Sixty Six Greencroft Gardens Limited

Company Name	Sixty Six Greencroft Gardens Limited
Director	Charles Conway
Company Status	Active
Company Number	02250398
Category	Private Limited Company
Incorporation Date	3 May 1988(36 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Charles Conway
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 September 2000(12 years, 4 months after company formation)
Appointment Duration	23 years, 8 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 1 66 Greencroft Gardens London NW6 3JF

Secretary Name	Mr Ray Jacobs
Status	Current
Appointed	19 December 2016(28 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	28-30 Cricklewood Broadway London NW2 3HD

Director Name	Mrs Edith Fletcher
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(4 years after company formation)
Appointment Duration	8 years, 3 months (resigned 14 September 2000)
Role	Company Director
Correspondence Address	181 Goldhurst Terrace London NW6 3ER

Director Name	Mrs Kathrine Oconnell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 1992(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	66 Greencroft Gardens London NW6 3JF

Secretary Name	Mrs Edith Fletcher
Nationality	British
Status	Resigned
Appointed	25 May 1992(4 years after company formation)
Appointment Duration	8 years, 3 months (resigned 14 September 2000)
Role	Company Director
Correspondence Address	181 Goldhurst Terrace London NW6 3ER

Director Name	Peter David Hanson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 April 1996)
Role	Accountant
Correspondence Address	Flat 6 66 Greencroft Gardens London NW6 3JF

Director Name	Mr Anthony Melvin Green
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(7 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 06 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Spencer Drive London N2 0QX

Secretary Name	Mr Anthony Melvin Green
Nationality	British
Status	Resigned
Appointed	14 September 2000(12 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Spencer Drive London N2 0QX

Director Name	Mr Adrian Robert Burgering
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(19 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 February 2012)
Role	Property Developer Investor
Country of Residence	England
Correspondence Address	42 Grand Avenue London N10 3BP

Secretary Name	Mr Adrian Robert Burgering
Nationality	British
Status	Resigned
Appointed	06 November 2007(19 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 February 2012)
Role	Property Developer Investor
Country of Residence	England
Correspondence Address	42 Grand Avenue London N10 3BP

Director Name	Mr Richard James Booth
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(24 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat7 66 Greencroft Gardens South Hampstead London NW6 3JF

Location

Registered Address	13a Heath Street London NW3 6TP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£60,820
Cash	£20,171
Current Liabilities	£1,470

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months, 2 weeks ago)
Next Return Due	8 June 2024 (1 month from now)

