72 North Grove Management Company Limited

Company Registration Number: 03521455

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.
72 North Grove Management Company Limited is a Private Company Limited by Shares first registered on 4 March 1998.

Registered Address

72 NORTH GROVE
LONDON
N15 5QP

There are 3 companies currently registered at this postcode, including this one.

All companies at N15 5QP

Registration Data

Company Number

03521455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • GUEST, Douglas

    Secretary

    Appointed on 27 August 1998

     

    Flat B
    7 Glenluce Road
    London
    SE3 7SD
    England

  • CRAMER, Charlotte Wilhelmine

    Director

    Appointed on 2 April 2008

     

    Nationality: German

    Occupation: None

    Month of birth: March 1976

    Ground Floor Flat
    72 North Grove
    London
    N15 5QP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 1998

    Resigned on 27 August 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BUTLER, Peter

    Director

    Appointed on 27 August 1998

    Resigned on 16 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    Ground Floor Flat 72 North Grove
    London
    N15 5QP

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 4 March 1998

    Resigned on 27 August 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • MOORE, James

    Director

    Appointed on 27 August 1998

    Resigned on 15 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    72 North Grove
    Tottenham
    London
    N15 5QP

  • WHITAKER, Clare

    Director

    Appointed on 16 September 2002

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1977

    Ground Floor Flat
    72 North Grove
    London
    N15 3QP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 March 1998

    Resigned on 27 August 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 20 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: X5M7X5N7. Transaction: MzE2NDgzODY3N2FkaXF6a2N4.

  2. 6 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X5274TMR. Transaction: MzE0MzQ1NTE1OGFkaXF6a2N4.

  3. 23 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MURF6A. Transaction: MzEzODI4MzA4NWFkaXF6a2N4.

  4. 15 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X437HNWY. Transaction: MzExOTE5MzI2MGFkaXF6a2N4.

  5. 27 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NLBJBK. Transaction: MzExNDI4MjEyMmFkaXF6a2N4.

  6. 8 April 2014 Secretary's details changed for Douglas Guest on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: CH03. Barcode: X35EJ5BK. Transaction: MzA5Nzg4NzQ0OGFkaXF6a2N4.

  7. 22 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32AHX5Z. Transaction: MzA5NTAxNjQ5MWFkaXF6a2N4.

  8. 2 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2YP08E2. Transaction: MzA5MTgzNDQyN2FkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23FF2E3. Transaction: MzA3Mzk0MTAyMWFkaXF6a2N4.

  10. 11 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK4ZQ0. Transaction: MzA2OTIzNDkxMWFkaXF6a2N4.

  11. 5 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X142L89K. Transaction: MzA1MzU1MjM1MmFkaXF6a2N4.

  12. 14 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2V0K0. Transaction: MzA0ODk2MjQzNWFkaXF6a2N4.

  13. 16 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X1SW2SHX. Transaction: MzAzMzkxOTE5OWFkaXF6a2N4.

  14. 18 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9FBZQ1M. Transaction: MzAyOTAxNTE1NGFkaXF6a2N4.

  15. 25 May 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XH3FKKAA. Transaction: MzAxNjI2NDEzNmFkaXF6a2N4.

  16. 25 May 2010 Director's details changed for Charlotte Wilhelmine Cramer on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XH3FJKA9. Transaction: MzAxNjI2MzgwMmFkaXF6a2N4.

  17. 26 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XV898GYV. Transaction: MzAwNzkxOTk0MmFkaXF6a2N4.

  18. 3 April 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3S4J8PC. Transaction: MjAyOTgzNTQzNWFkaXF6a2N4.

  19. 28 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADKJ76VY. Transaction: MjAyNDQ1Mzk1MGFkaXF6a2N4.

  20. 29 April 2008 Director appointed charlotte wilhelmine cramer [View PDF]

    Category: Officers. Type: 288a. Barcode: ANLNWZAA. Transaction: MjAwNDMyODk4MWFkaXF6a2N4.

  21. 22 April 2008 Appointment terminated director clare whitaker [View PDF]

    Category: Officers. Type: 288b. Barcode: ATS5HZ0G. Transaction: MjAwMzg1MDM1MmFkaXF6a2N4.

  22. 28 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQE6EYEX. Transaction: MjAwMjIyNjMxMmFkaXF6a2N4.

  23. 28 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4ODYxM2FkaXF6a2N4.

  24. 10 April 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM0NzY0N2FkaXF6a2N4.

  25. 5 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcxODUxOGFkaXF6a2N4.

  26. 4 April 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg2OTkzNGFkaXF6a2N4.

  27. 4 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTc5OTQwMGFkaXF6a2N4.

  28. 1 April 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM2Njk2MmFkaXF6a2N4.

  29. 29 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjkyNjk4MGFkaXF6a2N4.

  30. 30 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg1Mjc4NGFkaXF6a2N4.

  31. 4 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODM2NDcxN2FkaXF6a2N4.

  32. 5 April 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTUwMTk5NmFkaXF6a2N4.

  33. 5 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDc4NjU4MmFkaXF6a2N4.

  34. 3 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2ODE3MzY3NmFkaXF6a2N4.

  35. 3 April 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAwMDk3NWFkaXF6a2N4.

  36. 2 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMTgyODM5NmFkaXF6a2N4.

  37. 3 April 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjMyMTk4MWFkaXF6a2N4.

  38. 28 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNDEzMTk0OWFkaXF6a2N4.

  39. 5 April 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU5ODc0MmFkaXF6a2N4.

  40. 5 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MjAzMjYyOGFkaXF6a2N4.

  41. 5 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjc0ODI2NGFkaXF6a2N4.

  42. 26 March 1999 Return made up to 04/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzgxMDU3NWFkaXF6a2N4.

  43. 2 September 1998 Ad 27/08/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDEzMDY4N2FkaXF6a2N4.

  44. 2 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzkyMTY5MmFkaXF6a2N4.

  45. 2 September 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQyODAwMWFkaXF6a2N4.

  46. 2 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjg1Mzg4N2FkaXF6a2N4.

  47. 2 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIxMzUyOWFkaXF6a2N4.

  48. 2 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIzNjc3OGFkaXF6a2N4.

  49. 2 September 1998 Registered office changed on 02/09/98 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzI4MTY2OWFkaXF6a2N4.

  50. 13 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzMyMzg3MmFkaXF6a2N4.

  51. 10 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDY5MzgxOGFkaXF6a2N4.

  52. 10 March 1998 £ nc 100/3 09/03/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0NjIxMjQxNGFkaXF6a2N4.

  53. 10 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTUwMDg3N2FkaXF6a2N4.

  54. 4 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzMyMjUxNWFkaXF6a2N4.

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