13 Briston Grove Limited

Company Registration Number: 03669818

Company registered in England and Wales

Approximate Location Map
Streetview
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.
13 Briston Grove Limited is a Private Company Limited by Shares first registered on 18 November 1998.

Registered Address

13 BRISTON GROVE
LONDON
N8 9EX

There are 8 companies currently registered at this postcode, including this one.

All companies at N8 9EX

Registration Data

Company Number

03669818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

25 November 2015

Returns Next Due

23 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

  • VOUTIER, Paul

    Secretary

    Appointed on 8 October 2016

     

    50 Coolhurst Road London
    50 Coolhurst Road London
    London
    N8 8EU
    England

  • CAWLEY, Graham

    Director

    Appointed on 25 November 2013

     

    Nationality: United Kingdom

    Occupation: Financial Analyst

    Month of birth: January 1987

    13
    Briston Grove
    London
    N8 9EX
    England

  • HARRISON, Luke Alexandre

    Director

    Appointed on 25 November 2013

     

    Nationality: United Kingdom

    Occupation: Company Director Creode Ltd

    Month of birth: May 1987

    13
    Briston Grove
    London
    N8 9EX
    England

  • SAMONIANS, Petros

    Director

    Appointed on 18 November 1998

     

    Nationality: United Kingdom

    Occupation: Retired

    Month of birth: September 1942

    13
    Briston Grove
    London
    N8 9EX

  • VOUTIER, Paul

    Director

    Appointed on 23 November 2014

     

    Nationality: United Kingdom

    Occupation: Finance

    Month of birth: May 1966

    50
    Coolhurst Road
    London
    N8 8EU
    England

  • SAMONIANS, Petros

    Secretary

    Appointed on 18 November 1998

    Resigned on 8 October 2016

    Nationality: United Kingdom

    Occupation: Buyer

    13
    Briston Grove
    London
    N8 9EX

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 18 November 1998

    Resigned on 18 November 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • DONOHO, Kelly Jane

    Director

    Appointed on 15 November 2006

    Resigned on 1 September 2010

    Nationality: Usa

    Occupation: Accountant

    Month of birth: March 1977

    13 Briston Grove
    London
    N8 9EX

  • FOLEY, Mathew Alexander

    Director

    Appointed on 19 February 1999

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Editor

    Month of birth: October 1970

    13 Briston Grove
    London
    N8 9EX

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 18 November 1998

    Resigned on 18 November 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • SOSNER, Robert

    Director

    Appointed on 18 November 1998

    Resigned on 18 August 1999

    Nationality: British

    Occupation: Product Manager

    Month of birth: May 1958

    13 Briston Grove
    London
    N8 9EX

  • TAYLOR, Carolyn

    Director

    Appointed on 19 August 1999

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Editor

    Month of birth: February 1974

    13 Briston Grove
    London
    N8 9EX

  • TRICKETT, Elizabeth Helen

    Director

    Appointed on 19 February 1999

    Resigned on 8 September 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1962

    13 Briston Grove
    London
    N8 9EX

  • WALKER, Rebecca Mary

    Director

    Appointed on 1 September 2010

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Administrator Pa

    Month of birth: September 1974

    13
    Briston Grove
    London
    N8 9EX

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YWCTE0. Transaction: MzE2NzU3ODg0N2FkaXF6a2N4.

  2. 14 October 2016 Appointment of Mr Paul Voutier as a secretary on 8 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Officers. Type: AP03. Barcode: X5HK33ZE. Transaction: MzE1OTcwMzU3MmFkaXF6a2N4.

  3. 14 October 2016 Termination of appointment of Petros Samonians as a secretary on 8 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Officers. Type: TM02. Barcode: X5HK2ZVE. Transaction: MzE1OTcwMjM4MWFkaXF6a2N4.

  4. 10 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D1RBHS. Transaction: MzE1NDg1OTA3OWFkaXF6a2N4.

  5. 11 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1LFRV. Transaction: MzEzNzM0NTAzMGFkaXF6a2N4.

  6. 24 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: X4EHT4CW. Transaction: MzEyOTUzNjE2OGFkaXF6a2N4.

  7. 16 July 2015 Director's details changed for Mr Graham None Cawley on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4BR7XK1. Transaction: MzEyNzIyNDEzNWFkaXF6a2N4.

  8. 28 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMVLWA. Transaction: MzExMjM1NTkxMWFkaXF6a2N4.

  9. 24 November 2014 Appointment of Mr Paul Voutier as a director on 23 November 2014 [View PDF]

    Action Date: 23 November 2014. Category: Officers. Type: AP01. Barcode: X3LCC2WA. Transaction: MzExMTkzOTk5MWFkaXF6a2N4.

  10. 30 October 2014 Termination of appointment of Rebecca Mary Walker as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3JM0CAX. Transaction: MzExMDQ0MTE5MGFkaXF6a2N4.

  11. 30 October 2014 Termination of appointment of Rebecca Mary Walker as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3JM0BGA. Transaction: MzExMDQ0MDgxMWFkaXF6a2N4.

