55 Greencroft Gardens Limited

Company Name	55 Greencroft Gardens Limited
Directors	Alexander Thoupos and Mark Edward Tyers
Company Status	Active
Company Number	02877537
Category	Private Limited Company
Incorporation Date	3 December 1993(30 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	Mr Alexander Thoupos
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(25 years, 4 months after company formation)
Appointment Duration	5 years
Role	Transactions Advisor
Country of Residence	England
Correspondence Address	Parkfords Management Ltd 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD

Director Name	Mr Mark Edward Tyers
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 May 2020(26 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	General Manager
Country of Residence	England
Correspondence Address	Parkfords Management Ltd 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD

Secretary Name	Parkfords Management Ltd (Corporation)
Status	Current
Appointed	31 October 2016(22 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Correspondence Address	1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD

Director Name	Carolyn Kiss
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(same day as company formation)
Role	Account Manager
Correspondence Address	17 Ormsby Stanley Road Sutton Surrey SM2 6TJ

Director Name	Pauline Jacqueline Myrie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(same day as company formation)
Role	Sales Executive
Correspondence Address	Flat 6 55 Greencroft Gardens South Hampstead London NW6 3LL

Secretary Name	Pauline Jacqueline Myrie
Nationality	British
Status	Resigned
Appointed	03 December 1993(same day as company formation)
Role	Sales Executive
Correspondence Address	Flat 6 55 Greencroft Gardens South Hampstead London NW6 3LL

Director Name	Mahaut Gisele Anne Drummond
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 September 1999)
Role	Retired
Correspondence Address	17 Ormsby Stanley Road Sutton Surrey SM2 6TJ

Director Name	Dan Arie Raveh
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 July 2000)
Role	Managing Director-Insurance Br
Country of Residence	England
Correspondence Address	28 Hodford Road London NW11 8NP

Director Name	Isis Trinity Godfrey
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 October 1997)
Role	Director/Company Secretary
Correspondence Address	Flat 8 55 Greencroft Gardens London NW6 3LL

Secretary Name	Isis Trinity Godfrey
Nationality	British
Status	Resigned
Appointed	15 March 1996(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 October 1997)
Role	Director/Company Secretary
Correspondence Address	Flat 8 55 Greencroft Gardens London NW6 3LL

Secretary Name	Emmanuel Constantine
Nationality	British
Status	Resigned
Appointed	21 October 1997(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 November 1998)
Role	Company Director
Correspondence Address	8 Burrard Road West Hampstead London NW6 1DB

Secretary Name	Lloyd Nelson Lamble
Nationality	British
Status	Resigned
Appointed	16 November 1998(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2000)
Role	Company Director
Correspondence Address	Flat 1 55 Greencroft Gardens London NW6 3LL

Director Name	Zenon Colocassis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(5 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 May 2007)
Role	Plumber
Correspondence Address	Flat 3 55 Greencroft Gardens London NW6 3LL

Secretary Name	Despina Colocassis
Nationality	British
Status	Resigned
Appointed	20 January 2000(6 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 26 May 2007)
Role	Company Director
Correspondence Address	106 Waterfall Road London N14 7JN

Director Name	Pauline Lambert
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2000(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2001)
Role	Banker
Correspondence Address	Flat 8 55 Greencroft Gardens London NW6 3LL

Director Name	Mr Saul David Schneider
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2002(8 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 25 January 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	3a Strathray Gardens London NW3 4PA

Secretary Name	Mr Mark David Sacks
Nationality	British
Status	Resigned
Appointed	27 May 2007(13 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	3a Strathray Gardens London NW3 4PA

Director Name	Mr Marc Quentin Hockfield
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2015(21 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 December 2020)
Role	Geologist
Country of Residence	England
Correspondence Address	Parkfords Management Ltd 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD

Director Name	Mr Fabio Nicola Raffaele Morandi
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 February 2015(21 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2020)
Role	Finance
Country of Residence	England
Correspondence Address	Parkfords Management Ltd 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD

Secretary Name	Miss Shelley Fey
Status	Resigned
Appointed	04 June 2015(21 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2016)
Role	Company Director
Correspondence Address	1 Regent Terrace Rita Road London SW8 1AW

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 December 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 December 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 December 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/O Parkfords Management Ltd Imperial House 21-25 North Street Bromley BR1 1SD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5 at £1	Mr Zenon Colocassis 5.00% Ordinary
5 at £1	Mrs Despina Colocassis 5.00% Ordinary
16 at £1	S.d. Schneider 16.00% Ordinary
15 at £1	M. Sacks 15.00% Ordinary
14 at £1	Fariba Rezvani 14.00% Ordinary
12 at £1	Mr Pantelis Ekizogloky 12.00% Ordinary
12 at £1	Victoria Simenidow 12.00% Ordinary
10 at £1	Mr G. Colocassis 10.00% Ordinary
10 at £1	Rene Alkaly 10.00% Ordinary
1 at £1	Marco Mirandi & Fabio Mirandi 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

