133 Grosvenor Avenue Limited

Company Registration Number: 03462015

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.
133 Grosvenor Avenue Limited is a Private Company Limited by Shares first registered on 6 November 1997. Its current registered address is in London.

Registered Address

BASEMENT FLAT 1 133 GROSVENOR AVENUE
HIGHBURY
LONDON
N5 2NH

There are 9 companies currently registered at this postcode, including this one.

All companies at N5 2NH

Registration Data

Company Number

03462015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 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

  • BLAKE, Deborah Cicelie

    Director

    Appointed on 6 November 1997

     

    Nationality: British

    Occupation: Editorial Director

    Month of birth: October 1955

    Flat 1
    133 Grosvenor Avenue
    Highbury
    London
    N5 2NH

  • COLLUMBIEN, Martine Simone Jeanne

    Director

    Appointed on 6 November 1997

     

    Nationality: Belgian

    Occupation: Researcher

    Month of birth: July 1962

    47
    Toms Lane
    Kings Langley
    Hertfordshire
    WD4 8NA
    England

  • HALE, Alan

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: It Consulting

    Month of birth: September 1978

    Basement Flat
    133 Grosvenor Avenue
    London
    N5 2NH
    Uk

  • LA, Li Ha

    Director

    Appointed on 22 November 2004

     

    Nationality: British

    Occupation: Sales

    Month of birth: December 1971

    3910
    Bowie Bend Ln
    Katy
    Texas 77469
    Usa

  • YOUNG, Gareth

    Director

    Appointed on 9 July 2010

     

    Nationality: British

    Occupation: Procurement Manager

    Month of birth: August 1979

    4 Moat Court
    Kings End Road
    Powick
    Worcester
    WR2 4RE
    England

  • BLADES, Matthew Vincent

    Secretary

    Appointed on 6 November 1997

    Resigned on 9 July 2010

    133 Grosvenor Avenue
    Highbury
    London
    N5 2NH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 1997

    Resigned on 6 November 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • AIT KHALED, Mounir, Doctor

    Director

    Appointed on 9 March 1998

    Resigned on 30 June 2010

    Nationality: French

    Occupation: Virologist

    Month of birth: December 1967

    133
    Top Floor Flat 133 Grosvenor Avenue
    Highbury
    London
    N5 2NH

  • BARTLETT, Karen

    Director

    Appointed on 6 November 1997

    Resigned on 28 June 2010

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1962

    Basement Flat 133 Grosvenor Avenue
    Highbury
    London
    N5 2NH

  • MEHEW, Thomas Edward

    Director

    Appointed on 9 July 2010

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Designer

    Month of birth: April 1979

    133
    Grosvenor Avenue
    London
    N5 2NH

  • RAMESH, Randeep

    Director

    Appointed on 6 November 1997

    Resigned on 11 December 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1970

    133 Grosvenor Avenue
    Highbury
    London
    N5 2NH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 November 1997

    Resigned on 6 November 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWM2MR. Transaction: MzE2MzI4NjYxMmFkaXF6a2N4.

  2. 1 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DWWSS8. Transaction: MzE1NTkyMTk5MWFkaXF6a2N4.

  3. 20 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4MMMSMW. Transaction: MzEzNzk1ODU5NWFkaXF6a2N4.

  4. 20 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DKZWFF. Transaction: MzEyODk5NDQ1NmFkaXF6a2N4.

  5. 27 February 2015 Director's details changed for Gareth Young on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X424EBVL. Transaction: MzExODI0OTc0NGFkaXF6a2N4.

  6. 27 February 2015 Director's details changed for Li Ha La on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X424E8HS. Transaction: MzExODI0OTA0MGFkaXF6a2N4.

  7. 27 February 2015 Director's details changed for Martine Simone Jeanne Collumbien on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X424E6J6. Transaction: MzExODI0ODU2MGFkaXF6a2N4.

  8. 8 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAB8UO. Transaction: MzExMzAzMjc5NWFkaXF6a2N4.

  9. 13 October 2014 Termination of appointment of Thomas Edward Mehew as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: A3HQZ0WO. Transaction: MzEwOTE2MDc1M2FkaXF6a2N4.

  10. 13 October 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3HQZ0WW. Transaction: MzEwOTE2MDc1NGFkaXF6a2N4.

  11. 11 July 2014 Appointment of Alan Hale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3BF76E3. Transaction: MzEwMzUyODE5MWFkaXF6a2N4.

  12. 11 July 2014 Termination of appointment of Thomas Mehew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3BF76DV. Transaction: MzEwMzUyODE5MGFkaXF6a2N4.

  13. 25 June 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3ACQL40. Transaction: MzEwMjUxNjI4OGFkaXF6a2N4.

  14. 2 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEM7AJ. Transaction: MzA4OTg3NDE2NGFkaXF6a2N4.

  15. 2 January 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A1O9YPRN. Transaction: MzA3MDMyNzE1M2FkaXF6a2N4.

  16. 7 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1N77KCW. Transaction: MzA2ODkyOTcxMGFkaXF6a2N4.

  17. 24 January 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A115F5AG. Transaction: MzA1MTI4MzQwMmFkaXF6a2N4.

  18. 12 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0NXMPMW. Transaction: MzA0ODgxMTExMWFkaXF6a2N4.

  19. 13 December 2010 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A3B85PTJ. Transaction: MzAyODY5Mjk0OGFkaXF6a2N4.

  20. 29 November 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X2M38PH2. Transaction: MzAyNzc3NTc3MmFkaXF6a2N4.

