36 Lichfield Grove N.3. Limited

Company Registration Number: 01235566

Company registered in England and Wales

Approximate Location Map
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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.
36 Lichfield Grove N.3. Limited is a Private Company Limited by Shares first registered on 28 November 1975. Its current registered address is in London.

Registered Address

36A LICHFIELD GROVE
LONDON
ENGLAND
N3 2JP

There are 12 companies currently registered at this postcode, including this one.

All companies at N3 2JP

Registration Data

Company Number

01235566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • EVETTS, Katherine

    Secretary

    Appointed on 23 April 2017

     

    36a
    Lichfield Grove
    London
    N3 2JP
    England

  • HILLIER, James

    Director

    Appointed on 23 April 2017

     

    Nationality: British

    Occupation: Editor

    Month of birth: January 1976

    36a
    Lichfield Grove
    London
    N3 2JP
    United Kingdom

  • LOVAT, Henry Mark, Dr

    Director

    Appointed on 23 April 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1976

    Flat 1
    60 Cecil Street
    Glasgow
    G12 8RJ
    United Kingdom

  • CRAIG, Clive

    Secretary

    Appointed on 25 August 2004

    Resigned on 27 February 2005

    1 Elsinore Gardens
    London
    NW2 1SS

  • HOULTON, Suzanne Elizabeth

    Secretary

    Resigned on 25 November 1991

    31 Heath Road
    Potters Bar
    Herts
    EN6 1LW

  • LONGMIRE, David Andrew

    Secretary

    Resigned on 5 May 2000

    36a Lichfield Grove
    London
    N3 2JP

  • LOVAT, Henry Mark

    Secretary

    Appointed on 3 March 2014

    Resigned on 23 April 2017

    36c
    Lichfield Grove
    London
    N3 2JP
    England

  • PENN, Martin James

    Secretary

    Appointed on 21 March 2001

    Resigned on 25 August 2004

    36c Lichfield Grove
    London
    N3 2JP

  • VUKICEVIC, Maja

    Secretary

    Appointed on 28 February 2005

    Resigned on 3 March 2014

    36c Lichfield Grove
    London
    N3 2JP

  • CRAIG, Clive

    Director

    Appointed on 25 August 2004

    Resigned on 27 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    1 Elsinore Gardens
    London
    NW2 1SS

  • DE SIO, Alfonso

    Director

    Appointed on 21 March 2001

    Resigned on 23 April 2017

    Nationality: Italian

    Occupation: Driver

    Month of birth: September 1947

    36b Lichfield Grove
    London
    N3 2JP

  • HOULTON, Jack

    Director

    Resigned on 25 November 1991

    Nationality: British

    Occupation: Retired

    Month of birth: June 1925

    31 Heath Road
    Potters Bar
    Herts
    EN6 1LW

  • LONGMIRE, David Andrew

    Director

    Resigned on 5 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    36a Lichfield Grove
    London
    N3 2JP

  • PENN, Martin James

    Director

    Appointed on 19 September 1998

    Resigned on 25 August 2004

    Nationality: British

    Occupation: Banker

    Month of birth: December 1964

    36c Lichfield Grove
    London
    N3 2JP

This information was most recently updated 10/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 April 2017 Registered office address changed from 36C Lichfield Grove Finchley Central London N3 2JP to 36a Lichfield Grove London N3 2JP on 23 April 2017 [View PDF]

    Action Date: 23 April 2017. Category: Address. Type: AD01. Barcode: X64YCL3D. Transaction: MzE3NDE0NzQwMWFkaXF6a2N4.

  2. 23 April 2017 Termination of appointment of Henry Mark Lovat as a secretary on 23 April 2017 [View PDF]

    Action Date: 23 April 2017. Category: Officers. Type: TM02. Barcode: X64YCL1T. Transaction: MzE3NDE0NzMxMWFkaXF6a2N4.

  3. 23 April 2017 Appointment of Mrs Katherine Evetts as a secretary on 23 April 2017 [View PDF]

    Action Date: 23 April 2017. Category: Officers. Type: AP03. Barcode: X64YCJTF. Transaction: MzE3NDE0NzE1N2FkaXF6a2N4.

