100 GREENCROFT GARDENS LIMITED

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100 GREENCROFT GARDENS LIMITED

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Key Data

Status

Active

Company No.

04113179

Incorporation date

23/11/2000

Size

Dormant

Contacts

Registered address

Registered address

C/O URANG PROPERTY MANAGEMENT LTD, 196 New Kings Road, London SW6 4NFCopy
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Latest events (Record since 23/11/2000)
dot icon27/10/2025
Director's details changed for Clare Goodman on 2025-10-27
dot icon23/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon25/04/2025
Confirmation statement made on 2025-04-15 with updates
dot icon16/04/2024
Confirmation statement made on 2024-04-15 with updates
dot icon12/03/2024
Accounts for a dormant company made up to 2023-12-31
dot icon20/04/2023
Confirmation statement made on 2023-04-15 with no updates
dot icon20/04/2023
Accounts for a dormant company made up to 2022-12-31
dot icon22/04/2022
Confirmation statement made on 2022-04-15 with no updates
dot icon25/03/2022
Accounts for a dormant company made up to 2021-12-31
dot icon08/06/2021
Accounts for a dormant company made up to 2020-12-31
dot icon22/04/2021
Confirmation statement made on 2021-04-15 with no updates
dot icon28/04/2020
Confirmation statement made on 2020-04-15 with no updates
dot icon28/04/2020
Accounts for a dormant company made up to 2019-12-31
dot icon01/05/2019
Accounts for a dormant company made up to 2018-12-31
dot icon26/04/2019
Confirmation statement made on 2019-04-15 with no updates
dot icon30/11/2018
Termination of appointment of Tuam Bee Teh as a director on 2018-11-30
dot icon08/09/2018
Termination of appointment of Charles Kessler as a director on 2018-09-04
dot icon02/05/2018
Appointment of Mr Charles Kessler as a director on 2018-05-01
dot icon25/04/2018
Confirmation statement made on 2018-04-15 with updates
dot icon15/03/2018
Accounts for a dormant company made up to 2017-12-31
dot icon23/08/2017
Director's details changed for Mr Marcus David Kassler on 2017-08-18
dot icon15/08/2017
Appointment of Mr Marcus David Kassler as a director on 2017-08-14
dot icon27/04/2017
Confirmation statement made on 2017-04-15 with updates
dot icon15/03/2017
Termination of appointment of Joshua Rogers as a director on 2017-03-14
dot icon15/03/2017
Accounts for a dormant company made up to 2016-12-31
dot icon13/05/2016
Annual return made up to 2016-04-15 with full list of shareholders
dot icon15/03/2016
Accounts for a dormant company made up to 2015-12-31
dot icon07/10/2015
Appointment of Mr Joshua Rogers as a director on 2015-10-07
dot icon02/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon04/06/2015
Termination of appointment of Tariq Mahmoud as a director on 2015-06-04
dot icon06/05/2015
Annual return made up to 2015-04-15 with full list of shareholders
dot icon13/05/2014
Annual return made up to 2014-04-15 with full list of shareholders
dot icon28/02/2014
Accounts for a dormant company made up to 2013-12-31
dot icon13/05/2013
Annual return made up to 2013-04-15 with full list of shareholders
dot icon14/02/2013
Accounts for a dormant company made up to 2012-12-31
dot icon16/05/2012
Annual return made up to 2012-04-15 with full list of shareholders
dot icon16/05/2012
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 2012-05-16
dot icon15/05/2012
Appointment of Mr Tariq Mahmoud as a director
dot icon09/01/2012
Accounts for a dormant company made up to 2011-12-31
dot icon26/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon13/05/2011
Annual return made up to 2011-04-15 with full list of shareholders
dot icon13/05/2011
Director's details changed for Tuam Bee Teh on 2011-01-01
dot icon13/05/2011
Director's details changed for Clare Goodman on 2011-01-01
dot icon07/05/2010
Annual return made up to 2010-04-15 with full list of shareholders
dot icon07/05/2010
Secretary's details changed for Urang Property Management Ltd on 2010-04-14
dot icon20/01/2010
Accounts for a dormant company made up to 2009-12-31
dot icon11/12/2009
Director's details changed for Tuam Bee Teh on 2009-12-11
dot icon11/12/2009
Annual return made up to 2009-12-11 with full list of shareholders
dot icon11/12/2009
Secretary's details changed for Urang Property Management Ltd on 2009-12-11
