SIXTY NINE GREENCROFT GARDENS LIMITED.

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Company number 01922295
Status Active
Incorporation Date 13 June 1985
Company Type Private Limited Company
Address FLAT 1 69 GREENCROFT GARDENS, LONDON, NW6 3LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Termination of appointment of Caroline Rose Caplan as a director on 18 February 2017; Termination of appointment of Edward Caplan as a secretary on 18 February 2017; Confirmation statement made on 28 December 2016 with updates. The most likely internet sites of SIXTY NINE GREENCROFT GARDENS LIMITED. are www.sixtyninegreencroftgardens.co.uk, and www.sixty-nine-greencroft-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Sixty Nine Greencroft Gardens Limited is a Private Limited Company. The company registration number is 01922295. Sixty Nine Greencroft Gardens Limited has been working since 13 June 1985. The present status of the company is Active. The registered address of Sixty Nine Greencroft Gardens Limited is Flat 1 69 Greencroft Gardens London Nw6 3lj. The company`s financial liabilities are £8.27k. It is £4.34k against last year. The cash in hand is £22.71k. It is £0.96k against last year. And the total assets are £22.71k, which is £0.06k against last year. CHORARIA, Jaya is a Director of the company. COLLINS, Hannah is a Director of the company. GATT, Robert Michael is a Director of the company. MILDENER, Glen Alexander is a Director of the company. YUEN, Gary Tak Kwong is a Director of the company. Secretary CAPLAN, Edward has been resigned. Secretary CLARKE, Simon Patrick has been resigned. Secretary CRANEY, Thomas Francis has been resigned. Secretary EDWARDS, Gareth has been resigned. Secretary STARKS, Robert Charles has been resigned. Secretary WELSH, Alan Andrew has been resigned. Director ARMSTRONG, James Edmund has been resigned. Director CAPLAN, Alison Jane has been resigned. Director CAPLAN, Caroline Rose has been resigned. Director CAPLAN, Henrietta Lucy has been resigned. Director CLARKE, Simon Patrick has been resigned. Director CLIPPER, Alexander Stuart has been resigned. Director CRANEY, Thomas Francis has been resigned. Director CUMINE, Bruce Paton has been resigned. Director DUGGAN, Shane has been resigned. Director EDWARDS, Gareth has been resigned. Director ELLAM, Sally Jayne has been resigned. Director HENRY, Craig Darryl has been resigned. Director KATZ, Geoffrey Allan has been resigned. Director KELLETT, Gavin Michael has been resigned. Director LING, Gavin Chien Pang has been resigned. Director MCMASTER, Andrew Thomas has been resigned. Director MURPHY, Julie Patricia has been resigned. Director MUSIC, Laurence has been resigned. Director NAPPER, Michael has been resigned. Director NG, Choy Khuan has been resigned. Director PETTIT, Mark has been resigned. Director PORTER, Elizabeth Clare has been resigned. Director SCOTT, David Maxwell has been resigned. Director SHALET, Paul Maurice has been resigned. Director STARKS, Robert Charles has been resigned. Director TONG, Sarah Louise has been resigned. Director USHER, John Hewitson has been resigned. Director WELSH, Alan Andrew has been resigned. The company operates in "Residents property management".


sixty nine greencroft gardens Key Finiance

LIABILITIES £8.27k
+110%
CASH £22.71k
+4%
TOTAL ASSETS £22.71k
+0%
All Financial Figures

Current Directors

Director
CHORARIA, Jaya
Appointed Date: 22 October 2015
44 years old

Director
COLLINS, Hannah
Appointed Date: 06 May 2016
39 years old

Director
GATT, Robert Michael
Appointed Date: 24 June 2010
55 years old

Director
MILDENER, Glen Alexander
Appointed Date: 23 June 2006
51 years old

Director
YUEN, Gary Tak Kwong
Appointed Date: 01 April 2008
47 years old

Resigned Directors

Secretary
CAPLAN, Edward
Resigned: 18 February 2017
Appointed Date: 27 April 1998

Secretary
CLARKE, Simon Patrick
Resigned: 11 February 1997
Appointed Date: 03 April 1996

Secretary
CRANEY, Thomas Francis
Resigned: 19 January 1996

Secretary
EDWARDS, Gareth
Resigned: 27 April 1998
Appointed Date: 02 December 1997

