8 Middleton Grove Limited

Company Registration Number: 03086147

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.
8 Middleton Grove Limited is a Private Company Limited by Shares first registered on 1 August 1995. Its current registered address is in London.

Registered Address

247 GRAY'S INN ROAD
LONDON
WC1X 8QZ

There are 234 companies currently registered at this postcode, including this one.

All companies at WC1X 8QZ

Registration Data

Company Number

03086147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£5,420£5,420£5,420£5,420
Current Assets £424£424£2£2£2£2
of which Cash £424£424£2£2£2£2
Total Assets £424£424£5,422£5,422£5,422£5,422
Current Liabilities £420£420£5,418£5,418£5,418£5,418
Net Current Assets £4£4£-5,416£-5,416£-5,416£-5,416
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • DEMOSTHENOUS, Vasilious

    Secretary

    Appointed on 31 August 1999

     

    Nationality: British

    Occupation: Property Investment

    247
    Gray's Inn Road
    London
    WC1X 8QZ

  • DEMOSTHENOUS, Vasilious

    Director

    Appointed on 5 March 2004

     

    Nationality: British

    Occupation: Property Investment

    Month of birth: June 1958

    247
    Gray's Inn Road
    London
    WC1X 8QZ

  • PRYOR, Margaret

    Director

    Appointed on 23 November 1995

     

    Nationality: British

    Occupation: Writer

    Month of birth: July 1931

    247
    Gray's Inn Road
    London
    WC1X 8QZ

  • DEMOSTHENOUS, Catherine Anne

    Secretary

    Appointed on 23 November 1995

    Resigned on 28 September 1996

    Flat 3 8 Middleton Grove
    London
    N7 9LU

  • LEVY, Tabitha

    Secretary

    Appointed on 9 May 1997

    Resigned on 31 August 1999

    Flat 2 8 Middleton Grove
    London
    N7 9LU

  • O'SHAUGHNESSY, Ann

    Secretary

    Appointed on 28 September 1996

    Resigned on 9 May 1997

    Flat 2 8 Middleton Grove
    London
    N7 9LU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 1995

    Resigned on 23 November 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 1 August 1995

    Resigned on 23 November 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CROSS, David James

    Director

    Appointed on 25 February 2000

    Resigned on 5 March 2004

    Nationality: British

    Occupation: Designer

    Month of birth: December 1968

    Flat 2
    8 Middleton Grove
    London
    N7 9LU

  • LEAF, Jeremy Hardy

    Director

    Appointed on 23 November 1995

    Resigned on 18 July 1997

    Nationality: British

    Occupation: Buyer

    Month of birth: April 1965

    5 Barnsdale
    Great Easton
    Leicestershire
    LE16 8SG

  • LEVY, Tabitha

    Director

    Appointed on 9 May 1997

    Resigned on 25 February 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1966

    Flat 2 8 Middleton Grove
    London
    N7 9LU

  • O'SHAUGHNESSY, Ann

    Director

    Appointed on 23 November 1995

    Resigned on 9 May 1997

    Nationality: British

    Occupation: Account Manager

    Month of birth: July 1958

    Flat 2 8 Middleton Grove
    London
    N7 9LU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 August 1995

    Resigned on 23 November 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E29HMO. Transaction: MzE1NTgzMDYxOGFkaXF6a2N4.

  2. 24 August 2016 Director's details changed for Mrs Margaret Pryor on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5E29GEI. Transaction: MzE1NTgzMDMwOGFkaXF6a2N4.

  3. 24 August 2016 Director's details changed for Mr Vasilious Demosthenous on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5E29GC3. Transaction: MzE1NTgzMDI1OWFkaXF6a2N4.

  4. 24 August 2016 Secretary's details changed for Mr Vasilious Demosthenous on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH03. Barcode: X5E29FW1. Transaction: MzE1NTgzMDEyMmFkaXF6a2N4.

  5. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E26O2W. Transaction: MzE1NTgwMTI4N2FkaXF6a2N4.

  6. 18 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E2CCDD. Transaction: MzEyOTE3OTk2M2FkaXF6a2N4.

  7. 4 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4D21F3E. Transaction: MzEyODM2NzAzMmFkaXF6a2N4.

  8. 29 October 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3JJD6N4. Transaction: MzExMDM1MjEwNGFkaXF6a2N4.

  9. 29 October 2014 Registered office address changed from 1B Murray Street London NW1 9RE to 247 Gray's Inn Road London WC1X 8QZ on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Address. Type: AD01. Barcode: X3JJD6MW. Transaction: MzExMDM1MjA2OWFkaXF6a2N4.

  10. 4 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FBRT4G. Transaction: MzEwNjc4MjIyNGFkaXF6a2N4.

  11. 6 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7IWRT. Transaction: MzA4MjgzMjM0OGFkaXF6a2N4.

  12. 13 December 2012 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1NPBAN4. Transaction: MzA2OTM1ODc4NmFkaXF6a2N4.

  13. 28 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODA1ODQyMGFkaXF6a2N4.

  14. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc2NDc3N2FkaXF6a2N4.

  15. 23 November 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1M9O7DF. Transaction: MzA2ODA1ODM3N2FkaXF6a2N4.

  16. 23 November 2012 Director's details changed for Vasilious Demosthenous on 12 August 2012 [View PDF]

    Action Date: 12 August 2012. Category: Officers. Type: CH01. Barcode: X1M9O7CZ. Transaction: MzA2ODA1ODI5MWFkaXF6a2N4.

