55 GREENCROFT GARDENS LIMITED

Key Data

Status

Active

Company No.

02877537

Incorporation date

03/12/1993

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1993)

26/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

18/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

03/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

29/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-06-03 with updates

View PDF (4 pages)

30/05/2023

Registered office address changed from Parkfords Management Ltd 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD England to C/O Parkfords Management Ltd Imperial House 21-25 North Street Bromley BR1 1SD on 2023-05-30

View PDF (1 pages)

25/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-06-03 with updates

View PDF (4 pages)

08/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

04/01/2021

Termination of appointment of Marc Quentin Hockfield as a director on 2020-12-29

View PDF (1 pages)

09/12/2020

Appointment of Mr Alexander Thoupos as a director on 2019-04-26

View PDF (2 pages)

05/06/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (4 pages)

15/05/2020

Appointment of Mr Mark Edward Tyers as a director on 2020-05-15

View PDF (2 pages)

01/04/2020

Termination of appointment of Fabio Nicola Raffaele Morandi as a director on 2020-03-31

View PDF (1 pages)

13/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

15/04/2019

Secretary's details changed for Parkfords Management Ltd on 2019-04-02

View PDF (1 pages)

15/04/2019

Registered office address changed from C/O Parkfords Management Ltd 1 Regent Terrace Rita Road London SW8 1AW to Parkfords Management Ltd 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD on 2019-04-15

View PDF (1 pages)

29/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

28/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

25/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

16/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (4 pages)

08/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (6 pages)

31/10/2016

Termination of appointment of Shelley Fey as a secretary on 2016-10-31

View PDF (1 pages)

31/10/2016

Appointment of Parkfords Management Ltd as a secretary on 2016-10-31

View PDF (2 pages)

31/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

02/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

25/08/2015

Director's details changed for Mr Fabio Nicola Raffaele Morandi on 2015-08-25

View PDF (2 pages)

25/08/2015

Director's details changed for Mr Marc Quentin Hockfield on 2015-08-25

View PDF (2 pages)

25/08/2015

Secretary's details changed for Miss Shelley Fey on 2015-08-25

View PDF (1 pages)

09/07/2015

Appointment of Miss Shelley Fey as a secretary on 2015-06-04

View PDF (2 pages)

09/07/2015

Registered office address changed from C/O Fabio Morandi 55 55 Greencroft Gardens London NW6 3LL England to C/O Parkfords Management Ltd 1 Regent Terrace Rita Road London SW8 1AW on 2015-07-09

View PDF (1 pages)

13/02/2015

Registered office address changed from C/O Saul Schneider 3a Strathray Gardens London England NW3 4PA to C/O Fabio Morandi 55 55 Greencroft Gardens London NW6 3LL on 2015-02-13

View PDF (1 pages)

08/02/2015

Appointment of Mr Marc Quentin Hockfield as a director on 2015-02-08

View PDF (2 pages)

08/02/2015

Appointment of Mr Fabio Nicola Raffaele Morandi as a director on 2015-02-08

View PDF (2 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

26/01/2015

Termination of appointment of Mark David Sacks as a secretary on 2014-12-31

View PDF (1 pages)

26/01/2015

Termination of appointment of Saul David Schneider as a director on 2015-01-25

View PDF (1 pages)

12/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

16/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

05/12/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

18/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

17/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

05/01/2011

Director's details changed for Saul David Schneider on 2010-03-01

View PDF (2 pages)

04/01/2011

Secretary's details changed for Mark David Sacks on 2010-03-01

View PDF (1 pages)

23/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

19/11/2010

Registered office address changed from Flat 8 55 Greencroft Gardens London NW6 3LL on 2010-11-19

View PDF (1 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

05/04/2009

Registered office changed on 05/04/2009 from, 1 rosemont road, london, NW3 6NG

View PDF (1 pages)

09/03/2009

Return made up to 03/12/08; full list of members

View PDF (6 pages)

06/03/2009

Return made up to 03/12/07; full list of members

View PDF (6 pages)