  12. 18 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EK2M48. Transaction: MzEwNTc1NzI1MmFkaXF6a2N4.

  13. 5 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJZBZF. Transaction: MzA5MDE1MTQ2MmFkaXF6a2N4.

  14. 3 December 2013 Appointment of Mr Luke Alexandre Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEOHRC. Transaction: MzA4OTk1NjQ1NGFkaXF6a2N4.

  15. 3 December 2013 Appointment of Mr Graham None Cawley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEOM4P. Transaction: MzA4OTk1ODc1MmFkaXF6a2N4.

  16. 29 November 2013 Termination of appointment of Mathew Foley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6WDO8. Transaction: MzA4OTc0OTY5NGFkaXF6a2N4.

  17. 16 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EUV8CO. Transaction: MzA4MzQwMzMwMmFkaXF6a2N4.

  18. 12 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK2CKW. Transaction: MzA2OTIwODYwNmFkaXF6a2N4.

  19. 8 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EW377E. Transaction: MzA2MjEzMDY0OGFkaXF6a2N4.

  20. 9 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XKOMJZW5. Transaction: MzA0ODc0NTc1OGFkaXF6a2N4.

  21. 9 December 2011 Director's details changed for Mathew Alexander Foley on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XKOMHZW3. Transaction: MzA0ODc0MjAzNmFkaXF6a2N4.

  22. 9 December 2011 Director's details changed for Petros Samonians on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XKOMIZW4. Transaction: MzA0ODc0MjA0MWFkaXF6a2N4.

  23. 9 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMTYIWEF. Transaction: MzA0MTgzODA5M2FkaXF6a2N4.

  24. 24 January 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: AJKZNQZO. Transaction: MzAzMDkyNDU4MmFkaXF6a2N4.

  25. 6 January 2011 Appointment of Rebecca Mary Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ02FQ4K. Transaction: MzAyOTg4NDU1OGFkaXF6a2N4.

  26. 6 January 2011 Termination of appointment of Elizabeth Trickett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ02EQ4J. Transaction: MzAyOTg4NDQwMmFkaXF6a2N4.

  27. 6 January 2011 Termination of appointment of Kelly Donoho as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ02GQ4L. Transaction: MzAyOTg4NDM2OGFkaXF6a2N4.

  28. 24 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKPFBMPK. Transaction: MzAyMTk4NzcyMWFkaXF6a2N4.

  29. 6 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: A3FEDFCA. Transaction: MzAwNDM1NTgwOWFkaXF6a2N4.

  30. 3 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A5W7TCXK. Transaction: MjA0MDU1MTE2NGFkaXF6a2N4.

  31. 18 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65394XL. Transaction: MjAxODI1ODIxNWFkaXF6a2N4.

  32. 18 November 2008 Director and secretary's change of particulars / petros samonians / 15/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X653C4XO. Transaction: MjAxODI1NzkzOGFkaXF6a2N4.

  33. 11 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AHD3O31Z. Transaction: MjAxMzE4MzA0NmFkaXF6a2N4.

  34. 20 November 2007 Return made up to 05/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ3MzYzOGFkaXF6a2N4.

  35. 5 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0NzU2NmFkaXF6a2N4.

  36. 12 January 2007 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE1NDU1NGFkaXF6a2N4.

  37. 29 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM4MTQ0MmFkaXF6a2N4.

  38. 25 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc5MjM3OWFkaXF6a2N4.

  39. 23 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcyMDExN2FkaXF6a2N4.

  40. 24 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMjQ5Mjc2M2FkaXF6a2N4.

  41. 10 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg2OTE2MWFkaXF6a2N4.

  42. 20 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NjY4NDU1NmFkaXF6a2N4.

  43. 21 November 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg3NjE2OWFkaXF6a2N4.

  44. 15 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzOTU5NzM1N2FkaXF6a2N4.

  45. 22 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY4MDU5NmFkaXF6a2N4.

  46. 14 November 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIxMjgxMWFkaXF6a2N4.

  47. 4 November 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1MzM3MTg2MWFkaXF6a2N4.

  48. 27 November 2001 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDYxOTA4MmFkaXF6a2N4.

  49. 14 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: MDAxODIyNjA3NWFkaXF6a2N4.

  50. 27 November 2000 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIyNDA1OWFkaXF6a2N4.

  51. 13 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI3OTM4OGFkaXF6a2N4.

  52. 13 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY4NTYyOGFkaXF6a2N4.

  53. 27 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2NzEwOTcxNWFkaXF6a2N4.

  54. 20 December 1999 Return made up to 18/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ5NTY4NmFkaXF6a2N4.

  55. 20 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIzNDMwMWFkaXF6a2N4.

  56. 8 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzM0MTg2MGFkaXF6a2N4.

  57. 20 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg1NTEwNmFkaXF6a2N4.

  58. 20 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUzMzY3NmFkaXF6a2N4.

  59. 20 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg4MDA0NmFkaXF6a2N4.

  60. 20 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc1MDQzOGFkaXF6a2N4.

  61. 18 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTUyNTQxNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.