85 the Grove Residents Limited

Company Registration Number: 03767949

Company registered in England and Wales

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85 the Grove Residents Limited is a Private Company Limited by Shares first registered on 11 May 1999. Its current registered address is in Ruislip, Middlesex.

Registered Address

BROWN AND PARTNERS
126A HIGH STREET
RUISLIP
MIDDLESEX
HA4 8LL

There are 69 companies currently registered at this postcode, including this one.

All companies at HA4 8LL

Registration Data

Company Number

03767949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,796£2,031£2,908£3,925£772£346
of which Cash £298£2,031£2,454£3,468£158£346
Total Assets £1,796£2,031£2,908£3,925£772£346
Current Liabilities £1,434£1,669£2,546£3,563£770£240
Net Current Assets £362£362£362£362£2£106
Total Net Worth £362£362£362£362£2£2

Previous Names

No previous names

Company Officers

  • BRYAN, Julia Alice

    Secretary

    Appointed on 29 August 2007

     

    Flat 555
    5 High Street
    Maidenhead
    Berkshire
    SL6 1JN
    United Kingdom

  • BRYAN, Julia Alice

    Director

    Appointed on 14 May 1999

     

    Nationality: British

    Occupation: Administrative Officer

    Month of birth: April 1964

    Flat 555
    5 High Street
    Maidenhead
    Berkshire
    SL6 1JN
    United Kingdom

  • SPURWAY, Philippa Margaret

    Director

    Appointed on 9 January 2015

     

    Nationality: British

    Occupation: Interior Architect

    Month of birth: October 1958

    41
    Princes Gardens
    London
    W3 0LP
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 11 May 1999

    Resigned on 11 May 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BROWN, Christopher James

    Secretary

    Appointed on 1 May 2012

    Resigned on 26 November 2014

    JULIA BRYAN
    5
    FLAT 555
    High Street
    Maidenhead
    Berkshire
    SL6 1JN
    England

  • GAY, Marie Therese

    Secretary

    Appointed on 11 May 1999

    Resigned on 8 December 2006

    11 Surf Road
    Whale Beach
    New South Wales 2107
    Australia
    FOREIGN

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 11 May 1999

    Resigned on 11 May 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • GAY, Marie Therese

    Director

    Appointed on 11 May 1999

    Resigned on 15 May 2008

    Nationality: Australian

    Occupation: Sales Manager

    Month of birth: June 1953

    11 Surf Road
    Whale Beach
    New South Wales 2107
    Australia
    FOREIGN

  • HOQUE, Kazi Farah

    Director

    Appointed on 27 October 2008

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Hr Manager

    Month of birth: January 1977

    85a
    The Grove
    Ealing
    London
    W5 5LL

This information was most recently updated 06/03/2017.

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. 5 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X58J66FF. Transaction: MzE1MDExMzI5OGFkaXF6a2N4.

  2. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51E9L95. Transaction: MzE0MjYwNjIxMGFkaXF6a2N4.

  3. 8 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X49571JC. Transaction: MzEyNDcyMTg4OWFkaXF6a2N4.

  4. 8 June 2015 Director's details changed for Miss Julia Alice Bryan on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Officers. Type: CH01. Barcode: X49571SP. Transaction: MzEyNDcyMTc4NWFkaXF6a2N4.

  5. 7 June 2015 Registered office address changed from C/O Julia Bryan PO Box Flat 555 5 High Street Maidenhead Berkshire SL6 1JN England to C/O Brown and Partners 126a High Street Ruislip Middlesex HA4 8LL on 7 June 2015 [View PDF]

    Action Date: 7 June 2015. Category: Address. Type: AD01. Barcode: X492NDQ1. Transaction: MzEyNDcwMDY1NmFkaXF6a2N4.

  6. 7 June 2015 Appointment of Ms Philippa Margaret Spurway as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP01. Barcode: X492NCCY. Transaction: MzEyNDY5OTQwMWFkaXF6a2N4.

  7. 31 May 2015 Termination of appointment of Kazi Farah Hoque as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X48KG3JN. Transaction: MzEyNDI0MTE5NmFkaXF6a2N4.

  8. 19 January 2015 Amended total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AAMD. Barcode: A3YNXXQ8. Transaction: MzExNTI5MjQ0MmFkaXF6a2N4.

