109 GREENCROFT GARDENS LTD

Key Data

Status

Active

Company No.

03151213

Incorporation date

25/01/1996

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1996)

07/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (3 pages)

08/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2025

Accounts for a dormant company made up to 2024-01-31

View PDF (3 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2024

Registered office address changed from , Unit 7, Astra Centre Edinburgh Way, Harlow, CM20 2BN, England to Flat 4 109 Greencroft Gardens London NW6 3PE on 2024-08-20

View PDF (1 pages)

18/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

11/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2024

Accounts for a dormant company made up to 2023-01-31

View PDF (3 pages)

10/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (2 pages)

07/02/2023

Accounts for a dormant company made up to 2022-01-31

View PDF (3 pages)

07/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (2 pages)

05/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/06/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (3 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

02/04/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (2 pages)

19/02/2020

Accounts for a dormant company made up to 2019-01-31

View PDF (3 pages)

14/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (2 pages)

29/09/2018

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2018-09-29

View PDF (1 pages)

28/09/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

14/05/2018

Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02

View PDF (1 pages)

14/05/2018

Appointment of Warwick Estates Property Management Ltd as a secretary on 2018-03-02

View PDF (2 pages)

14/05/2018

Registered office address changed from , C/O Urban Owners Limited, Northchurch Business Centre 84 Queen Street, Sheffield, S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-05-14

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

04/09/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

06/02/2017

Secretary's details changed for Urban Owners Limited on 2016-12-06

View PDF (1 pages)

06/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

18/03/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

09/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (5 pages)

11/03/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

16/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (5 pages)

23/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

21/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (5 pages)

07/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

11/03/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (6 pages)

20/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

03/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (6 pages)

03/02/2012

Secretary's details changed for Urban Owners Limited on 2012-01-27

View PDF (2 pages)

30/12/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

30/08/2011

Registered office address changed from , 5B Sumatra House, 215 West End Lane, London, NW6 1XJ on 2011-08-30

View PDF (1 pages)

18/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (6 pages)

02/02/2011

Appointment of Gareth Davies as a director

View PDF (2 pages)

02/02/2011

Termination of appointment of Daniel Margolis as a director

View PDF (1 pages)

28/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (11 pages)

03/06/2010

Miscellaneous

View PDF (8 pages)

03/06/2010

Memorandum and Articles of Association

View PDF (6 pages)

27/05/2010

Termination of appointment of Nell Starley as a director

View PDF (1 pages)

27/05/2010

Termination of appointment of Hamid Mohajerani as a director

View PDF (1 pages)

26/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (6 pages)

25/02/2010

Director's details changed for Daniel Robert Margolis on 2010-01-25

View PDF (2 pages)

25/02/2010

Director's details changed for Hamid Mohajerani on 2010-01-25

View PDF (2 pages)

25/02/2010

Director's details changed for Simon Eder on 2010-01-25

View PDF (2 pages)

17/02/2010

Registered office address changed from , 109 Greencroft Gardens, C/O Flat 2, London, NW6 3PE on 2010-02-17

View PDF (2 pages)

15/02/2010

Appointment of Urban Owners Limited as a secretary

View PDF (3 pages)

03/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

26/02/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

11/02/2009

Return made up to 25/01/09; full list of members

View PDF (5 pages)

21/05/2008

Return made up to 25/01/08; full list of members

View PDF (5 pages)

24/04/2008

Registered office changed on 24/04/2008 from, station house 2 station road, radlett, hertfordshire, WD7 8JX

View PDF (1 pages)

21/06/2007

Total exemption full accounts made up to 2007-01-31

View PDF (7 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

Return made up to 25/01/07; full list of members

View PDF (9 pages)

21/01/2007

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

30/05/2006

Registered office changed on 30/05/06 from: 19 red road, borehamwood, herts WD6 4SR

View PDF (1 pages)

26/05/2006

Registered office changed on 26/05/06 from: flat 2 109 greencroft gardens, london, NW6 3PE

View PDF (1 pages)

26/05/2006

Director resigned

View PDF (1 pages)

26/05/2006

New director appointed

View PDF (1 pages)

08/02/2006

Return made up to 25/01/06; full list of members

View PDF (9 pages)

10/08/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (8 pages)

28/07/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

New secretary appointed

View PDF (2 pages)

29/01/2005

Return made up to 25/01/05; full list of members

View PDF (9 pages)

23/08/2004

Total exemption full accounts made up to 2004-01-31

View PDF (2 pages)

14/02/2004

Return made up to 25/01/04; full list of members

View PDF (10 pages)

20/01/2004

New director appointed

View PDF (2 pages)

21/11/2003

New director appointed

View PDF (2 pages)

18/08/2003

Total exemption full accounts made up to 2003-01-31

View PDF (2 pages)

22/03/2003

New secretary appointed

View PDF (1 pages)

22/03/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Return made up to 25/01/03; full list of members

View PDF (9 pages)

12/02/2002

Total exemption full accounts made up to 2002-01-31

View PDF (2 pages)

12/02/2002

Return made up to 25/01/02; full list of members

View PDF (8 pages)

12/10/2001

Total exemption full accounts made up to 2001-01-31

View PDF (2 pages)

04/04/2001

Full accounts made up to 2000-01-31

View PDF (3 pages)

04/04/2001

Return made up to 25/01/01; full list of members

View PDF (8 pages)

07/02/2000

Return made up to 25/01/00; full list of members

View PDF (8 pages)

21/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (2 pages)

19/02/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

17/03/1998

Full accounts made up to 1998-01-31

View PDF (2 pages)

05/02/1998

Return made up to 25/01/98; no change of members

View PDF (4 pages)

27/11/1997

Full accounts made up to 1997-01-31

View PDF (2 pages)

20/03/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

05/02/1996

Secretary resigned

View PDF (1 pages)

25/01/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

28/05/2025

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eder, Simon	Director	20/02/2003 - Present	3
Margolis, Daniel Robert	Director	24/03/2006 - 28/01/2011	1
Mendes, Sonja	Secretary	01/03/2003 - 12/07/2005	-
Mendes, Sonja	Director	25/01/1996 - 24/03/2006	-
URBAN OWNERS LIMITED	Corporate Secretary	01/02/2010 - 02/03/2018	354

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 109 GREENCROFT GARDENS LTD

109 GREENCROFT GARDENS LTD is an(a) Active company incorporated on 25/01/1996 with the registered office located at Flat 4 109 Greencroft Gardens, London NW6 3PE. There are currently 2 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 109 GREENCROFT GARDENS LTD?

109 GREENCROFT GARDENS LTD is currently Active. It was registered on 25/01/1996 .

Where is 109 GREENCROFT GARDENS LTD located?

109 GREENCROFT GARDENS LTD is registered at Flat 4 109 Greencroft Gardens, London NW6 3PE.

What does 109 GREENCROFT GARDENS LTD do?

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

What is the latest filing for 109 GREENCROFT GARDENS LTD?

The latest filing was on 07/04/2026: First Gazette notice for compulsory strike-off.