  4. 23 April 2017 Appointment of Dr Henry Mark Lovat as a director on 23 April 2017 [View PDF]

    Action Date: 23 April 2017. Category: Officers. Type: AP01. Barcode: X64YCK6H. Transaction: MzE3NDE0NzE0NWFkaXF6a2N4.

  5. 23 April 2017 Appointment of Mr James Hillier as a director on 23 April 2017 [View PDF]

    Action Date: 23 April 2017. Category: Officers. Type: AP01. Barcode: X64YCIUY. Transaction: MzE3NDE0Njg3MGFkaXF6a2N4.

  6. 23 April 2017 Termination of appointment of Alfonso De Sio as a director on 23 April 2017 [View PDF]

    Action Date: 23 April 2017. Category: Officers. Type: TM01. Barcode: X64YCGVW. Transaction: MzE3NDE0NjYxNmFkaXF6a2N4.

  7. 6 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIJC0Q. Transaction: MzE2NjA0MjAxMWFkaXF6a2N4.

  8. 3 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5AFGAWZ. Transaction: MzE1MjE3Nzc3NGFkaXF6a2N4.

  9. 10 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y9X908. Transaction: MzEzOTQwNTU0NmFkaXF6a2N4.

  10. 15 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49KZ5G0. Transaction: MzEyNTE3Njk5NmFkaXF6a2N4.

  11. 6 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI9JDS. Transaction: MzExNDgyNjIwM2FkaXF6a2N4.

  12. 31 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X392ULA4. Transaction: MzEwMTA4MTc0MWFkaXF6a2N4.

  13. 17 April 2014 Termination of appointment of Maja Vukicevic as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35ZGLCZ. Transaction: MzA5ODQ0NTM0N2FkaXF6a2N4.

  14. 17 April 2014 Appointment of Mr Henry Mark Lovat as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35ZGLB6. Transaction: MzA5ODQ0NTMzN2FkaXF6a2N4.

  15. 24 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X309XC1C. Transaction: MzA5MzI5MjkxOWFkaXF6a2N4.

  16. 1 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMCEI9. Transaction: MzA4MDcxMDIwOWFkaXF6a2N4.

  17. 21 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X20JSRHS. Transaction: MzA3MTQ1MTAwM2FkaXF6a2N4.

  18. 25 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT62GH. Transaction: MzA1OTcxNTg3NmFkaXF6a2N4.

  19. 25 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X117IE6Z. Transaction: MzA1MTM0MTIwMWFkaXF6a2N4.

  20. 27 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0MG5VCB. Transaction: MzAzOTQ3NDAxNmFkaXF6a2N4.

  21. 24 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XJYRGR2E. Transaction: MzAzMDkzMDM1NWFkaXF6a2N4.

  22. 28 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXS1JL7Y. Transaction: MzAxODQyOTQwNmFkaXF6a2N4.

  23. 24 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XUBUZGX8. Transaction: MzAwNzgwODAyMmFkaXF6a2N4.

  24. 24 January 2010 Director's details changed for Alfonso De Sio on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XUBUYGX7. Transaction: MzAwNzgwNzkzMmFkaXF6a2N4.

  25. 24 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XX34DBTI. Transaction: MjAzNzgyMzk5NmFkaXF6a2N4.

  26. 30 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMUS16X9. Transaction: MjAyNDU4Mjg0NmFkaXF6a2N4.

  27. 23 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7LLP1JW. Transaction: MjAwOTU2MDMyMWFkaXF6a2N4.

  28. 22 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwNDM3NWFkaXF6a2N4.

  29. 25 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQwMzk2M2FkaXF6a2N4.

  30. 23 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY4MDg3OWFkaXF6a2N4.

  31. 19 September 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAwNDM0NGFkaXF6a2N4.

  32. 16 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODkzMzM4NGFkaXF6a2N4.

  33. 16 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUxMjE1OGFkaXF6a2N4.

  34. 16 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc3MjcxMmFkaXF6a2N4.

  35. 18 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDAzMzUzMGFkaXF6a2N4.

  36. 13 September 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MzAxNjY0MmFkaXF6a2N4.

