Sixty Nine Greencroft Gardens Limited.

Company Name	Sixty Nine Greencroft Gardens Limited.
Company Status	Active
Company Number	01922295
Category	Private Limited Company
Incorporation Date	13 June 1985(37 years, 2 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	Mr Glen Alexander Mildener
Date of Birth	February 1974 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	23 June 2006(21 years after company formation)
Appointment Duration	16 years, 1 month
Role	Sourcing Manager
Country of Residence	England
Correspondence Address	Flat 4 69 Greencroft Gardens London NW6 3LJ

Director Name	Gary Tak Kwong Yuen
Date of Birth	December 1977 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	01 April 2008(22 years, 9 months after company formation)
Appointment Duration	14 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 69 Greencroft Gardens London NW6 3LJ

Director Name	Mr Robert Michael Gatt
Date of Birth	October 1970 (Born 51 years ago)
Nationality	Maltese
Status	Current
Appointed	24 June 2010(25 years after company formation)
Appointment Duration	12 years, 1 month
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 69 Greencroft Gardens London NW6 3LJ

Director Name	Ms Jaya Choraria
Date of Birth	June 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 October 2015(30 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 5 69 Greencroft Gardens London NW6 3LJ

Director Name	Miss Hannah Collins
Date of Birth	May 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 May 2016(30 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 69 Greencroft Gardens London NW6 3LJ

Director Name	Mr Eric Tan
Date of Birth	June 1974 (Born 48 years ago)
Nationality	Singaporean
Status	Current
Appointed	23 August 2021(36 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Risk Manager
Country of Residence	England
Correspondence Address	69 Flat 1, Greencroft Gardens London NW6 3LJ

Director Name	Caroline Rose Caplan
Date of Birth	May 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	25 years, 1 month (resigned 18 February 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 1 69 Greencroft Gardens London Nw6

Director Name	Alison Jane Caplan
Date of Birth	March 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 12 December 2003)
Role	Tour Operator
Correspondence Address	Flat 6 69 Greencroft Gardens London Nw6

Director Name	Thomas Francis Craney
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 April 1996)
Role	Broker
Correspondence Address	Flat 4 69 Greencroft Gardens London Nw6

Director Name	Geoffrey Allan Katz
Date of Birth	October 1958 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 December 1992)
Role	Company Director
Country of Residence	United States
Correspondence Address	River Tower Gardens 540 East 54th Street Apartment 3g New York 10022 United States

Director Name	David Maxwell Scott
Date of Birth	March 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 June 1998)
Role	Structural Eng
Correspondence Address	Flat 3 69 Greencroft Gardens London Nw6

Secretary Name	Alan Andrew Welsh
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 December 1993)
Role	Company Director
Correspondence Address	Flat 5 69 Greencroft Gardens London Nw6

Director Name	Paul Maurice Shalet
Date of Birth	May 1993 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(7 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 October 1993)
Role	Company Director
Correspondence Address	Flat 2 69 Greencroft Gardens London Nw6

Director Name	Julie Patricia Murphy
Date of Birth	March 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(8 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 1997)
Role	Company Director
Correspondence Address	Flat 2 69 Greencroft Gardens London NW6 3LJ

Secretary Name	Thomas Francis Craney
Nationality	British
Status	Resigned
Appointed	28 December 1993(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 19 January 1996)
Role	Secretary
Correspondence Address	Flat 4 69 Greencroft Gardens London Nw6

Director Name	Simon Patrick Clarke
Date of Birth	September 1965 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 1997)
Role	Company Director
Correspondence Address	Flat 5 69 Greencroft Gardens London Nw6

Director Name	Bruce Paton Cumine
Date of Birth	January 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 October 1997)
Role	Catering
Correspondence Address	Flat 6 69 Greencroft Gardens London Nw6

Secretary Name	Simon Patrick Clarke
Nationality	British
Status	Resigned
Appointed	03 April 1996(10 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 February 1997)
Role	Company Director
Correspondence Address	Flat 5 69 Greencroft Gardens London Nw6

Secretary Name	Robert Charles Starks
Nationality	British
Status	Resigned
Appointed	11 February 1997(11 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 December 1997)
Role	Company Director
Correspondence Address	Flat 2 69 Greencroft Gardens South Hampstead London NW6 3LJ

Director Name	Shane Duggan
Date of Birth	October 1964 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 October 1997(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 1999)
Role	Banker
Correspondence Address	Flat 4 69 Greencroft Gardens London Nw6

