100 Greencroft Gardens Limited

Company Name	100 Greencroft Gardens Limited
Directors	Clare Goodman and Marcus David Kessler
Company Status	Active
Company Number	04113179
Category	Private Limited Company
Incorporation Date	23 November 2000(23 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	Clare Goodman
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 October 2006(5 years, 10 months after company formation)
Appointment Duration	17 years, 6 months
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mr Marcus David Kessler
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	14 August 2017(16 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Analyst
Country of Residence	England
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Urang Property Management Limited (Corporation)
Status	Current
Appointed	01 November 2008(7 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Elias Elia
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Role	Investment Banking
Correspondence Address	Flat 3 100 Greencroft Gardens London NW6 3PH

Director Name	Tuam Bee Teh
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Dawn Jeanette James
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2004)
Role	Interior Design
Correspondence Address	Flat 5 100 Greencroft Gardens London NW6 3PH

Director Name	Steven David Cole
Nationality	British
Status	Resigned
Appointed	19 May 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 March 2006)
Role	Consultant
Correspondence Address	Flat 3 100 Greencroft Gardens London NW6 3PH

Director Name	Trevor Goot
Date of Birth	February 1976 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	03 December 2004(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 2007)
Role	Consultant
Correspondence Address	Flat 5 100 Greencroft Gardens London NW6 3PH

Secretary Name	Steven David Cole
Nationality	British
Status	Resigned
Appointed	07 April 2005(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2006)
Role	Company Director
Correspondence Address	Flat 3 100 Greencroft Gardens London NW6 3PH

Secretary Name	Tuam Bee Teh
Nationality	British
Status	Resigned
Appointed	24 November 2006(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2008)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 100 Greencroft Gardens London NW6 3PH

Director Name	Mr Tariq Mahmoud
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 June 2015)
Role	Full Time Student
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mr Joshua Rogers
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(14 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mr Charles Kessler
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(17 years, 5 months after company formation)
Appointment Duration	4 months (resigned 04 September 2018)
Role	Retired
Country of Residence	Belgium
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	196 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Carmi Korine 16.67% Ordinary
1 at £1	Clare Goodman 16.67% Ordinary
1 at £1	Tamlyn Elrin 16.67% Ordinary
1 at £1	Tariq Mustafa Mahmoud & Joshua Rogers 16.67% Ordinary
1 at £1	Trevor Goot 16.67% Ordinary
1 at £1	Tuam Bee Teh 16.67% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (1 week, 4 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

