117 Greencroft Gardens Limited

Active05136409 Private limited company
Incorporated
24 May 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
117 Garden Flat
117 Greencroft Gardens
London
NW6 3PE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Anderson, David
Secretary · Appointed 6 June 2018
Director · Appointed 6 June 2018
British
Born June 1980 (46)
Director · Appointed 18 June 2009
British
Born October 1978 (48)
Saunders, Max
Secretary · Appointed 22 November 2004
British
Director · Appointed 22 November 2004
British
Born July 1973 (53)
Saunders, Max
Director · Appointed 22 November 2004
British
Born June 1957 (69)
Teller, Tzvia Alexandra
Director · Appointed 22 November 2004
British
Born October 1976 (50)
Officer history (6 former)
26 March 2019
Resigned Rice, Lisa Marie as Director
6 June 2018
Appointed Anderson, David Ian as Director
6 June 2018
Appointed Anderson, David as Secretary
21 February 2013
Resigned Olsen, Joanna as Director
21 February 2013
Appointed Rice, Lisa Marie as Director
18 June 2009
Appointed Havakuk, Elliott as Director
20 July 2007
Resigned Takawin Ltd as Corporate Director
24 November 2004
Resigned Comp Company Secretaries Limited as Corporate Secretary
24 November 2004
Resigned Comp Company Directors Limited as Corporate Director
24 November 2004
Resigned Comp Company Secretaries Limited as Corporate Director
22 November 2004
Appointed Teller, Tzvia Alexandra as Director
22 November 2004
Appointed Saunders, Max as Secretary
22 November 2004
Appointed Takawin Ltd as Corporate Director
22 November 2004
Appointed Gilbert, Lucie Alison as Director
22 November 2004
Appointed Olsen, Joanna as Director
22 November 2004
Appointed Saunders, Max as Director
24 May 2004
Appointed Comp Company Secretaries Limited as Corporate Secretary
24 May 2004
Appointed Comp Company Directors Limited as Corporate Director
24 May 2004
Appointed Comp Company Secretaries Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2023 2024 2025 £5 £5 £5 £5 £5
Balance sheet detail
20252024202320212020
Cash£5£5£5£5£5
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates24 May 2026
8 June 2026Director's details changed
22 February 2026Accounts for a dormant company31 May 2025
28 May 2025Confirmation statement with no updates24 May 2025
9 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

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