108 Grove Avenue Limited

Company Registration Number: 02138090

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.
108 Grove Avenue Limited is a Private Company Limited by Shares first registered on 5 June 1987. Its current registered address is in Middlesex.

Registered Address

126A HIGH STREET
RUISLIP
MIDDLESEX
HA4 8LL

There are 69 companies currently registered at this postcode, including this one.

All companies at HA4 8LL

Registration Data

Company Number

02138090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,137£21,011£20,548£20,376£17,573£14,382
of which Cash £23,329£20,423£20,170£20,320£17,426£13,315
Total Assets £24,137£21,011£20,548£20,376£17,573£14,382
Current Liabilities £1,348£649£581£1,012£586£550
Net Current Assets £22,789£20,362£19,967£19,364£16,987£13,832
Total Net Worth £22,789£20,362£19,967£19,364£16,987£13,832

Previous Names

No previous names

Company Officers

  • BROWN, Christopher James

    Secretary

    Appointed on 2 February 2015

     

    126a High Street
    Ruislip
    Middlesex
    HA4 8LL

  • DAY, Jake

    Director

    Appointed on 23 September 2002

     

    Nationality: British

    Occupation: Senior It Analyst

    Month of birth: March 1973

    2 Westview Close
    Hanwell
    London
    W7 3DZ

  • MALES, Eileen Elizabeth

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    4 Westview
    Hanwell
    London
    W7 3DZ

  • POWELL, Paul

    Director

    Appointed on 7 October 2002

     

    Nationality: British

    Occupation: It Analyst

    Month of birth: August 1965

    12b Westview Close
    Hanwell
    London
    W7 3DZ

  • AYLING, Dean Colin

    Secretary

    Resigned on 1 May 1998

    The Corner House
    3 Little Stream Close
    Northwood
    Middlesex
    HA6 3LF

  • BENNER, Michael

    Secretary

    Appointed on 1 June 1998

    Resigned on 31 October 2003

    22a Northfield Avenue
    Ealing
    London
    W13 9RT

  • DEVLIN, Daniel

    Secretary

    Appointed on 10 October 2003

    Resigned on 8 September 2009

    6 Westview Close
    Hanwell
    London
    W7 3DZ

  • ANDERSON, John

    Director

    Resigned on 2 September 1992

    Nationality: British

    Occupation: Life & Pensions Sales Executive

    Month of birth: March 1961

    2 Westview
    Hanwell
    London
    W7 3DZ

  • DEVLIN, Daniel

    Director

    Appointed on 1 March 2002

    Resigned on 8 September 2009

    Nationality: Irish

    Occupation: Mktg Mgr

    Month of birth: December 1972

    6 Westview Close
    Hanwell
    London
    W7 3DZ

  • GAMBELL, David

    Director

    Appointed on 2 September 1992

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Bld Services Design Engineer

    Month of birth: October 1965

    2
    Grove Avenue Hanwell
    London
    W7 3DZ

  • MOULE, Martin

    Director

    Appointed on 14 October 1998

    Resigned on 6 October 2002

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: March 1964

    3 Pennylets Green
    Stoke Poges
    Slough
    Berkshire
    SL2 4BU

  • SAVAGE, Michael

    Director

    Resigned on 4 June 1999

    Nationality: British

    Occupation: Supermarket Manager

    Month of birth: February 1957

    12 Westview
    Hanwell
    London
    W7 3DZ

  • STANNARD, John Anthony

    Director

    Appointed on 18 January 2007

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Process Engineer

    Month of birth: May 1968

    11 West View Close
    Hanwell
    London
    W7 3DZ

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

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.

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 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I4QXXU. Transaction: MzE2MDcwNDUwM2FkaXF6a2N4.

  2. 12 April 2016 Termination of appointment of John Anthony Stannard as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54QZ2OO. Transaction: MzE0NjE2NDQwNmFkaXF6a2N4.

  3. 15 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVL7C9. Transaction: MzEzNzM0NDc1NWFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBED8Z. Transaction: MzEzNjQ2MjYxMWFkaXF6a2N4.

  5. 3 February 2015 Appointment of Mr Christopher James Brown as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP03. Barcode: X40DVGE8. Transaction: MzExNjUyMzEyNWFkaXF6a2N4.

