31 Maygrove Road Limited

Company Registration Number: 03894704

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.
31 Maygrove Road Limited is a Private Company Limited by Shares first registered on 15 December 1999. Its current registered address is in London.

Registered Address

BASEMENT FLAT
31A MAYGROVE ROAD
LONDON
ENGLAND
NW6 2EE

There are 17 companies currently registered at this postcode, including this one.

All companies at NW6 2EE

Registration Data

Company Number

03894704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£8,000£8,000£8,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£8,000£8,000£8,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£8,000£8,000£8,000

Previous Names

No previous names

Company Officers

  • DALY, Daniel Noel

    Secretary

    Appointed on 22 August 2012

     

    Flat 2
    31 Maygrove Road
    Maygrove Road
    London
    NW6 2EE
    England

  • SHALDON, Christopher Stanley, Dr

    Secretary

    Appointed on 22 August 2016

     

    Basement Flat
    31a Maygrove Road
    London
    NW6 2EE
    United Kingdom

  • DALY, Daniel

    Director

    Appointed on 10 October 2006

     

    Nationality: British

    Occupation: Production Engineer

    Month of birth: May 1970

    31 Flat 2 Maygrove Road
    Kilburn
    London
    NW6 2EB

  • DICKINSON, Rebecca Rhianne

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Head Of Sales

    Month of birth: February 1977

    31 Flat 2 Maygrove Road
    Kilburn
    London
    NW6 2EB

  • SHALDON, Christopher Stanley, Dr

    Director

    Appointed on 30 May 2001

     

