108 Greencroft Gardens Limited

Company Name	108 Greencroft Gardens Limited
Company Status	Active
Company Number	03342474
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Amanda Deborah Glass
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 4 108 Greencroft Gardens London NW6 3PH

Director Name	Mr Mark Wolfenden
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(13 years, 1 month after company formation)
Appointment Duration	14 years
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	108 Greencroft Gardens London NW6 3PH

Director Name	Mr Yonathan Dital
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(24 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Money Broker
Country of Residence	England
Correspondence Address	108 Greencroft Gardens Flat 1 London NW6 3PH

Secretary Name	Mr Yonathan Dital
Status	Current
Appointed	12 January 2022(24 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	108 Greencroft Gardens London NW6 3PH

Director Name	Mrs Pelin Yazgan Yeniay
Date of Birth	January 1977 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	10 May 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Finance
Country of Residence	England
Correspondence Address	108 Greencroft Gardens London NW6 3PH

Director Name	Mr Da Liu
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Chinese
Status	Current
Appointed	27 June 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Regional Finance Leader
Country of Residence	England
Correspondence Address	108 Greencroft Gardens Flat 5 London NW6 3PH

Director Name	Mr Peter David Evans
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	International Treasurer
Country of Residence	England
Correspondence Address	Flat 3 108 Greencroft Gardens London NW6 3PH

Secretary Name	Mrs Amanda Deborah Glass
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Employment Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 4 108 Greencroft Gardens London NW6 3PH

Secretary Name	Mr Peter David Evans
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year after company formation)
Appointment Duration	23 years, 9 months (resigned 12 January 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 3 108 Greencroft Gardens London NW6 3PH

Director Name	Kerry Jane Musgrave
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 December 2007)
Role	Barrister
Country of Residence	England
Correspondence Address	Flat 2 108 Greencroft Gardens London NW6 3PH

Director Name	Michelle Maria Bereaux
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	01 June 1998(1 year, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 August 2008)
Role	Investment Banker
Correspondence Address	43 Hermitage Lane London NW2 2HE

Director Name	Yvonne Achnitz Von Weiss
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1998(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 11 June 1999)
Role	Company Director
Correspondence Address	108 Greencroft Gardens London NW6 3PH

Director Name	Mr Jay Paul Wagner
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2010)
Role	Environmental Management Consultant
Country of Residence	United Kingdom
Correspondence Address	108 Greencroft Gardens Flat 2 London NW6 3PH

Director Name	Mr Nicholas Timothy Hart
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(11 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2013)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Flat 5 108 Greencroft Gardens London NW6 3PH

Director Name	Mr Egemen Edgu
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Turkish
Status	Resigned
Appointed	16 September 2013(16 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 June 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 5 108 Greencroft Gardens London NW6 3PH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 79351762
Telephone region	London

Location

Registered Address	108 Greencroft Gardens London NW6 3PH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Shareholders

2 at £1	Peter David Evans 40.00% Ordinary
1 at £1	Amanda Deborah Glass 20.00% Ordinary
1 at £1	Mark Wolfenden 20.00% Ordinary
1 at £1	Nazli Konac & Edgu Egemen 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£5
Current Liabilities	£11,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