  21. 28 November 2010 Director's details changed for Martime Simone Jeanne Collumbien on 27 November 2010 [View PDF]

    Action Date: 27 November 2010. Category: Officers. Type: CH01. Barcode: X2M37PH1. Transaction: MzAyNzc3NTc2NmFkaXF6a2N4.

  22. 27 July 2010 Appointment of Gareth Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZXF4LW6. Transaction: MzAyMDMxMDk0N2FkaXF6a2N4.

  23. 27 July 2010 Appointment of Thomas Edward Mehew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZXF8LWA. Transaction: MzAyMDMxMDc2MWFkaXF6a2N4.

  24. 27 July 2010 Termination of appointment of Matthew Blades as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZXF5LW7. Transaction: MzAyMDI5MDg5NmFkaXF6a2N4.

  25. 27 July 2010 Termination of appointment of Karen Bartlett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZXF6LW8. Transaction: MzAyMDI5MDU2NmFkaXF6a2N4.

  26. 27 July 2010 Termination of appointment of Mounir Ait Khaled as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZXF7LW9. Transaction: MzAyMDI5MDUxM2FkaXF6a2N4.

  27. 13 April 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKD95IZ2. Transaction: MzAxMzM1NzI1OGFkaXF6a2N4.

  28. 4 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XBBHHFHD. Transaction: MzAwNDI2NDM4NmFkaXF6a2N4.

  29. 4 December 2009 Director's details changed for Martime Simone Jeanne Collumbien on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBBHFFHB. Transaction: MzAwNDI2Mzg0NGFkaXF6a2N4.

  30. 4 December 2009 Director's details changed for Deborah Cicelie Blake on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBBHEFHA. Transaction: MzAwNDI2Mzg0M2FkaXF6a2N4.

  31. 4 December 2009 Director's details changed for Karen Bartlett on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBBHDFH9. Transaction: MzAwNDI2Mzg0MmFkaXF6a2N4.

  32. 4 December 2009 Director's details changed for Li Ha La on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBBHGFHC. Transaction: MzAwNDI2Mzg0NWFkaXF6a2N4.

  33. 4 December 2009 Director's details changed for Doctor Mounir Ait Khaled on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBBHCFH8. Transaction: MzAwNDI2Mzg0MWFkaXF6a2N4.

  34. 9 January 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ANADE6DH. Transaction: MjAyMjk4NjQ3NGFkaXF6a2N4.

  35. 7 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZUA4MT. Transaction: MjAxNzU0Mjc3MmFkaXF6a2N4.

  36. 7 November 2008 Registered office changed on 07/11/2008 from flat 1 133 grosvenor avenue highbury london N5 2NH [View PDF]

    Category: Address. Type: 287. Barcode: X3ZU64MP. Transaction: MjAxNzUzODAwMmFkaXF6a2N4.

  37. 7 November 2008 Director's change of particulars / martime collumbien / 06/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3ZU94MS. Transaction: MjAxNzUzODAwOGFkaXF6a2N4.

  38. 7 November 2008 Director's change of particulars / mounir ait khaled / 06/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3ZU74MQ. Transaction: MjAxNzUzODAwM2FkaXF6a2N4.

  39. 7 November 2008 Director's change of particulars / deborah blake / 06/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3ZU84MR. Transaction: MjAxNzUzODAwNWFkaXF6a2N4.

  40. 24 January 2008 Return made up to 06/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDkzOTc3M2FkaXF6a2N4.

  41. 10 January 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY0NDAyNmFkaXF6a2N4.

  42. 13 February 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3NzM5N2FkaXF6a2N4.

  43. 9 December 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU2MzIwOGFkaXF6a2N4.

  44. 17 March 2006 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ3ODA0MWFkaXF6a2N4.

  45. 26 January 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE0MTA2OTQ4MWFkaXF6a2N4.

  46. 8 December 2004 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MDg2NDQ1M2FkaXF6a2N4.

  47. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTgwMTc2NGFkaXF6a2N4.

  48. 29 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkzNzc4MWFkaXF6a2N4.

  49. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA1NzM0NGFkaXF6a2N4.

  50. 30 December 2003 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3MTA4Mzg5MmFkaXF6a2N4.

  51. 19 December 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM0MDcyNGFkaXF6a2N4.

  52. 4 November 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMTMzMDM3OWFkaXF6a2N4.

  53. 14 November 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMwODI4OWFkaXF6a2N4.

  54. 8 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0OTg1NzM4NGFkaXF6a2N4.

  55. 4 December 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcxMDQ5NmFkaXF6a2N4.

  56. 27 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1NjE4MTU2N2FkaXF6a2N4.

  57. 16 November 2000 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY0MTE2OWFkaXF6a2N4.

  58. 12 October 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE1NDc0MjgyNWFkaXF6a2N4.

  59. 22 November 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM3NTA2NWFkaXF6a2N4.

  60. 15 December 1998 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzOTk1NTY3MGFkaXF6a2N4.

  61. 30 October 1998 Return made up to 06/11/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTM3NzQzM2FkaXF6a2N4.

  62. 10 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDUzMzQ4OWFkaXF6a2N4.

  63. 20 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQ3MTc1OWFkaXF6a2N4.

  64. 20 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg2NTc1N2FkaXF6a2N4.

  65. 20 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU0ODQyMmFkaXF6a2N4.

  66. 20 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU1NjY3MWFkaXF6a2N4.

  67. 20 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE2Mzg2MGFkaXF6a2N4.

  68. 20 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE0NTAzMGFkaXF6a2N4.

  69. 20 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM4ODQyNGFkaXF6a2N4.

  70. 6 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTU3NDkxOGFkaXF6a2N4.

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