  6. 7 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3NUY1. Transaction: MzExNDIxMjQwNWFkaXF6a2N4.

  7. 2 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LURAAB. Transaction: MzExMjYxMjc2MmFkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6U6JV. Transaction: MzA4OTcyMzI4NGFkaXF6a2N4.

  9. 27 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LXH8HM. Transaction: MzA4OTYwMzYxMmFkaXF6a2N4.

  10. 28 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7BONE. Transaction: MzA3MDEwODgyMmFkaXF6a2N4.

  11. 29 November 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP3ZLC. Transaction: MzA2ODQzNzQ2N2FkaXF6a2N4.

  12. 29 November 2012 Director's details changed for Paul Powell on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Officers. Type: CH01. Barcode: X1MP3ZL4. Transaction: MzA2ODQzNzE0MWFkaXF6a2N4.

  13. 29 November 2012 Director's details changed for Miss Eileen Elizabeth Males on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Officers. Type: CH01. Barcode: X1MP3ZKW. Transaction: MzA2ODQzNzEzOWFkaXF6a2N4.

  14. 29 November 2012 Director's details changed for Jake Day on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Officers. Type: CH01. Barcode: X1MP3ZKO. Transaction: MzA2ODQzNzEzM2FkaXF6a2N4.

  15. 9 January 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: A0PAO0IA. Transaction: MzA1MDQxMDcwNWFkaXF6a2N4.

  16. 25 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AW0FZYL3. Transaction: MzA0NjA1NTgwNmFkaXF6a2N4.

  17. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCPLZQEA. Transaction: MzAzMDE5NDI4MGFkaXF6a2N4.

  18. 7 January 2011 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: AW1GCQ7W. Transaction: MzAyOTk2ODA4N2FkaXF6a2N4.

  19. 2 February 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: PN3V6H30. Transaction: MzAwODQ2OTg2NWFkaXF6a2N4.

  20. 6 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2Y5FFEN. Transaction: MzAwNDM2MDY4NGFkaXF6a2N4.

  21. 30 September 2009 Appointment terminated director and secretary daniel devlin [View PDF]

    Category: Officers. Type: 288b. Barcode: AV41TDO4. Transaction: MjA0MjQyMDAxM2FkaXF6a2N4.

  22. 2 March 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASXT27PQ. Transaction: MjAyNzA0Mjk0MmFkaXF6a2N4.

  23. 14 January 2009 Return made up to 29/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM8U96GT. Transaction: MjAyMzI2MTAyNWFkaXF6a2N4.

  24. 23 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNTIzMWFkaXF6a2N4.

  25. 15 January 2008 Return made up to 29/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDI0NDUyOGFkaXF6a2N4.

  26. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzEyNDE5NWFkaXF6a2N4.

  27. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUxNzA4NWFkaXF6a2N4.

  28. 15 January 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYzMTAxN2FkaXF6a2N4.

  29. 25 January 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg3NTgxM2FkaXF6a2N4.

  30. 24 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTM1MzQ1MWFkaXF6a2N4.

  31. 28 June 2005 Registered office changed on 28/06/05 from: 22A northfield avenue london W13 9RT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDUzNjM0MmFkaXF6a2N4.

  32. 29 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDQ2ODA5MGFkaXF6a2N4.

  33. 23 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc1MzE5NWFkaXF6a2N4.

  34. 23 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg2MTg0OWFkaXF6a2N4.

  35. 23 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI4MDE1N2FkaXF6a2N4.

  36. 16 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NjczNTY0NmFkaXF6a2N4.

  37. 13 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE0ODM3N2FkaXF6a2N4.

  38. 23 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MzU1MDc1NmFkaXF6a2N4.

  39. 19 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ1NTkxMGFkaXF6a2N4.

  40. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE2OTE4OWFkaXF6a2N4.

  41. 27 November 2002 Registered office changed on 27/11/02 from: 18A waxwell lane pinner middlesex HA5 3EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjAzMTYwOWFkaXF6a2N4.

  42. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDMzNDQ5N2FkaXF6a2N4.

  43. 6 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk4OTE5NmFkaXF6a2N4.

  44. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMwMzg4NmFkaXF6a2N4.

