160, Maygrove Road Limited

Company Registration Number: 01572301

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.
160, Maygrove Road Limited is a Private Company Limited by Shares first registered on 3 July 1981. Its current registered address is in Amersham, Buckinghamshire.

Registered Address

2 BURTON HOUSE REPTON PLACE
WHITE LION ROAD
AMERSHAM
BUCKINGHAMSHIRE
ENGLAND
HP7 9LP

There are 166 companies currently registered at this postcode, including this one.

All companies at HP7 9LP

Registration Data

Company Number

01572301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

2 July

Accounts Category

DORMANT

Accounts Last Made Up

2 July 2015

Accounts Next Due

2 April 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHARDE INVESTMENTS LIMITED

    Corporate Secretary

    Appointed on 6 October 2011

     

    2 Burton House
    Repton Place
    White Lion Road
    Amersham
    Buckinghamshire
    HP7 9LP
    England

  • PIASECKI, Caroline

    Director

    Appointed on 22 June 1998

     

    Nationality: British

    Occupation: Make-Up Artist

    Month of birth: October 1962

    Flat 3
    160 Maygrove Road
    London
    NW6 2EP

  • WRIGHT, Andrew David

    Director

    Appointed on 1 September 1992

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1962

    160 Maygrove Road
    London
    NW6 2EP

  • SHARDE INVESTMENTS LIMITED

    Corporate Director

    Appointed on 6 October 2011

     

    2 Burton House
    Repton Place
    White Lion Road
    Amersham
    Buckinghamshire
    HP7 9LP
    England

  • JAMAL, Mahmood

    Secretary

    Appointed on 1 September 1992

    Resigned on 6 October 2011

    69 Dartmouth Road
    London
    NW2 4EP

  • ROMANO, Luigi

    Secretary

    Resigned on 1 September 1992

    160 Maygrove Road
    London
    NW6 2EP

  • BARI, Ahmed Abdul

    Director

    Resigned on 6 October 2011

    Nationality: Pakistani

    Occupation: Travel & Film Maker

    Month of birth: November 1946

    160 Maygrove Road
    London
    NW6 2EP

  • BOURNE, Deborah

    Director

    Resigned on 22 June 1998

    Nationality: British

    Occupation: Designer

    Month of birth: October 1960

    Flat 3
    160 Maygrove Road
    London
    NW6

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKGAMA. Transaction: MzE1NjI5MzU5NGFkaXF6a2N4.

  2. 17 May 2016 Director's details changed for Sharde Investments Limited on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH02. Barcode: X575I4OB. Transaction: MzE0ODY4MzY1NWFkaXF6a2N4.

  3. 17 May 2016 Secretary's details changed for Sharde Investments Limited on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH04. Barcode: X575I46W. Transaction: MzE0ODY4MzQ4N2FkaXF6a2N4.

  4. 17 May 2016 Registered office address changed from C/O C/O Sharde Investments Limited 2 Wannions Close Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Address. Type: AD01. Barcode: X575I3Y3. Transaction: MzE0ODY4MzQ3MGFkaXF6a2N4.

  5. 31 March 2016 Accounts for a dormant company made up to 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Accounts. Type: AA. Barcode: X53V7HQR. Transaction: MzE0NTExMTE4NWFkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4D7D8B5. Transaction: MzEyODU1NzY0M2FkaXF6a2N4.

  7. 31 March 2015 Accounts for a dormant company made up to 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Accounts. Type: AA. Barcode: X44AOI8W. Transaction: MzEyMDIzMzY4M2FkaXF6a2N4.

  8. 11 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW5ZCP. Transaction: MzEwMzU5MTc3OWFkaXF6a2N4.

  9. 29 March 2014 Accounts for a dormant company made up to 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Accounts. Type: AA. Barcode: X34OGH7U. Transaction: MzA5NzI0MjAzMGFkaXF6a2N4.

  10. 8 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZEGAW. Transaction: MzA4MTA1ODA4NmFkaXF6a2N4.

  11. 31 March 2013 Accounts for a dormant company made up to 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Accounts. Type: AA. Barcode: X25APE2N. Transaction: MzA3NTQ1MDEzMGFkaXF6a2N4.

