29 Birch Grove Limited

Company Registration Number: 02903605

Company registered in England and Wales

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29 Birch Grove Limited is a Private Company Limited by Shares first registered on 1 March 1994.

Registered Address

29 BIRCH GROVE
LONDON
W3 9SP

There are 3 companies currently registered at this postcode, including this one.

All companies at W3 9SP

Registration Data

Company Number

02903605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 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£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
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£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ENGLAND, Richard Anthony

    Secretary

    Appointed on 6 March 1998

     

    Nationality: British

    Flat 1
    29 Birch Grove
    London
    W3 9SP

  • ENGLAND, Richard Anthony

    Director

    Appointed on 1 March 1994

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1943

    Flat 1
    29 Birch Grove
    London
    W3 9SP

  • BUCKINGHAM, Clive Morgan

    Secretary

    Appointed on 1 March 1994

    Resigned on 27 February 1998

    169a Pinner Road
    Harrow
    Middlesex
    HA1 4EX

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 1 March 1994

    Resigned on 1 March 1993

    100 White Lion Street
    London

  • BUCKINGHAM, Clive Morgan

    Director

    Appointed on 1 March 1994

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Travel Agent/Tour Operator

    Month of birth: October 1956

    169a Pinner Road
    Harrow
    Middlesex
    HA1 4EX

  • MARTIN, Maria Carmen

    Director

    Appointed on 19 May 1997

    Resigned on 29 February 2016

    Nationality: Spanish

    Occupation: Retired

    Month of birth: October 1941

    C/Carmen 18-1
    Penaranda De Bte
    Salamanca 37300
    Spain

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 1 March 1994

    Resigned on 1 March 1994

    Month of birth: July 1989

    100 White Lion Street
    London

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. 10 April 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: A63ROZEF. Transaction: MzE3MzIxNzk1NmFkaXF6a2N4.

  2. 14 December 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5L77PMO. Transaction: MzE2NDAyOTM4NGFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: A53880KB. Transaction: MzE0NTA0MzA3MmFkaXF6a2N4.

  4. 29 March 2016 Termination of appointment of Maria Carmen Martin as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: A53880KJ. Transaction: MzE0NTA0Mjg3MGFkaXF6a2N4.

  5. 21 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4FNFY9V. Transaction: MzEzMTE1MTQ2NmFkaXF6a2N4.

  6. 26 March 2015 Annual return made up to 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: A432XHJM. Transaction: MzExOTQ5NTEzMWFkaXF6a2N4.

  7. 3 October 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3HGPMM9. Transaction: MzEwODcyMTU1OGFkaXF6a2N4.

  8. 17 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: A33OEMLK. Transaction: MzA5NjM3NjMxMmFkaXF6a2N4.

  9. 28 October 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2JPX2RE. Transaction: MzA4NzczODg1N2FkaXF6a2N4.

  10. 4 April 2013 Annual return made up to 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: A253YP0I. Transaction: MzA3NTY1NzEyOGFkaXF6a2N4.

  11. 19 October 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1JS31KY. Transaction: MzA2NjEyMDM1OWFkaXF6a2N4.

  12. 30 March 2012 Annual return made up to 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: A15QIYOW. Transaction: MzA1NTA0Nzk2MWFkaXF6a2N4.

  13. 27 March 2012 Director's details changed for Maria Carmen Martin on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: A15DO1LC. Transaction: MzA1NDgwMjQ1OGFkaXF6a2N4.

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

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AAYE1XHB. Transaction: MzA0MzgwODkxN2FkaXF6a2N4.

  15. 23 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: AW12GSN4. Transaction: MzAzNDMyMTc1OGFkaXF6a2N4.

  16. 27 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A57UZNNP. Transaction: MzAyNDA0ODg0NGFkaXF6a2N4.

  17. 24 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: PHYGVIJG. Transaction: MzAxMjExODQxMGFkaXF6a2N4.

  18. 13 November 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ABV4SERH. Transaction: MzAwMjgxNjgxNmFkaXF6a2N4.

  19. 6 April 2009 Director's change of particulars / maria martin / 21/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A7D5G8SF. Transaction: MjAyOTk3NTc2MWFkaXF6a2N4.

