11 Grosvenor Road Management Company Limited

Company Registration Number: 04342389

Company registered in England and Wales

Approximate Location Map
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11 Grosvenor Road Management Company Limited is a Private Company Limited by Shares first registered on 18 December 2001. Its current registered address is in London.

Registered Address

11 GROSVENOR ROAD
MUSWELL HILL
LONDON
N10 2DR

There are 6 companies currently registered at this postcode, including this one.

All companies at N10 2DR

Registration Data

Company Number

04342389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MAEDA, Eri

    Director

    Appointed on 18 December 2001

     

    Nationality: Japanese

    Occupation: Property Consultant

    Month of birth: September 1965

    11a Grosvenor Road
    London
    N10 2DR

  • COOKLIN, Tricia Danielle

    Secretary

    Appointed on 18 December 2001

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Producer

    11e Grosvenor Road
    London
    N10 2DR

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 18 December 2001

    Resigned on 18 December 2001

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 18 December 2001

    Resigned on 18 December 2001

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HO723. Transaction: MzE3NTc4NjE1NGFkaXF6a2N4.

  2. 5 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUWYAJ. Transaction: MzE1NjY2OTE1MWFkaXF6a2N4.

  3. 14 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X5709F0R. Transaction: MzE0ODUzODM4MGFkaXF6a2N4.

  4. 17 March 2016 Termination of appointment of Tricia Danielle Cooklin as a secretary on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM02. Barcode: A52L90DU. Transaction: MzE0NDE0ODUxNGFkaXF6a2N4.

  5. 6 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: X4FD42WR. Transaction: MzEzMDQ3MTk3MmFkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47P5QIH. Transaction: MzEyMzM2MTAzMmFkaXF6a2N4.

  7. 7 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: X3FX9T4M. Transaction: MzEwNzA3MjQ1M2FkaXF6a2N4.

  8. 31 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X392U9EW. Transaction: MzEwMTA3OTU5MmFkaXF6a2N4.

  9. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H82G14. Transaction: MzA4NTM5NTI5OWFkaXF6a2N4.

  10. 19 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28OA9EW. Transaction: MzA3ODIxNTgwOWFkaXF6a2N4.

  11. 17 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HOAS43. Transaction: MzA2NDIyODcxNGFkaXF6a2N4.

  12. 29 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPUER. Transaction: MzA1ODIzODE3N2FkaXF6a2N4.

  13. 17 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS0F4XMR. Transaction: MzA0Mzk2OTQ0OWFkaXF6a2N4.

  14. 22 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XOQYMUC1. Transaction: MzAzNzU0Mjc3N2FkaXF6a2N4.

  15. 19 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XC16RNJD. Transaction: MzAyMzU0NzIxNmFkaXF6a2N4.

  16. 21 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XEJXZK6G. Transaction: MzAxNjAzNTMzNWFkaXF6a2N4.

  17. 21 May 2010 Director's details changed for Eri Maeda on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XEJXYK6F. Transaction: MzAxNjAzNDc1OWFkaXF6a2N4.

  18. 9 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQUZKDXN. Transaction: MzAwMDQ1OTUxNGFkaXF6a2N4.

  19. 25 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXIZA55. Transaction: MjAzMzYyMDI2M2FkaXF6a2N4.

  20. 9 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2VVZ3TX. Transaction: MjAxNTIxNjk3M2FkaXF6a2N4.

  21. 4 September 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP4ZC2TW. Transaction: MjAxMjY1NTc3M2FkaXF6a2N4.

  22. 25 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyMTk0MmFkaXF6a2N4.

  23. 4 July 2007 Return made up to 10/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk4MDM1NWFkaXF6a2N4.

  24. 6 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM1MDA4NGFkaXF6a2N4.

  25. 7 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk2NjMzNWFkaXF6a2N4.

  26. 21 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTI3Njk1NWFkaXF6a2N4.

  27. 10 June 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU4NzcyOGFkaXF6a2N4.

  28. 15 June 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU2NTg3NGFkaXF6a2N4.

  29. 11 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjkxODE2MGFkaXF6a2N4.

  30. 11 January 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4OTczMzk5N2FkaXF6a2N4.

  31. 20 May 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTYxODkzMWFkaXF6a2N4.

  32. 15 February 2002 Registered office changed on 15/02/02 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDI0ODgxMGFkaXF6a2N4.

  33. 15 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgwMjIxMmFkaXF6a2N4.

  34. 15 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTMzNjA5N2FkaXF6a2N4.

  35. 15 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk4MDc5NGFkaXF6a2N4.

  36. 15 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI5NjU4NWFkaXF6a2N4.

  37. 18 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTAzNzg0OWFkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:38:03 +0100