85 Greencroft Gardens Nw6 Management Company Limited

Company Name	85 Greencroft Gardens Nw6 Management Company Limited
Company Status	Active
Company Number	02645765
Category	Private Limited Company
Incorporation Date	16 September 1991(32 years, 7 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	Marjon Esfandiary
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 January 1995(3 years, 4 months after company formation)
Appointment Duration	29 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 85 Greencroft Gardens London NW6 3LJ

Director Name	Mr Rob Van Der Valk
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	04 July 2005(13 years, 9 months after company formation)
Appointment Duration	18 years, 9 months
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 1 85 Greencroft Gardens London NW6 3LJ

Secretary Name	Mr Rob Van Der Valk
Nationality	Dutch
Status	Current
Appointed	04 July 2005(13 years, 9 months after company formation)
Appointment Duration	18 years, 9 months
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 1 85 Greencroft Gardens London NW6 3LJ

Director Name	Ms Iris Samuel
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(22 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Flat 3 Greencroft Gardens London NW6 3LJ

Director Name	Claudia Canavesio
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 September 2014(23 years after company formation)
Appointment Duration	9 years, 7 months
Role	Consultant
Country of Residence	London Uk
Correspondence Address	Flat 5 85 Greencroft Gardens London NW6 3LJ

Director Name	Ms Tamara Gabbay
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(23 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Greencroft Gardens London NW6 3LJ

Director Name	Mr Dory Robert Gabbay
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(29 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	26 Manor Hall Avenue London NW4 1NX

Director Name	Miss Anita Hamilton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(same day as company formation)
Role	Public Relations
Correspondence Address	85 Greencroft Gardens London NW6 3LJ

Secretary Name	Mr Steven Vangan Grubb
Nationality	British
Status	Resigned
Appointed	16 September 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Flat C 85 Greencroft Gardens West Hamsptead London Nw6

Director Name	Nicholas Charles Gordon Brown
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 June 1995)
Role	Civil Engineer
Correspondence Address	59 Bywater Place London SE16 1NE

Secretary Name	Marjon Esfandiary
Nationality	British
Status	Resigned
Appointed	31 January 1995(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 September 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 85 Greencroft Gardens London NW6 3LJ

Director Name	Jonathan Louis Bowman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(3 years, 9 months after company formation)
Appointment Duration	10 years (resigned 03 July 2005)
Role	Journalist
Correspondence Address	Flat 6 85 Grencroft Gardens London NW6 3LJ

Director Name	Mr Steven Vangan Grubb
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(3 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 March 1996)
Role	Solicitor
Correspondence Address	Flat C 85 Greencroft Gardens West Hamsptead London Nw6

Director Name	Dr Michael Samuel
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1996(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 February 2000)
Role	Doctor
Correspondence Address	Flat 3 85 Greencroft Gardens London NW6 3LJ

Secretary Name	Jonathan Louis Bowman
Nationality	British
Status	Resigned
Appointed	15 September 1999(8 years after company formation)
Appointment Duration	5 years, 9 months (resigned 03 July 2005)
Role	Journalist
Correspondence Address	Flat 6 85 Grencroft Gardens London NW6 3LJ

Director Name	Anthony Silver
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2001)
Role	Jeweller
Correspondence Address	81 Wood Vale London N10 3DL

Director Name	Matthew Thomas Hope
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(15 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 August 2007)
Role	Programmer
Correspondence Address	Flat 6 85 Greencroft Gardens London Greater London NW6 3LJ

Director Name	Vicky Samuel
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2008)
Role	Importer
Correspondence Address	Flat 5 85 Greencroft Gardens London NW6 3LJ

Director Name	Victoria Catrin Juckes
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(16 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 December 2014)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 6 85 Greencroft Gardens London NW6 3LJ

Director Name	Dr Simon Gabbay
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(23 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Greencroft Gardens London NW6 3LJ

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Flat 1 85 Greencroft Gardens London NW6 3LJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Claudia Canavesio 16.67% Ordinary
1 at £1	Marjon Esfandiary 16.67% Ordinary
1 at £1	Ms Iris Samuel 16.67% Ordinary
1 at £1	Rob Van Der Valk 16.67% Ordinary
1 at £1	Simon Gabbay 16.67% Ordinary
1 at £1	Tamara Gabbay 16.67% Ordinary

Financials

Year	2014
Turnover	£20,000
Net Worth	£38,493
Cash	£37,627
Current Liabilities	£5,673

