About

Registered Number: 04025959
Date of Incorporation: 03/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: JOE SAGE, 119 Greencroft Gardens, London, NW6 3PE,

 

Having been setup in 2000, 119 Greencroft Gardens Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLI, Diego 31 March 2016 - 1
Secretary Name Appointed Resigned Total Appointments
SAGE, Joe Henry 22 July 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 August 2020
CS01 - N/A 01 August 2020
AA - Annual Accounts 02 August 2019
CS01 - N/A 02 August 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 02 August 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 04 July 2016
AP01 - Appointment of director 01 June 2016
TM01 - Termination of appointment of director 31 May 2016
AD01 - Change of registered office address 30 April 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 18 September 2013
CH03 - Change of particulars for secretary 18 September 2013
CH01 - Change of particulars for director 18 September 2013
AD01 - Change of registered office address 18 September 2013
CH01 - Change of particulars for director 18 September 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 19 April 2012
AP03 - Appointment of secretary 22 July 2011
AP01 - Appointment of director 22 July 2011
TM01 - Termination of appointment of director 22 July 2011
TM02 - Termination of appointment of secretary 22 July 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 01 June 2009
288c - Notice of change of directors or secretaries or in their particulars 01 June 2009
AA - Annual Accounts 29 May 2009
RESOLUTIONS - N/A 10 October 2008
MEM/ARTS - N/A 10 October 2008
363a - Annual Return 01 August 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 06 July 2007
AA - Annual Accounts 21 May 2007
363a - Annual Return 09 July 2006
AA - Annual Accounts 19 April 2006
363a - Annual Return 25 August 2005
AA - Annual Accounts 25 August 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
288a - Notice of appointment of directors or secretaries 23 August 2005
287 - Change in situation or address of Registered Office 23 August 2005
363s - Annual Return 09 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2004
AA - Annual Accounts 12 November 2003
AA - Annual Accounts 15 October 2003
363s - Annual Return 05 August 2003
AA - Annual Accounts 28 August 2002
363s - Annual Return 24 July 2001
288b - Notice of resignation of directors or secretaries 17 July 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
NEWINC - New incorporation documents 03 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.