74 North Grove Management Company Limited

Company Registration Number: 02915046

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.
74 North Grove Management Company Limited is a Private Company Limited by Shares first registered on 31 March 1994. Its current registered address is in Muswell Hill, London.

Registered Address

67 STEEDS ROAD
MUSWELL HILL
LONDON
N10 1JB

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

All companies at N10 1JB

Registration Data

Company Number

02915046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£0£0£6£6
of which Cash £6£6£0£0£6£6
Total Assets £6£6£0£0£6£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6£6£0£0£6£6
Total Net Worth £6£6£0£0£6£6

Previous Names

No previous names

Company Officers

  • PATROS, Helen

    Secretary

    Appointed on 15 October 1999

     

    67 Steeds Road
    London
    N10 1JB

  • KARAVIAS, Georgina

    Director

    Appointed on 27 January 1999

     

    Nationality: Greek-Cypriot

    Occupation: Office Manager

    Month of birth: February 1954

    17 Beechwood Gardens
    Ilford
    Essex
    IG5 0AE

  • PATROS, Helen

    Director

    Appointed on 15 October 1999

     

    Nationality: British

    Occupation: Admin

    Month of birth: June 1956

    67 Steeds Road
    London
    N10 1JB

  • MCCARTHY, Margaret

    Secretary

    Appointed on 31 March 1994

    Resigned on 15 October 1999

    Flat 1st Floor
    74 North Grove South Tottenham
    London
    N15 5QP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 1994

    Resigned on 31 March 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 31 March 1994

    Resigned on 31 March 1994

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HOLLY, Simon Spencer

    Director

    Appointed on 31 March 1994

    Resigned on 2 November 1997

    Nationality: British

    Occupation: Production Manager

    Month of birth: March 1962

    Flat Second Floor
    74 North Grove South Tottenham
    London
    N15 5QP

  • MCCARTHY, Margaret

    Director

    Appointed on 31 March 1994

    Resigned on 15 October 1999

    Nationality: British

    Occupation: Receptionist

    Month of birth: March 1951

    Flat 1st Floor
    74 North Grove South Tottenham
    London
    N15 5QP

  • OBANYE, Lesley Ann

    Director

    Appointed on 2 November 1997

    Resigned on 5 December 2011

    Nationality: British

    Occupation: Housing Officer

    Month of birth: June 1965

    74 North Grove
    Tottenham
    London
    N15 5QP

  • SAUDELLA, Vincenzo Bentio

    Director

    Appointed on 31 March 1994

    Resigned on 27 January 1999

    Nationality: British

    Occupation: Maintenance

    Month of birth: August 1964

    Flat Ground Floor
    74 North Grove South Tottenham
    London
    N15 5QP

  • STERN, Anya

    Director

    Appointed on 5 December 2011

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Charity Worker

    Month of birth: May 1977

    67
    Steeds Road
    Muswell Hill
    London
    N10 1JB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 31 March 1994

    Resigned on 31 March 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 20/01/2017.

Latest Filings

  1. 25 May 2016 Termination of appointment of Anya Stern as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X57QLD0Y. Transaction: MzE0OTM5NTc4MWFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55UE23S. Transaction: MzE0NzM2NjQyOGFkaXF6a2N4.

  3. 21 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537TW6A. Transaction: MzE0NDQ4MDQ3MmFkaXF6a2N4.

  4. 21 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45QR7YP. Transaction: MzEyMTUzNTU3OGFkaXF6a2N4.

  5. 30 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AMH6X. Transaction: MzEyMDIxNTMyNWFkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36RL87V. Transaction: MzA5ODkwMzA2NmFkaXF6a2N4.

  7. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TJA2X. Transaction: MzA5NzI5MzQwMGFkaXF6a2N4.

  8. 23 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26T2UAO. Transaction: MzA3NjY3OTE4NGFkaXF6a2N4.

  9. 1 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X237OSR7. Transaction: MzA3Mzc4Mjk0N2FkaXF6a2N4.

  10. 27 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X17NV7O3. Transaction: MzA1NjU3NDAwN2FkaXF6a2N4.

  11. 30 March 2012 Appointment of Anya Stern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15SQOMH. Transaction: MzA1NTA1NDAwN2FkaXF6a2N4.

  12. 30 March 2012 Termination of appointment of Lesley Obanye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15SQ8K3. Transaction: MzA1NTA0OTcxM2FkaXF6a2N4.

  13. 22 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155TH0H. Transaction: MzA1NDU0OTUzOWFkaXF6a2N4.

  14. 27 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XG8STTNM. Transaction: MzAzNjIwMzUxMGFkaXF6a2N4.

  15. 18 November 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ADRXUP71. Transaction: MzAyNzIwNzc1N2FkaXF6a2N4.

