19 the Grove Limited

Company Registration Number: 03333098

Company registered in England and Wales

Approximate Location Map
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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.
19 the Grove Limited is a Private Company Limited by Shares first registered on 13 March 1997. Its current registered address is in London.

Registered Address

5 SWYNCOMBE AVE
EALING
LONDON
W5 4DR

There are 17 companies currently registered at this postcode, including this one.

All companies at W5 4DR

Registration Data

Company Number

03333098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£500£500£500£500£500£500£500£500£500£500
Current Assets £0£0£90£90£90£90£90£90£90£90£90£90
of which Cash £0£0£90£90£90£90£90£90£90£90£90£90
Total Assets £0£0£590£590£590£590£590£590£590£590£590£590
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£90£90£90£90£90£90£90£90£90£90
Total Net Worth £0£0£590£590£590£590£590£590£590£590£590£590

Previous Names

No previous names

Company Officers

  • CSELKO, Andrea Kathleen

    Secretary

    Appointed on 15 January 2004

     

    5
    Swyncombe Avenue
    Ealing
    London
    W5 4DR

  • ABROMIKAS, Milana

    Director

    Appointed on 25 November 2015

     

    Nationality: British

    Occupation: Administration Manager

    Month of birth: July 1980

    19
    The Grove
    Isleworth
    Middlesex
    TW7 4JS
    England

  • CSELKO, Andrea Kathleen

    Director

    Appointed on 1 June 1997

     

    Nationality: British

    Occupation: Airline Crew

    Month of birth: December 1960

    5
    Swyncombe Avenue
    Ealing
    London
    W5 4DR

  • SNEATH, Andrew Michael

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Service Manager

    Month of birth: May 1975

    19
    A
    The Grove
    Isleworth
    Middlesex
    TW7 4JS
    United Kingdom

  • AGARWAL, Tara

    Secretary

    Appointed on 13 March 1997

    Resigned on 6 August 2003

    19 The Grove
    Isleworth
    Middlesex
    TW7 4JS

  • AGARWAL, Tara

    Director

    Appointed on 13 March 1997

    Resigned on 6 August 2003

    Nationality: British

    Occupation: Finance Manager

    Month of birth: January 1965

    19 The Grove
    Isleworth
    Middlesex
    TW7 4JS

  • CRAWFORD, Peter Alexander Jeffrey

    Director

    Appointed on 13 March 1997

    Resigned on 13 March 2009

    Nationality: British

    Occupation: Telecommunications Manager

    Month of birth: February 1961

    43 Archel Road
    London
    W14 9QJ

  • MEHDI, Tauqeer

    Director

    Appointed on 15 July 2003

    Resigned on 1 September 2015

    Nationality: British

    Occupation: None

    Month of birth: March 1947

    19 The Grove
    Isleworth
    Middlesex
    TW7 4JS

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

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Latest Filings

  1. 24 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGROSZ. Transaction: MzE2MjY5NDQ1N2FkaXF6a2N4.

  2. 16 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HP6F5C. Transaction: MzE1OTc3NzgzMmFkaXF6a2N4.

  3. 27 June 2016 Appointment of Mrs Milana Abromikas as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X5A25CW0. Transaction: MzE1MTc0NTQ5NWFkaXF6a2N4.

  4. 25 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY88IP. Transaction: MzEzNTk4OTA4OGFkaXF6a2N4.

  5. 14 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ84UZ. Transaction: MzEzMzA1NjA4OGFkaXF6a2N4.

  6. 8 September 2015 Termination of appointment of Tauqeer Mehdi as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4FIAKTT. Transaction: MzEzMDU4MTUzOWFkaXF6a2N4.

  7. 5 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44NSVS3. Transaction: MzEyMDYwNDc2OGFkaXF6a2N4.

  8. 10 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JQWHLU. Transaction: MzExMDkyNjE1OGFkaXF6a2N4.

  9. 13 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33LE59L. Transaction: MzA5NjIyNzMyNmFkaXF6a2N4.

  10. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHZUXS. Transaction: MzA5MDMwNTI1OWFkaXF6a2N4.

  11. 16 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24AEUS1. Transaction: MzA3NDU4NjIwNWFkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4NW6J. Transaction: MzA2OTg2MDg4MGFkaXF6a2N4.

