17 Grove End Road Residents Association Limited

Company Registration Number: 02891410

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.
17 Grove End Road Residents Association Limited is a Private Company Limited by Shares first registered on 20 January 1994. Its current registered address is in Harrow.

Registered Address

C/O MERALIS CHARTERED ACCOUNTANTS SCOTTISH PROVIDENT HOUSE, 1ST FLOOR
76-80 COLLEGE ROAD
HARROW
ENGLAND
HA1 1BQ

There are 962 companies currently registered at this postcode, including this one.

All companies at HA1 1BQ

Registration Data

Company Number

02891410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £15,000£15,000£15,000£15,000£15,000
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £15,000£15,000£15,000£15,000£15,000
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £15,000£15,000£15,000£15,000£15,000

Previous Names

No previous names

Company Officers

  • BASHIR, Imtiaz, Dr

    Director

    Appointed on 20 October 2016

     

    Nationality: Pakistani

    Occupation: Doctor

    Month of birth: March 1958

    Flat 7
    17 Grove End Road
    London
    NW8 9SD
    England

  • EL MARAGHY, Dina

    Director

    Appointed on 14 January 2015

     

    Nationality: Egyptian

    Occupation: Banker

    Month of birth: January 1977

    Flat 3
    17 Grove End Road, London
    London
    NW8 9SD
    England

  • HAJIMOHAMMAD HOSIEN KASHI, Majid

    Director

    Appointed on 31 May 2007

     

    Nationality: Iranian

    Occupation: Poultry Farmer

    Month of birth: December 1949

    Flat 4
    17 Grove End Road
    London
    NW8 9SD

  • COHEN, Anthony

    Secretary

    Appointed on 1 December 2012

    Resigned on 14 July 2014

    15
    Bolton Street
    London
    W1J 8BG

  • FRANKS, Gerald Harris

    Secretary

    Appointed on 20 January 1994

    Resigned on 29 January 1997

    Flat 5
    17 Grove End Road
    London
    NW8 9SD

  • HASTINGS, Robert Leonard

    Secretary

    Appointed on 3 December 1996

    Resigned on 1 December 2012

    1 Tillingham Way
    Finchley
    London
    N12 7EN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 1994

    Resigned on 20 January 1994

    26
    Church Street
    London
    NW8 8EP

  • CALCATERRA ENSIGNIA, Heather

    Director

    Appointed on 16 November 2005

    Resigned on 26 October 2014

    Nationality: British

    Occupation: None

    Month of birth: August 1934

    Flat1 17 Grove End Road
    St Johns Wood
    London
    NW8 9SD

  • FRANKS, Gerald Harris

    Director

    Appointed on 20 January 1994

    Resigned on 29 January 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1959

    Flat 5
    17 Grove End Road
    London
    NW8 9SD

  • GILBERT, Geoffrey

    Director

    Appointed on 1 February 2015

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1932

    15
    Bolton Street
    London
    W1J 8BG

  • GILBERT, Geoffrey

    Director

    Appointed on 3 December 1996

    Resigned on 3 September 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1932

    Flat 2 17 Grove End Road
    London
    NW8 9SD

  • LOWENTHAL, Herta

    Director

    Appointed on 3 December 1996

    Resigned on 23 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: July 1909

    Penthouse 17 Grove End Road
    London
    NW8 9SD

  • SKINNER, John

    Director

    Appointed on 25 August 1998

    Resigned on 21 January 2006

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1929

    Flat 3 17 Grove End Road
    London
    N12 7EN

  • TWEG, Richard

    Director

    Appointed on 20 January 1994

    Resigned on 3 December 2002

    Nationality: British

    Occupation: Textile Retailer Director

    Month of birth: November 1962

    34 Fitzjohns Avenue
    London
    NW3 5NB

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

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Latest Filings

  1. 3 November 2016 Registered office address changed from C/O Merali's Chartered Accountants & Registered Auditors 76-80 College Road Harrow HA1 1BQ England to C/O Meralis Chartered Accountants Scottish Provident House, 1st Floor 76-80 College Road Harrow HA1 1BQ on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Address. Type: AD01. Barcode: X5J0DHZC. Transaction: MzE2MTE0MDIxNmFkaXF6a2N4.

