37 Grenfell Road Residents Limited

Company Registration Number: 04038334

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.
37 Grenfell Road Residents Limited is a Private Company Limited by Shares first registered on 21 July 2000. Its current registered address is in Mitcham, Surrey.

Registered Address

PHOEBE THACKER
37 GRENFELL ROAD
MITCHAM
SURREY
ENGLAND
CR4 2BZ

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

All companies at CR4 2BZ

Registration Data

Company Number

04038334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,213£0£0£0£0£0
Current Assets £2,782£6,596£5,629£2,576£2,297£2,426
of which Cash £2,782£6,596£5,629£2,576£2,297£2,426
Total Assets £3,995£6,596£5,629£2,576£2,297£2,426
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,782£6,596£5,629£2,576£2,297£2,426
Total Net Worth £3,995£973£3,056£286£119£-242

Previous Names

No previous names

Company Officers

  • THACKER, Phoebe

    Secretary

    Appointed on 25 July 2016

     

    PHOEBE THACKER
    37
    Grenfell Road
    Mitcham
    Surrey
    CR4 2BZ
    England

  • ALLEN, Yvette

    Director

    Appointed on 7 January 2016

     

    Nationality: British

    Occupation: Unknown

    Month of birth: July 1991

    37c
    Grenfell Road
    Mitcham
    Surrey
    CR4 2BZ
    England

  • LAWRENCE, Hayley Alicia

    Director

    Appointed on 14 October 2016

     

    Nationality: Australian

    Occupation: Quality Systems Manager

    Month of birth: June 1984

    37d
    Grenfell Road
    Mitcham
    CR4 2BZ
    England

  • TAYLOR, John

    Director

    Appointed on 14 October 2016

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: April 1989

    37e
    Grenfell Road
    Mitcham
    CR4 2BZ
    England

  • JOSEPH, Dale Andrew

    Secretary

    Appointed on 19 November 2003

    Resigned on 21 July 2010

    37a Grenfell Road
    Mitcham
    Surrey
    CR4 2BZ

  • MANNING, Lucy Anne

    Secretary

    Appointed on 21 July 2000

    Resigned on 19 November 2003

    37d Grenfell Road
    Mitcham
    Surrey
    CR4 2BZ

  • RALPH, Daniel Simon

    Secretary

    Appointed on 1 August 2010

    Resigned on 6 August 2015

    37e
    Grenfell Road
    Mitcham
    Surrey
    CR4 2BZ
    United Kingdom

  • WAGG, James Alan

    Secretary

    Appointed on 6 August 2015

    Resigned on 25 July 2016

    37d
    Grenfell Road
    Mitcham
    Surrey
    CR4 2BZ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2000

    Resigned on 21 July 2000

    26
    Church Street
    London
    NW8 8EP

  • CRITCHLEY, Damon

    Director

    Appointed on 21 July 2000

    Resigned on 10 August 2001

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: May 1975

    37e Grenfell Road
    Mitcham
    Surrey
    CR4 2BZ

  • ELAND, Nichola

    Director

    Appointed on 21 July 2000

    Resigned on 10 August 2001

    Nationality: British

    Occupation: Sales Admin

    Month of birth: January 1977

    37e Grenfell Road
    Mitcham
    Surrey
    CR4 2BZ

  • GRAVETT, Hannah Kate

    Director

    Appointed on 21 July 2000

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Data Administrator

    Month of birth: October 1969

    37c Grenfell Road
    Mitcham
    Surrey
    CR4 2BZ

  • JOSEPH, Joanna

    Director

    Appointed on 19 November 2003

    Resigned on 21 July 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1974

    37a Grenfell Road
    Mitcham
    Surrey
    CR4 2BZ

  • LAMPORT, Stephen Edward

    Director

    Appointed on 4 August 2008

    Resigned on 27 September 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1977

    37c
    Grenfell Road
    Mitcham
    Surrey
    CR4 2BZ

  • PODMORE, David John

    Director

    Appointed on 21 July 2000

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1973

    37f Grenfell Road
    Mitcham
    Surrey
    CR4 2BZ

  • RALPH, Daniel Simon

    Director

    Appointed on 4 August 2008

    Resigned on 18 October 2016

    Nationality: British

    Occupation: Designer

    Month of birth: August 1980

    37e
    Grenfell Road
    Mitcham
    Surrey
    CR4 2BZ
    United Kingdom

  • ROBEHMED, Chantal Katie-Marie

    Director

    Appointed on 1 August 2010

    Resigned on 11 July 2012

    Nationality: British

    Occupation: Television Producer

    Month of birth: July 1979

    37a
    Grenfell Road
    Mitcham
    Surrey
    CR4 2BZ
    United Kingdom

  • SHIRLEY, Andrew Robert

    Director

    Appointed on 1 August 2002

    Resigned on 4 August 2008

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1973

    37e Grenfell Road
    Mitcham
    Surrey
    CR4 2BZ

  • WAGG, James Alan

    Director

    Appointed on 6 August 2015

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Facilities Manager

    Month of birth: October 1980

    37d
    Grenfell Road
    Mitcham
    Surrey
    CR4 2BZ
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 18 October 2016 Termination of appointment of Daniel Simon Ralph as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM01. Barcode: X5HUHDGY. Transaction: MzE1OTkzMTk0MGFkaXF6a2N4.

