100 Grove Avenue Management Company Limited

Company Registration Number: 02574512

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.
100 Grove Avenue Management Company Limited is a Private Company Limited by Shares first registered on 17 January 1991. Its current registered address is in Ruislip, 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

02574512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £13,897£11,466£10,787£12,940£14,130£13,082£11,267£8,126£6,707£6,498£4,655£6,019£6,861
of which Cash £8,004£7,821£9,107£10,122£7,952£8,584£9,009£5,308£4,249£5,890£4,375£5,619£6,151
Total Assets £13,897£11,466£10,787£12,940£14,130£13,082£11,267£8,126£6,707£6,498£4,655£6,019£6,861
Current Liabilities £1,119£1,118£561£2,138£2,593£1,999£1,766£808£1,048£3,979£3,351£4,716£5,363
Net Current Assets £12,778£10,348£10,226£10,802£11,537£11,083£9,501£7,318£5,659£2,519£1,304£1,303£1,498
Total Net Worth £12,778£10,348£10,226£10,802£11,537£11,083£9,501£7,318£5,659£2,519£1,304£1,303£1,498

Previous Names

No previous names

Company Officers

  • CASEY, Helen

    Secretary

    Appointed on 31 August 2001

     

    14 Westview Close
    Hanwell
    London
    W7 3DZ

  • CASEY, Helen

    Director

    Appointed on 31 August 2001

     

    Nationality: British

    Occupation: Draughtsman

    Month of birth: April 1954

    14 Westview Close
    Hanwell
    London
    W7 3DZ

  • COLEMAN, Anthony

    Director

    Appointed on 24 September 2007

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: October 1964

    19 Westview Close
    Hanwell
    London
    W7 3DZ

  • MEI, Qunhuan

    Director

    Appointed on 25 September 2002

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: August 1958

    18 Westview Close
    Grove Avenue
    London
    W7 3DZ

  • STANCZYK, Piotr, Dr

    Director

    Appointed on 14 August 2006

     

    Nationality: British Polish

    Occupation: Software Engineer

    Month of birth: February 1973

    15 Westview Close
    London
    Gt London
    W7 3DZ

  • AYLING, Dean Colin

    Secretary

    Resigned on 29 May 1998

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

  • BENNER, Michael

    Secretary

    Appointed on 1 June 1998

    Resigned on 2 February 2005

    22a Northfield Avenue
    Ealing
    London
    W13 9RT

  • HOUGHTON, David

    Secretary

    Appointed on 31 August 2001

    Resigned on 30 November 2002

    21 Westview Close
    Hanwell
    London
    W7 3DZ

  • MEI, Qunhuan

    Secretary

    Appointed on 20 August 2003

    Resigned on 10 October 2005

    Nationality: British

    18 Westview Close
    Grove Avenue
    London
    W7 3DZ

  • BRYCE, Paul Gerrard

    Director

    Appointed on 27 May 1999

    Resigned on 31 December 2002

    Nationality: British

    Occupation: None

    Month of birth: June 1968

    15 Westview
    Grove Avenue Hanwell
    London
    W7 3DZ

  • CORFIELD, Elisabeth Mary

    Director

    Appointed on 10 October 2005

    Resigned on 29 November 2006

    Nationality: British

    Occupation: Clerical Worker

    Month of birth: September 1946

    19 West View Grove Avenue
    Hanwell
    London
    Greater London
    W7 3DZ

  • CORFIELD, Elisabeth Mary

    Director

    Appointed on 11 May 1993

    Resigned on 27 May 1998

    Nationality: British

    Occupation: Supervisor In An Office

    Month of birth: September 1946

    19 West View Grove Avenue
    Hanwell
    London
    Greater London
    W7 3DZ

  • HOUGHTON, David

    Director

    Appointed on 31 August 2001

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Painter & Director

    Month of birth: February 1965

    21 Westview Close
    Hanwell
    London
    W7 3DZ

  • LLANWARNE, Richard Lloyd

    Director

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Market Research

    Month of birth: March 1957

    18 Westview
    Grove Avenue
    Hanwell
    Middx
    W7 3DZ

  • WARRINGTON, Peter

    Director

    Appointed on 11 May 1993

    Resigned on 29 March 1995

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1944

    16 Westview
    Grove Avenue Hanwell
    London
    W7
    W7 3DZ

This information was most recently updated 15/11/2017.