  37. 18 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU2Mzk4N2FkaXF6a2N4.

  38. 18 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU4NTQyNWFkaXF6a2N4.

  39. 2 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg1MzU1N2FkaXF6a2N4.

  40. 13 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMjg3NDc2MmFkaXF6a2N4.

  41. 28 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI2MTIyNWFkaXF6a2N4.

  42. 17 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0ODUxOTA2NGFkaXF6a2N4.

  43. 16 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM3NjA2MWFkaXF6a2N4.

  44. 22 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNTEzOTk5N2FkaXF6a2N4.

  45. 14 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYyMzYwNmFkaXF6a2N4.

  46. 12 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxODM1NDQ0NWFkaXF6a2N4.

  47. 12 June 2001 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NDUwMDUzOWFkaXF6a2N4.

  48. 24 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU2ODM4MGFkaXF6a2N4.

  49. 24 April 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ3ODY5N2FkaXF6a2N4.

  50. 30 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc1NjY0MGFkaXF6a2N4.

  51. 3 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY2MjA5MWFkaXF6a2N4.

  52. 12 January 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU2NzM4M2FkaXF6a2N4.

  53. 8 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MTMwNjk4OWFkaXF6a2N4.

  54. 16 December 1998 Return made up to 29/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA5MjgxMmFkaXF6a2N4.

  55. 25 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMwMzI3NmFkaXF6a2N4.

  56. 15 June 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAzMDE3NjcyOWFkaXF6a2N4.

  57. 2 January 1998 Return made up to 29/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcyMzE4OWFkaXF6a2N4.

  58. 4 August 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4ODM5OTM1MmFkaXF6a2N4.

  59. 23 December 1996 Return made up to 29/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY5NzkxMmFkaXF6a2N4.

  60. 10 June 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4MTMxMTYyNGFkaXF6a2N4.

  61. 5 January 1996 Return made up to 29/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk1NzIxN2FkaXF6a2N4.

  62. 7 July 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA2Mzg2NzI0OGFkaXF6a2N4.

  63. 5 January 1995 Return made up to 29/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzYxNTk2NmFkaXF6a2N4.

  64. 19 July 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExNjY1NTA0MGFkaXF6a2N4.

  65. 7 January 1994 Return made up to 29/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODQzNTk5NWFkaXF6a2N4.

  66. 21 December 1992 Return made up to 29/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDAyMjQ4M2FkaXF6a2N4.

  67. 9 November 1992 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0NTA0NzY0NGFkaXF6a2N4.

  68. 13 March 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDk0NDQzOWFkaXF6a2N4.

  69. 13 February 1992 Return made up to 29/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTUzNDE4MGFkaXF6a2N4.

  70. 7 February 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MzcwMTEzMGFkaXF6a2N4.

  71. 28 November 1991 Registered office changed on 28/11/91 from: heathview 31 heath road potters bar herts EN6 1LW

    Category: Address. Type: 287. Transaction: MDA2ODMyOTY3MGFkaXF6a2N4.

  72. 25 February 1991 Accounts for a dormant company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA4NDcyMTM3OGFkaXF6a2N4.

  73. 25 February 1991 Return made up to 29/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjI2MzgxNGFkaXF6a2N4.

  74. 26 March 1990 Accounts for a dormant company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDE0Mjk0NDc0NWFkaXF6a2N4.

  75. 26 March 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODgzMjgyN2FkaXF6a2N4.

  76. 25 August 1989 Accounts for a dormant company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDE1NTQwMzQ0NmFkaXF6a2N4.

  77. 25 August 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzEzMDMzMGFkaXF6a2N4.

  78. 3 May 1988 Accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDE0NDQ0NjAzOGFkaXF6a2N4.

  79. 3 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODg0NDU3MWFkaXF6a2N4.

  80. 22 April 1987 Return made up to 29/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTQwMzUwOWFkaXF6a2N4.

  81. 16 October 1986 Accounts for a dormant company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA3OTAzNjU0NWFkaXF6a2N4.

  82. 9 July 1986 Return made up to 29/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTE0MDY0MWFkaXF6a2N4.

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