OpenCompanies

53 Greencroft Gardens Ltd

Company number
04119231
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
4 Dec 2000
Nature of business
Management of real estate on a fee or contract basis

Registered office

Co Parkfords Management Ltd
21-25 North Street
Bromley
BR1 1SD

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 4 Dec 2000 4 Dec 2000
GRANTHAM, Katherine Jane Director 4 Dec 2000 28 Apr 2006
SHAW, Alexia Lucy Secretary 4 Dec 2000 15 May 2006
GODFREY, Mark Benjamin, Dr Secretary 15 May 2006 10 May 2007
GODFREY, Mark Benjamin, Dr Director 27 Mar 2007 17 Sep 2007
SHERICK, Andrew Jonathan Director 27 Mar 2007 22 Aug 2008
ROTUNDU, Mariana Director 2 Dec 2008 2 Dec 2009
BLACKMAN, Hamish Colin Secretary 10 May 2007 4 Aug 2014
BLACKMAN, Hamish Colin Director 18 Mar 2007 4 Aug 2014
GREWAL, Tejparkash Director 27 Mar 2007 7 Jan 2015
SHAW, Alexia Lucy Director 15 May 2006 13 May 2015
VASYURA, Anton Director 29 Nov 2010 14 Oct 2016
RANSOME, Jennifer Frances Director 27 Mar 2007 30 Oct 2016
GREWAL, Gurminder Singh Director 7 Jan 2015 13 Feb 2017
ADELMAN, Laurence Stuart Director 4 Jul 2007 13 Feb 2017
SAM, I-Ching Director 20 Mar 2007 13 Feb 2017
RAJA LOPE, Raja Juanita Director 20 Mar 2007 13 Feb 2017
CRANE, Martin Norman Director 28 Aug 2008 26 Nov 2017
CLARKE, Brooke Schiller Director 4 Dec 2017 27 Sep 2021
YELLON, Mark David Director 4 Aug 2014 15 Sep 2022
MCGIBNEY, James Philip Director 26 May 2015 25 Sep 2023
GREWAL, Gurminder Singh Director 25 Sep 2023 17 Dec 2025
SAM, Jamal I-Ching Director 25 Sep 2023 18 Dec 2025
I-CHING SAM, Jamal Director 1 May 2026
PARKFORDS MANAGEMENT LTD Corporate-Secretary 30 Jul 2024
CITRON, Rachel Director 25 Sep 2023
KIM, Eun Jung Director 25 Sep 2023
CLARKE, Thomas Director 4 Dec 2017
ADELMAN, Laurence Stuart Director 26 Nov 2017
RANSOME, Jennifer Frances Director 14 Oct 2016
SHAH, Mitul Director 20 Sep 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £0 - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £6,055 - 0
31 Dec 2021 £7,061 - 0
31 Dec 2020 £10,939 - 0
31 Dec 2019 £4,641 - 0
31 Dec 2018 £6,525 - -
31 Dec 2017 £3,619 - -
31 Dec 2016 £4,933 - -
31 Dec 2015 £4,829 £5,648 -
31 Dec 2014 -£9 £1,198 -
31 Dec 2013 £490 £1,778 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Directors’ other companies

Companies at the same address

Data