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Home > England & Wales Companies > 78 GREENCROFT GARDENS MANAGEMENT LIMITED
Company Information for

78 GREENCROFT GARDENS MANAGEMENT LIMITED

78 GREENCROFT GARDENS, LONDON, NW6 3JQ,
Company Registration Number
05158687
Private Limited Company
Active

Company Overview

About 78 Greencroft Gardens Management Ltd
78 GREENCROFT GARDENS MANAGEMENT LIMITED was founded on 2004-06-21 and has its registered office in London. The organisation's status is listed as "Active". 78 Greencroft Gardens Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
78 GREENCROFT GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
78 GREENCROFT GARDENS
LONDON
NW6 3JQ
Other companies in NW6
 
Filing Information
Company Number 05158687
Company ID Number 05158687
Date formed 2004-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 15:42:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 78 GREENCROFT GARDENS MANAGEMENT LIMITED
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Company Officers of 78 GREENCROFT GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARINELLA VALERI
 Company Secretary 2004-06-21
THOMAS HAYWARD GUNSON
 Director 2004-06-21
NORA SZENTIVANYI
 Director 2012-06-29
MARINELLA VALERI
 Director 2004-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
EVA SANCHEZ
 Director 2004-06-21 2012-06-29
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-06-21 2004-06-21
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-06-21 2004-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS HAYWARD GUNSON PARAGON CONSULTING HOLDINGS LIMITED Director 2009-12-31 CURRENT 2004-06-25 Dissolved 2016-09-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-14CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-07-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2022-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-02-23CH01Director's details changed for Mr Diederik Willem Schol on 2021-02-23
2021-02-23PSC04Change of details for Mr Diederik Willem Schol as a person with significant control on 2021-02-23
2021-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIEDERIK WILLEM SCHOL
2021-02-22AP01DIRECTOR APPOINTED MR DIEDERIK WILLEM SCHOL
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR NORA SZENTIVANYI
2021-02-22PSC07CESSATION OF NORA SZENTIVANYI AS A PERSON OF SIGNIFICANT CONTROL
2021-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE OLIVIA HEYBROCK
2021-02-05AP01DIRECTOR APPOINTED MS JACQUELINE OLIVIA HEYBROCK
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HAYWARD GUNSON
2021-02-05PSC07CESSATION OF THOMAS HAYWARD GUNSON AS A PERSON OF SIGNIFICANT CONTROL
2020-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-18CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-14CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINELLA VALERI
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORA SZENTIVANYI
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HAYWARD GUNSON
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 6732
2016-07-26AR0121/06/16 ANNUAL RETURN FULL LIST
2016-07-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 6732
2015-08-12AR0121/06/15 ANNUAL RETURN FULL LIST
2015-08-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 6732
2014-07-22AR0121/06/14 ANNUAL RETURN FULL LIST
2014-07-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0121/06/13 ANNUAL RETURN FULL LIST
2012-08-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14CH01Director's details changed for Marinella Valeri on 2012-06-30
2012-08-14CH03SECRETARY'S DETAILS CHNAGED FOR MARINELLA VALERI on 2012-06-30
2012-08-14AP01DIRECTOR APPOINTED NORA SZENTIVANYI
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR EVA SANCHEZ
2012-08-14AR0121/06/12 ANNUAL RETURN FULL LIST
2011-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-15AR0121/06/11 ANNUAL RETURN FULL LIST
2010-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-05AR0121/06/10 ANNUAL RETURN FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAYWARD GUNSON / 21/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINELLA VALERI / 21/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EVA SANCHEZ / 21/06/2010
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-06363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-14363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-08-08190LOCATION OF DEBENTURE REGISTER
2008-08-08353LOCATION OF REGISTER OF MEMBERS
2008-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / EVA SANCHEZ / 25/07/2008
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 78 GREENCROFT GARDENS LONDON NW6 3JQ
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-03363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-05-2588(2)RAD 25/04/07--------- £ SI 6729@1=6729 £ IC 3/6732
2007-05-15RES04£ NC 1000/10000 25/04/
2007-05-15123NC INC ALREADY ADJUSTED 25/04/07
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-09363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-21363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-03-24288aNEW DIRECTOR APPOINTED
2004-12-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-03288aNEW SECRETARY APPOINTED
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-22288bSECRETARY RESIGNED
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-22288bDIRECTOR RESIGNED
2004-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 78 GREENCROFT GARDENS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 78 GREENCROFT GARDENS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
78 GREENCROFT GARDENS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 78 GREENCROFT GARDENS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 6,732
Fixed Assets 2012-07-01 £ 6,732
Shareholder Funds 2012-07-01 £ 6,732
Tangible Fixed Assets 2012-07-01 £ 6,732

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 78 GREENCROFT GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 78 GREENCROFT GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 78 GREENCROFT GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 78 GREENCROFT GARDENS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 78 GREENCROFT GARDENS MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 78 GREENCROFT GARDENS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 78 GREENCROFT GARDENS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 78 GREENCROFT GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW6 3JQ