12/20 ST Mary'S Grove Limited

Company Registration Number: 04461589

Company registered in England and Wales

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12/20 ST Mary'S Grove Limited is a Private Company Limited by Guarantee first registered on 14 June 2002. Its current registered address is in London.

Registered Address

322 UPPER RICHMOND ROAD
LONDON
SW15 6TL

There are 46 companies currently registered at this postcode, including this one.

All companies at SW15 6TL

Registration Data

Company Number

04461589

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £15,926£16,146£16,586£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £15,926£16,146£16,586£0£0
Current Liabilities £0£0£220£0£0
Net Current Assets £0£0£-220£0£0
Total Net Worth £15,926£16,146£16,366£0£0

Previous Names

No previous names

Company Officers

  • J C F P SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 April 2016

     

    322
    Upper Richmond Road
    London
    England And Wales
    SW15 6TL
    United Kingdom

  • JOHANSON, Zerina, Dr.

    Director

    Appointed on 3 December 2012

     

    Nationality: Australian

    Occupation: Scientist

    Month of birth: June 1965

    322
    Upper Richmond Road
    London
    SW15 6TL
    England

  • MACKIE, Edward

    Director

    Appointed on 12 August 2011

     

    Nationality: British

    Occupation: Lighting Consultant

    Month of birth: December 1976

    17
    St. Mary's Grove
    London
    SW13 0JA
    England

  • SALVESEN, Duncan

    Director

    Appointed on 23 December 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1957

    322
    Upper Richmond Road
    London
    England And Wales
    SW15 6TL
    United Kingdom

  • CAREY, Gary Jerry

    Secretary

    Appointed on 14 June 2002

    Resigned on 3 May 2006

    18 Saint Marys Grove
    London
    SW13 0JA

  • FRANCIS, Jeffrey Charles

    Secretary

    Appointed on 12 September 2011

    Resigned on 1 October 2015

    322
    Upper Richmond Road
    London
    SW15 6TL
    United Kingdom

  • HARVEY, Kevin Patrick

    Secretary

    Appointed on 3 May 2006

    Resigned on 12 September 2011

    15 St Marys Grove
    Barnes
    London
    SW13 0JA

  • EXCHEQUER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2002

    Resigned on 14 June 2002

    42 Crosby Road North
    Crosby
    Merseyside
    L22 4QQ

  • J C FRANCIS & PARTNERS LIMITED

    Corporate Secretary

    Appointed on 1 October 2015

    Resigned on 1 April 2016

    322
    Upper Richmond Road
    London
    SW15 6TL
    England

  • BRINKWORTH, Janet Sandra

    Director

    Appointed on 8 February 2006

    Resigned on 16 January 2008

    Nationality: British

    Occupation: Home Economist

    Month of birth: January 1965

    19 St Marys Grove
    London
    SW13 0JA

  • CAREY, Gary Jerry

    Director

    Appointed on 14 June 2002

    Resigned on 3 May 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1969

    18 Saint Marys Grove
    London
    SW13 0JA

  • GOULD, Jackie

    Director

    Appointed on 9 March 2012

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1963

    322
    Upper Richmond Road
    London
    SW15 6TL
    England

  • LANIGER, Gavin Anthony

    Director

    Appointed on 10 January 2008

    Resigned on 10 June 2010

    Nationality: British

    Occupation: Retail Buyer

    Month of birth: October 1974

    20 St Mary's Grove Barnes
    London
    SW13 0JA

  • LUDLAM, Stephen Kristian

    Director

    Appointed on 14 June 2002

    Resigned on 20 February 2012

    Nationality: British

    Occupation: Export Wine

    Month of birth: November 1968

    9a Monmouth Avenue
    Claremont 7700
    Cape Town
    SW13 0JA
    South Africa

  • MCKENZIE, Grant David

    Director

    Appointed on 14 June 2002

    Resigned on 11 June 2003

    Nationality: British

    Occupation: Process Engineer

    Month of birth: February 1974

    13 Saint Marys Grove
    Barnes
    London
    SW13 0JA

  • EXCHEQUER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2002

    Resigned on 14 June 2002

    42 Crosby Road North
    Crosby
    Merseyside
    L22 4QQ

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

Latest Filings

  1. 4 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEMZRT. Transaction: MzE1ODgwNjc3NWFkaXF6a2N4.

