38 Grove Park Gardens Limited

Company Registration Number: 03329043

Company registered in England and Wales

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38 Grove Park Gardens Limited is a Private Company Limited by Shares first registered on 6 March 1997. Its current registered address is in London.

Registered Address

38C GROVE PARK GARDENS
LONDON
W4 3RZ

There are 6 companies currently registered at this postcode, including this one.

All companies at W4 3RZ

Registration Data

Company Number

03329043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£3£3£0£0£0£0£0£3£0£0£0
Current Assets £0£0£0£3£3£3£3£3£0£3£3£3
of which Cash £0£0£0£0£3£0£0£0£0£0£0£0
Total Assets £0£3£3£3£3£3£3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£3£3£3£3£3£0£3£3£3
Total Net Worth £0£3£3£3£3£3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • CONDRON, Hilary

    Director

    Appointed on 6 March 1997

     

    Nationality: British

    Occupation: Choreologist

    Month of birth: August 1948

    38b Grove Park Gardens
    Chiswick
    London
    W4 3RZ

  • GIBSON, Sean David

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Senior Drilling Engineer

    Month of birth: June 1977

    38c
    Grove Park Gardens
    London
    W4 3RZ
    England

  • ROSS, Callum

    Director

    Appointed on 5 December 2016

     

    Nationality: British

    Occupation: Auditor

    Month of birth: April 1992

    38a
    Grove Park Gardens
    London
    W4 3RZ
    England

  • CHEESMAN, Clive Edwin Alexander

    Secretary

    Appointed on 6 March 1997

    Resigned on 8 February 2008

    38c Grove Park Gardens
    London
    W4 3RZ

  • FREEMAN, Martin Steven

    Secretary

    Appointed on 8 February 2008

    Resigned on 1 December 2016

    Nationality: British

    38a Grove Park Gardens
    London
    W4 3RZ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 6 March 1997

    Resigned on 6 March 1997

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BOWATER, Marina Vladimirovna

    Director

    Appointed on 8 February 2008

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Student

    Month of birth: November 1974

    38c
    Grove Park Gardens
    Chiswick
    London
    W4 3RZ

  • CHEESMAN, Clive Edwin Alexander

    Director

    Appointed on 6 March 1997

    Resigned on 8 February 2008

    Nationality: British

    Occupation: Museum Curator

    Month of birth: February 1968

    38c Grove Park Gardens
    London
    W4 3RZ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 6 March 1997

    Resigned on 6 March 1997

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W0Z89. Transaction: MzE3MDg0MzkzM2FkaXF6a2N4.

  2. 5 December 2016 Appointment of Mr Callum Ross as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X5L6XGRU. Transaction: MzE2MzU0OTQ1MGFkaXF6a2N4.

  3. 4 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L4DT9K. Transaction: MzE2MzUxNjU1NWFkaXF6a2N4.

  4. 4 December 2016 Termination of appointment of Martin Steven Freeman as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM02. Barcode: X5L4DT9S. Transaction: MzE2MzUxNjUyNWFkaXF6a2N4.

  5. 7 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X529NSSW. Transaction: MzE0MzQ4MzYyOWFkaXF6a2N4.

  6. 7 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44SWP9M. Transaction: MzEyMDcwMDI3MGFkaXF6a2N4.

  7. 11 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42X3DUJ. Transaction: MzExODk1MDU1N2FkaXF6a2N4.

  8. 1 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X34WAV7S. Transaction: MzA5NzQyMjQ4NmFkaXF6a2N4.

  9. 21 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X343LVKZ. Transaction: MzA5NjY4OTQxMGFkaXF6a2N4.

  10. 16 September 2013 Registered office address changed from 38a Grove Park Gardens Chiswick London W4 3RZ on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H07UH7. Transaction: MzA4NTE0MDAxMmFkaXF6a2N4.

  11. 16 September 2013 Appointment of Mr Sean David Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H076JL. Transaction: MzA4NTEzNDQ5MGFkaXF6a2N4.

  12. 16 September 2013 Termination of appointment of Marina Bowater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H074GR. Transaction: MzA4NTEzNDAyMmFkaXF6a2N4.

  13. 3 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28Y8FS9. Transaction: MzA3OTA1MzAzOGFkaXF6a2N4.

