36 Greyhound Road Limited

Company Registration Number: 04182313

Company registered in England and Wales

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36 Greyhound Road Limited is a Private Company Limited by Shares first registered on 19 March 2001.

Registered Address

36 GREYHOUND ROAD
LONDON
W6 8NX

There are 67 companies currently registered at this postcode, including this one.

All companies at W6 8NX

Registration Data

Company Number

04182313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,746£5,866£10,871£6,971£5,082£8,596£11,645
of which Cash £3,918£3,636£5,757£3,688£2,658£8,596£10,124
Total Assets £5,746£5,866£10,871£6,971£5,082£8,596£11,645
Current Liabilities £0£0£0£0£0£212£0
Net Current Assets £5,746£5,866£10,871£6,971£5,082£8,384£11,645
Total Net Worth £5,578£5,698£10,703£6,803£4,914£8,216£11,477

Previous Names

No previous names

Company Officers

  • SAADI, Yasmin Louisa

    Director

    Appointed on 12 September 2009

     

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: January 1983

    40 Geoffrey House
    Pardoner Street
    London
    SE1 4DW
    England

  • ABBOTT, Elaine Deanna

    Secretary

    Appointed on 19 March 2001

    Resigned on 24 September 2004

    Garden Flat 4
    36 Greyhound Road
    London
    W6 8NX

  • KAY, Robert, Dr

    Secretary

    Appointed on 24 September 2004

    Resigned on 31 August 2006

    Flat 3
    36 Greyhound Road Hammersmith
    London
    W6 8NX

  • LILLIS, Antony

    Secretary

    Appointed on 31 August 2006

    Resigned on 12 September 2009

    Flat 5
    36 Greyhound Road
    London
    W6 8NX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • ABBOTT, Elaine Deanna

    Director

    Appointed on 19 March 2001

    Resigned on 24 September 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1974

    Garden Flat 4
    36 Greyhound Road
    London
    W6 8NX

  • ATTWOOD, Fleur Christina

    Director

    Appointed on 31 August 2006

    Resigned on 31 August 2010

    Nationality: New Zealand

    Occupation: Accountant

    Month of birth: November 1969

    Flat 4
    36 Greyhound Road Hammersmith
    London
    W6 8NX

  • HASHIM ARRIFIN, Nadiah

    Director

    Appointed on 28 January 2015

    Resigned on 6 September 2015

    Nationality: Singaporean

    Occupation: Student

    Month of birth: January 1990

    36 Greyhound Road
    London
    W6 8NX

  • KAY, Robert, Dr

    Director

    Appointed on 24 September 2004

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1977

    Flat 3
    36 Greyhound Road Hammersmith
    London
    W6 8NX

  • LILLIS, Antony

    Director

    Appointed on 19 March 2001

    Resigned on 12 September 2009

    Nationality: British

    Occupation: Personal Ass

    Month of birth: May 1967

    Flat 5
    36 Greyhound Road
    London
    W6 8NX

  • WILMOT, Michael David De Burgh

    Director

    Appointed on 3 April 2016

    Resigned on 28 July 2016

    Nationality: British

    Occupation: Army Officer

    Month of birth: May 1986

    4 Sarum House
    55 Portobello Road
    London
    W11 3DF
    United Kingdom

  • WILMOT, Michael

    Director

    Appointed on 6 May 2015

    Resigned on 11 September 2015

    Nationality: British

    Occupation: Army Officer

    Month of birth: May 1986

    36 Greyhound Road
    London
    W6 8NX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KRS9HF. Transaction: MzE2MzU2MTE1MmFkaXF6a2N4.

  2. 28 July 2016 Termination of appointment of Michael David De Burgh Wilmot as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM01. Barcode: X5C6CAJ5. Transaction: MzE1Mzk0NTI5NGFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54QZCII. Transaction: MzE0NjE2NzU2OGFkaXF6a2N4.

  4. 12 April 2016 Appointment of Mr Michael Wilmot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X54QZCGH. Transaction: MzE0NjE2NzI2MmFkaXF6a2N4.

  5. 3 April 2016 Appointment of Mr Michael David De Burgh Wilmot as a director on 3 April 2016 [View PDF]

    Action Date: 3 April 2016. Category: Officers. Type: AP01. Barcode: X545UPUH. Transaction: MzE0NTUwMTc2NmFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ZXXKYH. Transaction: MzE0MTMyODk5N2FkaXF6a2N4.

  7. 12 September 2015 Termination of appointment of Michael Wilmot as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X4FSRNEZ. Transaction: MzEzMDg1ODE4NmFkaXF6a2N4.

  8. 6 September 2015 Appointment of Mr Michael Wilmot as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X4FD3R4A. Transaction: MzEzMDQ2OTg1NmFkaXF6a2N4.

  9. 6 September 2015 Termination of appointment of Nadiah Hashim Arrifin as a director on 6 September 2015 [View PDF]

    Action Date: 6 September 2015. Category: Officers. Type: TM01. Barcode: X4FD3QYZ. Transaction: MzEzMDQ2OTc4NGFkaXF6a2N4.

  10. 28 August 2015 Director's details changed for Ms Nadiah Hashim on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: CH01. Barcode: X4EPW5DU. Transaction: MzEyOTk3MDY1MGFkaXF6a2N4.

