64 Grosvenor Avenue Limited

Company Registration Number: 01749301

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.
64 Grosvenor Avenue Limited is a Private Company Limited by Shares first registered on 1 September 1983.

Registered Address

64A GROSVENOR AVENUE
LONDON
N5 2NR

There are 19 companies currently registered at this postcode, including this one.

All companies at N5 2NR

Registration Data

Company Number

01749301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£3£3
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£3£3
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£3£3

Previous Names

No previous names

Company Officers

  • ANNUS, Christopher

    Secretary

    Appointed on 24 May 2000

     

    Nationality: British

    64a Grosvenor Avenue
    London
    N5 2NR

  • ANNUS, Christopher

    Director

    Appointed on 1 November 1995

     

    Nationality: British

    Occupation: Health Promotion Man

    Month of birth: May 1958

    64a Grosvenor Avenue
    London
    N5 2NR

  • CORBY, Lewis Richard

    Director

    Appointed on 24 August 2011

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1987

    64a Grosvenor Avenue
    London
    N5 2NR

  • MALLINDINE, Thomas Alexander

    Director

    Appointed on 24 August 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1988

    64a Grosvenor Avenue
    London
    N5 2NR

  • RYAN, Tim

    Director

    Appointed on 23 January 2002

     

    Nationality: British

    Occupation: It Worker

    Month of birth: July 1959

    64b Grosvenor Avenue
    London
    N5 2NR

  • DRISCOLL, Margarette

    Secretary

    Resigned on 3 August 1994

    64 Grosvenor Avenue
    London
    N5 2NR

  • PAES, Malcolm Joseph Jude, Dr

    Secretary

    Appointed on 30 July 1994

    Resigned on 22 January 2002

    64 Grosvenor Avenue
    London
    N5 2NR

  • ASHIDA, Yugo

    Director

    Appointed on 18 July 2003

    Resigned on 24 August 2011

    Nationality: Japanese

    Occupation: It Engineer

    Month of birth: June 1979

    64c Grosvenor Avenue
    London
    N5 2NR

  • BARKER, Anthony Samuel

    Director

    Appointed on 31 October 1992

    Resigned on 1 February 1998

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1955

    Top Floor Flat
    64 Grosvenor Avenue
    London
    N5 2NR

  • BRADLEY, Alexandra

    Director

    Appointed on 1 March 1998

    Resigned on 18 July 2003

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: August 1971

    64 Grosvenor Avenue
    London
    N5 2NR

  • DRISCOLL, Margarette

    Director

    Resigned on 3 August 1994

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1959

    64 Grosvenor Avenue
    London
    N5 2NR

  • FELTHAM, Piers Jonathan

    Director

    Resigned on 27 June 1994

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1962

    64 Grosvenor Avenue
    London
    N5 2NR

  • PAES, Malcolm Joseph Jude, Dr

    Director

    Appointed on 28 June 1994

    Resigned on 22 January 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1962

    64 Grosvenor Avenue
    London
    N5 2NR

  • WILLIAMS, Anthony Geraint

    Director

    Resigned on 31 October 1992

    Nationality: British

    Occupation: Banker

    Month of birth: December 1958

    64 Grosvenor Avenue
    London
    N5 2NR

This information was most recently updated 05/03/2017.

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. 2 January 2017 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XAH4DN. Transaction: MzE2NTY2NjQ4NmFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZUNT. Transaction: MzE1NTAyMDgwMmFkaXF6a2N4.

  3. 21 December 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MP7043. Transaction: MzEzNzk5MTQ0NGFkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKMK4J. Transaction: MzEyOTc3MzM3NGFkaXF6a2N4.

  5. 5 January 2015 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3YFKHC9. Transaction: MzExNDcxNDY1NGFkaXF6a2N4.

  6. 2 September 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3FKE5UA. Transaction: MzEwNjY5MDY4MGFkaXF6a2N4.

  7. 2 January 2014 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YOYY02. Transaction: MzA5MTgyMzgzN2FkaXF6a2N4.