Director Name	Gareth Edwards
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(12 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 69 Greencroft Gardens London NW6 3LJ

Secretary Name	Gareth Edwards
Nationality	British
Status	Resigned
Appointed	02 December 1997(12 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 69 Greencroft Gardens London NW6 3LJ

Director Name	Choy Khuan Ng
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(12 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 August 2007)
Role	Nurse
Correspondence Address	Flat 5 69 Greencroft Gardens London NW6 3LJ

Director Name	Laurence Music
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(12 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 24 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside 32 Pembroke Road Moor Park Northwood Middlesex HA6 2LS

Secretary Name	Edward Caplan
Nationality	British
Status	Resigned
Appointed	27 April 1998(12 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 18 February 2017)
Role	Company Director
Correspondence Address	Flat 1 69 Greencroft Gardens London NW6 3LJ

Director Name	Mr Gavin Michael Kellett
Date of Birth	January 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(12 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2008)
Role	Advertising Copywriter
Country of Residence	England
Correspondence Address	9 North Hill Avenue London N6 4RJ

Director Name	James Edmund Armstrong
Date of Birth	November 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(16 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 2003)
Role	Chartered Surveyor
Correspondence Address	Flat 4 69 Greencroft Gardens London NW6 3LJ

Director Name	Craig Darryl Henry
Date of Birth	February 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(18 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 September 2003)
Role	Property Investor
Correspondence Address	First Floor Flat 42 Aberdare Gardens London NW6 3QA

Director Name	Elizabeth Clare Porter
Date of Birth	May 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(18 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 June 2006)
Role	Business Development Consultan
Correspondence Address	Flat 4 69 Greencroft Gardens London NW6 3LJ

Director Name	Henrietta Lucy Caplan
Date of Birth	November 1967 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(18 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2007)
Role	Jewellry Designer
Correspondence Address	Flat 6 69 Greencroft Gardens London NW6 3LJ

Director Name	Michael Napper
Date of Birth	September 1970 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(18 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 July 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 7 69 Greencroft Gardens London NW6 3LJ

Director Name	Mark Pettit
Date of Birth	December 1982 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(21 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 69 Greencroft Gardens London NW6 3LJ

Director Name	Alexander Stuart Clipper
Date of Birth	November 1982 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(22 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 June 2011)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 69 Greencroft Gardens South Hampstead London NW6 3LJ

Director Name	Mr Gavin Chien Pang Ling
Date of Birth	July 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(26 years after company formation)
Appointment Duration	4 years, 3 months (resigned 09 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Wymondham Court St. Johns Wood Park London NW8 6RD

Director Name	Mr Andrew Thomas McMaster
Date of Birth	November 1986 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(26 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 69 Greencroft Gardens London NW6 3LJ

Director Name	Miss Sally Jayne Ellam
Date of Birth	December 1982 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2014(29 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 12 April 2016)
Role	Manageress
Country of Residence	United Kingdom
Correspondence Address	69 Flat 6 69 Greencroft Gardens London NW6 3LJ

Contact

Website	www.limail.net

Location

Registered Address	Flat 6 69 Greencroft Gardens London NW6 3LJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£39,086
Cash	£25,677
Current Liabilities	£14,824

Accounts

Latest Accounts	24 December 2020 (1 year, 7 months ago)
Next Accounts Due	24 September 2022 (1 month, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 December

Returns

Latest Return	7 January 2022 (7 months ago)
Next Return Due	21 January 2023 (5 months, 2 weeks from now)