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
1 February 2023	Micro company accounts made up to 30 September 2022 (5 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
26 January 2022	Micro company accounts made up to 30 September 2021 (5 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
25 June 2021	Termination of appointment of Simon Gabbay as a director on 23 June 2021 (1 page)
25 June 2021	Appointment of Mr Dory Robert Gabbay as a director on 23 June 2021 (2 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 30 September 2020 (7 pages)
19 February 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
17 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
18 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 March 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
14 March 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6 (10 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6 (10 pages)
4 January 2016	Director's details changed for Iris Samuel on 1 January 2015 (2 pages)
4 January 2016	Director's details changed for Ms Tamara Gabbay on 1 January 2015 (2 pages)
4 January 2016	Director's details changed for Ms Tamara Gabbay on 1 January 2015 (2 pages)
4 January 2016	Director's details changed for Iris Samuel on 1 January 2015 (2 pages)
4 January 2016	Appointment of Dr Simon Gabbay as a director on 1 January 2015 (2 pages)
4 January 2016	Appointment of Dr Simon Gabbay as a director on 1 January 2015 (2 pages)
3 January 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
3 January 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
3 December 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-12-03 GBP 6 (9 pages)
3 December 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-12-03 GBP 6 (9 pages)
31 March 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
31 March 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
15 December 2014	Termination of appointment of Victoria Catrin Juckes as a director on 1 December 2014 (1 page)
15 December 2014	Appointment of Ms Tamara Gabbay as a director on 1 December 2014 (2 pages)
15 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 6 (9 pages)
15 December 2014	Termination of appointment of Victoria Catrin Juckes as a director on 1 December 2014 (1 page)
15 December 2014	Appointment of Ms Tamara Gabbay as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Ms Tamara Gabbay as a director on 1 December 2014 (2 pages)
15 December 2014	Termination of appointment of Victoria Catrin Juckes as a director on 1 December 2014 (1 page)
15 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 6 (9 pages)
23 October 2014	Appointment of Iris Samuel as a director on 1 September 2014 (3 pages)
23 October 2014	Appointment of Iris Samuel as a director on 1 September 2014 (3 pages)
23 October 2014	Appointment of Iris Samuel as a director on 1 September 2014 (3 pages)
30 September 2014	Appointment of Claudia Canavesio as a director on 22 September 2014 (3 pages)
30 September 2014	Appointment of Claudia Canavesio as a director on 22 September 2014 (3 pages)
25 March 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
25 March 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
6 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 6 (7 pages)
6 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 6 (7 pages)
29 January 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
29 January 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
3 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption full accounts made up to 30 September 2011 (14 pages)
30 December 2011	Total exemption full accounts made up to 30 September 2011 (14 pages)
9 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (7 pages)
19 January 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
19 January 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
10 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (7 pages)
10 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (7 pages)
8 February 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
8 February 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
14 December 2009	Director's details changed for Marjon Esfandiary on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Rob Van Der Valk on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Victoria Catrin Juckes on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Marjon Esfandiary on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Rob Van Der Valk on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Victoria Catrin Juckes on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
10 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
10 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
1 December 2008	Appointment terminated director vicky samuel (1 page)
1 December 2008	Appointment terminated director vicky samuel (1 page)
1 December 2008	Return made up to 12/11/08; full list of members (6 pages)
1 December 2008	Return made up to 12/11/08; full list of members (6 pages)
19 June 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
19 June 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
15 November 2007	Return made up to 12/11/07; change of members 363(288) ‐ Director resigned (8 pages)
15 November 2007	Return made up to 12/11/07; change of members 363(288) ‐ Director resigned (8 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
16 November 2006	Return made up to 20/10/06; full list of members (9 pages)
16 November 2006	Return made up to 20/10/06; full list of members (9 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
13 June 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
13 June 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
23 November 2005	Return made up to 20/10/05; full list of members (8 pages)
23 November 2005	Return made up to 20/10/05; full list of members (8 pages)
17 November 2005	New secretary appointed;new director appointed (2 pages)
17 November 2005	New secretary appointed;new director appointed (2 pages)
17 November 2005	Registered office changed on 17/11/05 from: flat 6 85 greencroft gardens london NW6 3LJ (1 page)
17 November 2005	Registered office changed on 17/11/05 from: flat 6 85 greencroft gardens london NW6 3LJ (1 page)
25 July 2005	Secretary resigned;director resigned (1 page)
25 July 2005	Secretary resigned;director resigned (1 page)
11 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
11 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
28 October 2004	Return made up to 20/10/04; full list of members (8 pages)
28 October 2004	Return made up to 20/10/04; full list of members (8 pages)
16 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
16 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
17 November 2003	Return made up to 05/11/03; full list of members (8 pages)
17 November 2003	Return made up to 05/11/03; full list of members (8 pages)
18 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
18 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
9 December 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 December 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
22 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
22 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
7 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 August 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
20 August 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
16 July 2001	Return made up to 16/09/00; full list of members 363(287) ‐ Registered office changed on 16/07/01 363(288) ‐ Director's particulars changed (9 pages)
16 July 2001	Return made up to 16/09/00; full list of members 363(287) ‐ Registered office changed on 16/07/01 363(288) ‐ Director's particulars changed (9 pages)
27 July 2000	Full accounts made up to 30 September 1999 (9 pages)
27 July 2000	Full accounts made up to 30 September 1999 (9 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 October 1999	Return made up to 16/09/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
27 October 1999	Return made up to 16/09/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
27 October 1999	New secretary appointed (1 page)
27 October 1999	New secretary appointed (1 page)
1 August 1999	Full accounts made up to 30 September 1998 (8 pages)
1 August 1999	Full accounts made up to 30 September 1998 (8 pages)
2 December 1998	Return made up to 16/09/98; change of members (6 pages)
2 December 1998	Return made up to 16/09/98; change of members (6 pages)
31 July 1998	Full accounts made up to 30 September 1997 (8 pages)
31 July 1998	Full accounts made up to 30 September 1997 (8 pages)
9 December 1997	Return made up to 16/09/97; no change of members (4 pages)
9 December 1997	Return made up to 16/09/97; no change of members (4 pages)
13 October 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
13 October 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	Return made up to 16/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
7 October 1996	Return made up to 16/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
19 October 1995	Return made up to 16/09/95; full list of members 363(287) ‐ Registered office changed on 19/10/95 (6 pages)
19 October 1995	Return made up to 16/09/95; full list of members 363(287) ‐ Registered office changed on 19/10/95 (6 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	Director resigned;new director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	Director resigned;new director appointed (2 pages)
31 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
31 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
16 September 1991	Incorporation (18 pages)
16 September 1991	Incorporation (18 pages)

85 Greencroft Gardens Nw6 Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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