  9. 2 December 2014 Termination of appointment of Christopher James Brown as a secretary on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM02. Barcode: X3LUQ2BT. Transaction: MzExMjU5OTQxMWFkaXF6a2N4.

  10. 2 December 2014 Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to C/O Julia Bryan Po Box Flat 555 5 High Street Maidenhead Berkshire SL6 1JN on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LUQ0XK. Transaction: MzExMjU5OTA0NmFkaXF6a2N4.

  11. 25 November 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3LEWT3S. Transaction: MzExMjAyMzc0MWFkaXF6a2N4.

  12. 12 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37PH4KQ. Transaction: MzA5OTg0NDU2MmFkaXF6a2N4.

  13. 21 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X327XBW0. Transaction: MzA5NDk0Mzg0NmFkaXF6a2N4.

  14. 6 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X29YSJYH. Transaction: MzA3OTI5NDA1NmFkaXF6a2N4.

  15. 28 February 2013 Amended accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AAMD. Barcode: A234577K. Transaction: MzA3MzcxMjM5OWFkaXF6a2N4.

  16. 22 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20MDS8X. Transaction: MzA3MTUyNTA0MWFkaXF6a2N4.

  17. 24 July 2012 Appointment of Christopher James Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DTFQ0Y. Transaction: MzA2MTMxNDkyNWFkaXF6a2N4.

  18. 24 July 2012 Registered office address changed from C/O 30 Amherst Road Ealing London W13 8LT United Kingdom on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Address. Type: AD01. Barcode: X1DTFPAY. Transaction: MzA2MTMxNDYzMWFkaXF6a2N4.

  19. 17 July 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1DBCKKB. Transaction: MzA2MDkwMjU1MGFkaXF6a2N4.

  20. 17 July 2012 Secretary's details changed for Miss Julia Alice Bryan on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH03. Barcode: X1DBCKJV. Transaction: MzA2MDg2OTM2NGFkaXF6a2N4.

  21. 17 July 2012 Director's details changed for Miss Julia Alice Bryan on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1DBCKK3. Transaction: MzA2MDg2OTM2N2FkaXF6a2N4.

  22. 7 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzczMjgwMWFkaXF6a2N4.

  23. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NSCWH. Transaction: MzA1MzM1NTc1N2FkaXF6a2N4.

  24. 1 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XROBKULM. Transaction: MzAzODA3NTI2OGFkaXF6a2N4.

  25. 1 June 2011 Director's details changed for Miss Julia Alice Bryan on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XROBJULL. Transaction: MzAzODAyMjI0NGFkaXF6a2N4.

  26. 1 June 2011 Director's details changed for Miss Julia Alice Bryan on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XRNBOULP. Transaction: MzAzODAyMDEyNmFkaXF6a2N4.

  27. 31 May 2011 Secretary's details changed for Miss Julia Alice Bryan on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH03. Barcode: XRN5PULK. Transaction: MzAzODAxOTc0MWFkaXF6a2N4.

  28. 22 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5M4JRVA. Transaction: MzAzMjY4NzI5MGFkaXF6a2N4.

  29. 5 July 2010 Registered office address changed from C/O 20 St Marys Close Henley-on-Thames Oxfordshire RG9 1RD on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XPR08LEK. Transaction: MzAxODg1ODg2NWFkaXF6a2N4.

  30. 4 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XILWUKKU. Transaction: MzAxNjkwODQ4OWFkaXF6a2N4.

  31. 4 June 2010 Director's details changed for Kazi Farah Hoque on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XILWTKKT. Transaction: MzAxNjkwNjcxM2FkaXF6a2N4.

  32. 4 June 2010 Director's details changed for Miss Julia Alice Bryan on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XILWSKKS. Transaction: MzAxNjkwNjY4OWFkaXF6a2N4.

  33. 28 May 2010 Secretary's details changed for Julia Alice Bryan on 25 June 2009 [View PDF]

    Action Date: 25 June 2009. Category: Officers. Type: CH03. Barcode: XZS5QKDG. Transaction: MzAxNjU1MzgwOGFkaXF6a2N4.

