81 Grandison Road Management Company Limited

Company Registration Number: 03234995

Company registered in England and Wales

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81 Grandison Road Management Company Limited is a Private Company Limited by Shares first registered on 7 August 1996.

Registered Address

81 GRANDISON ROAD
LONDON
SW11 6LT

There are 16 companies currently registered at this postcode, including this one.

All companies at SW11 6LT

Registration Data

Company Number

03234995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • FYNMORE, Kay

    Secretary

    Appointed on 10 August 1999

     

    81b Grandison Road
    London
    SW11 6LT

  • LANDER, Michael John

    Secretary

    Appointed on 8 November 2004

     

    81 Grandison Road
    London
    SW11 6LT

  • FYNMORE, Kay

    Director

    Appointed on 27 November 1997

     

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: May 1961

    81b Grandison Road
    London
    SW11 6LT

  • BOLTON, Alison Louise

    Secretary

    Appointed on 7 August 1996

    Resigned on 10 August 1999

    81 Grandison Road
    London
    SW11 6LT

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 7 August 1996

    Resigned on 7 August 1996

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ARGLES, Joanna

    Director

    Appointed on 7 August 1996

    Resigned on 28 November 1997

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: October 1951

    81 Grandison Road
    London
    SW11 6LT

  • BOLTON, Alison Louise

    Director

    Appointed on 7 August 1996

    Resigned on 10 August 1999

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1960

    81 Grandison Road
    London
    SW11 6LT

  • HILL, Alexandra

    Director

    Appointed on 10 August 1999

    Resigned on 17 October 2003

    Nationality: British

    Occupation: Manager

    Month of birth: October 1972

    81a Grandison Road
    London
    SW11 6LT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 7 August 1996

    Resigned on 7 August 1996

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3KJP7. Transaction: MzE1MzgwNTg1N2FkaXF6a2N4.

  2. 21 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55EL45E. Transaction: MzE0Njg0NzE2OGFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4FFR66W. Transaction: MzEzMDUzOTY3NWFkaXF6a2N4.

  4. 1 July 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4AQOL56. Transaction: MzEyNjI0MzEzNmFkaXF6a2N4.

  5. 28 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1NWW8. Transaction: MzEwNDU1MTc4NWFkaXF6a2N4.

  6. 22 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38FKRA9. Transaction: MzEwMDU0NjAxNWFkaXF6a2N4.

  7. 6 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7IQG1. Transaction: MzA4MjgzMDg5N2FkaXF6a2N4.

  8. 25 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X270UTZK. Transaction: MzA3Njk0ODkxNGFkaXF6a2N4.

  9. 29 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1E69ZNU. Transaction: MzA2MTU2MzUyNmFkaXF6a2N4.

  10. 6 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18DLE4W. Transaction: MzA1NzAzNTYzOGFkaXF6a2N4.

  11. 31 July 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XCJWXWAR. Transaction: MzA0MTMzOTE5NGFkaXF6a2N4.

  12. 21 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XOOVSUB1. Transaction: MzAzNzUzNTYyN2FkaXF6a2N4.

  13. 3 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XSBNBM8S. Transaction: MzAyMDY3MTA3OGFkaXF6a2N4.

  14. 3 August 2010 Director's details changed for Kay Fynmore on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XSBNAM8R. Transaction: MzAyMDY3MDk0OWFkaXF6a2N4.

  15. 16 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XLA2DK1S. Transaction: MzAxNTYzNTYyMGFkaXF6a2N4.

  16. 4 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0H8XC4Z. Transaction: MjAzODUzMzI5NmFkaXF6a2N4.

  17. 10 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XSXW9BFH. Transaction: MjAzNjkxNTM0N2FkaXF6a2N4.

  18. 5 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISZ220A. Transaction: MjAxMDM3MzI1OGFkaXF6a2N4.

  19. 10 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X67HU0G1. Transaction: MjAwNjk2MDcwNWFkaXF6a2N4.

  20. 7 August 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc5NzYzOWFkaXF6a2N4.

  21. 3 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY4NzAxNmFkaXF6a2N4.

  22. 7 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEzNzg0OWFkaXF6a2N4.

  23. 12 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY4NDgxMmFkaXF6a2N4.

  24. 23 September 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NDYyMTEzOGFkaXF6a2N4.

  25. 7 September 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTcxODAzNGFkaXF6a2N4.

  26. 5 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI2NDMzM2FkaXF6a2N4.

  27. 21 October 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM5NDU1NmFkaXF6a2N4.

  28. 12 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMTQ0ODUwMmFkaXF6a2N4.

  29. 13 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU0ODMxOGFkaXF6a2N4.

  30. 13 August 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMDQxODIyMmFkaXF6a2N4.

  31. 17 July 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUzOTIxOWFkaXF6a2N4.

  32. 31 July 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkzMzUwMGFkaXF6a2N4.

  33. 26 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1Nzc1ODAxNmFkaXF6a2N4.

  34. 31 July 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI1NzUxNmFkaXF6a2N4.

  35. 2 May 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyMjIwMjI1OWFkaXF6a2N4.

  36. 16 August 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY1MDg0MWFkaXF6a2N4.

  37. 16 May 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyMzI3MzU5MWFkaXF6a2N4.

  38. 13 September 1999 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzUyMTc3M2FkaXF6a2N4.

  39. 13 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE1NjMxMmFkaXF6a2N4.

  40. 7 September 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAyNTg5MjM0MWFkaXF6a2N4.

  41. 2 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU2NzUxOGFkaXF6a2N4.

  42. 13 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkzOTkxNGFkaXF6a2N4.

  43. 3 September 1998 Return made up to 07/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk0Njk2NWFkaXF6a2N4.

  44. 3 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI0MTgzNmFkaXF6a2N4.

  45. 15 May 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAyMjA4ODM5OGFkaXF6a2N4.

  46. 15 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDM1MDM4MWFkaXF6a2N4.

  47. 11 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAyMzc5NWFkaXF6a2N4.

  48. 8 October 1997 Return made up to 07/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM5MTI3NmFkaXF6a2N4.

  49. 23 August 1996 Registered office changed on 23/08/96 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDg4ODAwNGFkaXF6a2N4.

  50. 23 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjA1NjE3OWFkaXF6a2N4.

  51. 23 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDMyMjk2N2FkaXF6a2N4.

  52. 23 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Njc3ODk0NmFkaXF6a2N4.

  53. 23 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTc3Nzk3N2FkaXF6a2N4.

  54. 7 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzM5NzQ3M2FkaXF6a2N4.

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