  12. 12 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYJPV7. Transaction: MzA2MDY2NTM0NWFkaXF6a2N4.

  13. 11 July 2012 Director's details changed for Andrew David Wright on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X1CYJPUZ. Transaction: MzA2MDY2NTIzNWFkaXF6a2N4.

  14. 11 July 2012 Director's details changed for Caroline Piasecki on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X1CYJPUR. Transaction: MzA2MDY2NTIzNGFkaXF6a2N4.

  15. 29 March 2012 Accounts for a dormant company made up to 2 July 2011 [View PDF]

    Action Date: 2 July 2011. Category: Accounts. Type: AA. Barcode: X15Q4GL5. Transaction: MzA1NDk4NzQ5N2FkaXF6a2N4.

  16. 13 October 2011 Appointment of Sharde Investments Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: RLP6YYBE. Transaction: MzA0NTQ0MDMyOWFkaXF6a2N4.

  17. 12 October 2011 Termination of appointment of Mahmood Jamal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0XCBYA2. Transaction: MzA0NTM3MjMzN2FkaXF6a2N4.

  18. 12 October 2011 Registered office address changed from 160 Maygrove Road London NW6 2EP on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: A0XCAYA1. Transaction: MzA0NTM3MTA5N2FkaXF6a2N4.

  19. 12 October 2011 Appointment of Sharde Investments Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A0XCDYA4. Transaction: MzA0NTM3MDg1MmFkaXF6a2N4.

  20. 12 October 2011 Termination of appointment of Ahmed Bari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0XCCYA3. Transaction: MzA0NTM3MDc1NWFkaXF6a2N4.

  21. 6 October 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: A4MHSXZ5. Transaction: MzA0NTAyMzAyNWFkaXF6a2N4.

  22. 6 October 2011 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: A4MI3XZH. Transaction: MzA0NTAyMjk3M2FkaXF6a2N4.

  23. 6 October 2011 Annual return made up to 30 June 2009 with full list of shareholders [View PDF]

    Action Date: 30 June 2009. Category: Annual return. Type: AR01. Barcode: RMG8QXZN. Transaction: MzA0NTAyMjkzNGFkaXF6a2N4.

  24. 6 October 2011 Annual return made up to 30 June 2008 with full list of shareholders [View PDF]

    Action Date: 30 June 2008. Category: Annual return. Type: AR01. Barcode: A4MI4XZI. Transaction: MzA0NTAyMjg3NmFkaXF6a2N4.

  25. 6 October 2011 Annual return made up to 30 June 2007 with full list of shareholders [View PDF]

    Action Date: 30 June 2007. Category: Annual return. Type: AR01. Barcode: A4MHTXZ6. Transaction: MzA0NTAyMjc0NmFkaXF6a2N4.

  26. 6 October 2011 Accounts for a dormant company made up to 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Accounts. Type: AA. Barcode: RN3N1X13. Transaction: MzA0NTAyMjY4MGFkaXF6a2N4.

  27. 6 October 2011 Accounts for a dormant company made up to 2 July 2009 [View PDF]

    Action Date: 2 July 2009. Category: Accounts. Type: AA. Barcode: RN3N7X19. Transaction: MzA0NTAyMjYxMmFkaXF6a2N4.

  28. 6 October 2011 Accounts for a dormant company made up to 2 July 2008 [View PDF]

    Action Date: 2 July 2008. Category: Accounts. Type: AA. Barcode: AARZKXI9. Transaction: MzA0NTAyMjUwNGFkaXF6a2N4.

  29. 6 October 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: AFNR9X1A. Transaction: MzA0MzI4NDMyM2FkaXF6a2N4.

  30. 15 December 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwNDQ1NjQwMmFkaXF6a2N4.

  31. 1 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTkyNTcyM2FkaXF6a2N4.

  32. 6 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyMjQyODQ0OGFkaXF6a2N4.

  33. 5 January 2009 Accounts for a dormant company made up to 2 July 2007 [View PDF]

    Action Date: 2 July 2007. Category: Accounts. Type: AA. Barcode: A0EKH5OI. Transaction: MjAyMjQyODUzN2FkaXF6a2N4.

