6 Eldon Grove Management Limited

Company Registration Number: 03446956

Company registered in England and Wales

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6 Eldon Grove Management Limited is a Private Company Limited by Shares first registered on 9 October 1997.

Registered Address

6 ELDON GROVE
LONDON
NW3 5PS

There are 2 companies currently registered at this postcode, including this one.

All companies at NW3 5PS

Registration Data

Company Number

03446956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,981£16,091£16,146£13,468£10,462£6,885£10,974£6,973£1,988£0£0
of which Cash £2,374£13,379£13,434£10,756£7,750£4,173£8,861£4,983£1,988£0£0
Total Assets £2,981£16,091£16,146£13,468£10,462£6,885£10,974£6,973£1,988£0£0
Current Liabilities £11,120£24,230£24,285£21,607£18,601£15,024£10,857£10,857£10,857£10,857£10,537
Net Current Assets £-8,139£-8,139£-8,139£-8,139£-8,139£-8,139£117£-3,884£-8,869£-10,857£-10,537
Total Net Worth £6£6£6£6£6£6£8,262£4,261£-724£-2,712£-2,392

Previous Names

No previous names

Company Officers

  • SEGAL, David Anthony

    Secretary

    Appointed on 30 September 2006

     

    Nationality: Uk

    Occupation: Solicitor

    6 Eldon Grove
    Hampstead
    London
    NW3 5PS

  • BROWN, David

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Advertising

    Month of birth: January 1944

    6a Eldon Grove
    London
    NW3 5PS

  • BROWN, Josephine

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1945

    6a Eldon Grove
    London
    NW3 5PS

  • SEGAL, David Anthony

    Director

    Appointed on 18 May 2001

     

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: April 1944

    6 Eldon Grove
    Hampstead
    London
    NW3 5PS

  • SEATON, Robert

    Secretary

    Appointed on 9 October 1997

    Resigned on 30 September 2006

    6 Eldon Grove
    London
    NW3 5PS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 1997

    Resigned on 9 October 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CANTOR, Maxim

    Director

    Appointed on 19 October 1999

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Banking

    Month of birth: June 1966

    6 Eldon Grove
    London
    NW3 5PS

  • CHOI-LOUIS, Hee-Kyong

    Director

    Appointed on 19 October 1999

    Resigned on 18 May 2001

    Nationality: South Korean

    Occupation: Banker

    Month of birth: June 1966

    6 Eldon Grove
    London
    NW3 5PS

  • KLEIN, Debra

    Director

    Appointed on 19 October 1999

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    6a Eldon Grove
    London
    NW3 5PS

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 9 October 1997

    Resigned on 9 October 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LOUIS, Christophe

    Director

    Appointed on 19 October 1999

    Resigned on 18 May 2001

    Nationality: French

    Occupation: Banker

    Month of birth: March 1966

    6 Eldon Grove
    London
    NW3 5PS

  • SEATON, Josephine

    Director

    Appointed on 9 October 1997

    Resigned on 6 August 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1955

    6 Eldon Grove
    London
    NW3 5PS

  • SUDJIC, Deyan

    Director

    Appointed on 9 October 1997

    Resigned on 28 August 1998

    Nationality: British

    Occupation: Writer

    Month of birth: September 1952

    6 Eldon Grove
    London
    NW3 5PS

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

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Latest Filings

  1. 21 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2Njg4ODc4MmFkaXF6a2N4.

  2. 20 January 2017 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGHES9. Transaction: MzE2Njk4Nzg0MWFkaXF6a2N4.

  3. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTMwMDMwN2FkaXF6a2N4.

  4. 5 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHWAVE. Transaction: MzE1ODg5NTU3MGFkaXF6a2N4.

  5. 29 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2C3H5. Transaction: MzEzNDExMjg2NmFkaXF6a2N4.

  6. 8 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOPBD. Transaction: MzEzMjM0NDIxNmFkaXF6a2N4.

  7. 21 January 2015 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZIOOV6. Transaction: MzExNTc5NDE0MmFkaXF6a2N4.

  8. 9 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HLTMXU. Transaction: MzEwODk4MTkzMmFkaXF6a2N4.

  9. 16 January 2014 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZP74PL. Transaction: MzA5Mjc1MTcyN2FkaXF6a2N4.

  10. 18 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUV2SF. Transaction: MzA4NTI3MjYxMmFkaXF6a2N4.

  11. 16 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOP5MY. Transaction: MzA2NTkyNTY5MmFkaXF6a2N4.

  12. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDK5E. Transaction: MzA2NTE0MDYxOGFkaXF6a2N4.

  13. 27 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X5OJNYQK. Transaction: MzA0NjE4NTQ3NWFkaXF6a2N4.