16 June 2023	Appointment of Miss Valerie Rachel Paisner as a director on 3 June 2023 (2 pages)
16 June 2023	Confirmation statement made on 16 June 2023 with updates (4 pages)
16 June 2023	Termination of appointment of Mark Wolfenden as a director on 3 June 2023 (1 page)
29 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
6 July 2022	Appointment of Mr Da Liu as a director on 27 June 2022 (2 pages)
4 July 2022	Termination of appointment of Egemen Edgu as a director on 27 June 2022 (1 page)
4 July 2022	Confirmation statement made on 4 July 2022 with updates (4 pages)
12 May 2022	Second filing of Confirmation Statement dated 1 April 2022 (3 pages)
10 May 2022	Appointment of Mrs Pelin Yazgan Yeniay as a director on 10 May 2022 (2 pages)
5 May 2022	Confirmation statement made on 1 April 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/05/2022. (5 pages)
12 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
12 January 2022	Termination of appointment of Peter David Evans as a secretary on 12 January 2022 (1 page)
12 January 2022	Termination of appointment of Peter David Evans as a director on 12 January 2022 (1 page)
12 January 2022	Appointment of Mr Yonathan Dital as a secretary on 12 January 2022 (2 pages)
4 October 2021	Appointment of Mr Yonathan Dital as a director on 30 September 2021 (2 pages)
1 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
12 May 2020	Micro company accounts made up to 30 April 2020 (2 pages)
7 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
7 May 2019	Micro company accounts made up to 30 April 2019 (2 pages)
8 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
1 August 2018	Micro company accounts made up to 30 April 2018 (2 pages)
11 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
6 July 2017	Director's details changed for Amanda Deborah Glass on 1 July 2017 (2 pages)
6 July 2017	Director's details changed for Amanda Deborah Glass on 1 July 2017 (2 pages)
5 June 2017	Micro company accounts made up to 30 April 2017 (2 pages)
5 June 2017	Micro company accounts made up to 30 April 2017 (2 pages)
30 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
30 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
13 May 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 May 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 5 (8 pages)
19 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 5 (8 pages)
20 June 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 June 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 5 (8 pages)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 5 (8 pages)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 5 (8 pages)
10 June 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 June 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 5 (8 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 5 (8 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 5 (8 pages)
2 December 2013	Appointment of Mr Egemen Edgu as a director (2 pages)
2 December 2013	Appointment of Mr Egemen Edgu as a director (2 pages)
30 November 2013	Termination of appointment of Nicholas Hart as a director (1 page)
30 November 2013	Termination of appointment of Nicholas Hart as a director (1 page)
27 August 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
10 April 2012	Director's details changed for Mr Nicholas Timothy Hart on 1 January 2012 (2 pages)
10 April 2012	Director's details changed for Mr Nicholas Timothy Hart on 1 January 2012 (2 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
10 April 2012	Director's details changed for Mr Nicholas Timothy Hart on 1 January 2012 (2 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
9 January 2012	Total exemption full accounts made up to 30 April 2011 (3 pages)
9 January 2012	Total exemption full accounts made up to 30 April 2011 (3 pages)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
13 January 2011	Total exemption full accounts made up to 30 April 2010 (3 pages)
13 January 2011	Total exemption full accounts made up to 30 April 2010 (3 pages)
4 January 2011	Appointment of Mr Mark Wolfenden as a director (2 pages)
4 January 2011	Appointment of Mr Mark Wolfenden as a director (2 pages)
27 April 2010	Director's details changed for Amanda Deborah Glass on 1 March 2010 (2 pages)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Mr Nicholas Timothy Hart on 1 March 2010 (2 pages)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Mr Nicholas Timothy Hart on 1 March 2010 (2 pages)
27 April 2010	Termination of appointment of Jay Wagner as a director (1 page)
27 April 2010	Director's details changed for Amanda Deborah Glass on 1 March 2010 (2 pages)
27 April 2010	Director's details changed for Peter David Evans on 1 March 2010 (2 pages)
27 April 2010	Termination of appointment of Jay Wagner as a director (1 page)
27 April 2010	Director's details changed for Peter David Evans on 1 March 2010 (2 pages)
27 April 2010	Director's details changed for Peter David Evans on 1 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Nicholas Timothy Hart on 1 March 2010 (2 pages)
