76 Grove End Road Limited

Company Registration Number: 03188778

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.
76 Grove End Road Limited is a Private Company Limited by Shares first registered on 22 April 1996. Its current registered address is in London.

Registered Address

76 GROVE END ROAD
ST JOHNS WOOD
LONDON
NW8 9ND

This is the only company currently registered at this postcode.

Registration Data

Company Number

03188778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1996

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,060£8,705£7,041£19,833£23,603£22,301
of which Cash £2,483£7,610£5,292£4,100£9,817£10,015
Total Assets £5,060£8,705£7,041£19,833£23,603£22,301
Current Liabilities £958,328£961,866£960,119£19,902£23,578£22,439
Net Current Assets £-953,268£-953,161£-953,078£-69£25£-138
Total Net Worth £-333£-226£-143£6,677£400£400

Previous Names

No previous names

Company Officers

  • FREEMAN, David Charles

    Secretary

    Appointed on 23 April 1997

     

    Nationality: British

    Occupation: Lawyer

    Combe End
    Danes Hill The Hockering
    Woking
    Surrey
    GU22 7HQ

  • ABOU RAHME, Rola Nadim

    Director

    Appointed on 20 August 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1974

    Flat 76d
    Grove End Road
    London
    NW8 9ND
    United Kingdom

  • HELOU, Julia Samir

    Director

    Appointed on 3 July 1996

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1946

    76b Grove End Road
    St Johns Wood
    London
    NW8 9ND

  • HELOU, Michael Samir

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1972

    76
    Grove End Road
    Grove End Road
    London
    NW8 9ND
    England

  • KENNEDY, Janet Mary

    Director

    Appointed on 3 July 1996

     

    Nationality: British

    Occupation: Theatrical Agents

    Month of birth: June 1947

    76a Grove End Road
    St Johns Wood
    London
    NW8 9ND

  • KENNEDY, Antonia Margaret

    Secretary

    Appointed on 22 April 1996

    Resigned on 3 July 1996

    1 Pemberton Row
    Fetter Lane
    London
    EC4A 3EX

  • OSWALD HICKSON COLLIER

    Secretary

    Appointed on 3 July 1996

    Resigned on 22 April 1997

    1 Pemberton Row
    Fetter Lane
    London
    EC4A 3EX

  • GORDON, Peter David

    Director

    Appointed on 22 April 1996

    Resigned on 20 August 2006

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1955

    76d Grove End Road
    St Johns Wood
    London
    NW8 9ND

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58COESH. Transaction: MzE1MDIxOTE2NmFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55OWC1S. Transaction: MzE0NzA4OTI5NGFkaXF6a2N4.

  3. 5 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48BH4Q0. Transaction: MzEyNDI2NzQ3M2FkaXF6a2N4.

  4. 26 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X466B9DK. Transaction: MzEyMTk3Mjk1N2FkaXF6a2N4.

  5. 26 April 2015 Director's details changed for Rola Nadim Abou Rahme on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X466B9A3. Transaction: MzEyMTk3MjkxN2FkaXF6a2N4.

  6. 11 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CWJVK. Transaction: MzEwMTQ2NDM4N2FkaXF6a2N4.

  7. 1 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZPTY9. Transaction: MzA5OTMwNTg0NGFkaXF6a2N4.

  8. 3 September 2013 Appointment of Mr Michael Samir Helou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G575LK. Transaction: MzA4NDM0NjYyNGFkaXF6a2N4.

  9. 25 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D80K56. Transaction: MzA4MjE2MTk0MmFkaXF6a2N4.

  10. 25 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X270WL8H. Transaction: MzA3Njk2NTgwN2FkaXF6a2N4.

  11. 29 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19L2HV5. Transaction: MzA1ODI4Nzk3NmFkaXF6a2N4.

  12. 15 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y8949. Transaction: MzA1NzUxMzg2NGFkaXF6a2N4.

  13. 23 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD82FUBH. Transaction: MzAzNzU3ODUwOWFkaXF6a2N4.

