| Company Name | Greencroft Gardens (Hampstead) Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 00942955 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1968(55 years, 5 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 Annette Hales-Tiberghien |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 28 June 1991(22 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Manageress |
| Country of Residence | England |
| Correspondence Address | 130 Greencroft Gardens South Hampstead London NW6 3PJ |
| Director Name | Lora Nicolaou |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1991(22 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Greencroft Gardens South Hampstead London NW6 3PJ |
| Director Name | Mr Michele Scuro |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 11 January 2016(47 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Greencroft Gardens London NW6 3PJ |
| Director Name | Mr Alexander Pierre Ingham |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2018(49 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | TV Producer |
| Country of Residence | Switzerland |
| Correspondence Address | 12 Northfields Prospect Putney Bridge Road London SW18 1PE |
| Director Name | Raymond Sainsbury |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(22 years, 7 months after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 11 January 2016) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Greencroft Gardens South Hampstead London NW6 3PJ |
| Director Name | Marie Antoinette Ingham |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(22 years, 7 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 13 October 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Greencroft Gardens South Hampstead London NW6 3PJ |
| Secretary Name | Marie Antoinette Ingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(22 years, 7 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 13 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Greencroft Gardens South Hampstead London NW6 3PJ |
Contact
| Telephone | 020 87854600 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 12 Northfields Prospect Putney Bridge Road London SW18 1PE |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Annette Hales 25.00% Ordinary |
|---|---|
| 5 at £1 | Lora Nicolaou 25.00% Ordinary |
| 5 at £1 | Marie Ingham 25.00% Ordinary |
| 5 at £1 | Raymond Sainsbury 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,751 |
| Cash | £7,160 |
| Current Liabilities | £409 |
Accounts
| Latest Accounts | 29 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 29 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 January |
Returns
| Latest Return | 2 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 13 February 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 3 April 2020 | Micro company accounts made up to 29 January 2020 (2 pages) |
| 20 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 29 January 2019 (2 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
| 12 December 2018 | Termination of appointment of Marie Antoinette Ingham as a secretary on 13 October 2018 (1 page) |
| 12 December 2018 | Termination of appointment of Marie Antoinette Ingham as a director on 13 October 2018 (1 page) |
| 12 December 2018 | Appointment of Mr Alexander Pierre Ingham as a director on 13 October 2018 (2 pages) |
| 26 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 10 April 2018 | Micro company accounts made up to 29 January 2018 (2 pages) |
| 25 July 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
| 25 July 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
| 17 May 2017 | Micro company accounts made up to 29 January 2017 (2 pages) |
| 17 May 2017 | Micro company accounts made up to 29 January 2017 (2 pages) |
| 27 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 29 January 2016 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 29 January 2016 (3 pages) |
| 20 April 2016 | Appointment of Mr Michele Scuro as a director on 11 January 2016 (2 pages) |
| 20 April 2016 | Appointment of Mr Michele Scuro as a director on 11 January 2016 (2 pages) |
| 20 April 2016 | Termination of appointment of Raymond Sainsbury as a director on 11 January 2016 (1 page) |
| 20 April 2016 | Termination of appointment of Raymond Sainsbury as a director on 11 January 2016 (1 page) |
| 27 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 5 May 2015 | Total exemption small company accounts made up to 29 January 2015 (3 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 29 January 2015 (3 pages) |
| 25 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 29 April 2014 | Total exemption small company accounts made up to 29 January 2014 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 29 January 2014 (3 pages) |
| 12 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 13 May 2013 | Total exemption small company accounts made up to 29 January 2013 (4 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 29 January 2013 (4 pages) |
| 15 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (7 pages) |
| 15 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (7 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 29 January 2012 (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 29 January 2012 (4 pages) |
| 22 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (7 pages) |
