24 GREENCROFT GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

24 GREENCROFT GARDENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
24 GREENCROFT GARDENS LIMITED was incorporated 30 years ago on 21/09/1993 and has the registered number: 02855214. The accounts status is DORMANT and accounts are next due on 30/06/2024.

24 GREENCROFT GARDENS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

24 GREENCROFT GARDENS
LONDON
NW6 3LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRY BUNNAG American Secretary 2003-06-02 CURRENT
MS HENNA RASTEGAR Oct 1988 Iranian Director 2013-09-27 CURRENT
MS KAREN BERYL VAN CREVELD Oct 1964 Dutch Director 2023-09-15 CURRENT
HENRY BUNNAG American Director 1999-07-06 CURRENT
MS SIAN ELIZABETH REES Mar 1963 British Director 2003-06-02 UNTIL 2023-09-15 RESIGNED
MARK SEBASTIAN SEAL Sep 1965 British Secretary 1993-09-21 UNTIL 1998-02-24 RESIGNED
DAVID RUSH Jun 1965 Australian Secretary 1999-07-06 UNTIL 2003-05-18 RESIGNED
JOHN GLEN TYRELL British Secretary 1998-04-16 UNTIL 1999-04-30 RESIGNED
DIRECTOR MARYAM RASTEGAR Dec 1980 British Director 2013-09-27 UNTIL 2024-03-20 RESIGNED
JOHN GLEN TYRELL British Director 1993-09-21 UNTIL 1999-04-30 RESIGNED
MARK SEBASTIAN SEAL Sep 1965 British Director 1993-09-21 UNTIL 1998-02-24 RESIGNED
DAVID RUSH Jun 1965 Australian Director 1998-04-16 UNTIL 2003-05-18 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-09-21 UNTIL 1993-09-21 RESIGNED
MISS CELINE ANDREE GAULD Jan 1972 British Director 1995-04-28 UNTIL 2013-09-01 RESIGNED
JANICE JOANNE GRAHAM Apr 1968 British Director 1993-09-21 UNTIL 1995-04-28 RESIGNED
CELINE GAUUD Jan 1972 British Director 1995-09-20 UNTIL 1995-09-20 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-09-21 UNTIL 1993-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Henna Rastegar 2024-03-22 10/1988 London   Ownership of shares 25 to 50 percent
Ms Sian Elizabeth Rees 2018-03-14 - 2023-11-15 3/1963 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 24 GREENCROFT GARDENS LIMITED 2024-02-27 23-09-2023 £3 Cash £3 equity
Dormant Company Accounts - 24 GREENCROFT GARDENS LIMITED 2023-03-14 30-09-2022 £3 Cash £3 equity
Dormant Company Accounts - 24 GREENCROFT GARDENS LIMITED 2022-03-19 23-09-2021 £3 Cash £3 equity
Dormant Company Accounts - 24 GREENCROFT GARDENS LIMITED 2021-03-12 30-09-2020 £3 Cash £3 equity
Dormant Company Accounts - 24 GREENCROFT GARDENS LIMITED 2020-05-26 30-09-2019 £3 equity
Dormant Company Accounts - 24 GREENCROFT GARDENS LIMITED 2019-04-05 30-09-2018 £3 Cash £3 equity
Dormant Company Accounts - 24 GREENCROFT GARDENS LIMITED 2018-05-23 30-09-2017 £3 Cash £3 equity
Dormant Company Accounts - 24 GREENCROFT GARDENS LIMITED 2017-05-27 30-09-2016 £3 Cash £3 equity
Dormant Company Accounts - 24 GREENCROFT GARDENS LIMITED 2016-05-06 30-09-2015 £3 equity
Dormant Company Accounts - 24 GREENCROFT GARDENS LIMITED 2015-05-22 30-09-2014 £3 equity
Dormant Company Accounts - 24 GREENCROFT GARDENS LIMITED 2014-07-11 30-09-2013 £3 equity

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