73 Maygrove Road Limited

Company Registration Number: 00656370

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
73 Maygrove Road Limited is a Private Company Limited by Shares first registered on 13 April 1960.

Registered Address

NO1 RIDING HOUSE STREET,
LONDON.
W1A 3AS

There are 22 companies currently registered at this postcode, including this one.

All companies at W1A 3AS

Registration Data

Company Number

00656370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 April 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 1991

Accounts Next Due

28 February 1993

Returns Last Made Up

11 October 1991

Returns Next Due

8 November 1992

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HERZFELD, Rene Carl David

    Secretary

     

    11 Penzance Place
    London
    W11 4PE

  • HERZFELD, Anneli

    Director

     

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: March 1959

    11 Penzance Place
    London
    W11 4PE

  • HERZFELD, Rene Carl David

    Director

     

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: June 1938

    11 Penzance Place
    London
    W11 4PE

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 May 1995 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDE0MzQyMzkwMGFkaXF6a2N4.

  2. 9 May 1995 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEyODM2MjU2NWFkaXF6a2N4.

  3. 16 November 1994 Receiver's abstract of receipts and payments

    Category: Insolvency. Type: 3.6. Transaction: MDAyMDM4ODI0NGFkaXF6a2N4.

  4. 13 December 1993 Receiver's abstract of receipts and payments

    Category: Insolvency. Type: 3.6. Transaction: MDE0NTA1MDIwNmFkaXF6a2N4.

  5. 4 February 1993 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Transaction: MDEwOTIzNDc2MWFkaXF6a2N4.

  6. 26 January 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDg5NTczNmFkaXF6a2N4.

  7. 20 January 1993 Court order notice of winding up

    Category: Insolvency. Type: F14. Transaction: MDA1OTM1NTc1NWFkaXF6a2N4.

  8. 19 January 1993 Administrative Receiver's report

    Category: Insolvency. Type: 3.10. Transaction: MDA0MzY4OTQ4OGFkaXF6a2N4.

  9. 7 January 1993 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDAyNTkzMTMwNmFkaXF6a2N4.

  10. 6 January 1993 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDA3MTk2ODg4MWFkaXF6a2N4.

  11. 24 November 1992 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Transaction: MDEwODM4NTkyNWFkaXF6a2N4.

  12. 11 November 1992 Registered office changed on 11/11/92 from: regina house 124 finchley road london NW3 5JS

    Category: Address. Type: 287. Transaction: MDA0NzI0MDUzNGFkaXF6a2N4.

  13. 30 June 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA5MDAxNTA4NmFkaXF6a2N4.

  14. 13 January 1992 Return made up to 11/10/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NTQ3NTYzMWFkaXF6a2N4.

  15. 13 May 1991 Registered office changed on 13/05/91 from: 33-34 alfred place, london WC1E 7DP

    Category: Address. Type: 287. Transaction: MDA4NzUxOTU5MmFkaXF6a2N4.

  16. 26 March 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAwOTk0Mjg5NGFkaXF6a2N4.

  17. 11 October 1990 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA1MzgxNzE4MGFkaXF6a2N4.

  18. 11 October 1990 Return made up to 11/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjA1MzI0MWFkaXF6a2N4.

  19. 2 July 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDQ3NDMwNWFkaXF6a2N4.

  20. 19 April 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNTQ1OTU3MGFkaXF6a2N4.

  21. 20 March 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMzI3OTYyOGFkaXF6a2N4.

  22. 7 December 1989 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDY0NzQxM2FkaXF6a2N4.

  23. 7 December 1989 Registered office changed on 07/12/89 from: 73 maygrove rd west hampstead london NW6 2BP

    Category: Address. Type: 287. Transaction: MDA1MDQ2NDUyM2FkaXF6a2N4.

  24. 7 December 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjc4OTMyMGFkaXF6a2N4.

  25. 7 December 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzAyNjYyMGFkaXF6a2N4.

  26. 7 December 1989 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDExNjQwMDI1MmFkaXF6a2N4.

  27. 6 December 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMjg0MTI2NmFkaXF6a2N4.

  28. 6 December 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0NTkzMDQwMWFkaXF6a2N4.

  29. 13 July 1989 Wd 11/07/89 ad 27/04/89--------- £ si [email protected]=210000 £ ic 70000/280000

    Category: Capital. Type: 88(2). Transaction: MDA1ODc3MDc3MmFkaXF6a2N4.

  30. 6 July 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTE3MTczN2FkaXF6a2N4.

  31. 3 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzYxOTUzOGFkaXF6a2N4.

  32. 14 June 1989 Wd 01/06/89 ad 25/04/89--------- premium £ si [email protected]=5000 £ ic 65000/70000

    Category: Capital. Type: PUC 2. Transaction: MDExNzgwNDk1M2FkaXF6a2N4.

  33. 14 June 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDE1MTQ3NzM3NGFkaXF6a2N4.

  34. 14 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDE1MTI4OWFkaXF6a2N4.

  35. 28 April 1989 Group accounts for a medium company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDE1MjM3MTAzN2FkaXF6a2N4.

  36. 28 April 1989 Group accounts for a medium company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAyMTAzOTU1OWFkaXF6a2N4.

  37. 4 April 1989 Return made up to 26/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTMzMTEwOGFkaXF6a2N4.

  38. 29 April 1988 Return made up to 25/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDMxMTc1N2FkaXF6a2N4.

  39. 23 April 1987 Group of companies' accounts made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDAyMzIyOTQ4M2FkaXF6a2N4.

  40. 23 April 1987 Group of companies' accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDEwNTY4OTE2NmFkaXF6a2N4.

  41. 23 April 1987 Group of companies' accounts made up to 30 April 1984

    Action Date: 30 April 1984. Category: Accounts. Type: AA. Transaction: MDAxNDY4NjQyOGFkaXF6a2N4.

  42. 11 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzQ1OTkzOWFkaXF6a2N4.

  43. 5 July 1986 Return made up to 18/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTgzNzE5N2FkaXF6a2N4.

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