232 Grove Green Road Limited

Company Registration Number: 03815112

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.
232 Grove Green Road Limited is a Private Company Limited by Shares first registered on 28 July 1999. Its current registered address is in London.

Registered Address

10 RECTORY CRESCENT
LONDON
E11 2LE

There are 2 companies currently registered at this postcode, including this one.

All companies at E11 2LE

Registration Data

Company Number

03815112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • SHARIF, Naveen

    Secretary

    Appointed on 22 October 2005

     

    10
    Rectory Crescent
    London
    E11 2LE
    United Kingdom

  • SEMPER, Winsome Joy

    Director

    Appointed on 31 October 2005

     

    Nationality: British

    Occupation: Florist

    Month of birth: November 1957

    45 Millwell Crescent
    Chigwell
    Essex
    IG7 5HX

  • SHARIF, Naveen

    Director

    Appointed on 25 June 2004

     

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1980

    10
    Rectory Crescent
    London
    E11 2LE
    United Kingdom

  • LYTH, Suzanne

    Secretary

    Appointed on 28 July 1999

    Resigned on 21 August 2000

    63 Meadow Close
    Rottingdean
    Brighton
    East Sussex
    BN2 7FB

  • WADSWORTH, Gerard Mark

    Secretary

    Appointed on 21 August 2000

    Resigned on 22 October 2005

    97 Harold Road
    London
    E11 4QX

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 1999

    Resigned on 28 July 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BRUSOVS, Konstantins

    Director

    Appointed on 6 September 2003

    Resigned on 25 June 2004

    Nationality: Latvian

    Occupation: Carpenter

    Month of birth: March 1976

    38 Summerhill Road
    London
    N15 4HD

  • LYTH, Suzanne

    Director

    Appointed on 10 January 2000

    Resigned on 21 August 2000

    Nationality: British

    Occupation: Systems Manager

    Month of birth: March 1955

    63 Meadow Close
    Rottingdean
    Brighton
    East Sussex
    BN2 7FB

  • PEARS, Trevor Steven

    Director

    Appointed on 28 July 1999

    Resigned on 6 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    2 Old Brewery Mews
    Hampstead
    London
    NW3 1PZ

  • WADSWORTH, Gerard Mark

    Director

    Appointed on 21 August 2000

    Resigned on 22 October 2005

    Nationality: British

    Occupation: Tax Manager

    Month of birth: October 1965

    97 Harold Road
    London
    E11 4QX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 28 July 1999

    Resigned on 28 July 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

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. 21 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUBO7N. Transaction: MzE1NTU0Mzc5OWFkaXF6a2N4.

  2. 20 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5DRTR7F. Transaction: MzE1NTU0MzcwOWFkaXF6a2N4.

  3. 21 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7MJX5. Transaction: MzEyOTM2MDQ2OWFkaXF6a2N4.

  4. 19 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4E4VGZU. Transaction: MzEyOTE5NzcyNWFkaXF6a2N4.

  5. 20 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPB1CX. Transaction: MzEwNTkyMzk5OGFkaXF6a2N4.

  6. 20 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3EPATRV. Transaction: MzEwNTkyMjE2M2FkaXF6a2N4.

  7. 20 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2F53UCA. Transaction: MzA4MzU2NjQ0NGFkaXF6a2N4.

  8. 20 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2F53JO0. Transaction: MzA4MzU2MzM5NWFkaXF6a2N4.

  9. 20 August 2013 Registered office address changed from 232 Grove Green Road London E11 4EN England on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Address. Type: AD01. Barcode: X2F53JNW. Transaction: MzA4MzU2MzIyOGFkaXF6a2N4.

  10. 20 August 2013 Registered office address changed from 10 Rectory Crescent London E11 2LE England on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Address. Type: AD01. Barcode: X2F53CDL. Transaction: MzA4MzU2MTAwNmFkaXF6a2N4.

  11. 18 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2EZWPH4. Transaction: MzA4MzQzODYyOGFkaXF6a2N4.

  12. 18 August 2013 Registered office address changed from 232 Grove Green Road Leytonstone London E11 4EN on 18 August 2013 [View PDF]

    Action Date: 18 August 2013. Category: Address. Type: AD01. Barcode: X2EZWPGW. Transaction: MzA4MzQzODYyNmFkaXF6a2N4.

  13. 20 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQSGER. Transaction: MzA2MjYxNTU5N2FkaXF6a2N4.

  14. 20 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1FQSGGV. Transaction: MzA2MjYxODI4N2FkaXF6a2N4.

  15. 19 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XJ4FEWT2. Transaction: MzA0MjM1ODg0N2FkaXF6a2N4.

  16. 4 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XEAS4WER. Transaction: MzA0MTYwNjE0OWFkaXF6a2N4.