  34. 28 May 2010 Director's details changed for Julia Alice Bryan on 25 June 2009 [View PDF]

    Action Date: 25 June 2009. Category: Officers. Type: CH01. Barcode: XZS5TKDJ. Transaction: MzAxNjU1MzgxMWFkaXF6a2N4.

  35. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A20UJHTZ. Transaction: MzAxMDI2MDU3NGFkaXF6a2N4.

  36. 28 July 2009 Registered office changed on 28/07/2009 from c/o 38 abbotsbury close holland park london W14 8EQ [View PDF]

    Category: Address. Type: 287. Barcode: ANOXDBU0. Transaction: MjAzODAzNzY1NmFkaXF6a2N4.

  37. 11 June 2009 Registered office changed on 11/06/2009 from c/o 20 bar meadows malpas truro cornwall TR1 1SS [View PDF]

    Category: Address. Type: 287. Barcode: AA71HAL4. Transaction: MjAzNDg2MzE1NWFkaXF6a2N4.

  38. 19 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERI79ZZ. Transaction: MjAzMzI2MzY1NGFkaXF6a2N4.

  39. 2 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AB6VX8LC. Transaction: MjAyOTc4MzAzNGFkaXF6a2N4.

  40. 3 March 2009 Director appointed kazi farah hoque logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AM3TW7QL. Transaction: MjAyNzIzMzg5OWFkaXF6a2N4.

  41. 16 January 2009 Director appointed kazi farah hoque [View PDF]

    Category: Officers. Type: 288a. Barcode: AJR1Q6K1. Transaction: MjAyMzU0NTc5OWFkaXF6a2N4.

  42. 10 July 2008 Appointment terminated director marie gay [View PDF]

    Category: Officers. Type: 288b. Barcode: AC21W1AW. Transaction: MjAwODgwNDQ0NmFkaXF6a2N4.

  43. 13 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05DTZOV. Transaction: MjAwNTI3NjUzMWFkaXF6a2N4.

  44. 13 May 2008 Director's change of particulars / julia bryan / 14/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X05DSZOU. Transaction: MjAwNTI0NjM0N2FkaXF6a2N4.

  45. 6 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AS2AUXQV. Transaction: MjAwMDkxMDAxOWFkaXF6a2N4.

  46. 19 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcyOTA4N2FkaXF6a2N4.

  47. 8 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMxMzUxOGFkaXF6a2N4.

  48. 1 August 2007 Registered office changed on 01/08/07 from: 43 yew tree court chy hwel st clement's vean truro cornwall TR1 1AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzUzMzQxN2FkaXF6a2N4.

  49. 13 June 2007 Return made up to 11/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc4MjE0NWFkaXF6a2N4.

  50. 20 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzExNDQ1OWFkaXF6a2N4.

  51. 28 July 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk5NjY3OWFkaXF6a2N4.

  52. 14 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI0ODY3OWFkaXF6a2N4.

  53. 26 May 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU0MDI2NmFkaXF6a2N4.

  54. 19 January 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwNTIwODIzNWFkaXF6a2N4.

  55. 27 May 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk3ODI2M2FkaXF6a2N4.

  56. 31 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2MzAyMDg2OGFkaXF6a2N4.

  57. 13 February 2004 Registered office changed on 13/02/04 from: 20 woodville road ealing london W5 2SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzg4MDE5N2FkaXF6a2N4.

  58. 24 June 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcwMTc0OGFkaXF6a2N4.

  59. 20 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNzk3NjQwM2FkaXF6a2N4.

  60. 17 May 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA4Nzk5M2FkaXF6a2N4.

  61. 29 January 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0NDU3NTE5OWFkaXF6a2N4.

  62. 30 May 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc4NTA3NGFkaXF6a2N4.

  63. 9 June 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2MDI0OTkyNWFkaXF6a2N4.

  64. 9 June 2000 Return made up to 11/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc4MzY0OGFkaXF6a2N4.

  65. 16 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc5ODQ4MmFkaXF6a2N4.

  66. 8 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjUyMzU1MWFkaXF6a2N4.

  67. 7 June 1999 Registered office changed on 07/06/99 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQ0NDM5M2FkaXF6a2N4.

  68. 24 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU2ODc5MGFkaXF6a2N4.

  69. 24 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDM1OTU1NmFkaXF6a2N4.

  70. 11 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTk1ODUzNmFkaXF6a2N4.

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