12 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 January 2021	Termination of appointment of Marc Quentin Hockfield as a director on 29 December 2020 (1 page)
9 December 2020	Appointment of Mr Alexander Thoupos as a director on 26 April 2019 (2 pages)
5 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
15 May 2020	Appointment of Mr Mark Edward Tyers as a director on 15 May 2020 (2 pages)
1 April 2020	Termination of appointment of Fabio Nicola Raffaele Morandi as a director on 31 March 2020 (1 page)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
15 April 2019	Secretary's details changed for Parkfords Management Ltd on 2 April 2019 (1 page)
15 April 2019	Registered office address changed from C/O Parkfords Management Ltd 1 Regent Terrace Rita Road London SW8 1AW to Parkfords Management Ltd 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD on 15 April 2019 (1 page)
29 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
31 October 2016	Termination of appointment of Shelley Fey as a secretary on 31 October 2016 (1 page)
31 October 2016	Appointment of Parkfords Management Ltd as a secretary on 31 October 2016 (2 pages)
31 October 2016	Appointment of Parkfords Management Ltd as a secretary on 31 October 2016 (2 pages)
31 October 2016	Termination of appointment of Shelley Fey as a secretary on 31 October 2016 (1 page)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 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 100 (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 100 (5 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 August 2015	Secretary's details changed for Miss Shelley Fey on 25 August 2015 (1 page)
25 August 2015	Secretary's details changed for Miss Shelley Fey on 25 August 2015 (1 page)
25 August 2015	Director's details changed for Mr Marc Quentin Hockfield on 25 August 2015 (2 pages)
25 August 2015	Director's details changed for Mr Fabio Nicola Raffaele Morandi on 25 August 2015 (2 pages)
25 August 2015	Director's details changed for Mr Marc Quentin Hockfield on 25 August 2015 (2 pages)
25 August 2015	Director's details changed for Mr Fabio Nicola Raffaele Morandi on 25 August 2015 (2 pages)
9 July 2015	Appointment of Miss Shelley Fey as a secretary on 4 June 2015 (2 pages)
9 July 2015	Appointment of Miss Shelley Fey as a secretary on 4 June 2015 (2 pages)
9 July 2015	Registered office address changed from C/O Fabio Morandi 55 55 Greencroft Gardens London NW6 3LL England to C/O Parkfords Management Ltd 1 Regent Terrace Rita Road London SW8 1AW on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from C/O Fabio Morandi 55 55 Greencroft Gardens London NW6 3LL England to C/O Parkfords Management Ltd 1 Regent Terrace Rita Road London SW8 1AW on 9 July 2015 (1 page)
9 July 2015	Appointment of Miss Shelley Fey as a secretary on 4 June 2015 (2 pages)
9 July 2015	Registered office address changed from C/O Fabio Morandi 55 55 Greencroft Gardens London NW6 3LL England to C/O Parkfords Management Ltd 1 Regent Terrace Rita Road London SW8 1AW on 9 July 2015 (1 page)
13 February 2015	Registered office address changed from C/O Saul Schneider 3a Strathray Gardens London England NW3 4PA to C/O Fabio Morandi 55 55 Greencroft Gardens London NW6 3LL on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from C/O Saul Schneider 3a Strathray Gardens London England NW3 4PA to C/O Fabio Morandi 55 55 Greencroft Gardens London NW6 3LL on 13 February 2015 (1 page)
8 February 2015	Appointment of Mr Fabio Nicola Raffaele Morandi as a director on 8 February 2015 (2 pages)
8 February 2015	Appointment of Mr Fabio Nicola Raffaele Morandi as a director on 8 February 2015 (2 pages)
8 February 2015	Appointment of Mr Marc Quentin Hockfield as a director on 8 February 2015 (2 pages)
8 February 2015	Appointment of Mr Marc Quentin Hockfield as a director on 8 February 2015 (2 pages)
8 February 2015	Appointment of Mr Marc Quentin Hockfield as a director on 8 February 2015 (2 pages)
8 February 2015	Appointment of Mr Fabio Nicola Raffaele Morandi as a director on 8 February 2015 (2 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
26 January 2015	Termination of appointment of Mark David Sacks as a secretary on 31 December 2014 (1 page)
26 January 2015	Termination of appointment of Saul David Schneider as a director on 25 January 2015 (1 page)
26 January 2015	Termination of appointment of Mark David Sacks as a secretary on 31 December 2014 (1 page)
26 January 2015	Termination of appointment of Saul David Schneider as a director on 25 January 2015 (1 page)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-16 GBP 100 (4 pages)
16 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-16 GBP 100 (4 pages)
5 December 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 January 2011	Director's details changed for Saul David Schneider on 1 March 2010 (2 pages)
5 January 2011	Director's details changed for Saul David Schneider on 1 March 2010 (2 pages)
5 January 2011	Director's details changed for Saul David Schneider on 1 March 2010 (2 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Secretary's details changed for Mark David Sacks on 1 March 2010 (1 page)
4 January 2011	Secretary's details changed for Mark David Sacks on 1 March 2010 (1 page)
4 January 2011	Secretary's details changed for Mark David Sacks on 1 March 2010 (1 page)
23 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 November 2010	Registered office address changed from Flat 8 55 Greencroft Gardens London NW6 3LL on 19 November 2010 (1 page)
19 November 2010	Registered office address changed from Flat 8 55 Greencroft Gardens London NW6 3LL on 19 November 2010 (1 page)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
5 April 2009	Registered office changed on 05/04/2009 from, 1 rosemont road, london, NW3 6NG (1 page)
5 April 2009	Registered office changed on 05/04/2009 from, 1 rosemont road, london, NW3 6NG (1 page)
