33 ST Mary'S Grove Chiswick Limited

Company Registration Number: 03195020

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.
33 ST Mary'S Grove Chiswick Limited is a Private Company Limited by Shares first registered on 7 May 1996. Its current registered address is in London.

Registered Address

33A ST. MARYS GROVE
LONDON
ENGLAND
W4 3LN

There are 4 companies currently registered at this postcode, including this one.

All companies at W4 3LN

Registration Data

Company Number

03195020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£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£3£3
of which Cash £0£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£3£3
Current Liabilities £0£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£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • DOLAN, Tanya Charisse

    Secretary

    Appointed on 5 May 2014

     

    33a
    St Mary's Grove
    London
    W4 3LN
    United Kingdom

  • COCKER, Jonathan Clive

    Director

    Appointed on 7 May 1996

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1956

    9 Stile Hall Gardens
    London
    W4 3BS

  • DOLAN, Tanya Charisse

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1978

    33a
    St Marys Grove
    London
    W4 3LN
    United Kingdom

  • HARRIS, Samantha Michelle, Dr

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1975

    33a
    St. Marys Grove
    London
    W4 3LN
    England

  • WINGATE-SAUL, Priscilla Katherine

    Secretary

    Appointed on 7 May 1996

    Resigned on 5 May 2014

    33c St Marys Grove
    London
    W4 3LN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 1996

    Resigned on 7 May 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • IVES, Valeria Ann

    Director

    Appointed on 7 May 1996

    Resigned on 19 September 1998

    Nationality: British

    Occupation: Writer

    Month of birth: May 1938

    Springs
    Ash Priors
    Taunton
    Somerset
    TA4 3NQ

  • MAGUIRE, Irene

    Director

    Appointed on 19 September 1998

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Design

    Month of birth: April 1960

    33a Saint Marys Grove
    London
    W4 3LN

  • WINGATE-SAUL, Priscilla Katherine

    Director

    Appointed on 7 May 1996

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: July 1941

    33c St Marys Grove
    London
    W4 3LN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 May 1996

    Resigned on 7 May 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 9 May 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X661VSWW. Transaction: MzE3NTM2NzM0NmFkaXF6a2N4.

  2. 9 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661VRBK. Transaction: MzE3NTM2NjkxMmFkaXF6a2N4.

  3. 16 February 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X60CQY6I. Transaction: MzE2OTA2OTQ5N2FkaXF6a2N4.

  4. 13 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56V1OTF. Transaction: MzE0ODQwNDkzN2FkaXF6a2N4.

  5. 12 May 2016 Registered office address changed from 33 st Marys Grove Chiswick London W4 3LN to 33a St. Marys Grove London W4 3LN on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Address. Type: AD01. Barcode: X56V1P0Y. Transaction: MzE0ODQwNDQ3NWFkaXF6a2N4.

  6. 12 May 2016 Appointment of Dr Samantha Michelle Harris as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X56V1NQ0. Transaction: MzE0ODQwMzkzN2FkaXF6a2N4.

  7. 11 May 2016 Termination of appointment of Priscilla Katherine Wingate-Saul as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X56SCO4R. Transaction: MzE0ODI3OTkzNWFkaXF6a2N4.

  8. 23 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MUSEEX. Transaction: MzEzODI5MTQxN2FkaXF6a2N4.

  9. 12 May 2015 Previous accounting period shortened from 31 May 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X479JC3C. Transaction: MzEyMjk3ODg3N2FkaXF6a2N4.

  10. 12 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X479JAGW. Transaction: MzEyMjk3ODU2MmFkaXF6a2N4.

  11. 24 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43UXKEP. Transaction: MzExOTgyMDQ2NWFkaXF6a2N4.

  12. 6 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37CI8WJ. Transaction: MzA5OTQ5OTg4M2FkaXF6a2N4.

  13. 6 May 2014 Appointment of Mrs Tanya Charisse Dolan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37CI4SY. Transaction: MzA5OTQ5ODk5MmFkaXF6a2N4.

  14. 6 May 2014 Termination of appointment of Priscilla Wingate-Saul as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37CI3JK. Transaction: MzA5OTQ5ODcyN2FkaXF6a2N4.

  15. 5 March 2014 Appointment of Mrs Tanya Charisse Dolan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X330NVUB. Transaction: MzA5NTc0OTYzOWFkaXF6a2N4.

  16. 27 February 2014 Termination of appointment of Irene Maguire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32L2IQ1. Transaction: MzA5NTM4MDM5OWFkaXF6a2N4.

