88 the Grove Limited

Company Registration Number: 04261125

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.
88 the Grove Limited is a Private Company Limited by Shares first registered on 30 July 2001.

Registered Address

88 THE GROVE
LONDON
W5 5LG

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

All companies at W5 5LG

Registration Data

Company Number

04261125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,004£6,004£6,004£6,004£6,004£6,004
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £6,004£6,004£6,004£6,004£6,004£6,004
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £6,004£6,004£6,004£6,004£6,004£6,004

Previous Names

No previous names

Company Officers

  • BRACEGIRDLE, Paul

    Secretary

    Appointed on 30 July 2001

     

    Flat 4 88 The Grove
    London
    W5 5LG

  • BRACEGIRDLE, Paul

    Director

    Appointed on 30 July 2001

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1966

    Flat 4 88 The Grove
    London
    W5 5LG

  • HARTNETT, Declan Patrick

    Director

    Appointed on 12 February 2014

     

    Nationality: Irish

    Occupation: Publishing

    Month of birth: April 1969

    Flat 7, Mall Court
    30 The Mall
    London
    W5 2PZ
    England

  • PETERS, Rhydian John

    Director

    Appointed on 30 July 2001

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1972

    88a The Grove
    Ealing
    London
    W5 5LG

  • RAO, Damian

    Director

    Appointed on 25 February 2013

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1974

    Damian's Mill
    Datchet Road
    Old Windsor
    Windsor
    Berkshire
    SL4 2RQ
    England

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2001

    Resigned on 30 July 2001

    72 New Bond Street
    London
    W1S 1RR

  • DOHERTY, Edel Majella

    Director

    Appointed on 3 December 2002

    Resigned on 20 March 2005

    Nationality: Irish

    Occupation: Secretary

    Month of birth: August 1969

    88 The Grove
    Ealing
    London
    W5 5LG

  • HINCKSON, Xavier

    Director

    Appointed on 7 September 2005

    Resigned on 6 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1975

    Flat 3 88 The Grove
    Ealing
    London
    W5 5LG

  • LEPANT DE ANDRIA, Celine Magdeline

    Director

    Appointed on 26 July 2002

    Resigned on 4 April 2005

    Nationality: French

    Occupation: Trainee Solicitor

    Month of birth: April 1975

    88 The Grove
    Ealing
    London
    W5 5LG

  • LONG, Robert

    Director

    Appointed on 26 July 2002

    Resigned on 3 December 2002

    Nationality: British

    Occupation: Tv Producer

    Month of birth: April 1952

    88 The Grove
    London
    W5 5LG

  • MARTIN, Shelley Colleen

    Director

    Appointed on 20 April 2005

    Resigned on 5 October 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1973

    Flat 2
    88 The Grove
    London
    W5 5LG

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2001

    Resigned on 30 July 2001

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNOTSQ. Transaction: MzE1NzU3MDkyNGFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1PLAH. Transaction: MzE1NDgzNzU0MmFkaXF6a2N4.

  3. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5PVCP. Transaction: MzEzMTE2MTc5NWFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA8CK8. Transaction: MzEyOTQ0NzI0OGFkaXF6a2N4.

  5. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZV8M7. Transaction: MzEwNzExMjA3M2FkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3EJZLLL. Transaction: MzEwNTcyNzQwOWFkaXF6a2N4.

  7. 1 March 2014 Appointment of Mr Declan Patrick Hartnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32Q8XX6. Transaction: MzA5NTQ4NjU0OWFkaXF6a2N4.

  8. 25 October 2013 Termination of appointment of Xavier Hinckson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JQTQ1V. Transaction: MzA4NzY1MTUyN2FkaXF6a2N4.

  9. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCY7W3. Transaction: MzA4NDU1MjUwNmFkaXF6a2N4.

  10. 12 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMY7HM. Transaction: MzA4MzEzMjYzNmFkaXF6a2N4.

  11. 21 March 2013 Appointment of Mr Damian Rao as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NCQVK. Transaction: MzA3NDkwMTQ5N2FkaXF6a2N4.

  12. 3 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GO9V1V. Transaction: MzA2MzQzMDE0NmFkaXF6a2N4.

  13. 21 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQXNYZ. Transaction: MzA2MjcyMTAyOGFkaXF6a2N4.

  14. 9 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: XPFY8XEI. Transaction: MzA0MzU0NDY1NmFkaXF6a2N4.

  15. 15 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XHA4JWPW. Transaction: MzA0MjA3ODQ1MmFkaXF6a2N4.

  16. 8 November 2010 Termination of appointment of Shelley Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW2EVOXP. Transaction: MzAyNjYwNTA1OGFkaXF6a2N4.

  17. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDTYTNM3. Transaction: MzAyMzgwNjY2MWFkaXF6a2N4.

  18. 24 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X1A35MTV. Transaction: MzAyMTk3NDQxNWFkaXF6a2N4.

  19. 24 August 2010 Director's details changed for Shelley Colleen Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1A34MTU. Transaction: MzAyMTk3NDEzMWFkaXF6a2N4.

  20. 24 August 2010 Director's details changed for Xavier Hinckson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1A33MTT. Transaction: MzAyMTk3NDEzMGFkaXF6a2N4.

  21. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQE1CEA2. Transaction: MzAwMTM1NzUzOGFkaXF6a2N4.

  22. 18 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BDZCII. Transaction: MjAzOTQ0MjEyMGFkaXF6a2N4.

  23. 17 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: XZ22I40M. Transaction: MjAxNTc0MTAzMWFkaXF6a2N4.

  24. 28 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNKQ72MP. Transaction: MjAxMjAxNDczM2FkaXF6a2N4.

  25. 15 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: MDE4NjYxOTAyN2FkaXF6a2N4.

  26. 23 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYzNjIwOGFkaXF6a2N4.

  27. 19 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: MDE2OTYzOTg0NGFkaXF6a2N4.

  28. 18 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg2NzM4NWFkaXF6a2N4.

  29. 26 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTUyMjA1NmFkaXF6a2N4.

  30. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjU2NDUxOGFkaXF6a2N4.

  31. 8 September 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODQ0MDg1M2FkaXF6a2N4.

  32. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg3NzMzOGFkaXF6a2N4.

  33. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ0NzI4N2FkaXF6a2N4.

  34. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQxMDk5MWFkaXF6a2N4.

  35. 19 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODk3NjAxNmFkaXF6a2N4.

  36. 23 August 2004 Return made up to 30/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ0MjY3OGFkaXF6a2N4.

  37. 30 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU4ODMwN2FkaXF6a2N4.

  38. 8 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MzIzNzgwNGFkaXF6a2N4.

  39. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTEzMzU2OWFkaXF6a2N4.

  40. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ0MTUzNGFkaXF6a2N4.

  41. 22 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIyNjU5MWFkaXF6a2N4.

  42. 5 August 2002 Ad 26/07/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTQ4OTI0MGFkaXF6a2N4.

  43. 4 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA0MDA4OGFkaXF6a2N4.

  44. 4 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzgzMjEyNGFkaXF6a2N4.

  45. 20 May 2002 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzAzNjU4NGFkaXF6a2N4.

  46. 6 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDkxOTQ5N2FkaXF6a2N4.

  47. 6 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgyMzIyMWFkaXF6a2N4.

  48. 6 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODIzNjAxMWFkaXF6a2N4.

  49. 6 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQwNTAzOWFkaXF6a2N4.

  50. 30 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTU4ODE5MWFkaXF6a2N4.

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