  34. 5 January 2009 Return made up to 12/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0EKI5OJ. Transaction: MjAyMjQyODA2MWFkaXF6a2N4.

  35. 23 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMDE2NjkxMWFkaXF6a2N4.

  36. 24 April 2007 Accounts for a dormant company made up to 2 July 2006 [View PDF]

    Action Date: 2 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQyOTQ3OGFkaXF6a2N4.

  37. 2 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY2ODk1MWFkaXF6a2N4.

  38. 30 May 2006 Accounts for a dormant company made up to 2 July 2005 [View PDF]

    Action Date: 2 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQwNjkzM2FkaXF6a2N4.

  39. 1 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg2NTQ0NWFkaXF6a2N4.

  40. 6 May 2005 Accounts for a dormant company made up to 2 July 2004 [View PDF]

    Action Date: 2 July 2004. Category: Accounts. Type: AA. Transaction: MDE0ODk4NzA1NWFkaXF6a2N4.

  41. 5 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI2OTQ5OGFkaXF6a2N4.

  42. 4 March 2004 Accounts for a dormant company made up to 2 July 2003 [View PDF]

    Action Date: 2 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MjEwNjA0N2FkaXF6a2N4.

  43. 12 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgyMTQzNWFkaXF6a2N4.

  44. 14 April 2003 Accounts for a dormant company made up to 2 July 2002 [View PDF]

    Action Date: 2 July 2002. Category: Accounts. Type: AA. Transaction: MDA5MzM0NTg5N2FkaXF6a2N4.

  45. 1 August 2002 Total exemption small company accounts made up to 2 July 2001 [View PDF]

    Action Date: 2 July 2001. Category: Accounts. Type: AA. Transaction: MDE1MzQ4ODM5M2FkaXF6a2N4.

  46. 1 August 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY3ODgyNmFkaXF6a2N4.

  47. 9 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTYxODA2NGFkaXF6a2N4.

  48. 8 May 2001 Accounts for a dormant company made up to 2 July 2000 [View PDF]

    Action Date: 2 July 2000. Category: Accounts. Type: AA. Transaction: MDExNzUwOTIwM2FkaXF6a2N4.

  49. 31 August 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTcwMjEwMmFkaXF6a2N4.

  50. 20 April 2000 Accounts for a dormant company made up to 2 July 1999 [View PDF]

    Action Date: 2 July 1999. Category: Accounts. Type: AA. Transaction: MDEwODcxNTY2M2FkaXF6a2N4.

  51. 19 August 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk4Nzc3N2FkaXF6a2N4.

  52. 12 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg0MDMxMGFkaXF6a2N4.

  53. 29 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTEzMDM2NWFkaXF6a2N4.

  54. 29 July 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk0MTkwMmFkaXF6a2N4.

  55. 10 December 1997 Accounts for a dormant company made up to 2 July 1992 [View PDF]

    Action Date: 2 July 1992. Category: Accounts. Type: AA. Transaction: MDA3MTgzMTMyNGFkaXF6a2N4.

  56. 5 December 1997 Return made up to 30/06/94; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDIwNjI1M2FkaXF6a2N4.

  57. 5 December 1997 Return made up to 30/06/94; no change of members

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

  58. 5 December 1997 Return made up to 30/06/93; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDAxMTgzOGFkaXF6a2N4.

  59. 5 December 1997 Return made up to 30/06/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MTM0MDExODM4YWRpcXprY3g.

  60. 5 December 1997 Return made up to 30/06/92; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDExNjM4NWFkaXF6a2N4.

  61. 5 December 1997 Return made up to 30/06/92; full list of members

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

  62. 5 December 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjEyNjYwMGFkaXF6a2N4.

  63. 5 December 1997 Return made up to 30/06/97; no change of members

    Category: Annual return. Type: 363a. Transaction: MTMyMTI2NjAwYWRpcXprY3g.

  64. 5 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU2MjIxNmFkaXF6a2N4.

  65. 5 December 1997 Return made up to 30/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDE5NjY4M2FkaXF6a2N4.

