78 Greencroft Gardens Management Limited

General information

Name:

78 Greencroft Gardens Management Ltd

Office Address:

78 Greencroft Gardens NW6 3JQ London

Number: 05158687

Incorporation date: 2004-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05158687 twenty years ago, 78 Greencroft Gardens Management Limited was set up as a Private Limited Company. The firm's active mailing address is 78 Greencroft Gardens, London. The enterprise's SIC code is 98000 meaning Residents property management. The firm's latest filed accounts documents were submitted for the period up to 2023-06-30 and the most current annual confirmation statement was submitted on 2023-06-21.

From the data we have, the business was incorporated in June 2004 and has so far been governed by six directors, out of whom three (Diederik S., Jacqueline H. and Marinella V.) are still participating in the company's duties. In addition, the director's assignments are regularly supported by a secretary - Marinella V., who joined the following business twenty years ago.

Financial data based on annual reports

Company staff

Diederik S.

Role: Director

Appointed: 17 November 2020

Latest update: 8 March 2024

Jacqueline H.

Role: Director

Appointed: 13 August 2020

Latest update: 8 March 2024

Marinella V.

Role: Director

Appointed: 21 June 2004

Latest update: 8 March 2024

Marinella V.

Role: Secretary

Appointed: 21 June 2004

Latest update: 8 March 2024

People with significant control

Executives who control this firm include: Jacqueline H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Diederik S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marinella V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jacqueline H.
Notified on 13 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Diederik S.
Notified on 17 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marinella V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nora S.
Notified on 6 April 2016
Ceased on 17 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas G.
Notified on 6 April 2016
Ceased on 13 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 25 July 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 25 July 2013
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 21 July 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 20 July 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 25 July 2016
Annual Accounts 4 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 4 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-06-30 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
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