3 Greville Road Limited

Company Registration Number: 03566431

Company registered in England and Wales

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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.
3 Greville Road Limited is a Private Company Limited by Shares first registered on 19 May 1998. Its current registered address is in London.

Registered Address

ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF

There are 812 companies currently registered at this postcode, including this one.

All companies at N3 1LF

Registration Data

Company Number

03566431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

20152014201320122005
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£4£0
of which Cash £4£4£4£4£0
Total Assets £4£4£4£4£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£4£0
Total Net Worth £4£4£4£4£0

Previous Names

No previous names

Company Officers

  • FUTCHER, Nicholas David

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Head Of Communications

    Month of birth: March 1972

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • BENNETT, Sophie Jane, Dr

    Secretary

    Appointed on 19 May 1998

    Resigned on 23 August 1999

    3d Greville Road
    London
    NW6 5HY

  • DUNN, Geoffrey Allen

    Secretary

    Appointed on 23 August 1999

    Resigned on 11 May 2002

    3a Greville Road
    London
    NW6 5HY

  • DUNN, Laura Samantha

    Secretary

    Appointed on 11 May 2002

    Resigned on 9 September 2002

    3a Greville Road
    London
    NW6 5HY

  • MATTHEWS, Robert James

    Secretary

    Appointed on 9 September 2002

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Director

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1998

    Resigned on 19 May 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • DUNN, Geoffrey Allen

    Director

    Appointed on 11 May 2002

    Resigned on 9 September 2002

    Nationality: British

    Occupation: Builder

    Month of birth: July 1957

    Buena Vista
    The Hillside
    Pratts Bottom
    Kent
    BR6 7SD

  • DUNN, Geoffrey Allen

    Director

    Appointed on 19 May 1998

    Resigned on 23 August 1999

    Nationality: British

    Occupation: Builder

    Month of birth: July 1957

    3a Greville Road
    London
    NW6 5HY

  • FUTCHER, Nicholas David

    Director

    Appointed on 2 August 1999

    Resigned on 11 May 2002

    Nationality: British

    Occupation: Advertising

    Month of birth: March 1972

    3c Greville Road
    London
    NW6 5HY

  • MANCHIP, Toby Alan

    Director

    Appointed on 1 September 2002

    Resigned on 8 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • MATTHEWS, Robert James

    Director

    Appointed on 9 September 2002

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1998

    Resigned on 19 May 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 July 2016 Termination of appointment of Robert James Matthews as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5AAD8SJ. Transaction: MzE1MjEyNDA4NGFkaXF6a2N4.

  2. 1 July 2016 Appointment of Mr Nicholas David Futcher as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AAD7YJ. Transaction: MzE1MjEyMzIxMWFkaXF6a2N4.

  3. 1 July 2016 Termination of appointment of Robert James Matthews as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5AAD6OX. Transaction: MzE1MjEyMjYyOWFkaXF6a2N4.

  4. 23 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X59RQ43E. Transaction: MzE1MTQyNjkzNWFkaXF6a2N4.

  5. 26 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57T4N9T. Transaction: MzE0OTQ1OTEwOWFkaXF6a2N4.

  6. 25 February 2016 Termination of appointment of Toby Alan Manchip as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM01. Barcode: X51GY7S3. Transaction: MzE0MjcxOTQwNmFkaXF6a2N4.

  7. 14 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4BLZ7VD. Transaction: MzEyNzA2NTc2NGFkaXF6a2N4.

  8. 29 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X4ALELKH. Transaction: MzEyNjA4ODAwNWFkaXF6a2N4.

  9. 14 July 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3C3VRSG. Transaction: MzEwMzcwNjU1NGFkaXF6a2N4.

  10. 5 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39DCKUO. Transaction: MzEwMTQwMzk3MmFkaXF6a2N4.

  11. 29 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29E2CSP. Transaction: MzA3ODgzOTk2M2FkaXF6a2N4.

  12. 28 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29BFEQH. Transaction: MzA3ODc0OTY3M2FkaXF6a2N4.

  13. 20 August 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1FQTTOH. Transaction: MzA2MjY1MDY0M2FkaXF6a2N4.

  14. 24 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19FX84R. Transaction: MzA1ODAzOTE3N2FkaXF6a2N4.

  15. 23 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZYTTV8J. Transaction: MzAzOTM0MDM3N2FkaXF6a2N4.

  16. 27 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XQVAHUHK. Transaction: MzAzNzg4OTIxOGFkaXF6a2N4.

  17. 28 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XZ71TKDU. Transaction: MzAxNjUyMjc3NWFkaXF6a2N4.

  18. 28 May 2010 Secretary's details changed for Robert James Matthews on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XZ71QKDR. Transaction: MzAxNjUyMTY1NmFkaXF6a2N4.

