12 GREENCROFT GARDENS LIMITED

Key Data

Status

Active

Company No.

03539102

Incorporation date

01/04/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1998)

01/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

22/09/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (6 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

30/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (6 pages)

02/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

21/06/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (7 pages)

03/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

16/08/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (7 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

22/06/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

08/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

29/03/2021

Notification of a person with significant control statement

View PDF (2 pages)

29/03/2021

Cessation of Roy Shai as a person with significant control on 2016-04-06

View PDF (1 pages)

29/03/2021

Cessation of Avi Cohen as a person with significant control on 2016-04-06

View PDF (1 pages)

29/03/2021

Director's details changed for Mr Roy Shai on 2021-02-01

View PDF (2 pages)

09/06/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (6 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

28/06/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

09/11/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (6 pages)

03/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

18/01/2018

Termination of appointment of Avi Cohen as a director on 2018-01-09

View PDF (1 pages)

10/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (7 pages)

10/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

18/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (6 pages)

07/04/2016

Annual return made up to 2016-04-01 no member list

View PDF (4 pages)

24/09/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (6 pages)

14/04/2015

Annual return made up to 2015-04-01 no member list

View PDF (4 pages)

16/02/2015

Secretary's details changed for Mr Roy Shai on 2014-03-31

View PDF (1 pages)

12/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (6 pages)

01/04/2014

Annual return made up to 2014-04-01 no member list

View PDF (4 pages)

27/03/2014

Director's details changed for Mr Roy Shai on 2013-04-02

View PDF (2 pages)

27/03/2014

Director's details changed for Avi Cohen on 2013-04-02

View PDF (2 pages)

19/03/2014

Director's details changed for Mr Roy Shai on 2014-03-05

View PDF (2 pages)

22/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

11/06/2013

Registration of charge 035391020002

View PDF (43 pages)

02/04/2013

Annual return made up to 2013-04-01 no member list

View PDF (4 pages)

11/09/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-04-01 no member list

View PDF (4 pages)

15/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

18/08/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (1 pages)

01/04/2011

Annual return made up to 2011-04-01 no member list

View PDF (4 pages)

03/09/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (1 pages)

01/04/2010

Annual return made up to 2010-04-01 no member list

View PDF (3 pages)

05/08/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

01/04/2009

Annual return made up to 01/04/09

View PDF (2 pages)

19/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

10/04/2008

Annual return made up to 01/04/08

View PDF (2 pages)

31/05/2007

Annual return made up to 01/04/07

View PDF (2 pages)

22/05/2007

New secretary appointed

View PDF (2 pages)

22/05/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

27/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (1 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

03/04/2006

Annual return made up to 01/04/06

View PDF (2 pages)

02/03/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

11/05/2005

Annual return made up to 01/04/05

View PDF (2 pages)

02/03/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

15/11/2004

Registered office changed on 15/11/04 from: roman house ground floor 296 golders green road london greater london NW11 9PY

View PDF (1 pages)

08/04/2004

Annual return made up to 01/04/04

View PDF (4 pages)

04/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

09/04/2003

Annual return made up to 01/04/03

View PDF (4 pages)

27/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

20/08/2002

Registered office changed on 20/08/02 from: roman house 296 golders green road london NW11 9PY

View PDF (1 pages)

19/08/2002

New director appointed

View PDF (2 pages)

16/08/2002

Director resigned

View PDF (1 pages)

16/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2002

New secretary appointed

View PDF (2 pages)

16/08/2002

Registered office changed on 16/08/02 from: flat 1 12 greencroft gardens london NW6 3LS

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (2 pages)

01/05/2002

Annual return made up to 01/04/02

View PDF (3 pages)

01/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (7 pages)

26/04/2001

Annual return made up to 01/04/01

View PDF (3 pages)

13/03/2001

Full accounts made up to 2000-04-30

View PDF (7 pages)

28/02/2001

Director resigned

View PDF (1 pages)

28/02/2001

Director resigned

View PDF (1 pages)

03/04/2000

Annual return made up to 01/04/00

View PDF (4 pages)

06/02/2000

Full accounts made up to 1999-04-30

View PDF (7 pages)

15/04/1999

Annual return made up to 01/04/99

View PDF (4 pages)

16/10/1998

Registered office changed on 16/10/98 from: flat 1 12 greencroft gardens london NW6 3LS

View PDF (1 pages)

16/10/1998

Registered office changed on 16/10/98 from: 179 great portland street london W1N 6LS

View PDF (1 pages)

16/10/1998

Secretary resigned

View PDF (1 pages)

16/10/1998

New secretary appointed

View PDF (2 pages)

01/04/1998

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
1
1.12K
-
0.00
676.00
-

2023
1
1.12K
-
0.00
676.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
FILEX SERVICES LIMITED	Corporate Secretary	31/03/1998 - 11/10/1998	301
Shai, Roy	Director	01/08/2002 - Present	29
Herling, David Andrew, Dr	Director	31/03/1998 - 12/08/2002	-
Clarke, Joanna Marguerite	Director	31/03/1998 - 12/08/2002	-
Porat, Micheal	Secretary	12/08/2002 - 17/07/2006	-

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:

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About 12 GREENCROFT GARDENS LIMITED

12 GREENCROFT GARDENS LIMITED is an(a) Active company incorporated on 01/04/1998 with the registered office located at Highview House, 6 Queens Road, London NW4 2TH. 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 12 GREENCROFT GARDENS LIMITED?

12 GREENCROFT GARDENS LIMITED is currently Active. It was registered on 01/04/1998 .

Where is 12 GREENCROFT GARDENS LIMITED located?

12 GREENCROFT GARDENS LIMITED is registered at Highview House, 6 Queens Road, London NW4 2TH.

What does 12 GREENCROFT GARDENS LIMITED do?

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

What is the latest filing for 12 GREENCROFT GARDENS LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-04-01 with no updates.