  2. 14 October 2016 Appointment of Mr John Taylor as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5HK0ZG8. Transaction: MzE1OTY3NjE2M2FkaXF6a2N4.

  3. 14 October 2016 Appointment of Miss Hayley Alicia Lawrence as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5HK0YUZ. Transaction: MzE1OTY3NTk3NmFkaXF6a2N4.

  4. 11 August 2016 Amended total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AAMD. Barcode: A5C9S0LS. Transaction: MzE1NDkyNjg3MmFkaXF6a2N4.

  5. 28 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6CJ0A. Transaction: MzE1Mzk1Njk4N2FkaXF6a2N4.

  6. 27 July 2016 Termination of appointment of James Alan Wagg as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5C3OS1D. Transaction: MzE1Mzg1NjQwMWFkaXF6a2N4.

  7. 27 July 2016 Registered office address changed from 37 Grenfell Road Mitcham Surrey CR4 2BZ England to C/O Phoebe Thacker 37 Grenfell Road Mitcham Surrey CR4 2BZ on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: X5C3OQDD. Transaction: MzE1Mzg1NjA5OGFkaXF6a2N4.

  8. 27 July 2016 Registered office address changed from 37D Grenfell Road Mitcham Surrey CR4 2BZ England to C/O Phoebe Thacker 37 Grenfell Road Mitcham Surrey CR4 2BZ on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: X5C3OMUZ. Transaction: MzE1Mzg1NTUwM2FkaXF6a2N4.

  9. 25 July 2016 Appointment of Miss Phoebe Thacker as a secretary on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP03. Barcode: X5BYCWWA. Transaction: MzE1MzYyNzk2MGFkaXF6a2N4.

  10. 25 July 2016 Termination of appointment of James Alan Wagg as a secretary on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM02. Barcode: X5BYCW95. Transaction: MzE1MzYyNzUzNGFkaXF6a2N4.

  11. 6 May 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55SI5V6. Transaction: MzE0Nzc0NDgxN2FkaXF6a2N4.

  12. 7 January 2016 Appointment of Miss Yvette Allen as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4QXDF. Transaction: MzEzOTI1MDA3NmFkaXF6a2N4.

  13. 8 December 2015 Termination of appointment of Stephen Edward Lamport as a director on 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Officers. Type: TM01. Barcode: X4LTRM50. Transaction: MzEzNzA4MDU5NGFkaXF6a2N4.

  14. 6 August 2015 Termination of appointment of Daniel Simon Ralph as a secretary on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM02. Barcode: X4D79TRL. Transaction: MzEyODUyNDEzOGFkaXF6a2N4.

  15. 6 August 2015 Registered office address changed from 37E Grenfell Road Mitcham Surrey CR4 2BZ to 37D Grenfell Road Mitcham Surrey CR4 2BZ on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Address. Type: AD01. Barcode: X4D79S7E. Transaction: MzEyODUyMzY3MmFkaXF6a2N4.

  16. 6 August 2015 Appointment of Mr James Alan Wagg as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4D79RU0. Transaction: MzEyODUyMzU5MmFkaXF6a2N4.

  17. 6 August 2015 Appointment of Mr James Alan Wagg as a secretary on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP03. Barcode: X4D79QU3. Transaction: MzEyODUyMzIxOGFkaXF6a2N4.

  18. 3 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZHSFF. Transaction: MzEyODMwNjcwM2FkaXF6a2N4.

  19. 26 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45K9V7I. Transaction: MzEyMTg3NjU1MGFkaXF6a2N4.

  20. 4 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJSPCJ. Transaction: MzEwNDk0MTEyNWFkaXF6a2N4.

  21. 26 March 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A33W3RJ7. Transaction: MzA5NzAyNDc1MmFkaXF6a2N4.

  22. 28 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2FN2D2B. Transaction: MzA4MzkxMDU2OGFkaXF6a2N4.

  23. 24 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26GIT5U. Transaction: MzA3NjgzNDIzNGFkaXF6a2N4.

  24. 9 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW4S1E. Transaction: MzA2MjE0NTI5NWFkaXF6a2N4.

