128 the Grove (Ealing) Management Company Limited

Company Registration Number: 02390084

Company registered in England and Wales

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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.
128 the Grove (Ealing) Management Company Limited is a Private Company Limited by Shares first registered on 30 May 1989. Its current registered address is in London.

Registered Address

48 BOSTON ROAD
LONDON
W7 3TR

There are 93 companies currently registered at this postcode, including this one.

All companies at W7 3TR

Registration Data

Company Number

02390084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120092008
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

  • DOSHI, Seema

    Director

    Appointed on 30 March 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1966

    11 Grosvenor Road
    Northwood
    Middlesex
    HA6 3HH

  • MACKO, Karen

    Secretary

    Resigned on 31 October 2014

    128 The Grove
    Ealing
    London
    W5 3SH

  • COWGILL BROOKS, Richard

    Director

    Resigned on 19 April 1993

    Nationality: British

    Occupation: Actor/Playright

    Month of birth: December 1942

    128 The Grove
    Ealing
    London
    W5 3SH

  • FRANK, Nick

    Director

    Appointed on 19 April 1993

    Resigned on 2 June 2001

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1963

    128 The Grove
    London
    W5 3SH

  • JAMES, Barry

    Director

    Resigned on 19 April 1993

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1947

    128 The Grove
    Ealing
    London
    W5 3SH

  • MACKO, Karen

    Director

    Resigned on 29 May 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1961

    128 The Grove
    Ealing
    London
    W5 3SH

  • QUINN, Norrie

    Director

    Appointed on 19 April 1993

    Resigned on 18 June 1998

    Nationality: British

    Occupation: Manager

    Month of birth: November 1965

    128 The Grove
    London
    W5 3SH

  • THURSTON, David Norman

    Director

    Appointed on 24 June 2003

    Resigned on 25 June 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1964

    27 Sunnyside Road
    Ealing
    London
    W5 5HT

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 11 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2ODUzNDY1NmFkaXF6a2N4.

  2. 8 February 2017 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZUEYEI. Transaction: MzE2ODUzNDkzMWFkaXF6a2N4.

  3. 8 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZUEWTM. Transaction: MzE2ODUzNDU5MWFkaXF6a2N4.

  4. 24 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NjQ4NjIzOGFkaXF6a2N4.

  5. 13 January 2016 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4YHR44I. Transaction: MzEzOTYzNDE5OWFkaXF6a2N4.

  6. 25 August 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4EKILSO. Transaction: MzEyOTY2NTI2OGFkaXF6a2N4.

  7. 31 October 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOL56H. Transaction: MzExMDQ4OTA4M2FkaXF6a2N4.

  8. 31 October 2014 Termination of appointment of Karen Macko as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3JOL57D. Transaction: MzExMDQ4ODg2OWFkaXF6a2N4.

  9. 21 August 2014 Registered office address changed from 128 the Grove Ealing London W5 3SH to 48 Boston Road London W7 3TR on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: A3E6VV7M. Transaction: MzEwNTcyMjIyMGFkaXF6a2N4.

  10. 21 August 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3E6VV9D. Transaction: MzEwNTcyMjIxOGFkaXF6a2N4.

  11. 11 December 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: A2LN53GH. Transaction: MzA5MDUwMTkyMWFkaXF6a2N4.

  12. 11 December 2013 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: A2LN53JU. Transaction: MzA5MDUwMTgyMmFkaXF6a2N4.

  13. 11 December 2013 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: A2MXB9E3. Transaction: MzA5MDUwMTUwMmFkaXF6a2N4.

  14. 11 December 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: R2JZJTAZ. Transaction: MzA5MDUwMTQyN2FkaXF6a2N4.

  15. 11 December 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: R2JZJTB7. Transaction: MzA5MDUwMTM4MGFkaXF6a2N4.

  16. 11 December 2013 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: R2JZJTBF. Transaction: MzA5MDUwMTMyMGFkaXF6a2N4.

  17. 11 December 2013 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: R2JZJTBN. Transaction: MzA5MDUwMTI2M2FkaXF6a2N4.

  18. 11 December 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2K04IEY. Transaction: MzA4Nzk3MDQ5NGFkaXF6a2N4.

  19. 11 October 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0NDg3OTY3MWFkaXF6a2N4.

  20. 28 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTE0NDg1NWFkaXF6a2N4.

  21. 23 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XWBXDL32. Transaction: MzAxODE4NjQwNWFkaXF6a2N4.

  22. 23 June 2010 Termination of appointment of Karen Macko as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWBXCL31. Transaction: MzAxODE4NjM0MWFkaXF6a2N4.

  23. 23 June 2010 Director's details changed for Mrs Seema Doshi on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XWBXBL30. Transaction: MzAxODE4NjM0MGFkaXF6a2N4.

  24. 26 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVHEUHUS. Transaction: MzAxMDMzNzYzOGFkaXF6a2N4.

  25. 4 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINLCAFO. Transaction: MjAzNDQxMTE4OWFkaXF6a2N4.