  66. 5 December 1997 Return made up to 30/06/96; no change of members

    Category: Annual return. Type: 363a. Transaction: MTQwMTk2NjgzYWRpcXprY3g.

  67. 5 December 1997 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjE2MjY0OWFkaXF6a2N4.

  68. 5 December 1997 Return made up to 30/06/95; full list of members

    Category: Annual return. Type: 363a. Transaction: NDYxNjI2NDlhZGlxemtjeA.

  69. 5 December 1997 Accounts for a dormant company made up to 2 July 1997 [View PDF]

    Action Date: 2 July 1997. Category: Accounts. Type: AA. Transaction: MDEwMjQ4NjcxNGFkaXF6a2N4.

  70. 5 December 1997 Accounts for a dormant company made up to 2 July 1996 [View PDF]

    Action Date: 2 July 1996. Category: Accounts. Type: AA. Transaction: MDA4ODY1MzY2MmFkaXF6a2N4.

  71. 5 December 1997 Accounts for a dormant company made up to 2 July 1995 [View PDF]

    Action Date: 2 July 1995. Category: Accounts. Type: AA. Transaction: MDAxOTAyODkwNmFkaXF6a2N4.

  72. 5 December 1997 Accounts for a dormant company made up to 2 July 1994 [View PDF]

    Action Date: 2 July 1994. Category: Accounts. Type: AA. Transaction: MDEzNzQ5MDU5OWFkaXF6a2N4.

  73. 5 December 1997 Accounts for a dormant company made up to 2 July 1993 [View PDF]

    Action Date: 2 July 1993. Category: Accounts. Type: AA. Transaction: MDEzNzA2MDg0MmFkaXF6a2N4.

  74. 5 December 1997 Accounts for a dormant company made up to 2 July 1991 [View PDF]

    Action Date: 2 July 1991. Category: Accounts. Type: AA. Transaction: MDAyNTQxNTk2NWFkaXF6a2N4.

  75. 5 December 1997 Accounts for a dormant company made up to 2 July 1990 [View PDF]

    Action Date: 2 July 1990. Category: Accounts. Type: AA. Transaction: MDAzMTg3Nzg3OGFkaXF6a2N4.

  76. 5 December 1997 Return made up to 30/06/91; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjY3NTY1N2FkaXF6a2N4.

  77. 5 December 1997 Return made up to 30/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MzI2NzU2NTdhZGlxemtjeA.

  78. 5 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ3MjQ4MmFkaXF6a2N4.

  79. 5 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk0MTAzOWFkaXF6a2N4.

  80. 4 December 1997 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDA2Mjg5NzQxMmFkaXF6a2N4.

  81. 22 December 1992 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDAzNjk1NTQxMWFkaXF6a2N4.

  82. 1 September 1992 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA3OTQzMjE4MWFkaXF6a2N4.

  83. 26 September 1991 Return made up to 02/09/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MzMyNDU1MWFkaXF6a2N4.

  84. 23 November 1990 Return made up to 02/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDU1ODkyM2FkaXF6a2N4.

  85. 7 June 1990 Accounts for a dormant company made up to 19 April 1989

    Action Date: 19 April 1989. Category: Accounts. Type: AA. Transaction: MDAzMzQ4ODEyNWFkaXF6a2N4.

  86. 22 June 1989 Return made up to 30/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Nzk0NjcyNmFkaXF6a2N4.

  87. 12 August 1987 Accounts for a dormant company made up to 2 July 1987

    Action Date: 2 July 1987. Category: Accounts. Type: AA. Transaction: MDEzMjU1NzE5NGFkaXF6a2N4.

  88. 12 August 1987 Return made up to 02/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTU3MzkxOWFkaXF6a2N4.

  89. 11 February 1987 Return made up to 02/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTQyMjMxOGFkaXF6a2N4.

  90. 19 January 1987 Accounts for a dormant company made up to 2 July 1986

    Action Date: 2 July 1986. Category: Accounts. Type: AA. Transaction: MDAwOTQ1Mjk3OGFkaXF6a2N4.

  91. 3 July 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzk3NjY2OWFkaXF6a2N4.

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