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53 GREENCROFT GARDENS LTD

Company number 04119231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
07 Aug 2018 AA Micro company accounts made up to 31 December 2017
17 Jul 2018 AD01 Registered office address changed from Flat 5, 13 Dennington Park Road West Hampstead London NW6 1BB to 53 Flat 1, 53 Greencroft Gardens South Hampstead London NW6 3LL on 17 July 2018
05 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
05 Dec 2017 CH01 Director's details changed for Mr Thomas Clarke on 5 December 2017
05 Dec 2017 CH01 Director's details changed for Mrs Brooke Schiller Clarke on 5 December 2017
05 Dec 2017 AP01 Appointment of Mr Thomas Clarke as a director on 4 December 2017
05 Dec 2017 AP01 Appointment of Mrs Brooke Schiller Clarke as a director on 4 December 2017
26 Nov 2017 AP01 Appointment of Mr Laurence Stuart Adelman as a director on 26 November 2017
26 Nov 2017 TM01 Termination of appointment of Martin Norman Crane as a director on 26 November 2017
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Feb 2017 TM01 Termination of appointment of Raja Juanita Raja Lope as a director on 13 February 2017
13 Feb 2017 TM01 Termination of appointment of Laurence Stuart Adelman as a director on 13 February 2017
13 Feb 2017 TM01 Termination of appointment of Gurminder Singh Grewal as a director on 13 February 2017
13 Feb 2017 TM01 Termination of appointment of I-Ching Sam as a director on 13 February 2017
09 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
30 Oct 2016 TM01 Termination of appointment of Jennifer Frances Ransome as a director on 30 October 2016
17 Oct 2016 AP01 Appointment of Mrs Jennifer Frances Ransome as a director on 14 October 2016
14 Oct 2016 TM01 Termination of appointment of Anton Vasyura as a director on 14 October 2016
14 Oct 2016 TM01 Termination of appointment of Anton Vasyura as a director on 14 October 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 AP01 Appointment of Mr Mitul Shah as a director on 20 September 2016
04 Dec 2015 AR01 Annual return made up to 4 December 2015 no member list
04 Dec 2015 AD01 Registered office address changed from 39 Victoria Road Mark Yellon Flat 13 Surbiton Surrey KT6 4EW England to Flat 5, 13 Dennington Park Road West Hampstead London NW6 1BB on 4 December 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014