21 Grove Road Limited

Company Registration Number: 04418586

Company registered in England and Wales

Approximate Location Map
Streetview
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.
21 Grove Road Limited is a Private Company Limited by Shares first registered on 17 April 2002. Its current registered address is in London.

Registered Address

21 GROVE ROAD
NORTH FINCHLEY
LONDON
N12 9EB

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

All companies at N12 9EB

Registration Data

Company Number

04418586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • FORD, Julia Petra

    Secretary

    Appointed on 17 April 2002

     

    21 Grove Road
    North Finchley
    N12 9EB

  • FORD, Julia Petra

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1955

    21 Grove Road
    North Finchley
    N12 9EB

  • FORD, Timothy Laurence

    Director

    Appointed on 17 April 2002

     

    Nationality: British

    Occupation: Licensed Taxi Driver

    Month of birth: June 1951

    21 Grove Road
    North Finchley
    London
    N12 9EB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2002

    Resigned on 17 April 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COLLINS, Robert

    Director

    Appointed on 17 April 2002

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    21a Grove Road
    North Finchley
    London
    N12 9EB

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 17 April 2002

    Resigned on 17 April 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2002

    Resigned on 17 April 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDI1OTA2NGFkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Nzk4MDU4NGFkaXF6a2N4.

  3. 22 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FJXABM. Transaction: MzE1Nzc3MjIyMGFkaXF6a2N4.

  4. 9 September 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5F5CWZ7. Transaction: MzE1NzA1MjcwOGFkaXF6a2N4.

  5. 21 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55EJPRO. Transaction: MzE0NjgzMTU0N2FkaXF6a2N4.

  6. 11 August 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DK796Z. Transaction: MzEyODc5NDI2NGFkaXF6a2N4.

  7. 23 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45YLAH7. Transaction: MzEyMTc3OTE3NWFkaXF6a2N4.

  8. 14 August 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3E9S7HK. Transaction: MzEwNTU4OTQwNmFkaXF6a2N4.

  9. 24 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36HBOGX. Transaction: MzA5ODcxODc0NGFkaXF6a2N4.

  10. 2 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YOWWEV. Transaction: MzA5MTc5Nzc0NmFkaXF6a2N4.

  11. 9 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X2810U39. Transaction: MzA3NzcwNTgzOWFkaXF6a2N4.

  12. 27 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OMW6N0. Transaction: MzA3MDA1NzA0NWFkaXF6a2N4.

  13. 26 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X17NT87V. Transaction: MzA1NjU1NTI2N2FkaXF6a2N4.

  14. 26 October 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X5EYTYPU. Transaction: MzA0NjEzNDkxM2FkaXF6a2N4.

  15. 11 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XKTHLU17. Transaction: MzAzNzAwMTIzMGFkaXF6a2N4.

  16. 10 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AT8P1QE5. Transaction: MzAzMDE1NDQ2MGFkaXF6a2N4.

  17. 21 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XKRAVJC8. Transaction: MzAxMzk5MDkyMGFkaXF6a2N4.

  18. 21 April 2010 Director's details changed for Julia Petra Ford on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XKRATJC6. Transaction: MzAxMzk5MDM1MGFkaXF6a2N4.

  19. 21 April 2010 Director's details changed for Timothy Laurence Ford on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XKRAUJC7. Transaction: MzAxMzk5MDM1MmFkaXF6a2N4.

  20. 29 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFX9UH06. Transaction: MzAwODE5NDIyMGFkaXF6a2N4.

  21. 5 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2BN9L2. Transaction: MjAzMjE1ODc0NmFkaXF6a2N4.

  22. 30 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABVLX6W0. Transaction: MjAyNDU4Njg5MmFkaXF6a2N4.

  23. 9 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQA9ZKO. Transaction: MjAwNTExNzQwNWFkaXF6a2N4.

  24. 12 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ALS77XYW. Transaction: MjAwMTMyNjkzMmFkaXF6a2N4.

  25. 31 May 2007 Return made up to 17/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY1NDgxM2FkaXF6a2N4.

  26. 15 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA3OTg4NWFkaXF6a2N4.

  27. 17 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEzNTA0M2FkaXF6a2N4.

  28. 23 November 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMjE3MDUwNmFkaXF6a2N4.

  29. 26 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI4NDc1MWFkaXF6a2N4.

  30. 14 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NzA0Njg3NmFkaXF6a2N4.

  31. 12 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM4NTE5N2FkaXF6a2N4.

  32. 19 January 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNzgxODQ4MGFkaXF6a2N4.

  33. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ0MzI2NmFkaXF6a2N4.

  34. 11 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjMxOTcyNGFkaXF6a2N4.

  35. 28 April 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcyNDU5OGFkaXF6a2N4.

  36. 9 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIxNDY1M2FkaXF6a2N4.

  37. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDY5NTM2NmFkaXF6a2N4.

  38. 9 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE3MzIxMWFkaXF6a2N4.

  39. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM2MTc2MmFkaXF6a2N4.

  40. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDEzOTQxN2FkaXF6a2N4.

  41. 9 July 2002 Registered office changed on 09/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDU5NTg1N2FkaXF6a2N4.

  42. 17 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzU2NTg1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.55.5 Sun, 22 Oct 2017 03:02:47 +0100