20 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
20 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
25 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
28 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
28 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
30 November 2018	Termination of appointment of Tuam Bee Teh as a director on 30 November 2018 (1 page)
8 September 2018	Termination of appointment of Charles Kessler as a director on 4 September 2018 (1 page)
2 May 2018	Appointment of Mr Charles Kessler as a director on 1 May 2018 (2 pages)
25 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
15 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 August 2017	Director's details changed for Mr Marcus David Kassler on 18 August 2017 (2 pages)
23 August 2017	Director's details changed for Mr Marcus David Kassler on 18 August 2017 (2 pages)
15 August 2017	Appointment of Mr Marcus David Kassler as a director on 14 August 2017 (2 pages)
15 August 2017	Appointment of Mr Marcus David Kassler as a director on 14 August 2017 (2 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
15 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 March 2017	Termination of appointment of Joshua Rogers as a director on 14 March 2017 (1 page)
15 March 2017	Termination of appointment of Joshua Rogers as a director on 14 March 2017 (1 page)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 6 (5 pages)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 6 (5 pages)
15 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 October 2015	Appointment of Mr Joshua Rogers as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mr Joshua Rogers as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mr Joshua Rogers as a director on 7 October 2015 (2 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)
4 June 2015	Termination of appointment of Tariq Mahmoud as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Tariq Mahmoud as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Tariq Mahmoud as a director on 4 June 2015 (1 page)
6 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 6 (5 pages)
6 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 6 (5 pages)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 6 (5 pages)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 6 (5 pages)
28 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
14 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 16 May 2012 (1 page)
16 May 2012	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 16 May 2012 (1 page)
15 May 2012	Appointment of Mr Tariq Mahmoud as a director (2 pages)
15 May 2012	Appointment of Mr Tariq Mahmoud as a director (2 pages)
9 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 May 2011	Director's details changed for Clare Goodman on 1 January 2011 (2 pages)
13 May 2011	Director's details changed for Clare Goodman on 1 January 2011 (2 pages)
13 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Director's details changed for Clare Goodman on 1 January 2011 (2 pages)
13 May 2011	Director's details changed for Tuam Bee Teh on 1 January 2011 (2 pages)
13 May 2011	Director's details changed for Tuam Bee Teh on 1 January 2011 (2 pages)
13 May 2011	Director's details changed for Tuam Bee Teh on 1 January 2011 (2 pages)
13 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Secretary's details changed for Urang Property Management Ltd on 14 April 2010 (2 pages)
7 May 2010	Secretary's details changed for Urang Property Management Ltd on 14 April 2010 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 December 2009	Director's details changed for Tuam Bee Teh on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Tuam Bee Teh on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Clare Goodman on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Clare Goodman on 11 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Urang Property Management Ltd on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Secretary's details changed for Urang Property Management Ltd on 11 December 2009 (2 pages)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 May 2009	Registered office changed on 19/05/2009 from 196 c/o urang property management new kings road london SW6 4NF (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 196 c/o urang property management new kings road london SW6 4NF (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Registered office changed on 13/05/2009 from c/o uraug LTD 196 new kings road london SW6 4NF (1 page)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Return made up to 15/04/09; full list of members (5 pages)
13 May 2009	Return made up to 15/04/09; full list of members (5 pages)
13 May 2009	Registered office changed on 13/05/2009 from c/o uraug LTD 196 new kings road london SW6 4NF (1 page)
13 May 2009	Location of register of members (1 page)
12 May 2009	Secretary appointed urang property management LTD (1 page)
12 May 2009	Appointment terminated secretary tuam teh (1 page)
12 May 2009	Appointment terminated secretary tuam teh (1 page)
12 May 2009	Secretary appointed urang property management LTD (1 page)
7 November 2008	Return made up to 15/10/08; full list of members (5 pages)
7 November 2008	Return made up to 15/10/08; full list of members (5 pages)
10 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 July 2008	Accounting reference date shortened from 30/11/2008 to 31/12/2007 (1 page)
9 July 2008	Accounting reference date shortened from 30/11/2008 to 31/12/2007 (1 page)
2 June 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
2 June 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
22 May 2008	Return made up to 23/11/07; full list of members (5 pages)
22 May 2008	Return made up to 23/11/07; full list of members (5 pages)
22 April 2008	Registered office changed on 22/04/2008 from 1 rosemont road london NW3 6NG (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 1 rosemont road london NW3 6NG (1 page)
25 January 2008	New secretary appointed (1 page)
25 January 2008	New secretary appointed (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned (1 page)
13 November 2007	Return made up to 23/11/06; full list of members (8 pages)
13 November 2007	Return made up to 23/11/06; full list of members (8 pages)
22 October 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
22 October 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	New director appointed (1 page)
11 August 2006	Return made up to 23/11/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
11 August 2006	Return made up to 23/11/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
23 May 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
23 May 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 August 2005	Registered office changed on 05/08/05 from: harben house harben parade, finchley road london NW3 6LH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: harben house harben parade, finchley road london NW3 6LH (1 page)
14 February 2005	Return made up to 23/11/04; full list of members (10 pages)
14 February 2005	Return made up to 23/11/04; full list of members (10 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
5 March 2004	Amended accounts made up to 30 November 2003 (5 pages)
5 March 2004	Amended accounts made up to 30 November 2003 (5 pages)
23 February 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
23 February 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
11 December 2003	Return made up to 23/11/03; full list of members (9 pages)
11 December 2003	Return made up to 23/11/03; full list of members (9 pages)
15 July 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
15 July 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
27 January 2003	Return made up to 23/11/02; full list of members (8 pages)
27 January 2003	Return made up to 23/11/02; full list of members (8 pages)
16 September 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
16 September 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
9 May 2002	Ad 24/04/02--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
9 May 2002	Ad 24/04/02--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
21 January 2002	Return made up to 23/11/01; full list of members (7 pages)
21 January 2002	Return made up to 23/11/01; full list of members (7 pages)
5 February 2001	Ad 23/11/00--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
5 February 2001	Ad 23/11/00--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Secretary resigned (1 page)
23 November 2000	Incorporation (22 pages)
23 November 2000	Incorporation (22 pages)

100 Greencroft Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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