  11. 7 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44SU43N. Transaction: MzEyMDY3MzY1MGFkaXF6a2N4.

  12. 9 February 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A400OH0O. Transaction: MzExNjM5MzAzM2FkaXF6a2N4.

  13. 28 January 2015 Appointment of Ms Nadiah Hashim as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: X400VDD6. Transaction: MzExNjI0NTQ3N2FkaXF6a2N4.

  14. 28 January 2015 Director's details changed for Yasmin Saadi on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: CH01. Barcode: X400USEG. Transaction: MzExNjI0MjA0OWFkaXF6a2N4.

  15. 2 December 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: A3JVYR37. Transaction: MzExMjU3ODUxMWFkaXF6a2N4.

  16. 2 December 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3JVYR2Z. Transaction: MzExMDg2ODIxOWFkaXF6a2N4.

  17. 4 November 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzExMDIyNTcyMWFkaXF6a2N4.

  18. 22 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMzUwOTM2MmFkaXF6a2N4.

  19. 17 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N3QGRV. Transaction: MzA5MDg5ODY0MWFkaXF6a2N4.

  20. 31 May 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X29J9SCX. Transaction: MzA3ODk0OTY3NWFkaXF6a2N4.

  21. 31 May 2013 Director's details changed for Yasmin Saadi on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X29J9SCP. Transaction: MzA3ODk0OTY3MWFkaXF6a2N4.

  22. 21 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUP5NV. Transaction: MzA2Nzg5MjU1M2FkaXF6a2N4.

  23. 17 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X170H8DE. Transaction: MzA1NTkzMDg3M2FkaXF6a2N4.

  24. 9 March 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A148HOG0. Transaction: MzA1MzgzMzU0MWFkaXF6a2N4.

  25. 6 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X9L1ST2F. Transaction: MzAzNTE0NTEwM2FkaXF6a2N4.

  26. 6 April 2011 Director's details changed for Yasmin Saadi on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: X9L1RT2E. Transaction: MzAzNTEzMzAwN2FkaXF6a2N4.

  27. 5 September 2010 Termination of appointment of Fleur Attwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5VJPN5X. Transaction: MzAyMjcwMDQ2OGFkaXF6a2N4.

  28. 24 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACHGAL3H. Transaction: MzAxODIzOTk5OWFkaXF6a2N4.

  29. 7 June 2010 Termination of appointment of Antony Lillis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJBZ0KMW. Transaction: MzAxNzAwOTE2N2FkaXF6a2N4.

  30. 7 June 2010 Termination of appointment of Antony Lillis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJBXNKMH. Transaction: MzAxNzAwOTE2NmFkaXF6a2N4.

  31. 27 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XN9MUJH9. Transaction: MzAxNDM0MjQ2MmFkaXF6a2N4.

  32. 27 April 2010 Director's details changed for Fleur Christina Attwood on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XN9MSJH7. Transaction: MzAxNDM0MTgxM2FkaXF6a2N4.

  33. 27 April 2010 Director's details changed for Antony Lillis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XN9MTJH8. Transaction: MzAxNDM0MTgxNmFkaXF6a2N4.

  34. 30 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACOV3H0P. Transaction: MzAwODI5NzIwMmFkaXF6a2N4.

  35. 30 December 2009 Appointment of Yasmin Saadi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUHUTFWJ. Transaction: MzAwNTkwNTc5NmFkaXF6a2N4.

  36. 18 May 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAD29Y7. Transaction: MjAzMzE0Mzk5M2FkaXF6a2N4.

  37. 26 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG0Z86RU. Transaction: MjAyNDIxOTY5M2FkaXF6a2N4.

  38. 16 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUH4PYXW. Transaction: MjAwMzQ1NjkwMmFkaXF6a2N4.

  39. 13 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTY2NTQyOWFkaXF6a2N4.

  40. 18 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg1OTg4NmFkaXF6a2N4.

  41. 23 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA1MDA3M2FkaXF6a2N4.

  42. 13 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIyMTYyNmFkaXF6a2N4.

  43. 13 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEzNDc3OGFkaXF6a2N4.

  44. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQzMzk3NWFkaXF6a2N4.

  45. 21 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU3NTI3N2FkaXF6a2N4.

  46. 10 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY1NzI4MGFkaXF6a2N4.

  47. 18 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI4NDkwNWFkaXF6a2N4.

  48. 17 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NjE4MjM4MmFkaXF6a2N4.

  49. 6 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk0ODcxMmFkaXF6a2N4.

  50. 6 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIxNTIzMmFkaXF6a2N4.

  51. 25 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU4MTMxMWFkaXF6a2N4.

  52. 21 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTUwMzY3N2FkaXF6a2N4.

  53. 17 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ1MjQ1MmFkaXF6a2N4.

  54. 16 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDcyMjI3N2FkaXF6a2N4.

  55. 19 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA4NDA2MGFkaXF6a2N4.

  56. 5 July 2001 Ad 21/06/01--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzI2NDkzOGFkaXF6a2N4.

  57. 15 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUwMjY1M2FkaXF6a2N4.

  58. 15 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg0NDk2M2FkaXF6a2N4.

  59. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDg4MTAxOGFkaXF6a2N4.

  60. 15 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzkxNjk0NmFkaXF6a2N4.

  61. 19 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTQ5NDcyNmFkaXF6a2N4.

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