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24 GREENCROFT GARDENS LIMITED

Company summary

Company number: 02855214
Status: ACTIVE
Incorporated / age: 21 September 199332 years
Registered office: 24 Greencroft Gardens, London, NW6 3LS, England
Accounts due: 30 June 2027
Confirmation statement due: 10 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 23:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
24 Greencroft Gardens, London, NW6 3LS, England
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUNNAG, Henry ACTIVE	Secretary	02 Jun 2003				24 Greencroft Gardens, London, NW6 3LS
BUNNAG, Henry ACTIVE	Director	06 Jul 1999		United Kingdom	June 1952	24 Greencroft Gardens, London, NW6 3LS
RASTEGAR, Henna ACTIVE	Director	27 Sep 2013		England	October 1988	24, Greencroft Gardens, London, NW6 3LS, England
VAN CREVELD, Karen Beryl ACTIVE	Director	15 Sep 2023		United Kingdom	October 1964	24 Greencroft Gardens, Ground And First Floor Flat, London, NW6 3LS, United Kingdom
RUSH, David RESIGNED	Secretary	06 Jul 1999	18 May 2003			24 Greencroft Gardens, London, NW6 3LS
SEAL, Mark Sebastian RESIGNED	Secretary	21 Sep 1993	24 Feb 1998			24 Greencroft Gardens, London, NW6
TYRELL, Glen RESIGNED	Secretary	16 Apr 1998	30 Apr 1999			26 Greencroft Gardens, London, NW6 3LS
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Sep 1993	21 Sep 1993			6-8 Underwood Street, London, N1 7JQ
GAULD, Celine Andree RESIGNED	Director	28 Apr 1995	01 Sep 2013	England	January 1972	Flat 3, 144 Sutherland Avenue, London, W9 1HP
GAUUD, Celine RESIGNED	Director	20 Sep 1995	20 Sep 1995		January 1972	24 Greencroft Gardens, London, NW6 3LS
GRAHAM, Janice Joanne RESIGNED	Director	21 Sep 1993	28 Apr 1995		April 1968	24 Greencroft Gardens, London, NW6
RASTEGAR, Maryam, Director RESIGNED	Director	27 Sep 2013	20 Mar 2024	United Kingdom	December 1980	24, Greencroft Gardens, London, NW6 3LS, England
REES, Sian Elizabeth RESIGNED	Director	02 Jun 2003	15 Sep 2023	United Kingdom	March 1963	24 Greencroft Gardens, London, NW6 3LS
RUSH, David RESIGNED	Director	16 Apr 1998	18 May 2003		June 1965	24 Greencroft Gardens, London, NW6 3LS
SEAL, Mark Sebastian RESIGNED	Director	21 Sep 1993	24 Feb 1998		September 1965	24 Greencroft Gardens, London, NW6
TYRELL, John Glen RESIGNED	Director	21 Sep 1993	30 Apr 1999		June 1953	24 Greencroft Gardens, London, Nw6
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	21 Sep 1993	21 Sep 1993			6-8 Underwood Street, London, N1 7JQ

BUNNAG, Henry ACTIVE
Role: Secretary
Appointed on: 02 Jun 2003
Address: 24 Greencroft Gardens, London, NW6 3LS

BUNNAG, Henry ACTIVE
Role: Director
Appointed on: 06 Jul 1999
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 24 Greencroft Gardens, London, NW6 3LS

RUSH, David RESIGNED
Role: Secretary
Appointed on: 06 Jul 1999
Resigned on: 18 May 2003
Address: 24 Greencroft Gardens, London, NW6 3LS

SEAL, Mark Sebastian RESIGNED
Role: Secretary
Appointed on: 21 Sep 1993
Resigned on: 24 Feb 1998
Address: 24 Greencroft Gardens, London, NW6

TYRELL, Glen RESIGNED
Role: Secretary
Appointed on: 16 Apr 1998
Resigned on: 30 Apr 1999
Address: 26 Greencroft Gardens, London, NW6 3LS

GAULD, Celine Andree RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 01 Sep 2013
Country of Residence: England
Date of birth: January 1972
Address: Flat 3, 144 Sutherland Avenue, London, W9 1HP

GAUUD, Celine RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 20 Sep 1995
Date of birth: January 1972
Address: 24 Greencroft Gardens, London, NW6 3LS

GRAHAM, Janice Joanne RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 28 Apr 1995
Date of birth: April 1968
Address: 24 Greencroft Gardens, London, NW6

RUSH, David RESIGNED
Role: Director
Appointed on: 16 Apr 1998
Resigned on: 18 May 2003
Date of birth: June 1965
Address: 24 Greencroft Gardens, London, NW6 3LS

SEAL, Mark Sebastian RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 24 Feb 1998
Date of birth: September 1965
Address: 24 Greencroft Gardens, London, NW6

TYRELL, John Glen RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 30 Apr 1999
Date of birth: June 1953
Address: 24 Greencroft Gardens, London, Nw6

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 1993
Resigned on: 21 Sep 1993
Address: 6-8 Underwood Street, London, N1 7JQ