  8. 27 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2FKFXIG. Transaction: MzA4MzgzNTAwNGFkaXF6a2N4.

  9. 19 December 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1O4WVC2. Transaction: MzA2OTY5MjYyN2FkaXF6a2N4.

  10. 10 September 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1H6BJN4. Transaction: MzA2Mzg3Mjc3N2FkaXF6a2N4.

  11. 10 September 2012 Appointment of Mr Thomas Alexander Mallindine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H6BJMO. Transaction: MzA2Mzg3Mjc1MWFkaXF6a2N4.

  12. 10 September 2012 Appointment of Mr Lewis Richard Corby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H6BJMW. Transaction: MzA2Mzg3Mjc1M2FkaXF6a2N4.

  13. 24 August 2012 Termination of appointment of Yugo Ashida as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FYQ6JM. Transaction: MzA2Mjk1OTk4NWFkaXF6a2N4.

  14. 18 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XIP39WS4. Transaction: MzA0MjMwNzgxMWFkaXF6a2N4.

  15. 18 August 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AJNY4WP3. Transaction: MzA0MjI4MjM5NmFkaXF6a2N4.

  16. 11 October 2010 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AWVOMO32. Transaction: MzAyNDk5MTg5NGFkaXF6a2N4.

  17. 3 September 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X5D4MN3V. Transaction: MzAyMjY1NDM3N2FkaXF6a2N4.

  18. 3 September 2010 Director's details changed for Christopher Annus on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: X5D4JN3S. Transaction: MzAyMjY1NDA3M2FkaXF6a2N4.

  19. 3 September 2010 Director's details changed for Yugo Ashida on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: X5D4KN3T. Transaction: MzAyMjY1NDA2M2FkaXF6a2N4.

  20. 3 September 2010 Director's details changed for Tim Ryan on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: X5D4LN3U. Transaction: MzAyMjY1NDA3NGFkaXF6a2N4.

  21. 20 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54RUCKN. Transaction: MjAzOTY0NTY1OGFkaXF6a2N4.

  22. 8 August 2009 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AHRPMC6B. Transaction: MjAzODg0MzMxOWFkaXF6a2N4.

  23. 10 September 2008 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AIH8R30B. Transaction: MjAxMzA5NTM4MmFkaXF6a2N4.

  24. 30 July 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHC291UW. Transaction: MjAwOTk2MzEwMmFkaXF6a2N4.

  25. 7 December 2007 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0MzYwOGFkaXF6a2N4.

  26. 16 August 2007 Return made up to 30/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA2OTgyMWFkaXF6a2N4.

  27. 31 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk3MjIyMGFkaXF6a2N4.

  28. 31 August 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE2NTEzMmFkaXF6a2N4.

  29. 10 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ1NjI2MWFkaXF6a2N4.

  30. 10 August 2005 Accounts for a dormant company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MTk2NDAwMmFkaXF6a2N4.

  31. 9 August 2004 Accounts for a dormant company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAzOTkwNjE4MGFkaXF6a2N4.

  32. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk3MzQ4NWFkaXF6a2N4.

  33. 9 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI5MTI1OWFkaXF6a2N4.

  34. 7 August 2003 Accounts for a dormant company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA0OTYyMDEzOWFkaXF6a2N4.

  35. 7 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgwMTIxNWFkaXF6a2N4.

  36. 9 September 2002 Accounts for a dormant company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MDg5MTA3OWFkaXF6a2N4.

  37. 9 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkzOTk1NGFkaXF6a2N4.

  38. 9 September 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQyOTg4M2FkaXF6a2N4.

  39. 21 December 2001 Accounts for a dormant company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNDMzNDI5OGFkaXF6a2N4.

  40. 17 September 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM3NTEyNWFkaXF6a2N4.

  41. 23 April 2001 Registered office changed on 23/04/01 from: 64 grosvenor avenue london N5 2NR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTk3MTMxN2FkaXF6a2N4.

  42. 20 April 2001 Accounts for a dormant company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDAzNTIzMDQ4NWFkaXF6a2N4.

  43. 4 October 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkxMDQ0MGFkaXF6a2N4.

