12 GREENCROFT GARDENS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2TH

Company number 03539102
Status Active
Incorporation Date 1 April 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HIGHVIEW HOUSE, 6 QUEENS ROAD, LONDON, NW4 2TH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 1 April 2016 no member list. The most likely internet sites of 12 GREENCROFT GARDENS LIMITED are www.12greencroftgardens.co.uk, and www.12-greencroft-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. 12 Greencroft Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03539102. 12 Greencroft Gardens Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of 12 Greencroft Gardens Limited is Highview House 6 Queens Road London Nw4 2th. . SHAI, Roy is a Secretary of the company. COHEN, Avi is a Director of the company. SHAI, Roy is a Director of the company. Secretary CLARKE, Joanna Marguerite has been resigned. Secretary PORAT, Micheal has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director CLARKE, Joanna Marguerite has been resigned. Director HERLING, David Andrew, Dr has been resigned. Director SHAI, Roy has been resigned. Director SHAI, Samuel has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SHAI, Roy
Appointed Date: 01 March 2007
Director
COHEN, Avi
Appointed Date: 01 August 2002
56 years old
Director
SHAI, Roy
Appointed Date: 01 August 2002
56 years old

Resigned Directors

Secretary
CLARKE, Joanna Marguerite
Resigned: 13 August 2002
Appointed Date: 12 October 1998
Secretary
PORAT, Micheal
Resigned: 18 July 2006
Appointed Date: 13 August 2002
Secretary
FILEX SERVICES LIMITED
Resigned: 12 October 1998
Appointed Date: 01 April 1998
Director
CLARKE, Joanna Marguerite
Resigned: 13 August 2002
Appointed Date: 01 April 1998
61 years old
Director
HERLING, David Andrew, Dr
Resigned: 13 August 2002
Appointed Date: 01 April 1998
61 years old
Director
SHAI, Roy
Resigned: 09 January 2001
Appointed Date: 01 April 1998
56 years old
Director
SHAI, Samuel
Resigned: 27 June 2000
Appointed Date: 01 April 1998
82 years old

Persons With Significant Control

Mr Roy Shai
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Avi Cohen
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

12 GREENCROFT GARDENS LIMITED Events

10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
07 Apr 2016
Annual return made up to 1 April 2016 no member list
24 Sep 2015
Accounts for a dormant company made up to 30 April 2015
14 Apr 2015
Annual return made up to 1 April 2015 no member list
...
... and 51 more events
16 Oct 1998
Registered office changed on 16/10/98 from: flat 1 12 greencroft gardens london NW6 3LS
16 Oct 1998
Registered office changed on 16/10/98 from: 179 great portland street london W1N 6LS
16 Oct 1998
Secretary resigned
16 Oct 1998
New secretary appointed
01 Apr 1998
Incorporation

12 GREENCROFT GARDENS LIMITED Charges

10 June 2013
Charge code 0353 9102 0002
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 12 greencroft gardens london t/no…
3 November 2011
Debenture
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 12 greencroft gardens london t/no…

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