34-40 Granville Gardens Limited

Company Registration Number: 02176549

Company registered in England and Wales

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34-40 Granville Gardens Limited is a Private Company Limited by Shares first registered on 12 October 1987. Its current registered address is in London.

Registered Address

34-40 GRANVILLE GARDENS
EALING COMMON
LONDON
W5 3PA

There are 11 companies currently registered at this postcode, including this one.

All companies at W5 3PA

Registration Data

Company Number

02176549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4£4
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • RICHARDS, Hugh

    Secretary

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Engineer

    11
    Links Road
    London
    W3 0ER
    England

  • RICHARDS, Hugh

    Director

    Appointed on 3 January 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1961

    11
    Links Road
    London
    W3 0ER
    England

  • WILLIAMS, Stephen Frederick

    Director

    Appointed on 8 August 1996

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1957

    38 Granville Gardens
    London
    W5 3PA

  • DRAZEWSKA, Helena Marja

    Secretary

    Resigned on 10 May 1999

    36 Granville Gardens
    London
    W5 3PA

  • WILLIAMS, Stephen Frederick

    Secretary

    Appointed on 10 May 1999

    Resigned on 1 December 2004

    38 Granville Gardens
    London
    W5 3PA

  • BUICK, Adam John Lewis

    Director

    Resigned on 26 September 2003

    Nationality: Irish

    Occupation: Civil Servant

    Month of birth: January 1944

    40 Granville Gardens
    London
    W5 3PA

  • BULL, Ian John

    Director

    Resigned on 7 July 1995

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1958

    38 Granville Gardens
    London
    W5 3PA

  • DAVIS, Clive Roderick

    Director

    Resigned on 29 May 1997

    Nationality: British

    Occupation: Personnel Officer

    Month of birth: August 1949

    34 Granville Gardens
    London
    W5 3PA

  • DRAZEWSKA, Helena Marja

    Director

    Resigned on 10 May 1999

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: September 1928

    36 Granville Gardens
    London
    W5 3PA

  • HALL, Steven Robert

    Director

    Appointed on 18 November 1997

    Resigned on 16 January 2001

    Nationality: British

    Occupation: Technician

    Month of birth: July 1966

    34 Granville Gardens
    Ealing
    London
    W5 3PA

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.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRW7Q2. Transaction: MzE2NDI2NDk5M2FkaXF6a2N4.

  2. 13 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRW52O. Transaction: MzE2NDI2MjgxMmFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWED2O. Transaction: MzEzNzE2MzM4NmFkaXF6a2N4.

  4. 9 December 2015 Director's details changed for Hugh Richards on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X4LWED2G. Transaction: MzEzNzE2MzMwNWFkaXF6a2N4.

  5. 9 December 2015 Secretary's details changed for Hugh Richards on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH03. Barcode: X4LWECWP. Transaction: MzEzNzE2MzMwNGFkaXF6a2N4.

  6. 9 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWEBC1. Transaction: MzEzNzE2MzAyMWFkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXUYKI. Transaction: MzExMzcxMDYwMWFkaXF6a2N4.

  8. 17 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXUXRE. Transaction: MzExMzcxMDQxOWFkaXF6a2N4.

  9. 10 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWVPW9. Transaction: MzA5MDQyOTcyMGFkaXF6a2N4.

  10. 29 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6U3N6. Transaction: MzA4OTcyMjU2NmFkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHFA9M. Transaction: MzA2OTEyMzg2NWFkaXF6a2N4.

  12. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHF9C6. Transaction: MzA2OTEyMzYwNGFkaXF6a2N4.

  13. 31 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0PD4W6P. Transaction: MzA0OTkwNzcwMWFkaXF6a2N4.

  14. 31 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD4VL4. Transaction: MzA0OTkwNzQzNWFkaXF6a2N4.

  15. 10 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X6TD6PTX. Transaction: MzAyODYwMzQzMGFkaXF6a2N4.

  16. 10 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6SUWPT3. Transaction: MzAyODYwMTYyM2FkaXF6a2N4.

  17. 11 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XEOUYFPV. Transaction: MzAwNDc4NzA3OWFkaXF6a2N4.

  18. 11 December 2009 Director's details changed for Stephen Frederick Williams on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XEOUXFPU. Transaction: MzAwNDc4Njg1NWFkaXF6a2N4.

  19. 11 December 2009 Director's details changed for Hugh Richards on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XEOUWFPT. Transaction: MzAwNDc4Njg1M2FkaXF6a2N4.

  20. 7 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XC47NFL7. Transaction: MzAwNDM4MDc1MmFkaXF6a2N4.

  21. 29 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2JP62U. Transaction: MjAyMTU5MTE1OGFkaXF6a2N4.

  22. 29 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XF2HI62L. Transaction: MjAyMTU5MDUwOWFkaXF6a2N4.

  23. 7 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU2MDEzN2FkaXF6a2N4.

  24. 7 January 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5MjUzNmFkaXF6a2N4.

  25. 12 December 2006 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU0OTAxM2FkaXF6a2N4.