9 March 2009	Return made up to 03/12/08; full list of members (6 pages)
9 March 2009	Return made up to 03/12/08; full list of members (6 pages)
6 March 2009	Return made up to 03/12/07; full list of members (6 pages)
6 March 2009	Return made up to 03/12/07; full list of members (6 pages)
11 February 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 February 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 February 2008	New secretary appointed (1 page)
20 February 2008	New secretary appointed (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Secretary resigned (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 May 2007	Return made up to 03/12/06; full list of members (10 pages)
30 May 2007	Return made up to 03/12/06; full list of members (10 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 August 2006	Return made up to 03/12/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
7 August 2006	Return made up to 03/12/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
25 November 2005	Registered office changed on 25/11/05 from: 596 green lanes, london, N13 5RY (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 596 green lanes, london, N13 5RY (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 November 2004	Return made up to 03/12/04; full list of members (10 pages)
30 November 2004	Return made up to 03/12/04; full list of members (10 pages)
9 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 December 2003	Return made up to 03/12/03; full list of members (9 pages)
5 December 2003	Return made up to 03/12/03; full list of members (9 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 January 2003	Return made up to 03/12/02; full list of members (9 pages)
29 January 2003	Return made up to 03/12/02; full list of members (9 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
17 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 September 2002	Registered office changed on 17/09/02 from: 106 waterfall road, london, N14 7JN (1 page)
17 September 2002	Registered office changed on 17/09/02 from: 106 waterfall road, london, N14 7JN (1 page)
17 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Return made up to 03/12/01; full list of members 363(287) ‐ Registered office changed on 02/01/02 363(353) ‐ Location of register of members address changed (9 pages)
2 January 2002	Return made up to 03/12/01; full list of members 363(287) ‐ Registered office changed on 02/01/02 363(353) ‐ Location of register of members address changed (9 pages)
27 April 2001	Full accounts made up to 31 December 2000 (9 pages)
27 April 2001	Full accounts made up to 31 December 2000 (9 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Return made up to 03/12/00; full list of members (9 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Return made up to 03/12/00; full list of members (9 pages)
24 August 2000	Full accounts made up to 31 December 1999 (8 pages)
24 August 2000	Full accounts made up to 31 December 1999 (8 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Secretary resigned (1 page)
28 February 2000	New secretary appointed (2 pages)
10 January 2000	Return made up to 03/12/99; full list of members (6 pages)
10 January 2000	Return made up to 03/12/99; full list of members (6 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	New director appointed (2 pages)
27 July 1999	Full accounts made up to 31 December 1998 (8 pages)
27 July 1999	Full accounts made up to 31 December 1998 (8 pages)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	Return made up to 03/12/98; change of members (6 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Return made up to 03/12/98; change of members (6 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	New secretary appointed (2 pages)
20 April 1998	Full accounts made up to 31 December 1997 (8 pages)
20 April 1998	Full accounts made up to 31 December 1997 (8 pages)
6 January 1998	Return made up to 03/12/97; full list of members (6 pages)
6 January 1998	Return made up to 03/12/97; full list of members (6 pages)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
28 October 1997	Secretary resigned;director resigned (1 page)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	Secretary resigned;director resigned (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
24 February 1997	Registered office changed on 24/02/97 from: 55 greencroft gardens, south hampstead, london, NW6 3LL (1 page)
24 February 1997	Return made up to 03/12/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
24 February 1997	Return made up to 03/12/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
24 February 1997	Registered office changed on 24/02/97 from: 55 greencroft gardens, south hampstead, london, NW6 3LL (1 page)
11 June 1996	Secretary resigned;director resigned (2 pages)
11 June 1996	New secretary appointed;new director appointed (1 page)
11 June 1996	New secretary appointed;new director appointed (1 page)
11 June 1996	Secretary resigned;director resigned (2 pages)
26 March 1996	Full accounts made up to 31 December 1995 (8 pages)
26 March 1996	Full accounts made up to 31 December 1995 (8 pages)
12 December 1995	Return made up to 03/12/95; no change of members (4 pages)
12 December 1995	Return made up to 03/12/95; no change of members (4 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
9 April 1995	Full accounts made up to 31 December 1994 (8 pages)
9 April 1995	Full accounts made up to 31 December 1994 (8 pages)
8 February 1994	Ad 23/01/94--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
8 February 1994	Ad 23/01/94--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
6 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
6 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
3 December 1993	Incorporation (13 pages)
3 December 1993	Incorporation (13 pages)

55 Greencroft Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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