Filing History

21 January 2022	Confirmation statement made on 7 January 2022 with updates (4 pages)
5 September 2021	Appointment of Mr Eric Tan as a director on 23 August 2021 (2 pages)
24 August 2021	Total exemption full accounts made up to 24 December 2020 (6 pages)
10 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
18 August 2020	Total exemption full accounts made up to 24 December 2019 (6 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 24 December 2018 (6 pages)
9 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
28 October 2018	Director's details changed for Mr Robert Michael Gatt on 28 October 2018 (2 pages)
16 July 2018	Total exemption full accounts made up to 24 December 2017 (6 pages)
17 January 2018	Confirmation statement made on 8 January 2018 with no updates (2 pages)
17 January 2018	Confirmation statement made on 8 January 2018 with no updates (2 pages)
4 August 2017	Registered office address changed from Flat 1 69 Greencroft Gardens London NW6 3LJ to Flat 6 69 Greencroft Gardens London NW6 3LJ on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from Flat 1 69 Greencroft Gardens London NW6 3LJ to Flat 6 69 Greencroft Gardens London NW6 3LJ on 4 August 2017 (1 page)
20 June 2017	Total exemption small company accounts made up to 24 December 2016 (5 pages)
20 June 2017	Total exemption small company accounts made up to 24 December 2016 (5 pages)
21 February 2017	Termination of appointment of Caroline Rose Caplan as a director on 18 February 2017 (1 page)
21 February 2017	Termination of appointment of Edward Caplan as a secretary on 18 February 2017 (1 page)
21 February 2017	Termination of appointment of Caroline Rose Caplan as a director on 18 February 2017 (1 page)
21 February 2017	Termination of appointment of Edward Caplan as a secretary on 18 February 2017 (1 page)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
17 August 2016	Appointment of Miss Hannah Collins as a director on 6 May 2016 (2 pages)
17 August 2016	Appointment of Miss Hannah Collins as a director on 6 May 2016 (2 pages)
15 April 2016	Termination of appointment of Andrew Thomas Mcmaster as a director on 12 April 2016 (1 page)
15 April 2016	Termination of appointment of Sally Jayne Ellam as a director on 12 April 2016 (1 page)
15 April 2016	Termination of appointment of Andrew Thomas Mcmaster as a director on 12 April 2016 (1 page)
15 April 2016	Termination of appointment of Sally Jayne Ellam as a director on 12 April 2016 (1 page)
12 April 2016	Total exemption small company accounts made up to 24 December 2015 (5 pages)
12 April 2016	Total exemption small company accounts made up to 24 December 2015 (5 pages)
21 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 14 (11 pages)
21 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 14 (11 pages)
27 October 2015	Appointment of Ms Jaya Choraria as a director on 22 October 2015 (2 pages)
27 October 2015	Termination of appointment of Gavin Chien Pang Ling as a director on 9 October 2015 (1 page)
27 October 2015	Appointment of Ms Jaya Choraria as a director on 22 October 2015 (2 pages)
27 October 2015	Termination of appointment of Gavin Chien Pang Ling as a director on 9 October 2015 (1 page)
22 May 2015	Total exemption small company accounts made up to 24 December 2014 (5 pages)
22 May 2015	Total exemption small company accounts made up to 24 December 2014 (5 pages)
22 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 14 (11 pages)
22 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 14 (11 pages)
26 September 2014	Appointment of Miss Sally Jayne Ellam as a director on 2 August 2014 (2 pages)
26 September 2014	Termination of appointment of Mark Pettit as a director on 1 August 2014 (1 page)
26 September 2014	Appointment of Miss Sally Jayne Ellam as a director on 2 August 2014 (2 pages)
26 September 2014	Termination of appointment of Mark Pettit as a director on 1 August 2014 (1 page)
26 September 2014	Appointment of Miss Sally Jayne Ellam as a director on 2 August 2014 (2 pages)
26 September 2014	Termination of appointment of Mark Pettit as a director on 1 August 2014 (1 page)
12 March 2014	Total exemption small company accounts made up to 24 December 2013 (4 pages)
12 March 2014	Total exemption small company accounts made up to 24 December 2013 (4 pages)
20 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 14 (11 pages)
20 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 14 (11 pages)
12 March 2013	Total exemption small company accounts made up to 24 December 2012 (4 pages)
12 March 2013	Total exemption small company accounts made up to 24 December 2012 (4 pages)
17 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (11 pages)
17 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (11 pages)
14 March 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
16 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (11 pages)
16 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (11 pages)
12 September 2011	Appointment of Mr Andrew Thomas Mcmaster as a director (2 pages)
12 September 2011	Appointment of Mr Gavin Chien Pang Ling as a director (2 pages)
12 September 2011	Appointment of Mr Andrew Thomas Mcmaster as a director (2 pages)