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. 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB93PS. Transaction: MzE2NjgwMjQ4MWFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5I4QXVD. Transaction: MzE2MDcwNDQ5OWFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXEN5D. Transaction: MzEzOTk5ODUxN2FkaXF6a2N4.

  4. 12 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3ECTN. Transaction: MzEzNDU1Nzc3N2FkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIJ5K3. Transaction: MzExNTY5MDE1OGFkaXF6a2N4.

  6. 10 November 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOC1Q9. Transaction: MzExMDkxMjA2OWFkaXF6a2N4.

  7. 21 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X3023BMX. Transaction: MzA5MzA0ODg0M2FkaXF6a2N4.

  8. 29 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JXKV7D. Transaction: MzA4NzgzNzgwOWFkaXF6a2N4.

  9. 18 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20C6WEI. Transaction: MzA3MTM0ODUxMGFkaXF6a2N4.

  10. 26 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K7H22A. Transaction: MzA2NjUxMTY5NWFkaXF6a2N4.

  11. 1 March 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X13SEJ8X. Transaction: MzA1MzQyOTg0MGFkaXF6a2N4.

  12. 1 March 2012 Director's details changed for Anthony Coleman on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X13SEJ89. Transaction: MzA1MzQyOTU1N2FkaXF6a2N4.

  13. 1 March 2012 Director's details changed for Dr Qunhuan Mei on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X13SEJ8H. Transaction: MzA1MzQyOTU1OWFkaXF6a2N4.

  14. 1 March 2012 Director's details changed for Dr Piotr Stanczyk on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X13SEJ8P. Transaction: MzA1MzQyOTU2M2FkaXF6a2N4.

  15. 1 March 2012 Director's details changed for Helen Casey on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X13SEJ81. Transaction: MzA1MzQyOTU1M2FkaXF6a2N4.

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

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AW0GTYLY. Transaction: MzA0NjA1NTg3OGFkaXF6a2N4.

  17. 2 March 2011 Annual return made up to 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: A2J2HS28. Transaction: MzAzMzE1MjM5NGFkaXF6a2N4.

  18. 27 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AO2QPOLO. Transaction: MzAyNTk2NTg5MmFkaXF6a2N4.

  19. 24 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: A35N0HRD. Transaction: MzAxMDEzOTk2NGFkaXF6a2N4.

  20. 3 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3L1ZFBO. Transaction: MzAwNDIyNjUxM2FkaXF6a2N4.

  21. 31 March 2009 Return made up to 17/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACDGB8IG. Transaction: MjAyOTUxNzI3M2FkaXF6a2N4.

  22. 31 March 2009 Appointment terminated director elisabeth corfield [View PDF]

    Category: Officers. Type: 288b. Barcode: ACDGA8IF. Transaction: MjAyOTUxNzIxM2FkaXF6a2N4.

  23. 18 March 2009 Registered office changed on 18/03/2009 from 18A waxwell lane pinner middlesex HA5 3EN [View PDF]

    Category: Address. Type: 287. Barcode: AJ8Y585H. Transaction: MjAyODQ2NTkyOWFkaXF6a2N4.

  24. 9 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A4EW65HG. Transaction: MjAxOTY5NjgzM2FkaXF6a2N4.

  25. 18 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUzMjc1NmFkaXF6a2N4.

  26. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU5MzE2OWFkaXF6a2N4.

  27. 23 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1MTEyN2FkaXF6a2N4.

  28. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE0MDI3NmFkaXF6a2N4.

  29. 22 September 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ2MzA2MGFkaXF6a2N4.

  30. 22 February 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM0MDcxNWFkaXF6a2N4.

  31. 8 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTYzMDA5NmFkaXF6a2N4.

  32. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDEwMDc4OGFkaXF6a2N4.

  33. 31 October 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMjIxNTAzM2FkaXF6a2N4.

  34. 10 February 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY5NDc1NWFkaXF6a2N4.

  35. 10 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQxMTI3N2FkaXF6a2N4.

  36. 13 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMzA3NTM5NmFkaXF6a2N4.

  37. 14 February 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI0MjQxNWFkaXF6a2N4.

  38. 1 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA5NDMwNWFkaXF6a2N4.

  39. 15 May 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMDk1NzU3NmFkaXF6a2N4.

  40. 22 January 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ0NzQ3MGFkaXF6a2N4.

  41. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIwNzAyM2FkaXF6a2N4.

