109 Greencroft Gardens Ltd

About

Registered Number: 03151213
Date of Incorporation: 25/01/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN,

 

Based in Harlow, 109 Greencroft Gardens Ltd was established in 1996, it has a status of "Active". We don't currently know the number of employees at the organisation. There are 9 directors listed as Davies, Gareth, Eder, Simon, Mendes, Sonja, Garfield, Sandra, Margolis, Daniel Robert, Martin, Penelope Iris, Mendes, Sonja, Mohajerani, Hamid, Starley, Nell for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Gareth 28 January 2011 - 1
EDER, Simon 20 February 2003 - 1
GARFIELD, Sandra 25 January 1996 06 February 2003 1
MARGOLIS, Daniel Robert 24 March 2006 28 January 2011 1
MARTIN, Penelope Iris 25 January 1996 29 November 2003 1
MENDES, Sonja 25 January 1996 24 March 2006 1
MOHAJERANI, Hamid 22 September 2003 27 May 2010 1
STARLEY, Nell 25 January 1996 27 May 2010 1
Secretary Name Appointed Resigned Total Appointments
MENDES, Sonja 01 March 2003 12 July 2005 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 19 February 2020
DISS40 - Notice of striking-off action discontinued 14 January 2020
GAZ1 - First notification of strike-off action in London Gazette 31 December 2019
CS01 - N/A 14 June 2019
TM02 - Termination of appointment of secretary 29 September 2018
AA - Annual Accounts 28 September 2018
TM02 - Termination of appointment of secretary 14 May 2018
AP04 - Appointment of corporate secretary 14 May 2018
AD01 - Change of registered office address 14 May 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 04 September 2017
CH04 - Change of particulars for corporate secretary 06 February 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 07 September 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 03 February 2012
CH04 - Change of particulars for corporate secretary 03 February 2012
AA - Annual Accounts 30 December 2011
AD01 - Change of registered office address 30 August 2011
AR01 - Annual Return 18 February 2011
AP01 - Appointment of director 02 February 2011
TM01 - Termination of appointment of director 02 February 2011
AA - Annual Accounts 28 October 2010
MISC - Miscellaneous document 03 June 2010
MEM/ARTS - N/A 03 June 2010
TM01 - Termination of appointment of director 27 May 2010
TM01 - Termination of appointment of director 27 May 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AD01 - Change of registered office address 17 February 2010
AP04 - Appointment of corporate secretary 15 February 2010
AA - Annual Accounts 03 December 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 11 February 2009
363a - Annual Return 21 May 2008
287 - Change in situation or address of Registered Office 24 April 2008
AA - Annual Accounts 21 June 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
363s - Annual Return 26 February 2007
AA - Annual Accounts 21 January 2007
287 - Change in situation or address of Registered Office 30 May 2006
287 - Change in situation or address of Registered Office 26 May 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 10 August 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 14 February 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 21 November 2003
AA - Annual Accounts 18 August 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 12 February 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 12 October 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 04 April 2001
363s - Annual Return 07 February 2000
AA - Annual Accounts 21 November 1999
363s - Annual Return 19 February 1999
AA - Annual Accounts 17 March 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 20 March 1997
288 - N/A 05 February 1996
NEWINC - New incorporation documents 25 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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