12 September 2011	Appointment of Mr Gavin Chien Pang Ling as a director (2 pages)
9 September 2011	Termination of appointment of Michael Napper as a director (1 page)
9 September 2011	Termination of appointment of Alexander Clipper as a director (1 page)
9 September 2011	Termination of appointment of Michael Napper as a director (1 page)
9 September 2011	Termination of appointment of Alexander Clipper as a director (1 page)
21 March 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
21 March 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
7 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (11 pages)
7 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (11 pages)
8 July 2010	Appointment of Mr Robert Michael Gatt as a director (2 pages)
8 July 2010	Appointment of Mr Robert Michael Gatt as a director (2 pages)
7 July 2010	Termination of appointment of Laurence Music as a director (1 page)
7 July 2010	Termination of appointment of Laurence Music as a director (1 page)
16 April 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
16 April 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
7 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (8 pages)
7 January 2010	Director's details changed for Gary Tak Kwong Yuen on 27 December 2009 (2 pages)
7 January 2010	Director's details changed for Mark Pettit on 27 December 2009 (2 pages)
7 January 2010	Director's details changed for Michael Napper on 27 December 2009 (2 pages)
7 January 2010	Director's details changed for Glen Alexander Mildener on 27 December 2009 (2 pages)
7 January 2010	Director's details changed for Alexander Stuart Clipper on 27 December 2009 (2 pages)
7 January 2010	Director's details changed for Laurence Music on 27 December 2009 (2 pages)
7 January 2010	Director's details changed for Caroline Rose Caplan on 27 December 2009 (2 pages)
7 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (8 pages)
7 January 2010	Director's details changed for Gary Tak Kwong Yuen on 27 December 2009 (2 pages)
7 January 2010	Director's details changed for Mark Pettit on 27 December 2009 (2 pages)
7 January 2010	Director's details changed for Michael Napper on 27 December 2009 (2 pages)
7 January 2010	Director's details changed for Glen Alexander Mildener on 27 December 2009 (2 pages)
7 January 2010	Director's details changed for Laurence Music on 27 December 2009 (2 pages)
7 January 2010	Director's details changed for Alexander Stuart Clipper on 27 December 2009 (2 pages)
7 January 2010	Director's details changed for Caroline Rose Caplan on 27 December 2009 (2 pages)
20 March 2009	Total exemption small company accounts made up to 24 December 2008 (4 pages)
20 March 2009	Total exemption small company accounts made up to 24 December 2008 (4 pages)
12 January 2009	Return made up to 28/12/08; full list of members (8 pages)
12 January 2009	Director's change of particulars / gary yven / 19/08/2008 (1 page)
12 January 2009	Return made up to 28/12/08; full list of members (8 pages)
12 January 2009	Director's change of particulars / gary yven / 19/08/2008 (1 page)
22 July 2008	Ad 12/05/08\gbp si [email protected]=7\gbp ic 7/14\ (3 pages)
22 July 2008	Ad 12/05/08\gbp si [email protected]=7\gbp ic 7/14\ (3 pages)
14 July 2008	Nc inc already adjusted 12/05/08 (1 page)
14 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2008	Nc inc already adjusted 12/05/08 (1 page)
14 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2008	Appointment terminated director gavin kellett (1 page)
13 May 2008	Director appointed gary yven (1 page)
13 May 2008	Appointment terminated director gavin kellett (1 page)
13 May 2008	Director appointed gary yven (1 page)
14 March 2008	Total exemption small company accounts made up to 24 December 2007 (4 pages)
14 March 2008	Total exemption small company accounts made up to 24 December 2007 (4 pages)
31 December 2007	Return made up to 28/12/07; full list of members (5 pages)
31 December 2007	Return made up to 28/12/07; full list of members (5 pages)
23 September 2007	Director resigned (1 page)
23 September 2007	New director appointed (2 pages)
23 September 2007	Director resigned (1 page)
23 September 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	Director resigned (1 page)
6 March 2007	Total exemption small company accounts made up to 24 December 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 24 December 2006 (5 pages)
21 February 2007	Return made up to 28/12/06; full list of members (9 pages)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Return made up to 28/12/06; full list of members (9 pages)
21 February 2007	Director's particulars changed (1 page)
11 August 2006	New director appointed (1 page)
11 August 2006	New director appointed (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
14 February 2006	Total exemption small company accounts made up to 24 December 2005 (5 pages)
14 February 2006	Total exemption small company accounts made up to 24 December 2005 (5 pages)
13 January 2006	Return made up to 28/12/05; full list of members (11 pages)
13 January 2006	Return made up to 28/12/05; full list of members (11 pages)
9 March 2005	Total exemption small company accounts made up to 24 December 2004 (4 pages)
9 March 2005	Total exemption small company accounts made up to 24 December 2004 (4 pages)
