32 Group Limited

Company Registration Number: 03318716

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.
32 Group Limited is a Private Company Limited by Shares first registered on 14 February 1997. Its current registered address is in London.

Registered Address

1 MOUNTFIELD ROAD
FINCHLEY
LONDON
N3 3ND

There are 7 companies currently registered at this postcode, including this one.

All companies at N3 3ND

Registration Data

Company Number

03318716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

20152014201320112009
Fixed Assets £65,102£64,374£63,646£62,258£60,982
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £65,102£64,374£63,646£62,258£60,982
Current Liabilities £32,551£32,187£31,823£31,129£30,491
Net Current Assets £-32,551£-32,187£-31,823£-31,129£-30,491
Total Net Worth £32,551£32,187£31,823£31,129£30,491

Previous Names

No previous names

Company Officers

  • BAKHTAR, Parham

    Secretary

    Appointed on 14 February 1997

     

    1 Mountfield Road
    London
    N3 3ND

  • BAKHTAR, Parham

    Director

    Appointed on 14 February 1997

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1958

    1 Mountfield Road
    London
    N3 3ND

  • PISHYAR, Majid

    Director

    Appointed on 14 February 1997

     

    Nationality: Iranian

    Occupation: Company Director

    Month of birth: January 1955

    5-7 Rue Dussua
    Asniere
    Paris
    92600
    France

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 14 February 1997

    Resigned on 14 February 1997

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 February 1997

    Resigned on 14 February 1997

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

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

Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5GTS4NS. Transaction: MzE1ODgzNTIyNGFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50VXIGQ. Transaction: MzE0MjAwMzc1OGFkaXF6a2N4.

  3. 1 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4H3WN7N. Transaction: MzEzMjE5MDg2MmFkaXF6a2N4.

  4. 18 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41GWG9S. Transaction: MzExNzU2Njc1MmFkaXF6a2N4.

  5. 3 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X39AJ98I. Transaction: MzEwMTIwNDc0MGFkaXF6a2N4.

  6. 17 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X31XJ0Z6. Transaction: MzA5NDY0MTU1MGFkaXF6a2N4.

  7. 11 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2CETPO1. Transaction: MzA4MTM3Mzg3N2FkaXF6a2N4.

  8. 18 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJEJS. Transaction: MzA3Mjk4MjE5OWFkaXF6a2N4.

  9. 12 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1JEG2OJ. Transaction: MzA2NTc0ODM3M2FkaXF6a2N4.

  10. 23 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13AB04X. Transaction: MzA1Mjk4Nzk5NGFkaXF6a2N4.

  11. 2 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XSS5KUNN. Transaction: MzAzODE5NjI3NWFkaXF6a2N4.

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

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XR75ORN2. Transaction: MzAzMjE3NTMzNGFkaXF6a2N4.

  13. 19 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XOPDKOD8. Transaction: MzAyNTQ1ODYyNGFkaXF6a2N4.

  14. 16 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XN1TEHKT. Transaction: MzAwOTU0NzU0NmFkaXF6a2N4.

  15. 30 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PUYHCFC1. Transaction: MzAwMzk2ODE2NmFkaXF6a2N4.

  16. 4 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVG977VQ. Transaction: MjAyNzM2NzgwMWFkaXF6a2N4.

  17. 12 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A1ZLM5K6. Transaction: MjAyMDA3MTg0MmFkaXF6a2N4.

  18. 7 April 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4JNYOL. Transaction: MjAwMjc1OTAzOWFkaXF6a2N4.

  19. 9 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTU2NTg4MGFkaXF6a2N4.

  20. 20 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQyMDE1M2FkaXF6a2N4.

  21. 15 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc1NjAyOWFkaXF6a2N4.

  22. 27 March 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY1MTk2NGFkaXF6a2N4.

  23. 3 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzNzg1NzUwMGFkaXF6a2N4.

  24. 8 April 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA2NDQxMGFkaXF6a2N4.

  25. 9 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMzA2NzUwM2FkaXF6a2N4.

  26. 15 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE1MDQxN2FkaXF6a2N4.

  27. 8 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0NTI5NjQ3NmFkaXF6a2N4.

  28. 4 March 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEwNDk2NmFkaXF6a2N4.

  29. 13 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxNTQ5NzUzMWFkaXF6a2N4.

  30. 20 May 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4ODMyNjMyMGFkaXF6a2N4.

  31. 14 May 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU3NjcxN2FkaXF6a2N4.

  32. 21 March 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYwODg1OGFkaXF6a2N4.

  33. 29 January 2001 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA2ODMxMTEyMWFkaXF6a2N4.

  34. 6 March 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzMDI1Nzc4MGFkaXF6a2N4.

  35. 6 March 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA5ODAwOGFkaXF6a2N4.

  36. 5 March 1999 Return made up to 14/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc2NjkyOWFkaXF6a2N4.

  37. 16 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDExODU2MTk4NGFkaXF6a2N4.

  38. 9 March 1998 Return made up to 14/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM2MzMyN2FkaXF6a2N4.

  39. 9 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI0OTkwMGFkaXF6a2N4.

  40. 27 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA2MjI2NGFkaXF6a2N4.

  41. 26 February 1997 Registered office changed on 26/02/97 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODkyODczNWFkaXF6a2N4.

  42. 26 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMwOTU5NWFkaXF6a2N4.

  43. 26 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDcwMzExN2FkaXF6a2N4.

  44. 14 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDY5MjA0NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.