  44. 21 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM3NTU1MGFkaXF6a2N4.

  45. 15 February 2000 Accounts for a dormant company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA3NDU3MjE2MGFkaXF6a2N4.

  46. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM5NjMxNGFkaXF6a2N4.

  47. 20 October 1999 Return made up to 30/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkzOTk1M2FkaXF6a2N4.

  48. 8 February 1999 Accounts for a dormant company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDAyMDU0NTg0MGFkaXF6a2N4.

  49. 22 October 1998 Return made up to 30/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAzMTE4MmFkaXF6a2N4.

  50. 5 December 1997 Accounts for a dormant company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDAyNzc2ODE1NWFkaXF6a2N4.

  51. 4 September 1997 Return made up to 30/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI1NjI3MWFkaXF6a2N4.

  52. 1 October 1996 Accounts for a dormant company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDAyNTU4OTU0NGFkaXF6a2N4.

  53. 25 September 1996 Accounts for a dormant company made up to 4 April 1995 [View PDF]

    Action Date: 4 April 1995. Category: Accounts. Type: AA. Transaction: MDA0ODU1NTg3OGFkaXF6a2N4.

  54. 19 September 1996 Return made up to 30/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI0MjI0NWFkaXF6a2N4.

  55. 17 November 1995 Return made up to 30/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyODEwODA3MmFkaXF6a2N4.

  56. 16 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzc2ODA3OWFkaXF6a2N4.

  57. 18 October 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTEwMDYzOWFkaXF6a2N4.

  58. 7 August 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA3MDMwOTY3OWFkaXF6a2N4.

  59. 29 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTM4MDMzNGFkaXF6a2N4.

  60. 29 July 1994 Accounts for a dormant company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDExNjc4ODMyN2FkaXF6a2N4.

  61. 29 July 1994 Return made up to 30/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzUxNDY4MmFkaXF6a2N4.

  62. 29 September 1993 Accounts for a dormant company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA5MDA1MTM1M2FkaXF6a2N4.

  63. 29 September 1993 Return made up to 30/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjkyODU2MWFkaXF6a2N4.

  64. 12 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDA5OTMyM2FkaXF6a2N4.

  65. 1 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODU1NDYzOGFkaXF6a2N4.

  66. 26 August 1992 Accounts for a dormant company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDA4NjkyNDQ2OGFkaXF6a2N4.

  67. 26 August 1992 Return made up to 30/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTczODk2NGFkaXF6a2N4.

  68. 18 September 1991 Accounts for a dormant company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDEyNDkzNDAwM2FkaXF6a2N4.

  69. 18 September 1991 Return made up to 30/07/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDA1OTQ1OTIzOGFkaXF6a2N4.

  70. 28 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzE2OTcwNGFkaXF6a2N4.

  71. 15 January 1991 Return made up to 10/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTc5MjIzOGFkaXF6a2N4.

  72. 5 November 1990 Accounts for a dormant company made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDAxODA2MDU5NGFkaXF6a2N4.

  73. 14 September 1989 Return made up to 30/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzQwNTc3OGFkaXF6a2N4.

  74. 8 August 1989 Accounts for a dormant company made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA1ODMzNTkxNmFkaXF6a2N4.

  75. 17 November 1988 Accounts for a dormant company made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDA5MjgyODkyOWFkaXF6a2N4.

  76. 15 November 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzA1NjkwN2FkaXF6a2N4.

  77. 13 July 1988 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDk0MTUyOGFkaXF6a2N4.

  78. 25 May 1988 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA4NjA3NDQ1MWFkaXF6a2N4.

  79. 17 February 1988 Accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDEwNzM5Mjk5OWFkaXF6a2N4.

  80. 17 February 1988 Return made up to 03/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Nzk1OTIzMGFkaXF6a2N4.

  81. 6 May 1987 Accounts for a dormant company made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDAyNTk4Njk2MWFkaXF6a2N4.

  82. 6 May 1987 Return made up to 03/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTY2NTg4M2FkaXF6a2N4.

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