  16. 27 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XN8WUJHI. Transaction: MzAxNDM0MjMxNmFkaXF6a2N4.

  17. 27 April 2010 Director's details changed for Helen Patros on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XN8WTJHH. Transaction: MzAxNDM0MTIxNWFkaXF6a2N4.

  18. 27 April 2010 Director's details changed for Lesley Ann Obanye on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XN8WSJHG. Transaction: MzAxNDM0MTIxNGFkaXF6a2N4.

  19. 27 April 2010 Director's details changed for Georgina Karavias on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XN8WRJHF. Transaction: MzAxNDM0MTIxM2FkaXF6a2N4.

  20. 14 September 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A0ZOMD95. Transaction: MjA0MTI2NzgzN2FkaXF6a2N4.

  21. 19 August 2009 Return made up to 29/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P7HYRCJX. Transaction: MjAzOTU0OTk3M2FkaXF6a2N4.

  22. 19 August 2009 Director and secretary's change of particulars / helen patros / 20/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P7HYSCJY. Transaction: MjAzOTU0OTkwMmFkaXF6a2N4.

  23. 3 August 2009 Return made up to 30/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKH3QC0G. Transaction: MjAzODM1NzA4OGFkaXF6a2N4.

  24. 3 August 2009 Registered office changed on 03/08/2009 from 74 north grove south tottenham london N15 5QP [View PDF]

    Category: Address. Type: 287. Barcode: AKH3SC0I. Transaction: MjAzODM1NTg2NGFkaXF6a2N4.

  25. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDc4NzI0MWFkaXF6a2N4.

  26. 29 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AA2UO3GN. Transaction: MjAxNDMzOTgwMWFkaXF6a2N4.

  27. 13 November 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA0MTk2MmFkaXF6a2N4.

  28. 20 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMzMTI5M2FkaXF6a2N4.

  29. 10 August 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk5ODgwNGFkaXF6a2N4.

  30. 2 May 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDcwNzExM2FkaXF6a2N4.

  31. 27 October 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3MjAzNjkxNWFkaXF6a2N4.

  32. 13 July 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAwNDgzOGFkaXF6a2N4.

  33. 12 October 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0Njk3MzI1MWFkaXF6a2N4.

  34. 12 October 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0OTQ2NTAyMmFkaXF6a2N4.

  35. 21 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI5NDUzNWFkaXF6a2N4.

  36. 15 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA5MzMzMmFkaXF6a2N4.

  37. 22 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMTg2MDQzN2FkaXF6a2N4.

  38. 26 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM2MTU3OGFkaXF6a2N4.

  39. 19 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NTQ0MDA5N2FkaXF6a2N4.

  40. 15 June 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUxMDEzN2FkaXF6a2N4.

  41. 9 February 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MDk3MDA1M2FkaXF6a2N4.

  42. 5 February 2001 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzMzcyMjQ0NGFkaXF6a2N4.

  43. 8 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg4NTI1OGFkaXF6a2N4.

  44. 8 June 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI4OTIyM2FkaXF6a2N4.

  45. 15 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI3MDgzN2FkaXF6a2N4.

  46. 26 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU2ODk4N2FkaXF6a2N4.

  47. 26 April 1999 Return made up to 29/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg5MjA3NWFkaXF6a2N4.

  48. 16 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5ODcyNzgzNWFkaXF6a2N4.

  49. 5 August 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1NTY1MjcyMWFkaXF6a2N4.

  50. 18 May 1998 Return made up to 29/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk4ODM3N2FkaXF6a2N4.

  51. 11 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUxOTE1NmFkaXF6a2N4.

  52. 26 June 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyOTE2ODgzM2FkaXF6a2N4.

  53. 6 April 1997 Return made up to 29/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI1NDYxM2FkaXF6a2N4.

  54. 13 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjMxNDExNGFkaXF6a2N4.

  55. 3 September 1996 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxNTg4OTIxN2FkaXF6a2N4.

  56. 3 September 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEzMzY3NmFkaXF6a2N4.

  57. 3 September 1996 Return made up to 31/03/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MTIwMTMzNjc2YWRpcXprY3g.

  58. 3 September 1996 Return made up to 31/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MTE4MzYyMjI3YWRpcXprY3g.

  59. 19 March 1996 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyNTg2Njk2NGFkaXF6a2N4.

  60. 6 December 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA4OTEyODA4NmFkaXF6a2N4.

  61. 8 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTQzOTQwMmFkaXF6a2N4.

  62. 8 April 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjAzMTM5N2FkaXF6a2N4.

  63. 8 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjM5Nzk4NWFkaXF6a2N4.

  64. 8 April 1994 Registered office changed on 08/04/94 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDExNjk1NDQ1MmFkaXF6a2N4.

  65. 31 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTY3NTI5MmFkaXF6a2N4.

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