  20. 6 April 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7D5F8SE. Transaction: MjAyOTk3NTcwMWFkaXF6a2N4.

  21. 23 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACJJT3CW. Transaction: MjAxMzkyNTE1MWFkaXF6a2N4.

  22. 19 March 2008 Return made up to 01/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHBALY50. Transaction: MjAwMTc2MDU3MGFkaXF6a2N4.

  23. 22 October 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA5NDcxOGFkaXF6a2N4.

  24. 12 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI0ODExNWFkaXF6a2N4.

  25. 25 September 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU3NzEyMmFkaXF6a2N4.

  26. 8 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAxNDM0NWFkaXF6a2N4.

  27. 5 October 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEzMTEyMTc4N2FkaXF6a2N4.

  28. 8 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY5MjEyOWFkaXF6a2N4.

  29. 28 September 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NjEyODQ1N2FkaXF6a2N4.

  30. 8 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjcxNjgwNGFkaXF6a2N4.

  31. 23 September 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNTE2MDkzMGFkaXF6a2N4.

  32. 10 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg2Mzc4MGFkaXF6a2N4.

  33. 13 September 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4OTYxMjkxMWFkaXF6a2N4.

  34. 12 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY5MjE5N2FkaXF6a2N4.

  35. 18 September 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzODQyNTMyNWFkaXF6a2N4.

  36. 8 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMwMzAxN2FkaXF6a2N4.

  37. 18 October 2000 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzODkyNzkxNmFkaXF6a2N4.

  38. 9 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkxODUzNmFkaXF6a2N4.

  39. 22 September 1999 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5NDg4NTMzNWFkaXF6a2N4.

  40. 29 March 1999 Return made up to 01/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY0OTI0M2FkaXF6a2N4.

  41. 16 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg1ODk3NWFkaXF6a2N4.

  42. 6 October 1998 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1NzQxNjk2MmFkaXF6a2N4.

  43. 20 March 1998 Return made up to 01/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTMzNzg3MmFkaXF6a2N4.

  44. 6 January 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4OTk3OTk5MmFkaXF6a2N4.

  45. 27 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY0MjkzOGFkaXF6a2N4.

  46. 27 May 1997 Return made up to 01/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjEwOTgyMGFkaXF6a2N4.

  47. 25 February 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA0Mjk0OTgwMWFkaXF6a2N4.

  48. 10 January 1997 Return made up to 01/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjU5ODY2MmFkaXF6a2N4.

  49. 10 January 1997 Return made up to 01/03/96; no change of members

    Category: Annual return. Type: 363a. Transaction: MTAyNTk4NjYyYWRpcXprY3g.

  50. 10 January 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNDUxOTAwNmFkaXF6a2N4.

  51. 10 January 1997 Return made up to 01/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDY4MjM3NWFkaXF6a2N4.

  52. 10 January 1997 Return made up to 01/03/95; full list of members

    Category: Annual return. Type: 363a. Transaction: ODA2ODIzNzVhZGlxemtjeA.

  53. 10 January 1997 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEyNjM2MDA4M2FkaXF6a2N4.

  54. 10 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzg2Njk2NWFkaXF6a2N4.

  55. 10 January 1997 Registered office changed on 10/01/97 from: 100 white lion street london N1 9PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjM2NDA1NGFkaXF6a2N4.

  56. 10 January 1997 Ad 22/03/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzI2MzUyMGFkaXF6a2N4.

  57. 9 January 1997 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDA0NzY3NDE3NWFkaXF6a2N4.

  58. 12 December 1995 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAzOTExNDg5MmFkaXF6a2N4.

  59. 22 August 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5ODUyMzgxMGFkaXF6a2N4.

  60. 30 November 1994 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA3MzIxODY0M2FkaXF6a2N4.

  61. 15 March 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mjc1Mzc2OWFkaXF6a2N4.

  62. 15 March 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODQ5NTI4NGFkaXF6a2N4.

  63. 1 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDI2NjUxM2FkaXF6a2N4.

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54.226.34.209 Mon, 18 Dec 2017 23:02:23 +0000