74 GREENCROFT GARDEN LIMITED

Company Number: 03766883

active          Qynn Score: 50

Summary

Formed in 1999, 74 GREENCROFT GARDEN LIMITED has 1 directors and 6 shareholders. The longest serving directors have been in place for 21 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Unit 3 Colindale Technology Park, Colindeep Lane, London, England, NW9 6BX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

7 Jan 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 May 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2020

LATEST ACCOUNTS

30 Jun 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

3

Address

Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX

Effective From

23/02/2018

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2012

Pact 1

The directors present their report with the financial statements of the company for the year ended 30 June 2012
PRINCIPAL ACTIVITY The company owns the freehold reversionary interest of the property known as 74 Greenc

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
   
  
      
  
         
          
 
         
 
      
   
          
         
 
        
 
         
  

Activity

Most Active Year

2010

Events

7

1

0

1

0

0

0

5

0

Most Active Month

May 2010

Events

5

1

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2019 with updates

Filing Date

06/06/2019

Action Date

07/05/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2018

Filing Date

29/03/2019

Action Date

30/06/2018

Termination of appointment of Neena Dholani

Type

Officers

Description

Termination of appointment of Neena Dholani as a director on 10/11/2017

Filing Date

21/05/2018

Action Date

10/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2018 with no updates

Filing Date

21/05/2018

Action Date

07/05/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2017

Filing Date

15/03/2018

Action Date

30/06/2017

Address Change

Type

Address

Description

Registered office address changed from Trust House Colindale Business Centre 126 Colindale Avenue Colindale London NW9 5HD to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 23/02/2018

Filing Date

23/02/2018

Action Date

23/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2017 with updates

Filing Date

09/05/2017

Action Date

07/05/2017

Termination of appointment of Laura Irene Guttuso

Type

Officers

Description

Termination of appointment of Laura Irene Guttuso as a director on 15/10/2016

Filing Date

09/05/2017

Action Date

15/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

29/03/2017

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2016 with full list of shareholders

Filing Date

27/05/2016

Action Date

07/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

11/04/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2015 with full list of shareholders

Filing Date

21/05/2015

Action Date

07/05/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

09/01/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2014 with full list of shareholders

Filing Date

05/06/2014

Action Date

07/05/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

02/04/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2013 with full list of shareholders

Filing Date

25/06/2013

Action Date

07/05/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2012

Filing Date

02/04/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2012 with full list of shareholders

Filing Date

18/05/2012

Action Date

07/05/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2011

Filing Date

03/04/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2011 with full list of shareholders

Filing Date

15/06/2011

Action Date

07/05/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2010

Filing Date

31/03/2011

Action Date

30/06/2010

Termination of appointment of Barry Paydon

Type

Officers

Description

Termination of appointment of Barry Paydon as a director

Filing Date

03/08/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2010 with full list of shareholders

Filing Date

19/05/2010

Action Date

07/05/2010

Secretary Details Changed for Trust Property Management

Type

Officers

Description

Secretarys details changed for Trust Property Management on 07/05/2010

Filing Date

19/05/2010

Action Date

07/05/2010

Director Details Changed for Laura Irene Guttuso

Type

Officers

Description

Directors details changed for Laura Irene Guttuso on 07/05/2010

Filing Date

19/05/2010

Action Date

07/05/2010

Director Details Changed for Barry Harvey Paydon

Type

Officers

Description

Directors details changed for Barry Harvey Paydon on 07/05/2010

Filing Date

19/05/2010

Action Date

07/05/2010

Director Details Changed for Neena Dholani

Type

Officers

Description

Directors details changed for Neena Dholani on 07/05/2010

Filing Date

19/05/2010

Action Date

07/05/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2009

Filing Date

07/04/2010

Action Date

30/06/2009

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 GREENCROFT GARDEN LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2012

Pact 1

The directors present their report with the financial statements of the company for the year ended 30 June 2012
PRINCIPAL ACTIVITY The company owns the freehold reversionary interest of the property known as 74 Greenc

READ MORE

Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR
ENDED 30 JUNE 2011 Page 1
The directors present their report with the financial statements for the year ended 30 June 2011.
PRINCIPAL ACTIVITY The company owns the freehold reversionary interest of the property known as 74 Greencroft Gardens, London