| 22 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (7 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 29 January 2011 (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 29 January 2011 (4 pages) |
| 29 July 2010 | Director's details changed for Annette Hales-Tiberghien on 23 July 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (7 pages) |
| 29 July 2010 | Director's details changed for Annette Hales-Tiberghien on 23 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Marie Antoinette Ingham on 23 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Lora Nicolaou on 23 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Marie Antoinette Ingham on 23 July 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (7 pages) |
| 29 July 2010 | Director's details changed for Raymond Sainsbury on 23 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Raymond Sainsbury on 23 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Lora Nicolaou on 23 July 2010 (2 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 29 January 2010 (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 29 January 2010 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 29 January 2009 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 29 January 2009 (3 pages) |
| 23 July 2009 | Return made up to 23/07/09; full list of members (5 pages) |
| 23 July 2009 | Return made up to 23/07/09; full list of members (5 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 29 January 2008 (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 29 January 2008 (4 pages) |
| 23 July 2008 | Return made up to 23/07/08; full list of members (5 pages) |
| 23 July 2008 | Return made up to 23/07/08; full list of members (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 29 January 2007 (4 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 29 January 2007 (4 pages) |
| 24 July 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 24 July 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 29 January 2006 (4 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 29 January 2006 (4 pages) |
| 28 June 2006 | Return made up to 28/06/06; full list of members (3 pages) |
| 28 June 2006 | Return made up to 28/06/06; full list of members (3 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 29 January 2005 (4 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 29 January 2005 (4 pages) |
| 24 June 2005 | Return made up to 17/06/05; full list of members (9 pages) |
| 24 June 2005 | Return made up to 17/06/05; full list of members (9 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 29 January 2004 (4 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 29 January 2004 (4 pages) |
| 23 June 2004 | Return made up to 17/06/04; full list of members (9 pages) |
| 23 June 2004 | Return made up to 17/06/04; full list of members (9 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 29 January 2003 (4 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 29 January 2003 (4 pages) |
| 6 August 2003 | Return made up to 28/06/03; full list of members (9 pages) |
| 6 August 2003 | Return made up to 28/06/03; full list of members (9 pages) |
| 1 October 2002 | Total exemption full accounts made up to 29 January 2002 (7 pages) |
| 1 October 2002 | Total exemption full accounts made up to 29 January 2002 (7 pages) |
| 31 July 2002 | Return made up to 28/06/02; full list of members (9 pages) |
| 31 July 2002 | Return made up to 28/06/02; full list of members (9 pages) |
| 19 October 2001 | Total exemption full accounts made up to 29 January 2001 (10 pages) |
| 19 October 2001 | Total exemption full accounts made up to 29 January 2001 (10 pages) |
| 3 August 2001 | Return made up to 28/06/01; full list of members (8 pages) |
| 3 August 2001 | Return made up to 28/06/01; full list of members (8 pages) |
| 17 October 2000 | Full accounts made up to 29 January 2000 (8 pages) |
| 17 October 2000 | Full accounts made up to 29 January 2000 (8 pages) |
| 13 July 2000 | Return made up to 28/06/00; full list of members (8 pages) |
| 13 July 2000 | Return made up to 28/06/00; full list of members (8 pages) |
| 16 December 1999 | Full accounts made up to 29 January 1999 (8 pages) |
| 16 December 1999 | Full accounts made up to 29 January 1999 (8 pages) |
| 20 July 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 20 July 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 31 October 1998 | Full accounts made up to 29 January 1998 (9 pages) |
| 31 October 1998 | Full accounts made up to 29 January 1998 (9 pages) |
| 21 August 1998 | Return made up to 28/06/98; full list of members (6 pages) |
| 21 August 1998 | Return made up to 28/06/98; full list of members (6 pages) |
| 31 October 1997 | Full accounts made up to 29 January 1997 (9 pages) |
| 31 October 1997 | Full accounts made up to 29 January 1997 (9 pages) |
| 30 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 30 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 26 November 1996 | Full accounts made up to 29 January 1996 (9 pages) |
| 26 November 1996 | Full accounts made up to 29 January 1996 (9 pages) |
| 12 July 1996 | Return made up to 28/06/96; no change of members (4 pages) |
| 12 July 1996 | Return made up to 28/06/96; no change of members (4 pages) |
| 30 November 1995 | Full accounts made up to 29 January 1995 (8 pages) |
| 30 November 1995 | Full accounts made up to 29 January 1995 (8 pages) |
| 10 August 1995 | Return made up to 28/06/95; full list of members (6 pages) |
| 10 August 1995 | Return made up to 28/06/95; full list of members (6 pages) |