  2. 2 November 2016 Registered office address changed from Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG to C/O Merali's Chartered Accountants & Registered Auditors 76-80 College Road Harrow HA1 1BQ on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Address. Type: AD01. Barcode: X5IXRNJI. Transaction: MzE2MTA1ODA0MWFkaXF6a2N4.

  3. 25 October 2016 Director's details changed for Mrs Dina El Maraghy on 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Officers. Type: CH01. Barcode: X5ICOB8H. Transaction: MzE2MDQzNDMzN2FkaXF6a2N4.

  4. 20 October 2016 Appointment of Dr Imtiaz Bashir as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5HZRI83. Transaction: MzE2MDEyNzc4OWFkaXF6a2N4.

  5. 12 October 2016 Termination of appointment of Geoffrey Gilbert as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5HH8F2B. Transaction: MzE1OTQ5NjQ3NWFkaXF6a2N4.

  6. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXGAWH. Transaction: MzE1Njc0NjIwN2FkaXF6a2N4.

  7. 25 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z58ZAX. Transaction: MzE0MDI4NDc2NmFkaXF6a2N4.

  8. 1 October 2015 Appointment of Mr Geoffrey Gilbert as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X4H3W3XS. Transaction: MzEzMjE4NTMzMGFkaXF6a2N4.

  9. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVSK4J. Transaction: MzEzMTg5MTc4NWFkaXF6a2N4.

  10. 26 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVI91K. Transaction: MzExNjA1ODM2M2FkaXF6a2N4.

  11. 26 January 2015 Director's details changed for Majid Hajimohammad Hosien Kashi on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH01. Barcode: X3ZVI91C. Transaction: MzExNjA1ODI1OGFkaXF6a2N4.

  12. 26 January 2015 Termination of appointment of Geoffrey Gilbert as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: TM01. Barcode: X3ZVI2YQ. Transaction: MzExNjA1NjQwMGFkaXF6a2N4.

  13. 26 January 2015 Appointment of Mrs Dina El Maraghy as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: X3ZVI0JE. Transaction: MzExNjA1NTgwMWFkaXF6a2N4.

  14. 10 November 2014 Termination of appointment of Heather Calcaterra Ensignia as a director on 26 October 2014 [View PDF]

    Action Date: 26 October 2014. Category: Officers. Type: TM01. Barcode: X3KC0OEQ. Transaction: MzExMTA1MDMyNGFkaXF6a2N4.

  15. 22 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3COLPGG. Transaction: MzEwNDE2ODQzOGFkaXF6a2N4.

  16. 18 July 2014 Termination of appointment of Anthony Cohen as a secretary on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM02. Barcode: X3CE9WCB. Transaction: MzEwMzk3OTA2MmFkaXF6a2N4.

  17. 15 May 2014 Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Address. Type: AD01. Barcode: A37V6YU3. Transaction: MzEwMDEwMTEzN2FkaXF6a2N4.

  18. 13 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X31N80Z4. Transaction: MzA5NDQ2ODc1MGFkaXF6a2N4.

  19. 30 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DPCLZ0. Transaction: MzA4MjQxNzYzMGFkaXF6a2N4.

  20. 31 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X2177Y3K. Transaction: MzA3MjA1OTc5NWFkaXF6a2N4.

  21. 9 January 2013 Appointment of Mr Anthony Cohen as a secretary on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: AP03. Barcode: X1ZMB0R6. Transaction: MzA3MDc0ODY3MGFkaXF6a2N4.

  22. 8 January 2013 Termination of appointment of Robert Leonard Hastings as a secretary on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: TM02. Barcode: X1ZMB0CO. Transaction: MzA3MDc0ODUzOGFkaXF6a2N4.

  23. 10 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H6BGO9. Transaction: MzA2Mzg3MjEwNWFkaXF6a2N4.

  24. 17 July 2012 Registered office address changed from 1 Tillingham Way Finchley London N12 7EN on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DDY8AO. Transaction: MzA2MDkzODA1OWFkaXF6a2N4.

  25. 20 February 2012 Annual return made up to 21 January 2012 no member list [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: A12VIF00. Transaction: MzA1MjcxMDQxM2FkaXF6a2N4.

  26. 2 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XDHDWWC8. Transaction: MzA0MTQ3MTY1MWFkaXF6a2N4.