  26. 23 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ1OTE5MGFkaXF6a2N4.

  27. 16 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyODY4NjcwMGFkaXF6a2N4.

  28. 9 December 2005 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzMxMzI2OWFkaXF6a2N4.

  29. 27 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc4Mjg2NmFkaXF6a2N4.

  30. 30 December 2004 Return made up to 09/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTYxMDA5NmFkaXF6a2N4.

  31. 30 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTIxNTU2OGFkaXF6a2N4.

  32. 30 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTQxMDM5NWFkaXF6a2N4.

  33. 30 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTUzMTU5NGFkaXF6a2N4.

  34. 24 June 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDc5MjI1MWFkaXF6a2N4.

  35. 25 January 2004 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODkwMzY1OGFkaXF6a2N4.

  36. 25 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjI1NjgyOGFkaXF6a2N4.

  37. 17 July 2003 Return made up to 09/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Nzc0MTc2NWFkaXF6a2N4.

  38. 17 July 2003 Return made up to 09/12/01; full list of members

    Category: Annual return. Type: 363a. Transaction: ODc3NDE3NjVhZGlxemtjeA.

  39. 17 July 2003 Return made up to 09/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDI4MzMxMWFkaXF6a2N4.

  40. 17 July 2003 Return made up to 09/12/02; no change of members

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

  41. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgxOTM5M2FkaXF6a2N4.

  42. 17 July 2003 Return made up to 09/12/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjUyNTUzNmFkaXF6a2N4.

  43. 17 July 2003 Return made up to 09/12/00; no change of members

    Category: Annual return. Type: 363a. Transaction: ODY1MjU1MzZhZGlxemtjeA.

  44. 17 July 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0OTAwNTUzNmFkaXF6a2N4.

  45. 17 July 2003 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMjY5NTYxMmFkaXF6a2N4.

  46. 17 July 2003 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NjcyNDIwM2FkaXF6a2N4.

  47. 17 July 2003 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNDI2NjU5MWFkaXF6a2N4.

  48. 17 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYzOTA3MWFkaXF6a2N4.

  49. 14 July 2003 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAzNTY0Mjc5MmFkaXF6a2N4.

  50. 11 September 2001 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA3MTc2ODI1N2FkaXF6a2N4.

  51. 22 May 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3ODQzMzYyNGFkaXF6a2N4.

  52. 2 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgzNDk1OWFkaXF6a2N4.

  53. 2 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg2NTY1NGFkaXF6a2N4.

  54. 2 February 2000 Return made up to 09/12/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk3NzIxNGFkaXF6a2N4.

  55. 24 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MzAyMDIyMmFkaXF6a2N4.

  56. 6 January 1999 Return made up to 09/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4NDI0NWFkaXF6a2N4.

  57. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc0OTIyNmFkaXF6a2N4.

  58. 16 December 1997 Return made up to 09/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk3OTA1N2FkaXF6a2N4.

  59. 16 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NjUxMDE5MWFkaXF6a2N4.

  60. 9 December 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMTI5MjcwNmFkaXF6a2N4.

  61. 9 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk0MDIxMWFkaXF6a2N4.

  62. 9 December 1996 Return made up to 09/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ1NzQ0NGFkaXF6a2N4.

  63. 19 December 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyOTIzNTk3OWFkaXF6a2N4.

  64. 19 December 1995 Return made up to 09/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI2MzYyNWFkaXF6a2N4.

  65. 20 December 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzOTQxMjQ4NWFkaXF6a2N4.

  66. 20 December 1994 Return made up to 09/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjE0Njc4NmFkaXF6a2N4.

  67. 24 January 1994 Return made up to 09/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDM3NzIwOWFkaXF6a2N4.

  68. 12 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMDk1MDExMWFkaXF6a2N4.

  69. 27 July 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyOTcxODc3NmFkaXF6a2N4.

  70. 16 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzc2NjkwNmFkaXF6a2N4.

  71. 22 January 1993 Return made up to 09/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDE3NzE4NGFkaXF6a2N4.

  72. 3 December 1991 Return made up to 09/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk3OTE3MmFkaXF6a2N4.

  73. 1 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MDcwNjIxNmFkaXF6a2N4.

  74. 29 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExNDg4NDA2MmFkaXF6a2N4.

  75. 17 December 1990 Return made up to 09/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNzQ4NTg2N2FkaXF6a2N4.

  76. 9 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDk0OTM1N2FkaXF6a2N4.

  77. 31 May 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3ODY0NzYzNGFkaXF6a2N4.

  78. 22 May 1989 Return made up to 24/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzAzMDExOWFkaXF6a2N4.

  79. 23 May 1988 Wd 18/04/88 ad 28/03/88--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: PUC 2. Transaction: MDEwOTUyMjg0NGFkaXF6a2N4.

  80. 19 April 1988 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEzMzE0NDM1NWFkaXF6a2N4.

  81. 28 October 1987 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5OTc0NDgyNWFkaXF6a2N4.

  82. 12 October 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzMwNjYyOGFkaXF6a2N4.

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