  25. 11 July 2012 Termination of appointment of Chantal Katie-Marie Robehmed as a director on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: TM01. Barcode: X1CYKGU8. Transaction: MzA2MDY3MDg5M2FkaXF6a2N4.

  26. 23 March 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14B43MP. Transaction: MzA1NDY0NzgxN2FkaXF6a2N4.

  27. 15 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XHKI9WPA. Transaction: MzA0MjEwMzY0MGFkaXF6a2N4.

  28. 15 August 2011 Registered office address changed from 37 Grenfell Road Mitcham Surrey CR4 2BZ on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Address. Type: AD01. Barcode: XHKI8WP9. Transaction: MzA0MjEwMzYwMGFkaXF6a2N4.

  29. 1 June 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ABBV2UH4. Transaction: MzAzODEwMjczOGFkaXF6a2N4.

  30. 20 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: X08Z2MPH. Transaction: MzAyMTc3MzU1MWFkaXF6a2N4.

  31. 20 August 2010 Appointment of Mr Daniel Simon Ralph as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X08Z1MPG. Transaction: MzAyMTc3MzU0N2FkaXF6a2N4.

  32. 20 August 2010 Appointment of Miss Chantal Katie-Marie Robehmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X08Z0MPF. Transaction: MzAyMTc3MzU0NmFkaXF6a2N4.

  33. 20 August 2010 Director's details changed for Mr Daniel Simon Ralph on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: X08YZMPD. Transaction: MzAyMTc3MzU0NWFkaXF6a2N4.

  34. 20 August 2010 Director's details changed for Mr Stephen Edward Lamport on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: X08YYMPC. Transaction: MzAyMTc3MzU0M2FkaXF6a2N4.

  35. 20 August 2010 Termination of appointment of Joanna Joseph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X08YXMPB. Transaction: MzAyMTc3MzU0NGFkaXF6a2N4.

  36. 20 August 2010 Termination of appointment of Dale Joseph as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X08YWMPA. Transaction: MzAyMTc3MzU0MmFkaXF6a2N4.

  37. 19 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AX9QXK0N. Transaction: MzAxNTg0NDgyM2FkaXF6a2N4.

  38. 10 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KYFC8F. Transaction: MjAzODg2MTM5NmFkaXF6a2N4.

  39. 29 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PENWOA9T. Transaction: MjAzNDAxMzc2MWFkaXF6a2N4.

  40. 7 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5UK223. Transaction: MjAxMDUzOTkyOGFkaXF6a2N4.

  41. 7 August 2008 Director appointed mr stephen edward lamport [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ5UO227. Transaction: MjAxMDUzOTgzMmFkaXF6a2N4.

  42. 7 August 2008 Director appointed mr daniel simon ralph [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ5UN226. Transaction: MjAxMDUzOTgzMWFkaXF6a2N4.

  43. 7 August 2008 Appointment terminated director andrew shirley [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ5UM225. Transaction: MjAxMDUzOTgyOGFkaXF6a2N4.

  44. 22 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9OULZWH. Transaction: MjAwNTkxOTQ4NGFkaXF6a2N4.

  45. 22 August 2007 Return made up to 21/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM2OTg4MmFkaXF6a2N4.

  46. 29 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUzMjExN2FkaXF6a2N4.

  47. 23 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDczNTM0M2FkaXF6a2N4.

  48. 8 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxMDc1OWFkaXF6a2N4.

  49. 31 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUwMDI0MmFkaXF6a2N4.

  50. 31 August 2005 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ4MjkzOWFkaXF6a2N4.

  51. 9 August 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExOTg4Njc5MGFkaXF6a2N4.

  52. 8 December 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNDU3NzQ4NmFkaXF6a2N4.

  53. 28 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTExNDg1MmFkaXF6a2N4.

  54. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ5OTEzOGFkaXF6a2N4.

  55. 28 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYyNjg0OGFkaXF6a2N4.

  56. 24 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM4MjI0MWFkaXF6a2N4.

  57. 14 August 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk3MDIwM2FkaXF6a2N4.

  58. 19 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0MTU0MjQzOWFkaXF6a2N4.

  59. 16 August 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU5MDI2OWFkaXF6a2N4.

  60. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjczNTcxOGFkaXF6a2N4.

  61. 7 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzMTIwNDc5M2FkaXF6a2N4.

  62. 26 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg3MjUxMWFkaXF6a2N4.

  63. 26 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk0MzU4MmFkaXF6a2N4.

  64. 31 July 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ0MzA3MGFkaXF6a2N4.

  65. 26 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTcwNjA4MGFkaXF6a2N4.

  66. 21 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjkyMTMyMmFkaXF6a2N4.

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