  2. 21 July 2016 Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP04. Barcode: X5BNVTME. Transaction: MzE1MzM4MTA3NmFkaXF6a2N4.

  3. 21 July 2016 Termination of appointment of J C Francis & Partners Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X5BNVST6. Transaction: MzE1MzM4MDc2MmFkaXF6a2N4.

  4. 6 July 2016 Annual return made up to 14 June 2016 no member list [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5AN9520. Transaction: MzE1MjM2ODUxMGFkaXF6a2N4.

  5. 5 July 2016 Appointment of Duncan Salvesen as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: AP01. Barcode: X5AKNR6I. Transaction: MzE1MjMwNDk3MmFkaXF6a2N4.

  6. 26 May 2016 Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT [View PDF]

    Category: Address. Type: AD03. Barcode: X57QI8T4. Transaction: MzE0OTM2NDgyN2FkaXF6a2N4.

  7. 25 May 2016 Register inspection address has been changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT [View PDF]

    Category: Address. Type: AD02. Barcode: X57QI8YW. Transaction: MzE0OTM2NDgyOWFkaXF6a2N4.

  8. 14 October 2015 Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP04. Barcode: X4HZ7OHS. Transaction: MzEzMzA1MTM1MGFkaXF6a2N4.

  9. 13 October 2015 Termination of appointment of Jeffrey Charles Francis as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4HWLCIZ. Transaction: MzEzMjk2MzY4OWFkaXF6a2N4.

  10. 9 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: X4FL0QDL. Transaction: MzEzMDY4NTk0MGFkaXF6a2N4.

  11. 8 July 2015 Annual return made up to 14 June 2015 no member list [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6D920. Transaction: MzEyNjY4NjY3MmFkaXF6a2N4.

  12. 29 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: A3H3SBS9. Transaction: MzEwODM2NTM4M2FkaXF6a2N4.

  13. 8 July 2014 Annual return made up to 14 June 2014 no member list [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOAKPT. Transaction: MzEwMzM1MTI5OGFkaXF6a2N4.

  14. 30 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: X2I0ESBF. Transaction: MzA4NjAxMjU4NGFkaXF6a2N4.

  15. 10 July 2013 Annual return made up to 14 June 2013 no member list [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC9QS1. Transaction: MzA4MTMyNjc2NmFkaXF6a2N4.

  16. 10 July 2013 Termination of appointment of Jackie Gould as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC9QRT. Transaction: MzA4MTMyNjU2MmFkaXF6a2N4.

  17. 3 December 2012 Appointment of Dr. Zerina Johanson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZCUFF. Transaction: MzA2ODYxOTM1MmFkaXF6a2N4.

  18. 18 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: A1HF5UO1. Transaction: MzA2NDI5NTIwNWFkaXF6a2N4.

  19. 5 July 2012 Annual return made up to 14 June 2012 no member list [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ1Y14. Transaction: MzA2MDMxMDE1MWFkaXF6a2N4.

  20. 1 May 2012 Registered office address changed from 15 St Marys Grove Barnes London SW13 0JA on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X180O4DN. Transaction: MzA1Njc2Mjk5NWFkaXF6a2N4.

  21. 9 March 2012 Appointment of Ms Jackie Gould as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14D2EDV. Transaction: MzA1Mzg4MTQzOGFkaXF6a2N4.

  22. 24 February 2012 Termination of appointment of Stephen Ludlam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13CWJSO. Transaction: MzA1MzA1NjI2OGFkaXF6a2N4.

  23. 28 October 2011 Appointment of Mr Jeffrey Charles Francis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6CE2YRK. Transaction: MzA0NjI1OTgzN2FkaXF6a2N4.