  42. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQzMjIzMWFkaXF6a2N4.

  43. 27 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA0MTQwNmFkaXF6a2N4.

  44. 27 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU4NDkwM2FkaXF6a2N4.

  45. 24 April 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1MjM3ODM5M2FkaXF6a2N4.

  46. 24 January 2002 Return made up to 17/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM3ODI3NGFkaXF6a2N4.

  47. 30 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExNDUyNjAwM2FkaXF6a2N4.

  48. 12 February 2001 Return made up to 17/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYwMTg5NWFkaXF6a2N4.

  49. 14 September 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5NTgwODAwNmFkaXF6a2N4.

  50. 13 March 2000 Registered office changed on 13/03/00 from: middlesex property management LTD, 22A northfield avenue london W13 9RT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODgzNzc4NmFkaXF6a2N4.

  51. 10 February 2000 Return made up to 17/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY3OTI5M2FkaXF6a2N4.

  52. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ4MjM1NGFkaXF6a2N4.

  53. 10 January 2000 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExNDY5ODkxN2FkaXF6a2N4.

  54. 18 October 1999 Registered office changed on 18/10/99 from: roxeth house shaftesbury avenue harrow middlesex HA2 0PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTc0MTE1NGFkaXF6a2N4.

  55. 11 February 1999 Return made up to 17/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYyNzIyOGFkaXF6a2N4.

  56. 16 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUzMDgxOWFkaXF6a2N4.

  57. 9 July 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0OTE3MjcwMWFkaXF6a2N4.

  58. 10 February 1998 Return made up to 17/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE2ODI1NmFkaXF6a2N4.

  59. 18 June 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEzMzMzNzI4N2FkaXF6a2N4.

  60. 14 March 1997 Return made up to 17/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgzOTM4OWFkaXF6a2N4.

  61. 12 July 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA1NzA2NjU2M2FkaXF6a2N4.

  62. 18 February 1996 Registered office changed on 18/02/96 from: 10 northwood way northwood middlesex HA6 1AT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjAxMDczOGFkaXF6a2N4.

  63. 18 February 1996 Return made up to 17/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEyNjcyMWFkaXF6a2N4.

  64. 25 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDA3OTA0MmFkaXF6a2N4.

  65. 6 April 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA1ODEyODQwMGFkaXF6a2N4.

  66. 31 January 1995 Return made up to 17/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTIwOTY4OGFkaXF6a2N4.

  67. 14 July 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEyODAxOTExMGFkaXF6a2N4.

  68. 23 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTM5Mzc3NWFkaXF6a2N4.

  69. 17 January 1994 Return made up to 17/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTM5MzcxNWFkaXF6a2N4.

  70. 21 August 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDE0ODgxNTI1M2FkaXF6a2N4.

  71. 16 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTgwNTkzOGFkaXF6a2N4.

  72. 28 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjM4MzQ4NmFkaXF6a2N4.

  73. 28 January 1993 Return made up to 17/01/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyMTE2MzMzMGFkaXF6a2N4.

  74. 16 November 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNjA5MjgzMmFkaXF6a2N4.

  75. 16 November 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAyODM5OTczNmFkaXF6a2N4.

  76. 14 May 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MTI2NTE1N2FkaXF6a2N4.

  77. 14 May 1992 Registered office changed on 14/05/92 from: letchford house headstone lane harrow, HA3 6PE

    Category: Address. Type: 287. Transaction: MDA1MTU4MjE2N2FkaXF6a2N4.

  78. 14 May 1992 Ad 01/06/91-05/05/92 £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjAwMjMwMmFkaXF6a2N4.

  79. 14 May 1992 Return made up to 17/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODU5MDA3M2FkaXF6a2N4.

  80. 26 March 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNTYyNzcyNGFkaXF6a2N4.

  81. 21 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjQ2MTgwNmFkaXF6a2N4.

  82. 21 March 1991 Registered office changed on 21/03/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE0NjM4Mzg2NGFkaXF6a2N4.

  83. 21 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTY4NjIyNGFkaXF6a2N4.

  84. 21 March 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDQwODA5M2FkaXF6a2N4.

  85. 11 March 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzkzNDEwMWFkaXF6a2N4.

  86. 17 January 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDI5NDYzM2FkaXF6a2N4.

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54.82.112.193 Sat, 16 Dec 2017 19:11:39 +0000