  19. 28 May 2010 Director's details changed for Toby Alan Manchip on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZ71RKDS. Transaction: MzAxNjUyMTY1OGFkaXF6a2N4.

  20. 28 May 2010 Director's details changed for Robert James Matthews on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZ71SKDT. Transaction: MzAxNjUyMTY2MGFkaXF6a2N4.

  21. 14 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWD15JZU. Transaction: MzAxNTU4MDkyM2FkaXF6a2N4.

  22. 5 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISWCAG5. Transaction: MjAzNDQ1NjkwNmFkaXF6a2N4.

  23. 5 February 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XOJ4D74W. Transaction: MjAyNTA4OTA0OWFkaXF6a2N4.

  24. 2 January 2009 Director and secretary's change of particulars / robert matthews / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFGG266M. Transaction: MjAyMjE1NjE4MmFkaXF6a2N4.

  25. 2 January 2009 Director and secretary's change of particulars / robert matthews / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFGFB66U. Transaction: MjAyMjE1NjE3NGFkaXF6a2N4.

  26. 25 November 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7JNN546. Transaction: MjAxODY4OTM1OGFkaXF6a2N4.

  27. 25 November 2008 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7EKL53V. Transaction: MjAxODYzMTg0NGFkaXF6a2N4.

  28. 30 October 2008 Accounting reference date shortened from 31/10/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AL2EN4DF. Transaction: MjAxNjg0MDkyOWFkaXF6a2N4.

  29. 17 September 2008 Registered office changed on 17/09/2008 from protape 59-61 goldney road london W9 2AR [View PDF]

    Category: Address. Type: 287. Barcode: AFGIW36S. Transaction: MjAxMzU0OTM1N2FkaXF6a2N4.

  30. 9 May 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AHARPZK0. Transaction: MjAwNTExNzA1MWFkaXF6a2N4.

  31. 7 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzk1OTYzNWFkaXF6a2N4.

  32. 10 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY4Mzk1M2FkaXF6a2N4.

  33. 25 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIwOTA0MGFkaXF6a2N4.

  34. 20 February 2006 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk1MTM2MmFkaXF6a2N4.

  35. 16 February 2006 Registered office changed on 16/02/06 from: 3 greville road london NW6 5HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODAzMzYzNmFkaXF6a2N4.

  36. 8 February 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA5MDQ2MTEwN2FkaXF6a2N4.

  37. 8 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzE2NDE4M2FkaXF6a2N4.

  38. 9 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2NTcxMzA0OWFkaXF6a2N4.

  39. 11 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ2NzIzMWFkaXF6a2N4.

  40. 11 June 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzOTkwNjczMGFkaXF6a2N4.

  41. 27 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjAyNzI4M2FkaXF6a2N4.

  42. 27 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDIzMDM3NmFkaXF6a2N4.

  43. 9 July 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEzODU4NmFkaXF6a2N4.

  44. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk0NjYyN2FkaXF6a2N4.

  45. 9 June 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNTAyNTk5NGFkaXF6a2N4.

  46. 28 May 2003 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1NjM0OTAwN2FkaXF6a2N4.

  47. 12 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA3NTc4MmFkaXF6a2N4.

  48. 29 June 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTYyMTE0NGFkaXF6a2N4.

  49. 17 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg4MzYzNmFkaXF6a2N4.

  50. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDgxNzEyNWFkaXF6a2N4.

  51. 17 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU2MzE0NGFkaXF6a2N4.

  52. 17 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjE0MjE2OGFkaXF6a2N4.

  53. 10 July 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0MzY0MTM4NWFkaXF6a2N4.

  54. 31 May 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ0NDU3OWFkaXF6a2N4.

  55. 22 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAxNTE3M2FkaXF6a2N4.

  56. 3 April 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzNjUyOTczMmFkaXF6a2N4.

  57. 16 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg3OTQ2N2FkaXF6a2N4.

  58. 16 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIwNTQ1MGFkaXF6a2N4.

  59. 16 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQxMjI4NmFkaXF6a2N4.

  60. 16 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc3NTA3OWFkaXF6a2N4.

  61. 28 July 1999 Return made up to 19/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIzODM5NmFkaXF6a2N4.

  62. 10 March 1999 Accounting reference date extended from 31/05/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjYzMzA5NGFkaXF6a2N4.

  63. 24 June 1998 Ad 29/05/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzEyMjM5MGFkaXF6a2N4.

  64. 30 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTAzMTY3N2FkaXF6a2N4.

  65. 30 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTk5MDAyMmFkaXF6a2N4.

  66. 30 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzU4MjM1NWFkaXF6a2N4.

  67. 30 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc5MDMwNGFkaXF6a2N4.

  68. 30 May 1998 Registered office changed on 30/05/98 from: p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQzNDc4MWFkaXF6a2N4.

  69. 19 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTEwNTQxM2FkaXF6a2N4.

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