  14. 12 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XL6V5U1J. Transaction: MzAzNzAzNjA0MGFkaXF6a2N4.

  15. 24 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5UPXNM4. Transaction: MzAyMzk1MDA3NGFkaXF6a2N4.

  16. 29 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XNNYCJII. Transaction: MzAxNDU2NjYzM2FkaXF6a2N4.

  17. 28 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNNYBJIH. Transaction: MzAxNDM4NTczM2FkaXF6a2N4.

  18. 27 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNNYAJIG. Transaction: MzAxNDM4NTczMmFkaXF6a2N4.

  19. 27 April 2010 Director's details changed for Janet Mary Kennedy on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XNNY9JIF. Transaction: MzAxNDM4NTczMWFkaXF6a2N4.

  20. 27 April 2010 Director's details changed for Rola Nadim Abou Rahme on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XNNY8JIE. Transaction: MzAxNDM4NTczMGFkaXF6a2N4.

  21. 15 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9BSZANI. Transaction: MjAzNTAzNDcyNWFkaXF6a2N4.

  22. 8 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0QA9O6. Transaction: MjAzMjUyMTk4N2FkaXF6a2N4.

  23. 7 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEJS0155. Transaction: MjAwODU3Nzk4MGFkaXF6a2N4.

  24. 15 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AE7BAZP4. Transaction: MjAwNTQ1MTMyNWFkaXF6a2N4.

  25. 3 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4MDM5MWFkaXF6a2N4.

  26. 21 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ1NTM3M2FkaXF6a2N4.

  27. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY0ODY2MWFkaXF6a2N4.

  28. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY0MzMxNWFkaXF6a2N4.

  29. 9 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU5OTI1MmFkaXF6a2N4.

  30. 9 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU3MTE0MWFkaXF6a2N4.

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

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjUxODA3MmFkaXF6a2N4.

  32. 13 June 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkwNDU0OGFkaXF6a2N4.

  33. 16 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjg3Njk3OGFkaXF6a2N4.

  34. 21 April 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk3MDg4OWFkaXF6a2N4.

  35. 1 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODMyNjUzOGFkaXF6a2N4.

  36. 14 April 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQxMzYwM2FkaXF6a2N4.

  37. 22 May 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUwOTg1M2FkaXF6a2N4.

  38. 22 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MDkwMjIwNGFkaXF6a2N4.

  39. 15 May 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA5NDczOWFkaXF6a2N4.

  40. 22 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NDI5NDEzNWFkaXF6a2N4.

  41. 3 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNTAzMTMxOGFkaXF6a2N4.

  42. 5 May 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU3ODYwOGFkaXF6a2N4.

  43. 5 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MjMzNjY3OWFkaXF6a2N4.

  44. 17 April 1999 Return made up to 22/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk2ODc2OWFkaXF6a2N4.

  45. 20 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MzE5NzA5MWFkaXF6a2N4.

  46. 29 June 1998 Return made up to 22/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODczMjg0MWFkaXF6a2N4.

  47. 15 July 1997 Accounts for a medium company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1ODE0MTYzNmFkaXF6a2N4.

  48. 3 June 1997 Return made up to 22/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg4MTg0OGFkaXF6a2N4.

  49. 25 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA4MTQzOWFkaXF6a2N4.

  50. 18 March 1997 Accounting reference date shortened from 30/04/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Mjc4MDE5MGFkaXF6a2N4.

  51. 29 October 1996 Ad 07/10/96--------- £ si [email protected]=200 £ ic 200/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODU5MjQ4MmFkaXF6a2N4.

  52. 17 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk5MDU3N2FkaXF6a2N4.

  53. 17 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc4NzQxMGFkaXF6a2N4.

  54. 2 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Mjk1NTQ2OGFkaXF6a2N4.

  55. 2 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzE2MTQwNWFkaXF6a2N4.

  56. 22 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjk3Nzc1MmFkaXF6a2N4.

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