (7 pages)
11 May 1995	Return made up to 18/04/95; full list of members (8 pages)
11 May 1995	Return made up to 18/04/95; full list of members (8 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Director resigned;new director appointed (2 pages)

98 Greencroft Gardens Residents' Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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