  14. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3L9GXZU. Transaction: MzA0NDkyMjg4NmFkaXF6a2N4.

  15. 4 January 2011 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XDICYQIA. Transaction: MzAyOTcxMjk5OGFkaXF6a2N4.

  16. 2 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LK56CMWA. Transaction: MzAyMjU1NDcxOWFkaXF6a2N4.

  17. 4 January 2010 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XBD7TGDE. Transaction: MzAwNjE2MDQ2OWFkaXF6a2N4.

  18. 4 January 2010 Director's details changed for David Anthony Segal on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBD7SGDD. Transaction: MzAwNjE2MDI4NmFkaXF6a2N4.

  19. 4 January 2010 Director's details changed for David Brown on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBD7QGDB. Transaction: MzAwNjE2MDI4NGFkaXF6a2N4.

  20. 4 January 2010 Director's details changed for Josephine Brown on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBD7RGDC. Transaction: MzAwNjE2MDI4NWFkaXF6a2N4.

  21. 1 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AU2TYDQ0. Transaction: MjA0MjU2OTQ0OGFkaXF6a2N4.

  22. 25 February 2009 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTL097OF. Transaction: MjAyNjc2MDk0NmFkaXF6a2N4.

  23. 13 November 2008 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56G84SS. Transaction: MjAxNzk1MzE3MGFkaXF6a2N4.

  24. 28 August 2008 Accounting reference date extended from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AP8RQ2MC. Transaction: MjAxMjAzMjI3OWFkaXF6a2N4.

  25. 27 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQ4A62I4. Transaction: MjAxMTkxMTA5M2FkaXF6a2N4.

  26. 11 August 2008 Appointment terminated director josephine seaton [View PDF]

    Category: Officers. Type: 288b. Barcode: AX9AV23Q. Transaction: MjAxMDcwNTM5OGFkaXF6a2N4.

  27. 5 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkzMDAyMmFkaXF6a2N4.

  28. 8 February 2007 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NTc4NTE0MmFkaXF6a2N4.

  29. 16 January 2007 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY1MzM3NGFkaXF6a2N4.

  30. 15 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ5OTc3OWFkaXF6a2N4.

  31. 15 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU5ODU5N2FkaXF6a2N4.

  32. 27 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI1OTczMmFkaXF6a2N4.

  33. 23 March 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MzE5OTU3MGFkaXF6a2N4.

  34. 14 March 2005 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg4NzQ3MWFkaXF6a2N4.

  35. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTkwNjA1NmFkaXF6a2N4.

  36. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY4MjQ5NmFkaXF6a2N4.

  37. 28 June 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMTk5ODM1OGFkaXF6a2N4.

  38. 25 November 2003 Return made up to 09/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg2MzEwMGFkaXF6a2N4.

  39. 16 January 2003 Return made up to 09/10/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUzMzYxOWFkaXF6a2N4.

  40. 21 November 2002 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMDM1NjM5M2FkaXF6a2N4.

  41. 21 November 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0OTEzNzcyN2FkaXF6a2N4.

  42. 5 March 2002 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc5NzczNGFkaXF6a2N4.

  43. 5 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk3NjQ4MGFkaXF6a2N4.

  44. 5 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTgwODI5NWFkaXF6a2N4.

  45. 5 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkyODQwNGFkaXF6a2N4.

  46. 30 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExOTE5MDc2MGFkaXF6a2N4.

  47. 25 October 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ4OTYzMmFkaXF6a2N4.

  48. 29 January 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4NDQ3ODIwOWFkaXF6a2N4.

  49. 19 November 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUxMzkwM2FkaXF6a2N4.

  50. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY0OTMwOWFkaXF6a2N4.

  51. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTA5Njc3OWFkaXF6a2N4.

  52. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkwOTgyM2FkaXF6a2N4.

  53. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU3Mjc2NGFkaXF6a2N4.

  54. 29 July 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE1MjE1MDA0MWFkaXF6a2N4.

  55. 15 December 1998 Return made up to 09/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg2MTUwOWFkaXF6a2N4.

  56. 18 March 1998 Ad 23/01/98--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzg4MDA0MmFkaXF6a2N4.

  57. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTI2NjY3N2FkaXF6a2N4.

  58. 17 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE5NDA5MWFkaXF6a2N4.

  59. 17 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk1NDg1OWFkaXF6a2N4.

  60. 17 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjgzNTAxNGFkaXF6a2N4.

  61. 17 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDIwMDY4NmFkaXF6a2N4.

  62. 17 November 1997 Registered office changed on 17/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODg5MzU1NGFkaXF6a2N4.

  63. 9 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODIxMjM1N2FkaXF6a2N4.

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