  17. 23 November 2012 Director's details changed for Margaret Pryor on 12 August 2012 [View PDF]

    Action Date: 12 August 2012. Category: Officers. Type: CH01. Barcode: X1M9O7D7. Transaction: MzA2ODA1ODI3NWFkaXF6a2N4.

  18. 3 February 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A11QAH2I. Transaction: MzA1MTg2MjI2NWFkaXF6a2N4.

  19. 30 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzY4Mjk0MmFkaXF6a2N4.

  20. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzU0MDE3M2FkaXF6a2N4.

  21. 23 November 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AKQNTZGF. Transaction: MzA0NzY4MjkyNmFkaXF6a2N4.

  22. 23 November 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: AKQNUZGG. Transaction: MzA0NzY4Mjc2N2FkaXF6a2N4.

  23. 8 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyOTk3MjE1NGFkaXF6a2N4.

  24. 7 January 2011 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: AVKY1Q7L. Transaction: MzAyOTk3MjAwNmFkaXF6a2N4.

  25. 30 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzM5NjM4MGFkaXF6a2N4.

  26. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AK673MQM. Transaction: MzAyMjA4NDkxMGFkaXF6a2N4.

  27. 11 November 2009 Annual return made up to 1 August 2009 with full list of shareholders [View PDF]

    Action Date: 1 August 2009. Category: Annual return. Type: AR01. Barcode: PXDD0EVL. Transaction: MzAwMjY1MDExOWFkaXF6a2N4.

  28. 11 November 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PXDD1EVM. Transaction: MzAwMjY0OTc2NWFkaXF6a2N4.

  29. 24 December 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APRH25WA. Transaction: MjAyMTI1NzEwNGFkaXF6a2N4.

  30. 23 January 2008 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDkzMzk0M2FkaXF6a2N4.

  31. 22 January 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MTIwNTgyM2FkaXF6a2N4.

  32. 22 January 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwNTg1M2FkaXF6a2N4.

  33. 26 March 2007 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA5NDY5OGFkaXF6a2N4.

  34. 7 November 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY3ODc0NGFkaXF6a2N4.

  35. 23 March 2006 Registered office changed on 23/03/06 from: 8 middleton grove london N7 9LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI5MjkwMGFkaXF6a2N4.

  36. 10 November 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYxODI5MWFkaXF6a2N4.

  37. 4 November 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyOTcwMzczNWFkaXF6a2N4.

  38. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTUxNTY1MGFkaXF6a2N4.

  39. 6 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwMDc0OTgzMGFkaXF6a2N4.

  40. 3 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk3MTE1MmFkaXF6a2N4.

  41. 3 September 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk4Nzc2MWFkaXF6a2N4.

  42. 2 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExNDQ4OTkxN2FkaXF6a2N4.

  43. 5 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ0MjQ3MmFkaXF6a2N4.

  44. 23 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1MDI1MDY0MmFkaXF6a2N4.

  45. 27 July 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ3MjY3MGFkaXF6a2N4.

  46. 24 August 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyMDUyNjUxOWFkaXF6a2N4.

  47. 1 August 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE1MjAzNWFkaXF6a2N4.

  48. 23 October 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYxNDE0NmFkaXF6a2N4.

  49. 26 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5MjA0MDYyNGFkaXF6a2N4.

  50. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc1NDA1MmFkaXF6a2N4.

  51. 5 July 2000 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEwMjk0NTY1M2FkaXF6a2N4.

  52. 16 November 1999 Return made up to 01/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQyMDcyOGFkaXF6a2N4.

  53. 12 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY0NzU2OWFkaXF6a2N4.

  54. 25 September 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2ODE5NjAyNWFkaXF6a2N4.

  55. 15 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzkyMTQyNWFkaXF6a2N4.

  56. 15 September 1998 Return made up to 01/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAyMjEyN2FkaXF6a2N4.

  57. 26 November 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA5MTc2OTM5OWFkaXF6a2N4.

  58. 14 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIxNDU3OGFkaXF6a2N4.

  59. 20 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE2NzQ0OWFkaXF6a2N4.

  60. 19 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQ3Mzc0NWFkaXF6a2N4.

  61. 20 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMxNjkxNmFkaXF6a2N4.

  62. 20 November 1996 Return made up to 01/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2NDE1MmFkaXF6a2N4.

  63. 3 May 1996 Accounting reference date notified as 30/11 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0NDI0ODQyNWFkaXF6a2N4.

  64. 29 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQ5NDE2OGFkaXF6a2N4.

  65. 29 December 1995 £ nc 100/4 23/11/95 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwMjQzNTY3NWFkaXF6a2N4.

  66. 29 December 1995 Registered office changed on 29/12/95 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzExMTk3MWFkaXF6a2N4.

  67. 29 December 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjk5MTY4N2FkaXF6a2N4.

  68. 29 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTI2ODYyM2FkaXF6a2N4.

  69. 29 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODQwNzUwNmFkaXF6a2N4.

  70. 29 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Nzk5MTE3M2FkaXF6a2N4.

  71. 29 December 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjQxOTkwMWFkaXF6a2N4.

  72. 1 December 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDMxMTk2OGFkaXF6a2N4.

  73. 1 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTg1MTYyMmFkaXF6a2N4.

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