119 GREENCROFT GARDENS LTD.

Key Data

Status

Active

Company No.

04025959

Incorporation date

03/07/2000

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2000)

16/02/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (6 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

18/02/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (6 pages)

12/08/2024

Change of details for Mrs Arielle Benhamou as a person with significant control on 2021-08-05

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

19/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (6 pages)

07/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

15/03/2023

Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

16/11/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (9 pages)

30/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (4 pages)

30/08/2022

Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

30/08/2022

Termination of appointment of Diego Galli as a director on 2022-05-06

View PDF (1 pages)

30/08/2022

Cessation of Diego Galli as a person with significant control on 2022-05-06

View PDF (1 pages)

30/08/2022

Appointment of Mr David Braha as a director on 2022-05-06

View PDF (2 pages)

30/08/2022

Notification of David Braha as a person with significant control on 2022-05-06

View PDF (2 pages)

06/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (6 pages)

15/09/2021

Notification of Michael Benhamou as a person with significant control on 2021-05-13

View PDF (2 pages)

15/09/2021

Notification of Arielle Benhamou as a person with significant control on 2021-05-13

View PDF (2 pages)

15/09/2021

Registered office address changed from C/O Joe Sage 119 Greencroft Gardens London NW6 3PE England to Garden Flat 119 Greencroft Gardens London NW6 3PE on 2021-09-15

View PDF (1 pages)

15/09/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (4 pages)

15/09/2021

Appointment of Mr Michael Benhamou as a director on 2021-05-13

View PDF (2 pages)

13/05/2021

Termination of appointment of Joe Henry Sage as a director on 2021-05-13

View PDF (1 pages)

13/05/2021

Termination of appointment of Joe Henry Sage as a secretary on 2021-05-13

View PDF (1 pages)

13/05/2021

Cessation of Joe Henry Sage as a person with significant control on 2021-05-13

View PDF (1 pages)

01/08/2020

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

01/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

02/08/2019

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

02/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

01/08/2018

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

01/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

02/08/2017

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

03/07/2017

Confirmation statement made on 2016-07-31 with no updates

View PDF (3 pages)

17/05/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

04/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (7 pages)

01/06/2016

Appointment of Mr Diego Galli as a director on 2016-03-31

View PDF (2 pages)

31/05/2016

Termination of appointment of Nigel Godrich as a director on 2016-03-31

View PDF (1 pages)

30/04/2016

Registered office address changed from C/O Solar Management Ltd Unit 10 Union Wharf 23 Wenlock Road London N1 7SB to C/O Joe Sage 119 Greencroft Gardens London NW6 3PE on 2016-04-30

View PDF (1 pages)

26/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

18/08/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

07/08/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (4 pages)

17/10/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

18/09/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (4 pages)

18/09/2013

Secretary's details changed for Mr Joe Henry Sage on 2013-06-01

View PDF (2 pages)

18/09/2013

Director's details changed for Mr Joe Henry Sage on 2013-06-01

View PDF (2 pages)

18/09/2013

Registered office address changed from 119 Greencroft Gardens London NW6 3PE on 2013-09-18

View PDF (1 pages)

18/09/2013

Director's details changed for Nigel Godrich on 2013-06-01

View PDF (2 pages)

18/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

28/08/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (4 pages)

19/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

22/07/2011

Appointment of Mr Joe Henry Sage as a secretary

View PDF (1 pages)

22/07/2011

Appointment of Mr Joe Henry Sage as a director

View PDF (2 pages)

22/07/2011

Termination of appointment of Catherine Emmerich as a director

View PDF (1 pages)

22/07/2011

Termination of appointment of Catherine Emmerich as a secretary

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (5 pages)

31/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

03/08/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

03/08/2010

Director's details changed for Dr Catherine Emmerich on 2010-07-01

View PDF (2 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

27/07/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

01/06/2009

Director's change of particulars / catherine evans / 29/05/2009

View PDF (2 pages)

01/06/2009

Secretary's change of particulars / catherine evans / 29/05/2009

View PDF (2 pages)

29/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

10/10/2008

Memorandum and Articles of Association

View PDF (10 pages)

10/10/2008

Resolutions

View PDF (2 pages)

01/08/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

29/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

06/07/2007

Return made up to 03/07/07; full list of members

View PDF (3 pages)

21/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

09/07/2006

Return made up to 03/07/06; full list of members

View PDF (3 pages)

19/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

25/08/2005

Return made up to 03/07/05; full list of members

View PDF (3 pages)

25/08/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

23/08/2005

New secretary appointed

View PDF (1 pages)

23/08/2005

Registered office changed on 23/08/05 from: the garden flat 119 greencroft gardens london NW6 3PE

View PDF (1 pages)

09/02/2005

Return made up to 03/07/04; full list of members

View PDF (7 pages)

23/02/2004

New director appointed

View PDF (2 pages)

12/11/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

15/10/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

05/08/2003

Return made up to 03/07/03; full list of members

View PDF (6 pages)

28/08/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (1 pages)

24/07/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

03/07/2000

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

31/07/2026

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2023
0
4.00
-
0.00
-
-

2023
0
4.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

4.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Benhamou, Michael Abraham Teddy	Director	13/05/2021 - Present	2
NOMINEE DIRECTORS LTD	Nominee Director	03/07/2000 - 03/07/2000	1143
Healy, Martin	Secretary	03/07/2000 - 12/08/2005	59
NOMINEE SECRETARIES LTD	Nominee Secretary	03/07/2000 - 03/07/2000	1396
Braha, David, Mr.	Director	06/05/2022 - Present	1

Persons with Significant Control

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

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Description

About 119 GREENCROFT GARDENS LTD.

119 GREENCROFT GARDENS LTD. is an(a) Active company incorporated on 03/07/2000 with the registered office located at Garden Flat, 119 Greencroft Gardens, London NW6 3PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 119 GREENCROFT GARDENS LTD.?

119 GREENCROFT GARDENS LTD. is currently Active. It was registered on 03/07/2000 .

Where is 119 GREENCROFT GARDENS LTD. located?

119 GREENCROFT GARDENS LTD. is registered at Garden Flat, 119 Greencroft Gardens, London NW6 3PE.

What does 119 GREENCROFT GARDENS LTD. do?

119 GREENCROFT GARDENS LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 119 GREENCROFT GARDENS LTD.?

The latest filing was on 16/02/2026: Accounts for a dormant company made up to 2025-07-31.