14 February 2005	Return made up to 28/12/04; full list of members (11 pages)
14 February 2005	Return made up to 28/12/04; full list of members (11 pages)
5 March 2004	Total exemption small company accounts made up to 24 December 2003 (4 pages)
5 March 2004	Total exemption small company accounts made up to 24 December 2003 (4 pages)
25 February 2004	New director appointed (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	New director appointed (1 page)
25 February 2004	Director resigned (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Return made up to 28/12/03; full list of members (11 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Return made up to 28/12/03; full list of members (11 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
5 March 2003	Total exemption small company accounts made up to 24 December 2002 (4 pages)
5 March 2003	Total exemption small company accounts made up to 24 December 2002 (4 pages)
3 February 2003	Return made up to 28/12/02; full list of members (11 pages)
3 February 2003	Return made up to 28/12/02; full list of members (11 pages)
27 February 2002	Total exemption small company accounts made up to 24 December 2001 (4 pages)
27 February 2002	Return made up to 28/12/01; full list of members (10 pages)
27 February 2002	Total exemption small company accounts made up to 24 December 2001 (4 pages)
27 February 2002	Return made up to 28/12/01; full list of members (10 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
23 March 2001	Accounts for a small company made up to 24 December 2000 (4 pages)
23 March 2001	Accounts for a small company made up to 24 December 2000 (4 pages)
14 March 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 March 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 April 2000	Accounts for a small company made up to 24 December 1999 (4 pages)
4 April 2000	Accounts for a small company made up to 24 December 1999 (4 pages)
22 March 2000	Return made up to 28/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (10 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Return made up to 28/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (10 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
30 June 1999	Accounts for a small company made up to 24 December 1998 (4 pages)
30 June 1999	Accounts for a small company made up to 24 December 1998 (4 pages)
19 April 1999	Return made up to 28/12/98; full list of members (8 pages)
19 April 1999	Return made up to 28/12/98; full list of members (8 pages)
6 August 1998	Return made up to 28/12/97; full list of members (8 pages)
6 August 1998	Return made up to 28/12/97; full list of members (8 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
10 May 1998	Accounts for a small company made up to 24 December 1997 (4 pages)
10 May 1998	Accounts for a small company made up to 24 December 1997 (4 pages)
12 February 1998	Registered office changed on 12/02/98 from: flat 2 69 greencroft gardens london NW6 3LJ (1 page)
12 February 1998	Registered office changed on 12/02/98 from: flat 2 69 greencroft gardens london NW6 3LJ (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
26 August 1997	Accounts for a small company made up to 24 December 1996 (4 pages)
26 August 1997	Accounts for a small company made up to 24 December 1996 (4 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	Director resigned (2 pages)
23 May 1997	Return made up to 28/12/96; full list of members (8 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	Director resigned (2 pages)
23 May 1997	Return made up to 28/12/96; full list of members (8 pages)
4 October 1996	Accounts for a small company made up to 24 December 1995 (4 pages)
4 October 1996	Accounts for a small company made up to 24 December 1995 (4 pages)
23 May 1996	Director resigned (2 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	Secretary resigned (2 pages)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	Director resigned (2 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	Secretary resigned (2 pages)
23 May 1996	New secretary appointed (2 pages)
24 March 1996	Return made up to 28/12/95; no change of members (7 pages)
24 March 1996	Return made up to 28/12/95; no change of members (7 pages)
7 August 1995	Accounts for a small company made up to 24 December 1994 (5 pages)
7 August 1995	Accounts for a small company made up to 24 December 1994 (5 pages)
11 April 1995	Return made up to 28/12/94; full list of members (18 pages)
11 April 1995	Return made up to 28/12/94; full list of members (18 pages)
28 March 1995	Director resigned;new director appointed (4 pages)
28 March 1995	Director resigned;new director appointed (4 pages)
3 March 1995	Director resigned;new director appointed (2 pages)
3 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
31 July 1985	Company name changed\certificate issued on 31/07/85 (2 pages)
31 July 1985	Company name changed\certificate issued on 31/07/85 (2 pages)
13 June 1985	Incorporation (16 pages)
13 June 1985	Certificate of incorporation (1 page)
13 June 1985	Incorporation (16 pages)
13 June 1985	Certificate of incorporation (1 page)

Sixty Nine Greencroft Gardens Limited.

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