24 Greencroft Gardens Limited

Active02855214 Private limited company
Incorporated
21 September 1993 (33 years)
Industry
Dormant Company (99999)
Directors
Karen Beryl Van Creveld
Henna Rastegar
Henry Bunnag
Owned by
Henna Rastegar
Accounts type
Dormant
Region
Greater London
Address
24 Greencroft Gardens
London
NW6 3LS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Van Creveld, Karen Beryl
Director · Appointed 15 September 2023
Dutch
Born October 1964 (62)
Rastegar, Henna
Director · Appointed 27 September 2013
Iranian
Born October 1988 (38)
Bunnag, Henry
Secretary · Appointed 2 June 2003
American
Bunnag, Henry
Director · Appointed 6 July 1999
American
Born June 1952 (74)
Officer history (13 former)
20 March 2024
Resigned Rastegar, Maryam, Director as Director
15 September 2023
Resigned Rees, Sian Elizabeth as Director
15 September 2023
Appointed Van Creveld, Karen Beryl as Director
27 September 2013
Appointed Rastegar, Henna as Director
27 September 2013
Appointed Rastegar, Maryam, Director as Director
1 September 2013
Resigned Gauld, Celine Andree as Director
2 June 2003
Appointed Bunnag, Henry as Secretary
2 June 2003
Appointed Rees, Sian Elizabeth as Director
18 May 2003
Resigned Rush, David as Director
18 May 2003
Resigned Rush, David as Secretary
6 July 1999
Appointed Rush, David as Secretary
6 July 1999
Appointed Bunnag, Henry as Director
30 April 1999
Resigned Tyrell, Glen as Secretary
30 April 1999
Resigned Tyrell, John Glen as Director
16 April 1998
Appointed Rush, David as Director
16 April 1998
Appointed Tyrell, Glen as Secretary
24 February 1998
Resigned Seal, Mark Sebastian as Secretary
24 February 1998
Resigned Seal, Mark Sebastian as Director
20 September 1995
Appointed Gauud, Celine as Director
20 September 1995
Resigned Gauud, Celine as Director
28 April 1995
Resigned Graham, Janice Joanne as Director
28 April 1995
Appointed Gauld, Celine Andree as Director
21 September 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 September 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 September 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 September 1993
Appointed Graham, Janice Joanne as Director
21 September 1993
Appointed Seal, Mark Sebastian as Secretary
21 September 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 September 1993
Appointed Seal, Mark Sebastian as Director
21 September 1993
Appointed Tyrell, John Glen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Henna Rastegar
Individual · Notified 22 March 2024
Owns 25–50% of shares
British
Born October 1988 (38)
Former controllers (1)
15 November 2023
Ceased Sian Elizabeth Rees — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 March 2026Accounts for a dormant company30 September 2025
27 February 2026Confirmation statement with no updates24 February 2026
10 July 2025Accounts for a dormant company30 September 2024
16 March 2025Confirmation statement with no updates24 February 2025
22 March 2024Termination of appointment of a director
Show all recent filings

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