53 GREENCROFT GARDENS LTD
Active - Accounts Filed
General Information
NAME
53 GREENCROFT GARDENS LTD
COMPANY NUMBER
04119231
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
04/12/2000
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BROMLEY
BR1 1SD
53
Flat 1
53 Greencroft Gardens
London
NW6 3LL
c/o Parkfords Management Ltd
21-25 North Street
Bromley
BR1 1SD
BR1 1SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 07/08/2024 | New Company Secretary PARKFORDS MANAGEMENT LTD (919512402) Appointed |
Credit Risk Overview
Want to learn more about 53 GREENCROFT GARDENS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 53 GREENCROFT GARDENS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 53 GREENCROFT GARDENS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2016 - Present (8 years and 3 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2017 - Present (7 years and 1 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2017 - Present (7years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 3 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 3 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 07/08/2024 | New Company Secretary PARKFORDS MANAGEMENT LTD (919512402) Appointed |
| 02/08/2024 | New Company Secretary PARKFORDS MANAGEMENT LTD (932563467) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 27/09/2023 | New Board Member Jamal I-Ching Sam (931389842) Appointed |
| 27/09/2023 | James Philip McGibney (919855771) has left the board |
| 27/09/2023 | New Board Member Gurminder Singh Grewal (931389817) Appointed |
| 27/09/2023 | New Board Member Eun Jung Kim (931389792) Appointed |
| 27/09/2023 | New Board Member Rachel Citron (931389756) Appointed |
| 08/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 19/09/2022 | Mark David Yellon (918988620) has left the board |
| 02/10/2021 | New Accounts filed |
| 29/09/2021 | Brooke Schiller Clarke (924083261) has left the board |
| 13/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 19/07/2018 | Change in Reg. Office |
| 09/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Thomas Clarke (924083297) Appointed |
| 07/12/2017 | New Board Member Brooke Schiller Clarke (924083261) Appointed |
| 29/11/2017 | Martin Norman Crane (905861113) has left the board |
| 29/11/2017 | New Board Member Laurence Stuart Adelman (924054580) Appointed |
| 05/10/2017 | New Accounts filed |
| 15/02/2017 | Gurminder Singh Grewal (919390724) has left the board |
| 15/02/2017 | Laurence Stuart Adelman (912296178) has left the board |
| 15/02/2017 | Raja Juanita Raja Lope (912047533) has left the board |
| 15/02/2017 | I-Ching Sam (912047480) has left the board |
| 14/12/2016 | New Annual Return filed |
| 02/11/2016 | Jennifer Frances Ransome (912047492) has left the board |
| 18/10/2016 | New Accounts filed |
| 18/10/2016 | Anton Vasyura (915603563) has left the board |
| 22/09/2016 | New Board Member Mitul Shah (921459665) Appointed |
| 09/12/2015 | New Annual Return filed |
| 08/12/2015 | Change in Reg. Office |
| 26/09/2015 | New Accounts filed |
| 18/06/2015 | New Board Member James McGibney (919855771) Appointed |
| 15/05/2015 | Alexia Lucy Shaw (907320136) has left the board |
| 25/03/2015 | Change in Reg. Office |
| 09/01/2015 | New Board Member Gurminder Singh Grewal (919390724) Appointed |
| 09/01/2015 | Tejparkash Grewal (916681300) has left the board |
| 09/12/2014 | New Annual Return filed |
| 08/12/2014 | New Accounts filed |
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