Filing History

25 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
13 July 2022	Micro company accounts made up to 31 March 2022 (7 pages)
25 May 2022	Confirmation statement made on 25 May 2022 with updates (4 pages)
1 October 2021	Micro company accounts made up to 31 March 2021 (7 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
16 July 2020	Micro company accounts made up to 31 March 2020 (7 pages)
4 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
12 August 2019	Micro company accounts made up to 31 March 2019 (6 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
24 July 2018	Micro company accounts made up to 31 March 2018 (7 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
31 October 2017	Registered office address changed from 28-30 Cricklewood Broadway London NW2 3HD England to 13 Sixty Six Greencroft Gardens Limited C/O Whitestone Estates 13a Heath Street London NW3 6TP on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from 28-30 Cricklewood Broadway London NW2 3HD England to 13 Sixty Six Greencroft Gardens Limited C/O Whitestone Estates 13a Heath Street London NW3 6TP on 31 October 2017 (1 page)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
9 February 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 February 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 January 2017	Registered office address changed from 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH to 28-30 Cricklewood Broadway London NW2 3HD on 23 January 2017 (1 page)
23 January 2017	Registered office address changed from 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH to 28-30 Cricklewood Broadway London NW2 3HD on 23 January 2017 (1 page)
9 January 2017	Amended total exemption full accounts made up to 31 March 2015 (10 pages)
9 January 2017	Amended total exemption full accounts made up to 31 March 2015 (10 pages)
19 December 2016	Appointment of Mr Ray Jacobs as a secretary on 19 December 2016 (2 pages)
19 December 2016	Appointment of Mr Ray Jacobs as a secretary on 19 December 2016 (2 pages)
10 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 8 (4 pages)
10 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 8 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 May 2015	Termination of appointment of Richard James Booth as a director on 4 November 2014 (1 page)
28 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 8 (4 pages)
28 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 8 (4 pages)
28 May 2015	Termination of appointment of Richard James Booth as a director on 4 November 2014 (1 page)
28 May 2015	Termination of appointment of Richard James Booth as a director on 4 November 2014 (1 page)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 8 (5 pages)
15 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 8 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 August 2013	Director's details changed for Mr Richard James Booth on 14 May 2013 (2 pages)
30 August 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (5 pages)
30 August 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (5 pages)
30 August 2013	Director's details changed for Mr Richard James Booth on 14 May 2013 (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2012	Appointment of Mr Richard James Booth as a director (2 pages)
28 November 2012	Appointment of Mr Richard James Booth as a director (2 pages)
7 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
14 February 2012	Termination of appointment of Adrian Burgering as a secretary (2 pages)
14 February 2012	Termination of appointment of Adrian Burgering as a secretary (2 pages)
14 February 2012	Termination of appointment of Adrian Burgering as a director (2 pages)
14 February 2012	Termination of appointment of Adrian Burgering as a director (2 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 February 2011	Registered office address changed from 8 Fairfax Mansions Finchley Road London NW3 6JY on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from 8 Fairfax Mansions Finchley Road London NW3 6JY on 28 February 2011 (1 page)
12 July 2010	Director's details changed for Charles Conway on 25 May 2010 (2 pages)
12 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (8 pages)
12 July 2010	Director's details changed for Charles Conway on 25 May 2010 (2 pages)
12 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (8 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 June 2009	Return made up to 25/05/09; full list of members (6 pages)
30 June 2009	Return made up to 25/05/09; full list of members (6 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 July 2008	Return made up to 25/05/08; full list of members (6 pages)
18 July 2008	Return made up to 25/05/08; full list of members (6 pages)
14 November 2007	Secretary resigned;director resigned (1 page)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 November 2007	New secretary appointed;new director appointed (2 pages)
14 November 2007	New secretary appointed;new director appointed (2 pages)
14 November 2007	Secretary resigned;director resigned (1 page)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 August 2007	Return made up to 25/05/07; change of members (7 pages)
13 August 2007	Return made up to 25/05/07; change of members (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 June 2006	Return made up to 25/05/06; full list of members (10 pages)
8 June 2006	Return made up to 25/05/06; full list of members (10 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 June 2005	Return made up to 25/05/05; full list of members (10 pages)
15 June 2005	Return made up to 25/05/05; full list of members (10 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 June 2004	Return made up to 25/05/04; full list of members (9 pages)
28 June 2004	Return made up to 25/05/04; full list of members (9 pages)
20 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 August 2003	Return made up to 25/05/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 August 2003	Return made up to 25/05/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 July 2002	Return made up to 25/05/02; full list of members (9 pages)
15 July 2002	Return made up to 25/05/02; full list of members (9 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 August 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 August 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
31 January 2001	Secretary resigned;director resigned (1 page)
31 January 2001	Secretary resigned;director resigned (1 page)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
24 July 2000	Return made up to 25/05/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 July 2000	Return made up to 25/05/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
19 August 1999	Return made up to 25/05/99; full list of members (6 pages)
19 August 1999	Return made up to 25/05/99; full list of members (6 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
5 August 1998	Return made up to 25/05/98; full list of members (6 pages)
5 August 1998	Return made up to 25/05/98; full list of members (6 pages)
18 August 1997	Accounts for a small company made up to 31 March 1997 (1 page)
18 August 1997	Accounts for a small company made up to 31 March 1997 (1 page)
21 July 1997	Return made up to 25/05/97; no change of members (4 pages)
21 July 1997	Return made up to 25/05/97; no change of members (4 pages)
13 June 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
13 June 1996	Return made up to 25/05/96; change of members 363(353) ‐ Location of register of members address changed (5 pages)
13 June 1996	Return made up to 25/05/96; change of members 363(353) ‐ Location of register of members address changed (5 pages)
13 June 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
28 May 1996	Director resigned (1 page)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	Director resigned (1 page)
12 May 1996	Registered office changed on 12/05/96 from: 66 greencroft gardens london NW6 3JF (1 page)
12 May 1996	Registered office changed on 12/05/96 from: 66 greencroft gardens london NW6 3JF (1 page)
14 September 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
14 September 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
14 June 1995	Return made up to 25/05/95; full list of members (6 pages)
14 June 1995	Return made up to 25/05/95; full list of members (6 pages)
3 May 1988	Incorporation (14 pages)
3 May 1988	Incorporation (14 pages)

Sixty Six Greencroft Gardens Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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