27 April 2010	Director's details changed for Amanda Deborah Glass on 1 March 2010 (2 pages)
15 January 2010	Total exemption full accounts made up to 30 April 2009 (3 pages)
15 January 2010	Total exemption full accounts made up to 30 April 2009 (3 pages)
9 April 2009	Return made up to 01/04/09; full list of members (5 pages)
9 April 2009	Location of register of members (1 page)
9 April 2009	Location of register of members (1 page)
9 April 2009	Return made up to 01/04/09; full list of members (5 pages)
28 January 2009	Director appointed mr nicholas timothy hart (1 page)
28 January 2009	Director appointed mr nicholas timothy hart (1 page)
10 January 2009	Appointment terminated director michelle bereaux (1 page)
10 January 2009	Appointment terminated director michelle bereaux (1 page)
9 September 2008	Total exemption full accounts made up to 30 April 2008 (3 pages)
9 September 2008	Total exemption full accounts made up to 30 April 2008 (3 pages)
6 May 2008	Director appointed jay paul wagner (2 pages)
6 May 2008	Director appointed jay paul wagner (2 pages)
23 April 2008	Return made up to 01/04/08; full list of members (4 pages)
23 April 2008	Return made up to 01/04/08; full list of members (4 pages)
31 January 2008	Total exemption full accounts made up to 30 April 2007 (2 pages)
31 January 2008	Total exemption full accounts made up to 30 April 2007 (2 pages)
20 December 2007	Total exemption full accounts made up to 30 April 2006 (2 pages)
20 December 2007	Total exemption full accounts made up to 30 April 2006 (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
30 April 2007	Return made up to 01/04/07; full list of members (3 pages)
30 April 2007	Location of register of members (1 page)
30 April 2007	Location of register of members (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Return made up to 01/04/07; full list of members (3 pages)
8 May 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 May 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 September 2005	Total exemption full accounts made up to 30 April 2005 (3 pages)
8 September 2005	Total exemption full accounts made up to 30 April 2005 (3 pages)
6 April 2005	Return made up to 01/04/05; full list of members (3 pages)
6 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2005	Return made up to 01/04/05; full list of members (3 pages)
6 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 May 2004	Total exemption full accounts made up to 30 April 2004 (3 pages)
13 May 2004	Total exemption full accounts made up to 30 April 2004 (3 pages)
13 April 2004	Return made up to 01/04/04; full list of members (9 pages)
13 April 2004	Return made up to 01/04/04; full list of members (9 pages)
8 December 2003	Total exemption full accounts made up to 30 April 2003 (3 pages)
8 December 2003	Total exemption full accounts made up to 30 April 2003 (3 pages)
14 April 2003	Return made up to 01/04/03; full list of members (9 pages)
14 April 2003	Return made up to 01/04/03; full list of members (9 pages)
3 July 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
3 July 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
5 May 2002	Return made up to 01/04/02; full list of members (8 pages)
5 May 2002	Return made up to 01/04/02; full list of members (8 pages)
16 January 2002	Total exemption full accounts made up to 30 April 2001 (4 pages)
16 January 2002	Total exemption full accounts made up to 30 April 2001 (4 pages)
12 April 2001	Return made up to 01/04/01; full list of members (8 pages)
12 April 2001	Return made up to 01/04/01; full list of members (8 pages)
10 July 2000	Full accounts made up to 30 April 2000 (3 pages)
10 July 2000	Full accounts made up to 30 April 2000 (3 pages)
7 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Accounts for a small company made up to 30 April 1999 (2 pages)
22 February 2000	Director resigned (1 page)
22 April 1999	Return made up to 01/04/99; full list of members (8 pages)
22 April 1999	Return made up to 01/04/99; full list of members (8 pages)
22 June 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
22 June 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	New secretary appointed (2 pages)
12 June 1998	Return made up to 01/04/98; full list of members 363(287) ‐ Registered office changed on 12/06/98 363(288) ‐ Secretary resigned (6 pages)
12 June 1998	Return made up to 01/04/98; full list of members 363(287) ‐ Registered office changed on 12/06/98 363(288) ‐ Secretary resigned (6 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
9 December 1997	New secretary appointed;new director appointed (2 pages)
9 December 1997	Secretary resigned (1 page)
9 December 1997	Secretary resigned (1 page)
9 December 1997	New secretary appointed;new director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
1 April 1997	Incorporation (18 pages)
1 April 1997	Incorporation (18 pages)

108 Greencroft Gardens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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