2 Greencroft Gardens Limited

Company Name	2 Greencroft Gardens Limited
Company Status	Active
Company Number	04504438
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 August 2002(21 years, 8 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	Mrs Gillian Michelle Hoffman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW

Director Name	Yung Bun Pang
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	06 August 2002(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW

Director Name	Paul Farrel Gordon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(5 years after company formation)
Appointment Duration	16 years, 8 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW

Director Name	Mr Nimrod Jacob Schwarzmann
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(15 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW

Director Name	Molly McKeown Gasquet
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mr Roy Peter Sennett
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	9 Spring Lake Stanmore Middlesex HA7 3BX

Secretary Name	Molly McKeown Gasquet
Nationality	American
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 4 1 A Half Greencroft Gardens London NW6 3LP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	01 September 2009(7 years after company formation)
Appointment Duration	8 years, 7 months (resigned 17 April 2018)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	Unit 3 Colindeep Lane London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	15 April 2024 (1 week, 2 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

10 August 2023	Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW to Unit 3 Colindeep Lane London NW9 6BX on 10 August 2023 (1 page)
24 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
17 March 2023	Accounts for a dormant company made up to 30 September 2022 (8 pages)
27 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
24 March 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
21 May 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
24 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
22 January 2021	Previous accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
21 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
28 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
29 October 2019	Accounts for a dormant company made up to 31 August 2003 (5 pages)
29 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
29 October 2019	Administrative restoration application (3 pages)
29 October 2019	Registered office address changed from 2 Greencroft Gardens London NW6 3LP England to Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 29 October 2019 (2 pages)
29 October 2019	Confirmation statement made on 15 April 2019 with no updates (2 pages)
17 September 2019	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
7 August 2018	Termination of appointment of Urang Property Management Limited as a secretary on 17 April 2018 (1 page)
7 August 2018	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 2 Greencroft Gardens London NW6 3LP on 7 August 2018 (1 page)
23 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
12 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 November 2017	Appointment of Mr Nimrod Jacob Schwarzmann as a director on 15 November 2017 (2 pages)
16 November 2017	Appointment of Mr Nimrod Jacob Schwarzmann as a director on 15 November 2017 (2 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
10 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 May 2016	Annual return made up to 15 April 2016 no member list (3 pages)
5 May 2016	Annual return made up to 15 April 2016 no member list (3 pages)
6 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 May 2015	Annual return made up to 15 April 2015 no member list (3 pages)
1 May 2015	Annual return made up to 15 April 2015 no member list (3 pages)
13 May 2014	Annual return made up to 15 April 2014 no member list (3 pages)
13 May 2014	Annual return made up to 15 April 2014 no member list (3 pages)
22 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 January 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 no member list (3 pages)
13 May 2013	Annual return made up to 15 April 2013 no member list (3 pages)
27 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 May 2012	Annual return made up to 15 April 2012 no member list (3 pages)
2 May 2012	Annual return made up to 15 April 2012 no member list (3 pages)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 June 2011	Director's details changed for Gillian Michelle Hoffman on 1 April 2011 (2 pages)
7 June 2011	Annual return made up to 15 April 2011 no member list (3 pages)
7 June 2011	Annual return made up to 15 April 2011 no member list (3 pages)
7 June 2011	Director's details changed for Gillian Michelle Hoffman on 1 April 2011 (2 pages)
7 June 2011	Director's details changed for Paul Farrel Gordon on 1 April 2011 (2 pages)
7 June 2011	Secretary's details changed for Urang Property Management Ltd on 1 April 2011 (2 pages)
7 June 2011	Secretary's details changed for Urang Property Management Ltd on 1 April 2011 (2 pages)