  14. 11 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23XESA9. Transaction: MzA3NDI3NzExOWFkaXF6a2N4.

  15. 11 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18L31BE. Transaction: MzA1NzMyNzg5OWFkaXF6a2N4.

  16. 13 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14NAA8X. Transaction: MzA1NDAzODg3NGFkaXF6a2N4.

  17. 5 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIX4KTQW. Transaction: MzAzNjY0NzQ3MWFkaXF6a2N4.

  18. 11 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X043WSC4. Transaction: MzAzMzY1ODQ4NGFkaXF6a2N4.

  19. 11 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKL51KPU. Transaction: MzAxNzM2ODEyOWFkaXF6a2N4.

  20. 25 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X7UILIL4. Transaction: MzAxMjI1MDgxOGFkaXF6a2N4.

  21. 24 March 2010 Director's details changed for Ms Hilary Condron on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: X79PJIKN. Transaction: MzAxMjE1NzMwMWFkaXF6a2N4.

  22. 24 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X79PKIKO. Transaction: MzAxMjE1NzMwM2FkaXF6a2N4.

  23. 24 March 2010 Director's details changed for Marina Vladimirovna Bowater on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: X79PIIKM. Transaction: MzAxMjE1NzI5NmFkaXF6a2N4.

  24. 24 April 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0K5S988. Transaction: MjAzMTM5Nzc3NGFkaXF6a2N4.

  25. 12 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9WJ82S. Transaction: MjAyNzg5OTI5NmFkaXF6a2N4.

  26. 19 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYHZT5RD. Transaction: MjAyMDgxODAyN2FkaXF6a2N4.

  27. 14 March 2008 Return made up to 06/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL3BJXZO. Transaction: MjAwMTQ1OTM4N2FkaXF6a2N4.

  28. 27 February 2008 Director appointed marina vladimirovna bowater [View PDF]

    Category: Officers. Type: 288a. Barcode: AWZYBXJU. Transaction: MjAwMDM0MDgwN2FkaXF6a2N4.

  29. 14 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEyNTQ0OGFkaXF6a2N4.

  30. 14 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEyMzIxOGFkaXF6a2N4.

  31. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzMzA3M2FkaXF6a2N4.

  32. 13 April 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM0NzgzNGFkaXF6a2N4.

  33. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY4ODM4NGFkaXF6a2N4.

  34. 22 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI3NTM5M2FkaXF6a2N4.

  35. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjMwNDU2OWFkaXF6a2N4.

  36. 29 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkxNjYyOGFkaXF6a2N4.

  37. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDc2MDAwOWFkaXF6a2N4.

  38. 6 April 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMxMjU0NGFkaXF6a2N4.

  39. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NjY3NTMxNWFkaXF6a2N4.

  40. 8 April 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgxOTU1NmFkaXF6a2N4.

  41. 30 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MjQyMzAyNmFkaXF6a2N4.

  42. 29 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEzMjExN2FkaXF6a2N4.

  43. 30 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzM5NDA4OWFkaXF6a2N4.

  44. 23 April 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY1ODAxM2FkaXF6a2N4.

  45. 13 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MjI4NTQ4M2FkaXF6a2N4.

  46. 7 April 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc4NDg5NGFkaXF6a2N4.

  47. 15 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNDg3NjkwM2FkaXF6a2N4.

  48. 9 April 1999 Return made up to 06/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkwMzY5MWFkaXF6a2N4.

  49. 1 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzOTE2MTI1MmFkaXF6a2N4.

  50. 29 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTk4ODc2MmFkaXF6a2N4.

  51. 29 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTY1NTcyNmFkaXF6a2N4.

  52. 8 April 1998 Return made up to 06/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDIwMTIyNmFkaXF6a2N4.

  53. 13 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjkxNjA4MGFkaXF6a2N4.

  54. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTU1Njc0OGFkaXF6a2N4.

  55. 13 March 1997 Registered office changed on 13/03/97 from: 16 st john street, london, EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTQxMzAxOGFkaXF6a2N4.

  56. 13 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU5NTUwN2FkaXF6a2N4.

  57. 13 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc1MzM4N2FkaXF6a2N4.

  58. 6 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTQzNDc1M2FkaXF6a2N4.

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