  13. 1 October 2012 Appointment of Mr Andrew Michael Sneath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM12CJ. Transaction: MzA2NTA2NDY0OGFkaXF6a2N4.

  14. 14 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X14NCM1V. Transaction: MzA1NDA4OTA2NWFkaXF6a2N4.

  15. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2NG9L. Transaction: MzA0OTEyNjY3N2FkaXF6a2N4.

  16. 13 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X0KJ4SEA. Transaction: MzAzMzcyNDcwMmFkaXF6a2N4.

  17. 13 March 2011 Director's details changed for Ms Andrea Kathleen Cselko on 13 March 2011 [View PDF]

    Action Date: 13 March 2011. Category: Officers. Type: CH01. Barcode: X0KJ3SE9. Transaction: MzAzMzcyNDY5NmFkaXF6a2N4.

  18. 5 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A090ONVP. Transaction: MzAyNDYzMTU3M2FkaXF6a2N4.

  19. 15 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X2DE7IBQ. Transaction: MzAxMTQ5NDI0MGFkaXF6a2N4.

  20. 15 March 2010 Director's details changed for Tauqeer Mehdi on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X2DE6IBP. Transaction: MzAxMTQ5NDE3OGFkaXF6a2N4.

  21. 15 March 2010 Director's details changed for Ms Andrea Kathleen Cselko on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X2DE5IBO. Transaction: MzAxMTQ5NDE3M2FkaXF6a2N4.

  22. 13 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APZFFDY3. Transaction: MzAwMDY1MzMyOWFkaXF6a2N4.

  23. 24 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0TEY8FP. Transaction: MjAyODg3NTAyMWFkaXF6a2N4.

  24. 24 March 2009 Appointment terminated director peter crawford [View PDF]

    Category: Officers. Type: 288b. Barcode: X0TEX8FO. Transaction: MjAyODg3MzY4NWFkaXF6a2N4.

  25. 3 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A61ND3N7. Transaction: MjAxNDc1MjY4OGFkaXF6a2N4.

  26. 25 March 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXMSY60. Transaction: MjAwMTg0NjUyOGFkaXF6a2N4.

  27. 19 March 2008 Director and secretary's change of particulars / andrea cselko / 19/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOPO0Y51. Transaction: MjAwMTc3MTQxNmFkaXF6a2N4.

  28. 7 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: MDE5MDM1NjM1M2FkaXF6a2N4.

  29. 27 March 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ4OTc0M2FkaXF6a2N4.

  30. 28 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: MDE3NjY5NjA5MmFkaXF6a2N4.

  31. 8 November 2006 Registered office changed on 08/11/06 from: 8 carlyle road ealing london W5 4BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDg5MTEzNWFkaXF6a2N4.

  32. 13 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzMzgwMGFkaXF6a2N4.

  33. 15 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTI0NjE1M2FkaXF6a2N4.

  34. 14 March 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI0NzYyNWFkaXF6a2N4.

  35. 8 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: MDA4NTU3NTQ4MGFkaXF6a2N4.

  36. 8 December 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY3NjczNWFkaXF6a2N4.

  37. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzY0MDU3MGFkaXF6a2N4.

  38. 22 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjc4NTEzMGFkaXF6a2N4.

  39. 22 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIzNTY5OGFkaXF6a2N4.

  40. 11 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzIyNjEwM2FkaXF6a2N4.

  41. 21 March 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE3MTgxOGFkaXF6a2N4.

  42. 9 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODE4Mzc2MGFkaXF6a2N4.

  43. 4 April 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkwMzc0NmFkaXF6a2N4.

  44. 15 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: MDA3MjE1NzE5MWFkaXF6a2N4.

  45. 12 April 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUyMTM3OGFkaXF6a2N4.

  46. 23 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NjU3MDEyN2FkaXF6a2N4.

  47. 9 May 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTczMzQ1NWFkaXF6a2N4.

  48. 21 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMTY0MzgxNWFkaXF6a2N4.

  49. 14 April 1999 Return made up to 13/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY5MjAxOGFkaXF6a2N4.

  50. 15 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MzkwMDA5NWFkaXF6a2N4.

  51. 17 April 1998 Return made up to 13/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYxNzk1OGFkaXF6a2N4.

  52. 8 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYxNDE2MWFkaXF6a2N4.

  53. 13 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTM0MTM3OWFkaXF6a2N4.

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