    Nationality: British

    Occupation: Educational Psychologist

    Month of birth: July 1959

    Basement Flat
    31a Maygrove Road
    London
    NW6 2EE

  • COOK, Rosalind

    Secretary

    Appointed on 4 January 2010

    Resigned on 22 August 2012

    Flat 4
    31 Maygrove Road
    London
    NW6 2EE
    United Kingdom

  • DALY, Daniel

    Secretary

    Appointed on 10 October 2006

    Resigned on 14 December 2007

    31 Flat 2 Maygrove Road
    Kilburn
    London
    NW6 2EB

  • HACKING, Nicholas Richard

    Secretary

    Appointed on 12 July 2005

    Resigned on 9 October 2006

    Flat 4
    31 Maygrove Road
    Kilburn
    NW6 2EE

  • HALL, Martin James

    Secretary

    Appointed on 6 March 2001

    Resigned on 2 February 2005

    31 Maygrove Road
    West Hampstead
    London
    NW6 2EE

  • HEFFERNAN, Andrew

    Secretary

    Appointed on 15 December 1999

    Resigned on 6 March 2001

    Flat 2 31 Maygrove Road
    London
    NW6 2EE

  • SHALDON, Christopher Stanley, Dr

    Secretary

    Appointed on 14 December 2007

    Resigned on 4 January 2010

    Nationality: British

    Occupation: Psychologist

    Basement Flat
    31a Maygrove Road
    London
    NW6 2EE

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 15 December 1999

    Resigned on 15 December 1999

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • CHAN, Kathleen Ann

    Director

    Appointed on 1 December 2004

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Architect

    Month of birth: March 1974

    Flat 4
    31 Magrove Road
    Kilburn
    London
    NW6 2EE

  • COOK, Rosalind

    Director

    Appointed on 3 October 2009

    Resigned on 22 August 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1981

    Flat 4
    31 Maygrove Road
    London
    NW6 2EE

  • COWAN, Jonathan

    Director

    Appointed on 10 January 2008

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1979

    Flat 4, 31 Maygrove Road
    London
    NW6 2EE

  • FREEDMAN, Linda Margot

    Director

    Appointed on 15 December 1999

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Office Manager

    Month of birth: April 1952

    13 Raeburn Close
    London
    NW11 6UH

  • HACKING, Nicholas Richard

    Director

    Appointed on 1 December 2004

    Resigned on 9 October 2006

    Nationality: British

    Occupation: Architect

    Month of birth: September 1976

    Flat 4
    31 Maygrove Road
    Kilburn
    NW6 2EE

  • HALL, Martin James

    Director

    Appointed on 6 March 2001

    Resigned on 2 February 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1965

    31 Maygrove Road
    West Hampstead
    London
    NW6 2EE

  • HALL, Tuula

    Director

    Appointed on 6 March 2001

    Resigned on 1 February 2005

    Nationality: Finnish

    Occupation: Personal Assistant

    Month of birth: November 1965

    31 Maygrove Road
    West Hampstead
    London
    NW6 2EE

  • KAILL, Austen

    Director

    Appointed on 15 December 1999

    Resigned on 26 November 2004

    Nationality: British

    Occupation: Broker

    Month of birth: July 1974

    31 Maygrove Road
    London
    NW6 2EE

  • VAN DER CANDE, Charles Frances

    Director

    Appointed on 15 December 1999

    Resigned on 6 March 2001

    Nationality: British

    Occupation: Trainee Solictor

    Month of birth: July 1974

    Basement Flat 31 Maygrove Road
    London
    NW6 2EE

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 15 December 1999

    Resigned on 6 March 2001

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

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.

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. 19 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5AENF. Transaction: MzE2NDc2MTQ3N2FkaXF6a2N4.

  2. 30 August 2016 Registered office address changed from Flat 4 31 Maygrove Road London NW6 2EE to Basement Flat 31a Maygrove Road London NW6 2EE on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: X5E7HEQY. Transaction: MzE1NjAwNDk1NGFkaXF6a2N4.

  3. 26 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E7HQ7K. Transaction: MzE1NjAwODIyNmFkaXF6a2N4.

  4. 26 August 2016 Appointment of Dr Christopher Stanley Shaldon as a secretary on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP03. Barcode: X5E7HEG3. Transaction: MzE1NjAwNDgwN2FkaXF6a2N4.

  5. 7 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4M7RV. Transaction: MzEzOTE5OTc5M2FkaXF6a2N4.

  6. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIVHU0. Transaction: MzEzMTU3NjI4MmFkaXF6a2N4.

  7. 11 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YV64KQ. Transaction: MzExNTE3MzM0OWFkaXF6a2N4.

  8. 28 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD8TDC. Transaction: MzEwODM3ODYxNGFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1WB82. Transaction: MzA5MjE3MTQwNmFkaXF6a2N4.

  10. 4 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2K5DLGB. Transaction: MzA4ODEzMzQwNGFkaXF6a2N4.

  11. 23 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X20MGTDB. Transaction: MzA3MTU1NjE5MWFkaXF6a2N4.

  12. 22 January 2013 Termination of appointment of Rosalind Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MGTCR. Transaction: MzA3MTU1NjE3NmFkaXF6a2N4.

  13. 22 January 2013 Termination of appointment of Rosalind Cook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20MGTCJ. Transaction: MzA3MTU1NjE3NGFkaXF6a2N4.

  14. 22 January 2013 Appointment of Mr Daniel Noel Daly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20MGTCZ. Transaction: MzA3MTU1NjE3OGFkaXF6a2N4.

  15. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBEII. Transaction: MzA2NTI3Njg0MmFkaXF6a2N4.

  16. 2 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZPA7P6. Transaction: MzA0OTk2MTAzOWFkaXF6a2N4.

  17. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7ACBXS3. Transaction: MzA0NDQ3NzcwMGFkaXF6a2N4.

  18. 7 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XEQPBQLC. Transaction: MzAyOTkyNjM4NGFkaXF6a2N4.

  19. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0VJ7NUC. Transaction: MzAyNDUzODQzMGFkaXF6a2N4.

  20. 6 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XBFWGGDS. Transaction: MzAwNjI5NTI4NWFkaXF6a2N4.

  21. 5 January 2010 Registered office address changed from Flat 4 31 Maygrove Road London NW6 2EE on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: XBFWCGDO. Transaction: MzAwNjI2MjY4M2FkaXF6a2N4.

  22. 5 January 2010 Appointment of Ms Rosalind Cook as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBFRGGDN. Transaction: MzAwNjI2MDEyMWFkaXF6a2N4.

  23. 5 January 2010 Registered office address changed from Basement Flat 31 Maygrove Road London NW6 2EE on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: XBFRLGDS. Transaction: MzAwNjI2MDEyOGFkaXF6a2N4.

  24. 5 January 2010 Director's details changed for Christopher Stanley Shaldon on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBFWFGDR. Transaction: MzAwNjI2MjY4NmFkaXF6a2N4.

  25. 5 January 2010 Director's details changed for Rebecca Rhianne Dickinson on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBFWEGDQ. Transaction: MzAwNjI2MjY4NWFkaXF6a2N4.