  26. 19 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XZGKZ89C. Transaction: MjAyODUyMjI2MWFkaXF6a2N4.

  27. 26 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NMO0VY. Transaction: MjAwNzg0OTQxMGFkaXF6a2N4.

  28. 25 June 2008 Director appointed mrs seema doshi [View PDF]

    Category: Officers. Type: 288a. Barcode: X9NMN0VX. Transaction: MjAwNzg0ODI3MGFkaXF6a2N4.

  29. 25 June 2008 Appointment terminated director david thurston [View PDF]

    Category: Officers. Type: 288b. Barcode: X9NMR0V1. Transaction: MjAwNzg0ODA3OGFkaXF6a2N4.

  30. 28 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQD9HYE2. Transaction: MjAwMjIyMzcwOWFkaXF6a2N4.

  31. 26 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ1NTcxMmFkaXF6a2N4.

  32. 28 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUzNzc1OWFkaXF6a2N4.

  33. 29 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM1ODUxOWFkaXF6a2N4.

  34. 31 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA4NTY3M2FkaXF6a2N4.

  35. 29 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQzODYyNGFkaXF6a2N4.

  36. 30 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMDg5NzMwNWFkaXF6a2N4.

  37. 23 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUyNTc0NWFkaXF6a2N4.

  38. 13 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NjgyNTU3NmFkaXF6a2N4.

  39. 30 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgxNzU4MmFkaXF6a2N4.

  40. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMzNzMwMGFkaXF6a2N4.

  41. 26 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwNzg0Njg2NWFkaXF6a2N4.

  42. 28 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjYyNTA3NGFkaXF6a2N4.

  43. 27 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0ODczOTQ4NmFkaXF6a2N4.

  44. 26 June 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTMzMTUyOGFkaXF6a2N4.

  45. 30 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE1MjQzNzYyNWFkaXF6a2N4.

  46. 26 June 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc4MTY1MWFkaXF6a2N4.

  47. 30 March 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0MjU5ODkzNmFkaXF6a2N4.

  48. 28 June 1999 Return made up to 30/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYxMjQwMWFkaXF6a2N4.

  49. 12 March 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAzNDQ4NjgzMmFkaXF6a2N4.

  50. 29 June 1998 Return made up to 30/05/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM1NDYyOGFkaXF6a2N4.

  51. 28 April 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzNjkyMzQ0M2FkaXF6a2N4.

  52. 23 July 1997 Return made up to 30/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA4NDcwOWFkaXF6a2N4.

  53. 1 April 1997 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA3NzMxMTk5NmFkaXF6a2N4.

  54. 27 June 1996 Return made up to 30/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk4NzY4OGFkaXF6a2N4.

  55. 29 March 1996 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0NzQyNDQyN2FkaXF6a2N4.

  56. 29 June 1995 Return made up to 30/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzExMjQxOWFkaXF6a2N4.

  57. 28 March 1995 Accounts for a dormant company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAxMDgxNzc4OWFkaXF6a2N4.

  58. 9 June 1994 Return made up to 30/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzE1OTY0MGFkaXF6a2N4.

  59. 14 March 1994 Accounts for a dormant company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA2Njg4MzQzNGFkaXF6a2N4.

  60. 14 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzIxNjU0NmFkaXF6a2N4.

  61. 17 June 1993 Return made up to 30/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjAxNDcxN2FkaXF6a2N4.

  62. 17 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDM2MzcwMGFkaXF6a2N4.

  63. 17 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTMwMTQ2MmFkaXF6a2N4.

  64. 8 April 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA2OTU5MTYxNGFkaXF6a2N4.

  65. 8 April 1993 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA4NTEyOTIzNWFkaXF6a2N4.

  66. 2 July 1992 Return made up to 30/05/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5NTM1NjgyOWFkaXF6a2N4.

  67. 30 January 1992 Return made up to 31/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MDkzNDI2NGFkaXF6a2N4.

  68. 3 July 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDE1NTIzMjE0OGFkaXF6a2N4.

  69. 3 July 1991 Accounting reference date shortened from 31/03 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDEwNjc3OTM5MmFkaXF6a2N4.

  70. 4 June 1991 Return made up to 25/05/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1OTU4NjYyNWFkaXF6a2N4.

  71. 9 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzYxNDg4MWFkaXF6a2N4.

  72. 9 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjE5MDE4MmFkaXF6a2N4.

  73. 9 April 1991 Ad 30/05/89--------- £ si [email protected]=7 £ ic 2/9

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTk0ODM3MmFkaXF6a2N4.

  74. 5 October 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTczMDEwN2FkaXF6a2N4.

  75. 14 June 1989 Registered office changed on 14/06/89 from: madagans, 76 whitchurch road, maindy, cardiff CF4 3LX

    Category: Address. Type: 287. Transaction: MDExNzQ1MjcyMGFkaXF6a2N4.

  76. 30 May 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzMwNzEyNmFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:41:45 +0100