11/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

11/02/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

20/02/2008

New secretary appointed

View PDF (1 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

30/05/2007

Return made up to 03/12/06; full list of members

View PDF (10 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

07/08/2006

Return made up to 03/12/05; full list of members

View PDF (10 pages)

25/11/2005

Registered office changed on 25/11/05 from: 596 green lanes, london, N13 5RY

View PDF (1 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

30/11/2004

Return made up to 03/12/04; full list of members

View PDF (10 pages)

09/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

05/12/2003

Return made up to 03/12/03; full list of members

View PDF (9 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

29/01/2003

Return made up to 03/12/02; full list of members

View PDF (9 pages)

29/11/2002

New director appointed

View PDF (2 pages)

17/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

17/09/2002

Registered office changed on 17/09/02 from: 106 waterfall road, london, N14 7JN

View PDF (1 pages)

02/01/2002

Return made up to 03/12/01; full list of members

View PDF (9 pages)

02/01/2002

Director resigned

View PDF (1 pages)

27/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

09/02/2001

Return made up to 03/12/00; full list of members

View PDF (9 pages)

09/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

Director resigned

View PDF (1 pages)

24/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

New secretary appointed

View PDF (2 pages)

10/01/2000

Return made up to 03/12/99; full list of members

View PDF (6 pages)

24/09/1999

New director appointed

View PDF (2 pages)

24/09/1999

Director resigned

View PDF (1 pages)

27/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

02/12/1998

Return made up to 03/12/98; change of members

View PDF (6 pages)

02/12/1998

Secretary resigned

View PDF (1 pages)

02/12/1998

New secretary appointed

View PDF (2 pages)

20/04/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

06/01/1998

Return made up to 03/12/97; full list of members

View PDF (6 pages)

28/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

28/10/1997

New secretary appointed

View PDF (2 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

24/02/1997

Return made up to 03/12/96; no change of members

View PDF (4 pages)

24/02/1997

Registered office changed on 24/02/97 from: 55 greencroft gardens, south hampstead, london, NW6 3LL

View PDF (1 pages)

11/06/1996

New secretary appointed;new director appointed

View PDF (1 pages)

11/06/1996

Secretary resigned;director resigned

View PDF (2 pages)

26/03/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

12/12/1995

Return made up to 03/12/95; no change of members

View PDF (4 pages)

30/05/1995

Director resigned;new director appointed

View PDF (2 pages)

30/05/1995

New director appointed

View PDF (2 pages)

09/04/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

23/02/1995

Return made up to 03/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

08/02/1994

Accounting reference date notified as 31/12

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08/02/1994

Location of register of members

View PDF (0 pages)

08/02/1994

Ad 23/01/94--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

18/01/1994

Registered office changed on 18/01/94 from: 33 crwys road, cardiff, CF2 4YF

View PDF (0 pages)

06/01/1994

Director resigned;new director appointed

View PDF (0 pages)

06/01/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/01/1994

Resolutions

View PDF (6 pages)

03/12/1993

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
100.00
-
0.00
99.00
-

2022
-
100.00
-
0.00
99.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Raveh, Dan Arie	Director	13/04/1995 - 14/07/2000	4
Tyers, Mark Edward	Director	15/05/2020 - Present	7
Thoupos, Alexander	Director	26/04/2019 - Present	-

Persons with Significant Control

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

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Description

About 55 GREENCROFT GARDENS LIMITED

55 GREENCROFT GARDENS LIMITED is an(a) Active company incorporated on 03/12/1993 with the registered office located at C/O Parkfords Management Ltd Imperial House, 21-25 North Street, Bromley BR1 1SD. 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 55 GREENCROFT GARDENS LIMITED?

55 GREENCROFT GARDENS LIMITED is currently Active. It was registered on 03/12/1993 .

Where is 55 GREENCROFT GARDENS LIMITED located?

55 GREENCROFT GARDENS LIMITED is registered at C/O Parkfords Management Ltd Imperial House, 21-25 North Street, Bromley BR1 1SD.

What does 55 GREENCROFT GARDENS LIMITED do?

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

What is the latest filing for 55 GREENCROFT GARDENS LIMITED?

The latest filing was on 26/08/2025: Accounts for a dormant company made up to 2024-12-31.