  17. 24 June 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A1O98V8J. Transaction: MzAzOTM5Mjc1M2FkaXF6a2N4.

  18. 4 May 2011 Secretary's details changed for Ms Naveen Sharif on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH03. Barcode: XI769TUO. Transaction: MzAzNjU0MTYxMWFkaXF6a2N4.

  19. 4 May 2011 Secretary's details changed for Ms Naveen Sharif on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH03. Barcode: XI74ETUR. Transaction: MzAzNjU0MTQwMmFkaXF6a2N4.

  20. 4 May 2011 Director's details changed for Ms Naveen Sharif on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XI72UTU5. Transaction: MzAzNjU0MTI4M2FkaXF6a2N4.

  21. 4 May 2011 Director's details changed for Naveen Sharif on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: XI70ETUN. Transaction: MzAzNjU0MTA3OWFkaXF6a2N4.

  22. 18 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XZ479MNP. Transaction: MzAyMTYxNjc3MGFkaXF6a2N4.

  23. 18 August 2010 Director's details changed for Naveen Sharif on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZ478MNO. Transaction: MzAyMTYxNjYxM2FkaXF6a2N4.

  24. 18 August 2010 Director's details changed for Winsome Joy Semper on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZ477MNN. Transaction: MzAyMTYxNjYxMmFkaXF6a2N4.

  25. 23 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: RUHGCJDQ. Transaction: MzAxNDE2MTU4NmFkaXF6a2N4.

  26. 2 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8K4SCXU. Transaction: MjA0MDUzMDEwOGFkaXF6a2N4.

  27. 9 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AU9Y99LE. Transaction: MjAzMjU2NjI2OWFkaXF6a2N4.

  28. 19 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLUCA2EE. Transaction: MjAxMTM1Mjk4MWFkaXF6a2N4.

  29. 12 September 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIxNDQ2MWFkaXF6a2N4.

  30. 7 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2MDY3OWFkaXF6a2N4.

  31. 27 September 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NjMxMjQ4NGFkaXF6a2N4.

  32. 8 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYzNzUyMmFkaXF6a2N4.

  33. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY3NjQ5OWFkaXF6a2N4.

  34. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk4ODg0OGFkaXF6a2N4.

  35. 11 November 2005 Registered office changed on 11/11/05 from: 97 harold road london E11 4QX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzMwNjcwNWFkaXF6a2N4.

  36. 11 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDEwMzk3MGFkaXF6a2N4.

  37. 11 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM5ODEwOWFkaXF6a2N4.

  38. 14 October 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA4NTgwMjQ2NGFkaXF6a2N4.

  39. 14 October 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc3NDc0N2FkaXF6a2N4.

  40. 9 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY2ODUyNGFkaXF6a2N4.

  41. 31 August 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMTk0NDg2MmFkaXF6a2N4.

  42. 16 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM4ODAxM2FkaXF6a2N4.

  43. 29 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM4ODA1NmFkaXF6a2N4.

  44. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg0NTY4MGFkaXF6a2N4.

  45. 24 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg1MTk4MmFkaXF6a2N4.

  46. 27 August 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM2NjExMWFkaXF6a2N4.

  47. 27 August 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MDEyNDU0MmFkaXF6a2N4.

  48. 17 September 2002 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg5MTkzM2FkaXF6a2N4.

  49. 3 September 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNjYxOTMyNWFkaXF6a2N4.

  50. 28 September 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2NjIxNzUxNGFkaXF6a2N4.

  51. 19 September 2001 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk0MzY4MWFkaXF6a2N4.

  52. 4 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzMjA1NjEwMWFkaXF6a2N4.

  53. 7 September 2000 Return made up to 25/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTYzNjgxM2FkaXF6a2N4.

  54. 7 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk5MDk1OWFkaXF6a2N4.

  55. 25 August 2000 Registered office changed on 25/08/00 from: aldrich crowther & wood the old house 199 preston road brighton east sussex BN1 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjIzMzIwMmFkaXF6a2N4.

  56. 25 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ1NjgyM2FkaXF6a2N4.

  57. 25 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA4MTIzMmFkaXF6a2N4.

  58. 29 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc1MTM2MmFkaXF6a2N4.

  59. 16 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY1MTYwMGFkaXF6a2N4.

  60. 16 September 1999 Registered office changed on 16/09/99 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTAzMTM0NGFkaXF6a2N4.

  61. 16 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk0NDU1M2FkaXF6a2N4.

  62. 16 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTYyOTMxM2FkaXF6a2N4.

  63. 16 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc0ODAzNmFkaXF6a2N4.

  64. 28 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODU3Mjc2NWFkaXF6a2N4.

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