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Director’s Report 3

DIRECTORS REPORT FOR THE PERIOD 1 JUNE 2008 TO 30 JUNE 2009
The Directors present their Report with the Accounts of the Company for the period I June 2008 to 30 June 2009

Page 1

PRINCIPAL ACTIVITY The company owns the freehold reversionary interest of the property known as

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Director’s Report 4

DIRECTORS REPORT FOR THE YEAR
ENDED 31 MAY 2008 Page 1
The Directors present their Report with the Accounts of the Company for the year ended 31 May 2008.
PRINCIPAL ACTIVITY The company owns the freehold reversionary interest of the property known as 74 Greencroft Gardens, London

READ MORE

Director’s Report 5

DIRECTORS REPORT FOR THE YEAR
ENDED 31 MAY 2007 Page I
The Directors present their Report with the Accounts of the Company for the year ended 31 May 2007
PRINCIPAL ACTIVITY The company owns the freehold reversionary interest of the property known as 74 Greencroft Gardens, London

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Director’s Report 6

DIRECTORS REPORT FOR THE YEAR ENDED 31 MAY 2005
The Directors present their Report with the Accounts of the Company for the year ended 31 May 2005.
PRINCIPAL ACTIVITY The company owns the freehold reversionary interest of the property known as 74 Greencroft Gardens, London NW6.
DIR

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Director’s Report 7

DIRECTORS REPORT FOR THE YEAR ENDED 31 MAY 2004
The Directors present their Report with the Accounts of the Company for the year ended 31 May 2004.
PRINCIPAL ACTIVITY The company owns the freehold interest of the property known as 74 Greencroft Gardens, London NW6.
DIRECTORS
Th

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Director’s Report 8

DIRECTORS REPORT FOR THE YEAR ENDED 31 MAY 2003
The Directors present their Report with the Accounts of the Company for the year ended 31 May 2003.
PRINCIPAL ACTIVITY The company manages and owns the freehold of the property known as 74 Greencroft Gardens, London NW6.
DIRECTORS READ MORE

Director’s Report 9

DIRECTORS REPORT FOR THE YEAR ENDED 31 MAY 2002
The Directors present their Report with the Accounts of the Company for the year ended 31 May 2002.
PRINCIPAL ACTIVITY The company manages and owns the freehold of the property known as 74 Greencroft Gardens, London NW6.
DIRECTORS

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Director’s Report 10

DIRECTORS REPORT FOR THE YEAR ENDED 31 MAY 2001
The Directors present their Report with the Accounts of the Company for the year ended 31 May 2001.
PRINCIPAL ACTIVITY The company manages and owns the freehold of the property known as 74 Greencroft Gardens, London NW6.
DIRECTORS

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Director’s Report 11

DIRECTORS REPORT FOR THE PERIOD 7 MAY 1999 T031 MAY 2000
The Directors present their Report with the Accounts of the Company for the period 7 May 1999 to 31 May 2000.
PRINCIPAL ACTIVITY The company manages and owns the freehold of the property known as 74 Greencroft Gardens, London NW6.

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People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 GREENCROFT GARDEN LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 GREENCROFT GARDEN LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

07/05/1999

Tenure

20 Yrs 8 Mths

Born

April 1957

Active/Resigned

Date Joined

14/04/2008

Tenure

11 Yrs 9 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

07/05/1999

Tenure

Date Resigned

07/05/1999

Type

Secretary

Date Joined

07/05/1999

Tenure

Date Resigned

07/05/1999

Type

Secretary

Date Joined

01/09/2002

Tenure

5 Yrs 7 Mths

Date Resigned

14/04/2008

Type

Director

Date Joined

12/07/2006

Tenure

11 Yrs 3 Mths

Date Resigned

10/11/2017

Type

Director

Date Joined

14/03/2005

Tenure

11 Yrs 7 Mths

Date Resigned

15/10/2016

Type

Director

Date Joined

15/03/2000

Tenure

10 Yrs 3 Mths

Date Resigned

05/07/2010

Type

Director

Date Joined

07/05/1999

Tenure

5 Yrs 7 Mths

Date Resigned

15/12/2004

Type

Director

Date Joined

03/02/2000

Tenure

2 Yrs 11 Mths

Date Resigned

18/01/2003

Type

Secretary

Date Joined

07/05/1999

Tenure

3 Yrs 3 Mths

Date Resigned

01/09/2002

74 GREENCROFT GARDEN LIMITED currently has no recorded persons with significant control.