  27. 26 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: AI6Q4R3M. Transaction: MzAzMTEwNjQzM2FkaXF6a2N4.

  28. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5LFZNMN. Transaction: MzAyMzk0MTc5MGFkaXF6a2N4.

  29. 11 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: A7XPOHDL. Transaction: MzAwOTIzOTYxMWFkaXF6a2N4.

  30. 12 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1J9O7A8. Transaction: MjAyNTY4Mjc1MmFkaXF6a2N4.

  31. 29 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A42G76V4. Transaction: MjAyNDUzODg5NmFkaXF6a2N4.

  32. 18 February 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ5ODg4NmFkaXF6a2N4.

  33. 31 January 2008 Return made up to 20/01/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTM0MTQzOGFkaXF6a2N4.

  34. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcxNzUxN2FkaXF6a2N4.

  35. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk4MjYwMGFkaXF6a2N4.

  36. 19 February 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM2OTk1NmFkaXF6a2N4.

  37. 29 January 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA1ODc3MGFkaXF6a2N4.

  38. 7 March 2006 Return made up to 20/01/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkxNTIxMWFkaXF6a2N4.

  39. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYwNTIyNmFkaXF6a2N4.

  40. 28 February 2006 Return made up to 20/01/05; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg1MjAxMGFkaXF6a2N4.

  41. 24 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE0MjYzN2FkaXF6a2N4.

  42. 13 February 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEyNTE2MmFkaXF6a2N4.

  43. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI3NDkzMmFkaXF6a2N4.

  44. 16 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODc2ODM5NGFkaXF6a2N4.

  45. 25 January 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM5NjM0OGFkaXF6a2N4.

  46. 15 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzk0MjkxOGFkaXF6a2N4.

  47. 27 January 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA1NDgzMWFkaXF6a2N4.

  48. 25 February 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MTc0NDE1NWFkaXF6a2N4.

  49. 25 January 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE2NjM2NWFkaXF6a2N4.

  50. 20 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk4MTI1MWFkaXF6a2N4.

  51. 12 March 2002 Return made up to 20/01/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkxNTUzN2FkaXF6a2N4.

  52. 18 February 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1ODc2NTk2NWFkaXF6a2N4.

  53. 26 January 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA4OTI0N2FkaXF6a2N4.

  54. 31 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNzMwOTc3NGFkaXF6a2N4.

  55. 1 February 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQxNjc4N2FkaXF6a2N4.

  56. 1 February 2001 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMzMzIwMmFkaXF6a2N4.

  57. 6 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwODMwNDEzMWFkaXF6a2N4.

  58. 26 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNjY5ODY2M2FkaXF6a2N4.

  59. 25 January 1999 Return made up to 20/01/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU5MjU2MmFkaXF6a2N4.

  60. 23 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE1MDk1OWFkaXF6a2N4.

  61. 25 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MTc3MTM3NWFkaXF6a2N4.

  62. 13 February 1998 Return made up to 20/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY5ODM0N2FkaXF6a2N4.

  63. 29 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NjA2MTEwNmFkaXF6a2N4.

  64. 16 April 1997 Registered office changed on 16/04/97 from: 10 angel gate city road london EC1V 2PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU2ODU3NmFkaXF6a2N4.

  65. 4 April 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NTM2NjM4M2FkaXF6a2N4.

  66. 19 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzcwMTAzMGFkaXF6a2N4.

  67. 19 February 1997 Return made up to 20/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA5MjU5MWFkaXF6a2N4.

  68. 8 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ0MjA1OGFkaXF6a2N4.

  69. 8 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc2MjQ3MWFkaXF6a2N4.

  70. 8 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE2MzE0N2FkaXF6a2N4.

  71. 29 March 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2ODc2NTc5N2FkaXF6a2N4.

  72. 26 March 1996 Return made up to 20/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk3NjI0MGFkaXF6a2N4.

  73. 18 May 1995 Return made up to 20/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ0NTIwOWFkaXF6a2N4.

  74. 7 September 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzMTU3OTEzMWFkaXF6a2N4.

  75. 6 February 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyOTg2NDg0N2FkaXF6a2N4.

  76. 20 January 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODk4NTI4MmFkaXF6a2N4.

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