dot icon11/12/2009
Director's details changed for Clare Goodman on 2009-12-11
dot icon10/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon19/05/2009
Registered office changed on 19/05/2009 from 196 c/o urang property management new kings road london SW6 4NF
dot icon13/05/2009
Registered office changed on 13/05/2009 from c/o uraug LTD 196 new kings road london SW6 4NF
dot icon13/05/2009
Return made up to 15/04/09; full list of members
dot icon13/05/2009
Location of debenture register
dot icon13/05/2009
Location of register of members
dot icon12/05/2009
Secretary appointed urang property management LTD
dot icon12/05/2009
Appointment terminated secretary tuam teh
dot icon07/11/2008
Return made up to 15/10/08; full list of members
dot icon10/07/2008
Accounts for a dormant company made up to 2007-12-31
dot icon09/07/2008
Accounting reference date shortened from 30/11/2008 to 31/12/2007
dot icon02/06/2008
Accounts for a dormant company made up to 2007-11-30
dot icon22/05/2008
Return made up to 23/11/07; full list of members
dot icon22/04/2008
Registered office changed on 22/04/2008 from 1 rosemont road london NW3 6NG
dot icon25/01/2008
New secretary appointed
dot icon24/01/2008
Secretary resigned
dot icon13/11/2007
Return made up to 23/11/06; full list of members
dot icon22/10/2007
Accounts for a dormant company made up to 2006-11-30
dot icon27/02/2007
Director resigned
dot icon06/11/2006
New director appointed
dot icon11/08/2006
Return made up to 23/11/05; full list of members
dot icon28/07/2006
New secretary appointed
dot icon28/07/2006
New director appointed
dot icon23/05/2006
Accounts for a dormant company made up to 2005-11-30
dot icon23/03/2006
Director resigned
dot icon06/10/2005
Total exemption small company accounts made up to 2004-11-30
dot icon05/08/2005
Registered office changed on 05/08/05 from: harben house harben parade, finchley road london NW3 6LH
dot icon14/02/2005
Return made up to 23/11/04; full list of members
dot icon26/05/2004
New director appointed
dot icon08/03/2004
Director resigned
dot icon05/03/2004
Amended accounts made up to 2003-11-30
dot icon23/02/2004
Accounts for a dormant company made up to 2003-11-30
dot icon11/12/2003
Return made up to 23/11/03; full list of members
dot icon15/07/2003
Accounts for a dormant company made up to 2002-11-30
dot icon28/04/2003
New director appointed
dot icon27/01/2003
Return made up to 23/11/02; full list of members
dot icon16/09/2002
Accounts for a dormant company made up to 2001-11-30
dot icon09/05/2002
Ad 24/04/02--------- £ si 1@1=1 £ ic 5/6
dot icon21/01/2002
Return made up to 23/11/01; full list of members
dot icon05/02/2001
Ad 23/11/00--------- £ si 3@1=3 £ ic 2/5
dot icon29/11/2000
Secretary resigned
dot icon23/11/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
6.00
-
0.00
-
-
2022
-
6.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
C/O URANG PROPERTY MANAGEMENT LIMITED
Corporate Secretary
01/11/2008 - Present
491
STARDATA BUSINESS SERVICES LIMITED
Corporate Secretary
23/11/2000 - 07/04/2005
58
Goodman, Clare
Director
10/10/2006 - Present
-
Kessler, Charles
Director
01/05/2018 - 04/09/2018
1
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/11/2000 - 23/11/2000
99600

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 100 GREENCROFT GARDENS LIMITED

100 GREENCROFT GARDENS LIMITED is an(a) Active company incorporated on 23/11/2000 with the registered office located at C/O URANG PROPERTY MANAGEMENT LTD, 196 New Kings Road, London SW6 4NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 100 GREENCROFT GARDENS LIMITED?

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100 GREENCROFT GARDENS LIMITED is currently Active. It was registered on 23/11/2000 .

Where is 100 GREENCROFT GARDENS LIMITED located?

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100 GREENCROFT GARDENS LIMITED is registered at C/O URANG PROPERTY MANAGEMENT LTD, 196 New Kings Road, London SW6 4NF.

What does 100 GREENCROFT GARDENS LIMITED do?

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100 GREENCROFT GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 100 GREENCROFT GARDENS LIMITED?

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The latest filing was on 27/10/2025: Director's details changed for Clare Goodman on 2025-10-27.