  24. 28 October 2011 Termination of appointment of Kevin Harvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6ACLYRZ. Transaction: MzA0NjI1NTk5OGFkaXF6a2N4.

  25. 12 August 2011 Appointment of Mr Edward Mackie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGOHPWMP. Transaction: MzA0MTk5Mjk4MmFkaXF6a2N4.

  26. 21 June 2011 Annual return made up to 14 June 2011 no member list [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XYMFSV5O. Transaction: MzAzOTEyODg5M2FkaXF6a2N4.

  27. 12 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFZWSU28. Transaction: MzAzNzA4NjIxOWFkaXF6a2N4.

  28. 24 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AL4LYMOS. Transaction: MzAyMTk1NDI3OGFkaXF6a2N4.

  29. 5 July 2010 Annual return made up to 14 June 2010 no member list [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XPSIILFE. Transaction: MzAxODg2MzMzNmFkaXF6a2N4.

  30. 5 July 2010 Director's details changed for Stephen Kristian Ludlam on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XPSIHLFD. Transaction: MzAxODg2MjUwMmFkaXF6a2N4.

  31. 5 July 2010 Termination of appointment of Gavin Laniger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPSEOLFG. Transaction: MzAxODg2MTc5MmFkaXF6a2N4.

  32. 13 July 2009 Annual return made up to 14/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5S7BIN. Transaction: MjAzNjk3NjMyMGFkaXF6a2N4.

  33. 24 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGD8L8BF. Transaction: MjAyODg0MzI1NWFkaXF6a2N4.

  34. 18 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEDYA38K. Transaction: MjAxMzY2MjQ0MWFkaXF6a2N4.

  35. 26 June 2008 Annual return made up to 14/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9W8M0WS. Transaction: MjAwNzk0MTg4NGFkaXF6a2N4.

  36. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU1NzUzN2FkaXF6a2N4.

  37. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQyMzA3NWFkaXF6a2N4.

  38. 7 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc1MjA0NGFkaXF6a2N4.

  39. 15 June 2007 Annual return made up to 14/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ2NDkwMmFkaXF6a2N4.

  40. 12 July 2006 Annual return made up to 14/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM0ODgzNGFkaXF6a2N4.

  41. 23 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMwOTQwNmFkaXF6a2N4.

  42. 23 May 2006 Registered office changed on 23/05/06 from: 18 saint marys grove barnes london [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDU3OTc1NGFkaXF6a2N4.

  43. 23 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk2MzI1MGFkaXF6a2N4.

  44. 24 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgyODQ0M2FkaXF6a2N4.

  45. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI1Mzc0MWFkaXF6a2N4.

  46. 1 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTQyMTk0MWFkaXF6a2N4.

  47. 13 September 2005 Annual return made up to 14/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk1Mzk2NmFkaXF6a2N4.

  48. 23 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzczMjQ5NWFkaXF6a2N4.

  49. 22 July 2004 Annual return made up to 14/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMzNzY3NWFkaXF6a2N4.

  50. 1 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjE3NDg0OGFkaXF6a2N4.

  51. 22 July 2003 Annual return made up to 14/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODcyOTYxNGFkaXF6a2N4.

  52. 11 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTE1Njg0N2FkaXF6a2N4.

  53. 1 April 2003 Accounting reference date shortened from 30/06/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDkzNDQzM2FkaXF6a2N4.

  54. 5 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc2MDgwM2FkaXF6a2N4.

  55. 5 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIwODEwMmFkaXF6a2N4.

  56. 5 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU3MzY1M2FkaXF6a2N4.

  57. 24 June 2002 Registered office changed on 24/06/02 from: 27 west lane freshfield merseyside L37 7AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzE2MjE3NWFkaXF6a2N4.

  58. 24 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA1MDg4OWFkaXF6a2N4.

  59. 24 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjA2ODk0MWFkaXF6a2N4.

  60. 14 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzgwMTk2N2FkaXF6a2N4.

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