  45. 27 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMTM4NTU3M2FkaXF6a2N4.

  46. 30 November 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMxMTMyNGFkaXF6a2N4.

  47. 22 December 2000 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYyNDA1N2FkaXF6a2N4.

  48. 30 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NzE0Mjc5MmFkaXF6a2N4.

  49. 13 March 2000 Registered office changed on 13/03/00 from: roxeth house shaftesbury avenue harrow middlesex HA2 0PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk1MTM0M2FkaXF6a2N4.

  50. 10 March 2000 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk3NDkyMWFkaXF6a2N4.

  51. 10 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU5OTE1M2FkaXF6a2N4.

  52. 18 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NTQxNjUxNmFkaXF6a2N4.

  53. 4 January 1999 Return made up to 29/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc2MDQ2N2FkaXF6a2N4.

  54. 29 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMDUyODcwM2FkaXF6a2N4.

  55. 23 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE4NTY5OGFkaXF6a2N4.

  56. 24 February 1998 Return made up to 29/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzYyMDA5N2FkaXF6a2N4.

  57. 5 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MDQ4NTk5NmFkaXF6a2N4.

  58. 3 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI1NzI2NmFkaXF6a2N4.

  59. 3 March 1997 Return made up to 29/11/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY4MTE2MmFkaXF6a2N4.

  60. 9 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MzYyMDcwM2FkaXF6a2N4.

  61. 22 April 1996 Registered office changed on 22/04/96 from: 10 northwood way northwood middlesex HA6 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ2NDk3MWFkaXF6a2N4.

  62. 18 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MDI2NjYyNmFkaXF6a2N4.

  63. 21 November 1995 Return made up to 29/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkxNjU3MmFkaXF6a2N4.

  64. 17 November 1994 Return made up to 29/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjI5Mjg1N2FkaXF6a2N4.

  65. 11 October 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyODgxNjg4NGFkaXF6a2N4.

  66. 6 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1OTg0OTIxOGFkaXF6a2N4.

  67. 10 January 1994 Return made up to 29/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODI5MDgwOGFkaXF6a2N4.

  68. 22 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNTg5ODY0OWFkaXF6a2N4.

  69. 2 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjQ5OTk4NGFkaXF6a2N4.

  70. 2 December 1992 Return made up to 29/11/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDExODczOTIzNmFkaXF6a2N4.

  71. 1 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNDEzNjk1N2FkaXF6a2N4.

  72. 1 February 1992 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMDc2MTE0NmFkaXF6a2N4.

  73. 31 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzA0NDE4N2FkaXF6a2N4.

  74. 31 January 1992 Return made up to 29/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MTM1NTQ0NmFkaXF6a2N4.

  75. 20 January 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA0MzM0NzgwNmFkaXF6a2N4.

  76. 19 January 1992 Registered office changed on 19/01/92 from: 4 wimpole street london W1M 7AB

    Category: Address. Type: 287. Transaction: MDEzMDc5MTYxM2FkaXF6a2N4.

  77. 19 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNDYxMDg3MGFkaXF6a2N4.

  78. 19 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODM2NDExNWFkaXF6a2N4.

  79. 19 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTc2MDI1M2FkaXF6a2N4.

  80. 19 January 1992 Return made up to 29/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NTc4MjQxNWFkaXF6a2N4.

  81. 29 October 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAzMDg5MDA5MGFkaXF6a2N4.

  82. 9 April 1991 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4MDcwMTM5OWFkaXF6a2N4.

  83. 13 June 1990 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzOTAzNjM1MGFkaXF6a2N4.

  84. 5 December 1989 Return made up to 29/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjU0ODk3NWFkaXF6a2N4.

  85. 27 November 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3MTc2NzA0MWFkaXF6a2N4.

  86. 19 May 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTIxNDUyNGFkaXF6a2N4.

  87. 8 May 1989 Registered office changed on 08/05/89 from: 96 high street barnet herts EN5 5SN

    Category: Address. Type: 287. Transaction: MDEzODQ3MzYwNWFkaXF6a2N4.

  88. 28 October 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTAxNDAyNGFkaXF6a2N4.

  89. 5 June 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjE0NjU5OGFkaXF6a2N4.

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