  17. 30 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30JRHKH. Transaction: MzA5MzYzNjA2MmFkaXF6a2N4.

  18. 14 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X28DXQIT. Transaction: MzA3Nzk3NTkxNWFkaXF6a2N4.

  19. 21 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A24EBARK. Transaction: MzA3NDkxNTAxM2FkaXF6a2N4.

  20. 25 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X19LHZN6. Transaction: MzA1ODA3MTk2OWFkaXF6a2N4.

  21. 16 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12QC06P. Transaction: MzA1MjU5MjYzMWFkaXF6a2N4.

  22. 25 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XQ8VHUFG. Transaction: MzAzNzc3NTQxNGFkaXF6a2N4.

  23. 25 May 2011 Director's details changed for Priscilla Katherine Wingate-Saul on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: XQ8VGUFF. Transaction: MzAzNzc3NTM5N2FkaXF6a2N4.

  24. 25 May 2011 Director's details changed for Jonathan Clive Cocker on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: XQ8VFUFE. Transaction: MzAzNzc3NTM5NWFkaXF6a2N4.

  25. 14 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AA43FRKH. Transaction: MzAzMjE2NjM0MGFkaXF6a2N4.

  26. 3 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: APLCNKEH. Transaction: MzAxNjgyNzA4NWFkaXF6a2N4.

  27. 10 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A7YXAHDG. Transaction: MzAwOTE4ODc1N2FkaXF6a2N4.

  28. 16 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8OLEAO3. Transaction: MjAzNTE0MjIzNWFkaXF6a2N4.

  29. 19 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHYL888Y. Transaction: MjAyODU3MjU2OGFkaXF6a2N4.

  30. 19 June 2008 Return made up to 07/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ3B10O3. Transaction: MjAwNzUyNDkxM2FkaXF6a2N4.

  31. 20 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AHX6EY4A. Transaction: MjAwMTgxMjEwMGFkaXF6a2N4.

  32. 7 June 2007 Return made up to 07/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE5NTY4NmFkaXF6a2N4.

  33. 26 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzczNDU3OWFkaXF6a2N4.

  34. 30 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA0MDk3NWFkaXF6a2N4.

  35. 24 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk4ODU5NGFkaXF6a2N4.

  36. 25 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUxNDU5N2FkaXF6a2N4.

  37. 10 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NTIwMTI3NGFkaXF6a2N4.

  38. 14 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU1NzMzMmFkaXF6a2N4.

  39. 15 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NjAzMTI4MGFkaXF6a2N4.

  40. 27 May 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE5NjQzMWFkaXF6a2N4.

  41. 20 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMDc0ODExOWFkaXF6a2N4.

  42. 30 May 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA5NDY3MWFkaXF6a2N4.

  43. 12 April 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzMDU4NTI4NWFkaXF6a2N4.

  44. 18 May 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc2MzYxNGFkaXF6a2N4.

  45. 30 January 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0MjU1MDM3OGFkaXF6a2N4.

  46. 15 August 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA1NjMzN2FkaXF6a2N4.

  47. 28 January 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNjk0MDEwN2FkaXF6a2N4.

  48. 16 May 1999 Return made up to 07/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYzMDA4NmFkaXF6a2N4.

  49. 24 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ4ODE1NWFkaXF6a2N4.

  50. 24 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQ3MjIzOWFkaXF6a2N4.

  51. 26 August 1998 Accounts for a dormant company made up to 1 June 1998 [View PDF]

    Action Date: 1 June 1998. Category: Accounts. Type: AA. Transaction: MDAyMzU4MTQ4MGFkaXF6a2N4.

  52. 14 August 1998 Return made up to 07/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI4NzE0MmFkaXF6a2N4.

  53. 27 February 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzNTI5NjYwM2FkaXF6a2N4.

  54. 24 July 1997 Return made up to 07/05/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTI0MzYxMGFkaXF6a2N4.

  55. 24 July 1997 Ad 09/07/97--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTY1NTE3M2FkaXF6a2N4.

  56. 3 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDEzMDgzNWFkaXF6a2N4.

  57. 24 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTIwNjY3NmFkaXF6a2N4.

  58. 24 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTI5MDY0N2FkaXF6a2N4.

  59. 24 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDEzMzE5MWFkaXF6a2N4.

  60. 24 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTgyNDA5MWFkaXF6a2N4.

  61. 7 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzcyODU1MWFkaXF6a2N4.

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