7 June 2011	Director's details changed for Gillian Michelle Hoffman on 1 April 2011 (2 pages)
7 June 2011	Secretary's details changed for Urang Property Management Ltd on 1 April 2011 (2 pages)
7 June 2011	Director's details changed for Paul Farrel Gordon on 1 April 2011 (2 pages)
7 June 2011	Director's details changed for Paul Farrel Gordon on 1 April 2011 (2 pages)
17 February 2011	Termination of appointment of Molly Mckeown Gasquet as a director (1 page)
17 February 2011	Termination of appointment of Molly Mckeown Gasquet as a director (1 page)
10 May 2010	Director's details changed for Yung Bun Pang on 10 March 2010 (2 pages)
10 May 2010	Secretary's details changed for Urang Property Management Ltd on 10 March 2010 (2 pages)
10 May 2010	Termination of appointment of Molly Mckeown Gasquet as a secretary (1 page)
10 May 2010	Annual return made up to 15 April 2010 no member list (4 pages)
10 May 2010	Appointment of a secretary (2 pages)
10 May 2010	Annual return made up to 15 April 2010 no member list (4 pages)
10 May 2010	Secretary's details changed for Urang Property Management Ltd on 10 March 2010 (2 pages)
10 May 2010	Director's details changed for Yung Bun Pang on 10 March 2010 (2 pages)
10 May 2010	Termination of appointment of Molly Mckeown Gasquet as a secretary (1 page)
10 May 2010	Director's details changed for Molly Mckeown Gasquet on 10 March 2010 (2 pages)
10 May 2010	Appointment of a secretary (2 pages)
10 May 2010	Director's details changed for Molly Mckeown Gasquet on 10 March 2010 (2 pages)
15 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 January 2010	Registered office address changed from C/O C/O Urang Property Management 196 New Kings Road London SW6 4NF United Kingdom on 26 January 2010 (1 page)
26 January 2010	Registered office address changed from C/O C/O Urang Property Management 196 New Kings Road London SW6 4NF United Kingdom on 26 January 2010 (1 page)
19 October 2009	Annual return made up to 6 August 2009 no member list (3 pages)
19 October 2009	Annual return made up to 6 August 2009 no member list (3 pages)
19 October 2009	Annual return made up to 6 August 2009 no member list (3 pages)
6 October 2009	Current accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
6 October 2009	Current accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
6 October 2009	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 6 October 2009 (1 page)
6 October 2009	Appointment of Urang Property Management Ltd as a secretary (1 page)
6 October 2009	Appointment of Urang Property Management Ltd as a secretary (1 page)
5 August 2009	Registered office changed on 05/08/2009 from one and a half greencroft gardens london NW6 3LP (1 page)
5 August 2009	Registered office changed on 05/08/2009 from one and a half greencroft gardens london NW6 3LP (1 page)
30 December 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
30 December 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
30 December 2008	Accounts for a dormant company made up to 31 August 2006 (2 pages)
30 December 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
30 December 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
30 December 2008	Accounts for a dormant company made up to 31 August 2006 (2 pages)
15 September 2008	Annual return made up to 06/08/08 (3 pages)
15 September 2008	Annual return made up to 06/08/08 (3 pages)
4 October 2007	New director appointed (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	Director resigned (1 page)
14 August 2007	Annual return made up to 06/08/07 363(288) ‐ Director's particulars changed (5 pages)
14 August 2007	Annual return made up to 06/08/07 363(288) ‐ Director's particulars changed (5 pages)
14 November 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
14 November 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
5 October 2005	Annual return made up to 06/08/05 (5 pages)
5 October 2005	Annual return made up to 06/08/05 (5 pages)
28 October 2004	Accounts for a dormant company made up to 31 August 2004 (3 pages)
28 October 2004	Accounts for a dormant company made up to 31 August 2004 (3 pages)
22 October 2004	Annual return made up to 06/08/04 (5 pages)
22 October 2004	Annual return made up to 06/08/04 (5 pages)
15 October 2003	Annual return made up to 06/08/03 363(287) ‐ Registered office changed on 15/10/03 (5 pages)
15 October 2003	Annual return made up to 06/08/03 363(287) ‐ Registered office changed on 15/10/03 (5 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Secretary resigned;director resigned (1 page)
27 November 2002	Secretary resigned;director resigned (1 page)
27 November 2002	Director resigned (1 page)
25 November 2002	New secretary appointed;new director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New secretary appointed;new director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
6 August 2002	Incorporation (20 pages)
6 August 2002	Incorporation (20 pages)

2 Greencroft Gardens Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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