Secretary
STARKS, Robert Charles
Resigned: 02 December 1997
Appointed Date: 11 February 1997

Secretary
WELSH, Alan Andrew
Resigned: 28 December 1993

Director
ARMSTRONG, James Edmund
Resigned: 20 August 2003
Appointed Date: 25 June 2001
59 years old

Director
CAPLAN, Alison Jane
Resigned: 12 December 2003
63 years old

Director
CAPLAN, Caroline Rose
Resigned: 18 February 2017
86 years old

Director
CAPLAN, Henrietta Lucy
Resigned: 31 May 2007
Appointed Date: 12 December 2003
58 years old

Director
CLARKE, Simon Patrick
Resigned: 11 February 1997
Appointed Date: 17 October 1994
60 years old

Director
CLIPPER, Alexander Stuart
Resigned: 24 June 2011
Appointed Date: 21 August 2007
43 years old

Director
CRANEY, Thomas Francis
Resigned: 03 April 1996
70 years old

Director
CUMINE, Bruce Paton
Resigned: 24 October 1997
Appointed Date: 19 January 1996
55 years old

Director
DUGGAN, Shane
Resigned: 22 December 1999
Appointed Date: 24 October 1997
61 years old

Director
EDWARDS, Gareth
Resigned: 09 January 2004
Appointed Date: 02 December 1997
67 years old

Director
ELLAM, Sally Jayne
Resigned: 12 April 2016
Appointed Date: 02 August 2014
42 years old

Director
HENRY, Craig Darryl
Resigned: 29 September 2003
Appointed Date: 20 August 2003
52 years old

Director
KATZ, Geoffrey Allan
Resigned: 14 December 1992
67 years old

Director
KELLETT, Gavin Michael
Resigned: 01 April 2008
Appointed Date: 02 June 1998
55 years old

Director
LING, Gavin Chien Pang
Resigned: 09 October 2015
Appointed Date: 24 June 2011
43 years old

Director
MCMASTER, Andrew Thomas
Resigned: 12 April 2016
Appointed Date: 14 July 2011
39 years old

Director
MURPHY, Julie Patricia
Resigned: 01 February 1997
Appointed Date: 22 October 1993
56 years old

Director
MUSIC, Laurence
Resigned: 24 June 2010
Appointed Date: 30 January 1998
79 years old

Director
NAPPER, Michael
Resigned: 14 July 2011
Appointed Date: 09 January 2004
55 years old

Director
NG, Choy Khuan
Resigned: 20 August 2007
Appointed Date: 05 December 1997
77 years old

Director
PETTIT, Mark
Resigned: 01 August 2014
Appointed Date: 01 June 2007
42 years old

Director
PORTER, Elizabeth Clare
Resigned: 23 June 2006
Appointed Date: 02 October 2003
50 years old

Director
SCOTT, David Maxwell
Resigned: 02 June 1998
69 years old

Director
SHALET, Paul Maurice
Resigned: 22 October 1993
Appointed Date: 14 December 1992
32 years old

Director
STARKS, Robert Charles
Resigned: 30 January 1998
Appointed Date: 01 February 1997
62 years old

Director
TONG, Sarah Louise
Resigned: 18 May 2001
Appointed Date: 22 December 1999
53 years old

Director
USHER, John Hewitson
Resigned: 11 February 1997
83 years old

Director
WELSH, Alan Andrew
Resigned: 17 October 1994
62 years old

SIXTY NINE GREENCROFT GARDENS LIMITED. Events

21 Feb 2017
Termination of appointment of Caroline Rose Caplan as a director on 18 February 2017
21 Feb 2017
Termination of appointment of Edward Caplan as a secretary on 18 February 2017
03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
17 Aug 2016
Appointment of Miss Hannah Collins as a director on 6 May 2016
15 Apr 2016
Termination of appointment of Andrew Thomas Mcmaster as a director on 12 April 2016
...
... and 137 more events
08 Oct 1986
Return made up to 30/09/86; full list of members

09 May 1986
Registered office changed on 09/05/86 from: 22 bentinck street london W1M 6AB

31 Jul 1985
Company name changed\certificate issued on 31/07/85
13 Jun 1985
Incorporation
13 Jun 1985
Certificate of incorporation