Greencroft Developments (London) Limited

Company Name	Greencroft Developments (London) Limited
Company Status	Dissolved
Company Number	06284045
Category	Private Limited Company
Incorporation Date	18 June 2007(15 years, 9 months ago)
Dissolution Date	19 August 2022 (7 months, 1 week ago)
Previous Name	Greencroft Investments Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mr Abid Naseer David
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2007(same day as company formation)
Role	Dentist
Country of Residence	England
Correspondence Address	2 Lyford Road London SW18 3LG

Secretary Name	Mr Abid Naseer David
Nationality	British
Status	Closed
Appointed	18 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lyford Road London SW18 3LG

Director Name	Mr James Stirling
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(6 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 19 August 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Holmbush Road Putney London SW15 3LE

Director Name	Ms Umbreen Tressy David
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Windermere Way Reigate Surrey RH2 0LW

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Abid Naseer David 50.00% Ordinary
1 at £1	James Stirling 50.00% Ordinary

Financials

Year	2014
Net Worth	-£75,332
Cash	£372
Current Liabilities	£77,785

Accounts

Latest Accounts	31 December 2019 (3 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

18 August 2007	Delivered on: 25 August 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 August 2007

Delivered on: 25 August 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 January 2021	Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to 25 Moorgate London EC2R 6AY on 7 January 2021 (2 pages)
6 January 2021	Declaration of solvency (5 pages)
6 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14 (1 page)
6 January 2021	Appointment of a voluntary liquidator (3 pages)
7 December 2020	Satisfaction of charge 1 in full (4 pages)
19 June 2020	Confirmation statement made on 18 June 2020 with updates (3 pages)
11 May 2020	Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH2 6RW to Nicholas House River Front Enfield Middlesex EN1 3FG on 11 May 2020 (2 pages)
5 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
3 July 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
15 August 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
16 February 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
11 July 2017	Change of details for Mr James Stirling as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Change of details for Mr James Stirling as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of James Stirling as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Abid Naseer David as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of James Stirling as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Abid Naseer David as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
8 June 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 June 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 2 (6 pages)
16 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 2 (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 June 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 October 2015	Company name changed greencroft investments LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 (3 pages)
2 October 2015	Company name changed greencroft investments LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 (3 pages)
8 September 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (5 pages)
8 September 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (5 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (5 pages)
15 August 2014	Termination of appointment of Umbreen Tressy David as a director on 31 March 2014 (1 page)
15 August 2014	Director's details changed for Mr Abid Naseer David on 18 June 2014 (2 pages)
15 August 2014	Secretary's details changed for Mr Abid Naseer David on 18 June 2014 (1 page)
15 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (5 pages)
15 August 2014	Termination of appointment of Umbreen Tressy David as a director on 31 March 2014 (1 page)
15 August 2014	Director's details changed for Mr Abid Naseer David on 18 June 2014 (2 pages)
15 August 2014	Secretary's details changed for Mr Abid Naseer David on 18 June 2014 (1 page)
3 June 2014	Appointment of James Stirling as a director (4 pages)
3 June 2014	Appointment of James Stirling as a director (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 2 (5 pages)
28 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 2 (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
19 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
19 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
8 July 2009	Return made up to 18/06/09; full list of members (4 pages)
8 July 2009	Director and secretary's change of particulars / abid david / 18/06/2009 (1 page)
8 July 2009	Return made up to 18/06/09; full list of members (4 pages)
8 July 2009	Director and secretary's change of particulars / abid david / 18/06/2009 (1 page)
16 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
16 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
11 September 2008	Director and secretary's change of particulars / abid david / 01/06/2008 (2 pages)
11 September 2008	Director's change of particulars / umbreen farooq-david / 01/06/2008 (1 page)
11 September 2008	Director and secretary's change of particulars / abid david / 01/06/2008 (2 pages)
11 September 2008	Director and secretary's change of particulars / abid david / 01/06/2008 (2 pages)
11 September 2008	Director's change of particulars / umbreen farooq-david / 01/06/2008 (1 page)
11 September 2008	Director and secretary's change of particulars / abid david / 01/06/2008 (2 pages)
27 August 2008	Return made up to 18/06/08; full list of members (4 pages)
27 August 2008	Registered office changed on 27/08/2008 from 20 windermere way reigate surrey RH2 0LW (1 page)
27 August 2008	Director's change of particulars / umbreen david / 18/06/2008 (2 pages)
27 August 2008	Director's change of particulars / umbreen david / 01/06/2008 (1 page)
27 August 2008	Return made up to 18/06/08; full list of members (4 pages)
27 August 2008	Registered office changed on 27/08/2008 from 20 windermere way reigate surrey RH2 0LW (1 page)
27 August 2008	Director's change of particulars / umbreen david / 18/06/2008 (2 pages)
27 August 2008	Director's change of particulars / umbreen david / 01/06/2008 (1 page)
25 August 2007	Particulars of mortgage/charge (9 pages)
25 August 2007	Particulars of mortgage/charge (9 pages)
3 July 2007	Registered office changed on 03/07/07 from: 20 windermere way redhill surrey RH2 0LW (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 20 windermere way redhill surrey RH2 0LW (1 page)
18 June 2007	Incorporation (12 pages)
18 June 2007	Incorporation (12 pages)