  26. 5 January 2010 Director's details changed for Daniel Daly on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBFWDGDP. Transaction: MzAwNjI2MjY4NGFkaXF6a2N4.

  27. 5 January 2010 Termination of appointment of Christopher Shaldon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBFPBGDG. Transaction: MzAwNjI2MDA0NGFkaXF6a2N4.

  28. 13 December 2009 Appointment of Ms Rosalind Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFB5HFQE. Transaction: MzAwNDg3Mjk1N2FkaXF6a2N4.

  29. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUPL4DPK. Transaction: MjA0MjQ5NTY0MGFkaXF6a2N4.

  30. 22 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE1VY5V5. Transaction: MjAyMTAzODk3M2FkaXF6a2N4.

  31. 22 December 2008 Appointment terminated director jonathan cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: XE1FR5VI. Transaction: MjAyMTAzNTgxMmFkaXF6a2N4.

  32. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT33T4CI. Transaction: MjAxNjcxNjM5OWFkaXF6a2N4.

  33. 11 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQzNjE2MmFkaXF6a2N4.

  34. 20 December 2007 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyNzczMmFkaXF6a2N4.

  35. 20 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMwODY1MWFkaXF6a2N4.

  36. 20 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTMwODcyOGFkaXF6a2N4.

  37. 20 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTMwODcyN2FkaXF6a2N4.

  38. 20 December 2007 Registered office changed on 20/12/07 from: flat 4 31 maygrove road london NW6 2EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMxMDkzOWFkaXF6a2N4.

  39. 20 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMwODcyNmFkaXF6a2N4.

  40. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ4NDkwN2FkaXF6a2N4.

  41. 12 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE1MzUyNGFkaXF6a2N4.

  42. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ4OTM0NWFkaXF6a2N4.

  43. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY5ODQzN2FkaXF6a2N4.

  44. 13 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY5ODQzNmFkaXF6a2N4.

  45. 22 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ1OTc1MmFkaXF6a2N4.

  46. 2 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY4NjI2MWFkaXF6a2N4.

  47. 16 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc3MjE4MWFkaXF6a2N4.

  48. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgyMjMzNWFkaXF6a2N4.

  49. 7 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjUzNTgwMmFkaXF6a2N4.

  50. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk5NzA1NWFkaXF6a2N4.

  51. 21 January 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzA0MDY3N2FkaXF6a2N4.

  52. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAxODEyMGFkaXF6a2N4.

  53. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE4NjkwM2FkaXF6a2N4.

  54. 16 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYyNjI2MmFkaXF6a2N4.

  55. 15 December 2004 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMwMTIzM2FkaXF6a2N4.

  56. 5 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjQ0MjQ2NmFkaXF6a2N4.

  57. 16 December 2003 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg5MjUwMWFkaXF6a2N4.

  58. 7 February 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MzMwMzIyMGFkaXF6a2N4.

  59. 12 December 2002 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg5Njg2MGFkaXF6a2N4.

  60. 6 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU0MzEyNmFkaXF6a2N4.

  61. 19 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NDk0NDM4N2FkaXF6a2N4.

  62. 18 December 2001 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg5NzIyNGFkaXF6a2N4.

  63. 18 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA4NjUxNWFkaXF6a2N4.

  64. 18 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg2OTk2NWFkaXF6a2N4.

  65. 27 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0Njg2MzY5MWFkaXF6a2N4.

  66. 8 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYyNDA1NGFkaXF6a2N4.

  67. 14 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA0MDI3MmFkaXF6a2N4.

  68. 3 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjgyMDUxM2FkaXF6a2N4.

  69. 3 April 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk1NDAyNGFkaXF6a2N4.

  70. 3 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc0NDAxNGFkaXF6a2N4.

  71. 24 March 2000 Ad 22/03/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzk2MzIxOGFkaXF6a2N4.

  72. 2 February 2000 Registered office changed on 02/02/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODg0NzA4N2FkaXF6a2N4.

  73. 2 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzEzODA5NGFkaXF6a2N4.

  74. 2 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA5OTMzNWFkaXF6a2N4.

  75. 2 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg0OTgyOGFkaXF6a2N4.

  76. 2 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTczMjYzNmFkaXF6a2N4.

  77. 2 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTk0NDEwMGFkaXF6a2N4.

  78. 15 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTI4OTQzNmFkaXF6a2N4.

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