37 & 39 Rectory Grove Limited

Company Registration Number: 04182667

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.
37 & 39 Rectory Grove Limited is a Private Company Limited by Shares first registered on 19 March 2001. Its current registered address is in London.

Registered Address

37 RECTORY GROVE
LONDON
SW4 0DX

There are 11 companies currently registered at this postcode, including this one.

All companies at SW4 0DX

Registration Data

Company Number

04182667

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 SMALL

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

201620152014201320122011
Fixed Assets £2£0£2£0£2£2
Current Assets £0£2£0£2£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£2£0£2£0£0
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • BUNKER, William James Alexander

    Secretary

    Appointed on 17 July 2009

     

    37 Rectory Grove
    London
    SW4 0DX

  • BUNKER, William James Alexander

    Director

    Appointed on 11 March 2003

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1973

    37 Rectory Grove
    London
    SW4 0DX

  • TAYLOR, Sara Carmen

    Director

    Appointed on 20 February 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1976

    39
    Rectory Grove
    London
    SW4 0DX

  • HUGHES, Jonathan Osborne

    Secretary

    Appointed on 19 March 2001

    Resigned on 20 February 2003

    37 Rectory Grove
    Clapham
    London
    SW4 0DX

  • TAYLOR, Sara Carmen

    Secretary

    Appointed on 20 February 2003

    Resigned on 17 July 2009

    39
    Rectory Grove
    London
    SW4 0DX

  • HAYWARD, Guy Mark

    Director

    Appointed on 19 March 2001

    Resigned on 20 February 2003

    Nationality: British

    Occupation: Recruitment

    Month of birth: February 1971

    39 Rectory Grove
    Clapham
    London
    SW4 0DX

  • HUGHES, Jonathan Osborne

    Director

    Appointed on 19 March 2001

    Resigned on 11 March 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1970

    37 Rectory Grove
    Clapham
    London
    SW4 0DX

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

Latest Filings

  1. 20 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55BXU8X. Transaction: MzE0NjczNTMxOWFkaXF6a2N4.

  2. 20 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: X55BXN4X. Transaction: MzE0NjczMjg3NWFkaXF6a2N4.

  3. 20 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45QN9UQ. Transaction: MzEyMTQ4NTYxMmFkaXF6a2N4.

  4. 20 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: X45QN4GX. Transaction: MzEyMTQ4NDI3NmFkaXF6a2N4.

  5. 22 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36C5PAI. Transaction: MzA5ODU4NzkwOWFkaXF6a2N4.

  6. 22 April 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: X36C5OSX. Transaction: MzA5ODU4NzgyMGFkaXF6a2N4.

  7. 3 April 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: X25FV0HK. Transaction: MzA3NTYwNjg1MWFkaXF6a2N4.

  8. 3 April 2013 Director's details changed for Sara Carmen Taylor on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X25FV0HC. Transaction: MzA3NTU0MzE1OWFkaXF6a2N4.

  9. 2 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25FUZAI. Transaction: MzA3NTU0MjkzMGFkaXF6a2N4.

  10. 24 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X17IN00E. Transaction: MzA1NjQwMzY2N2FkaXF6a2N4.

  11. 26 March 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: X15I9OOI. Transaction: MzA1NDcyNTIwNmFkaXF6a2N4.

  12. 7 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XU5Z2USJ. Transaction: MzAzODQ1NDQ4NWFkaXF6a2N4.

  13. 18 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: XDDQ8TDR. Transaction: MzAzNTczMjU3MmFkaXF6a2N4.

  14. 6 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4YUPPPW. Transaction: MzAyODI3NDY4OWFkaXF6a2N4.

  15. 12 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: XFES4J38. Transaction: MzAxMzI2NzY3NmFkaXF6a2N4.

  16. 12 April 2010 Director's details changed for Sara Carmen Taylor on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XFES3J37. Transaction: MzAxMzI2NzA3N2FkaXF6a2N4.

  17. 12 April 2010 Director's details changed for Mr William Bunker on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XFES2J36. Transaction: MzAxMzI2NzA3M2FkaXF6a2N4.

  18. 20 July 2009 Secretary appointed mr william james alexander bunker [View PDF]

    Category: Officers. Type: 288a. Barcode: XVGJFBP6. Transaction: MjAzNzQyODY1MmFkaXF6a2N4.

  19. 18 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XV7KKBM0. Transaction: MjAzNzM4OTI2NmFkaXF6a2N4.

  20. 18 July 2009 Appointment terminated secretary sara taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: XV7KWBMC. Transaction: MjAzNzM4OTI3NGFkaXF6a2N4.

  21. 18 July 2009 Registered office changed on 18/07/2009 from 39 rectory grove clapham london SW4 0DX [View PDF]

    Category: Address. Type: 287. Barcode: XV7KTBM9. Transaction: MjAzNzM4OTI3MWFkaXF6a2N4.

  22. 6 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X441A8RF. Transaction: MjAyOTkzMjU3M2FkaXF6a2N4.

  23. 28 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOUH22N0. Transaction: MjAxMjA2NjM1OWFkaXF6a2N4.

  24. 9 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSUNOYQI. Transaction: MjAwMjk1NjAxN2FkaXF6a2N4.

  25. 16 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM1MTE4MGFkaXF6a2N4.

  26. 5 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMzODIzN2FkaXF6a2N4.

  27. 9 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ5MjYyM2FkaXF6a2N4.

  28. 21 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE0MjgyN2FkaXF6a2N4.

  29. 21 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTA5MjE1N2FkaXF6a2N4.

  30. 24 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjAyNzY0M2FkaXF6a2N4.

  31. 21 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEzMjA3M2FkaXF6a2N4.

  32. 21 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzA1MjE3NGFkaXF6a2N4.

  33. 26 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY0MDEyMmFkaXF6a2N4.

  34. 27 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzExODQ3NGFkaXF6a2N4.

  35. 17 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY0MDIzMWFkaXF6a2N4.

  36. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkzNzA1OGFkaXF6a2N4.

  37. 24 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ1NTU4MWFkaXF6a2N4.

  38. 24 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzcyODY0N2FkaXF6a2N4.

  39. 24 March 2003 Registered office changed on 24/03/03 from: 37 rectory grove clapham lonpon SW4 0DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODY1MjQwM2FkaXF6a2N4.

  40. 1 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc3OTA3MGFkaXF6a2N4.

  41. 1 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc4OTMxNWFkaXF6a2N4.

  42. 14 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NDMyMzgzOGFkaXF6a2N4.

  43. 26 June 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE4MTgxOWFkaXF6a2N4.

  44. 19 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzkzOTc1N2FkaXF6a2N4.

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