Greencroft Gardens Limited

Active06307769 Private limited company
Incorporated
10 July 2007 (19 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Greater London
Address
1st Floor
12-16
Portsdown Mews
London
NW11 7HD

Filing status

Accounts due
27 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
10 July 2007
Appointed Martin, Steven as Secretary
10 July 2007
Appointed Beare, Alexander as Director
10 July 2007
Appointed Martin, Steven as Director
10 July 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
10 July 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
10 July 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
10 July 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02936555
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04648650
Former controllers (4)
6 April 2016
Ceased Alexander Beare — Has significant influence or control
6 April 2016
Ceased Steven Martin — Has significant influence or control
6 April 2016
Ceased Gillian Martin — Has significant influence or control
6 April 2016
Ceased Adrianne Beare — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Golders Way Limited Owns 25–50% of shares
Greencroft Gardens Limited This company Owns 25–50% of shares
Ornan Court Limited Status not confirmedOwns 25–50% of shares
Portsdown Management Limited Owns 25–50% of shares
Portsdown Mews Limited Owns 25–50% of shares
Pridelawn Limited Owns 25–50% of shares
Sumatra Road Limited Owns 25–50% of shares

Financials

Net Assets
(£1,430,005)
Cash
£11,328
Employees
2
Current Ratio
8.9x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,106,770) (£1,192,531) (£1,152,941) (£1,162,729) (£1,371,302) (£1,430,005)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,900,000£2,900,000£2,900,000
Current Assets£504,564£589,976£579,459£110,252£101,409£200,736
Debtors£493,236£581,219£553,677£90,024£99,680£184,105
Cash£11,328£8,757£25,782£20,228£1,729£16,631
Creditors (< 1 year)£56,604£49,752£86,195£2,404,870£78,288£2,207,506
Creditors (> 1 year)£4,777,965£4,811,526£4,555,993£1,758,323£4,115,652£2,000,000
Net Current Assets£447,960£540,224£493,264(£2,294,618)£23,121(£2,006,770)
Net Assets(£1,430,005)(£1,371,302)(£1,162,729)(£1,152,941)(£1,192,531)(£1,106,770)
Shareholder Funds(£1,152,941)(£1,192,531)(£1,106,770)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates10 July 2026
18 September 2025Unaudited abridged accounts31 December 2024
14 July 2025Confirmation statement with no updates10 July 2025
20 October 2024Unaudited abridged accounts31 December 2023
26 September 2024Previous accounting period shortened
Show all recent filings

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