30 Gruneisen Road Limited

Company Registration Number: 04525114

Company registered in England and Wales

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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.
30 Gruneisen Road Limited is a Private Company Limited by Shares first registered on 3 September 2002. Its current registered address is in London.

Registered Address

139 DEVONSHIRE ROAD
LONDON
NW7 1DX

There are 2 companies currently registered at this postcode, including this one.

All companies at NW7 1DX

Registration Data

Company Number

04525114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2002

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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,226£2,586£5,113£1,337£4,971£4,332
of which Cash £10,226£2,586£5,113£622£4,971£4,332
Total Assets £10,226£2,586£5,113£1,337£4,971£4,332
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10,226£2,586£5,113£1,337£4,971£4,332
Total Net Worth £10,226£2,586£5,113£1,337£4,971£4,332

Previous Names

No previous names

Company Officers

  • PATEL, Rajneesh

    Secretary

    Appointed on 1 November 2004

     

    139
    Devonshire Road
    London
    NW7 1DX

  • ASAFO AGYEI, Amma

    Director

    Appointed on 11 December 2004

     

    Nationality: German

    Occupation: Partner Manager

    Month of birth: October 1962

    Flat 4
    30
    Gruneisen Road
    London
    N3 1LU

  • WHELAN, Philip

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1983

    Flat 2 30
    Gruneisen Road
    London
    N3 1LU
    England

  • MARU, Ravi

    Secretary

    Appointed on 3 September 2002

    Resigned on 1 November 2004

    4 Norman Way
    Wellingborough
    Northamptonshire
    NN8 3PA

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 3 September 2002

    Resigned on 3 September 2002

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 3 September 2002

    Resigned on 3 September 2002

    120 East Road
    London
    N1 6AA

  • SHAH, Pratima

    Director

    Appointed on 3 September 2002

    Resigned on 5 December 2004

    Nationality: British

    Occupation: Personal Assistant To A Survey

    Month of birth: August 1961

    81 Woodlands Avenue
    Finchley
    London
    N3 2NS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57YFCX6. Transaction: MzE0OTYzNzcyN2FkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X5119A6G. Transaction: MzE0MjIxNTgwNWFkaXF6a2N4.

  3. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALEZVE. Transaction: MzEyNjA5MDM1OWFkaXF6a2N4.

  4. 14 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X4192GMZ. Transaction: MzExNzI3OTQ4MmFkaXF6a2N4.

  5. 10 February 2015 Statement of capital following an allotment of shares on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Capital. Type: SH01. Barcode: X40YOYZ4. Transaction: MzExNzA0MzE0OWFkaXF6a2N4.

  6. 10 February 2015 Appointment of Mr Philip Whelan as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X40YOSTS. Transaction: MzExNzAzMjY3MGFkaXF6a2N4.

  7. 9 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2IYSG. Transaction: MzEwNzIwNTkzMWFkaXF6a2N4.

  8. 28 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B0WTI9. Transaction: MzEwMjgxODcxMWFkaXF6a2N4.

  9. 11 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN9NNP. Transaction: MzA4NDc5MDY4MGFkaXF6a2N4.

  10. 27 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2761BK9. Transaction: MzA3NzA1NTM2OWFkaXF6a2N4.

  11. 16 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1HLQ5D7. Transaction: MzA2NDE4MzI1OGFkaXF6a2N4.

  12. 24 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BQM2OF. Transaction: MzA1OTY2NDAzOWFkaXF6a2N4.

  13. 29 April 2012 Secretary's details changed for Rajneesh Patel on 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Officers. Type: CH03. Barcode: X17VI2W8. Transaction: MzA1NjY1ODgxN2FkaXF6a2N4.

  14. 29 April 2012 Director's details changed for Amma Asafo Agyei on 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Officers. Type: CH01. Barcode: X17VI2SJ. Transaction: MzA1NjY1ODgwOGFkaXF6a2N4.

  15. 29 April 2012 Registered office address changed from Flat 1 30 Gruneisen Road Finchley London N3 1LU on 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Address. Type: AD01. Barcode: X17VI2RF. Transaction: MzA1NjY1ODgwMmFkaXF6a2N4.

  16. 17 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XS0Q1XMZ. Transaction: MzA0Mzk2OTkxNmFkaXF6a2N4.

  17. 17 September 2011 Director's details changed for Amma Asafo Agyei on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XS0Q0XMY. Transaction: MzA0Mzk2OTkwN2FkaXF6a2N4.

  18. 7 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XUF61USZ. Transaction: MzAzODQ3NjQ2MWFkaXF6a2N4.

  19. 18 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XBYFHNI7. Transaction: MzAyMzUzOTM1OWFkaXF6a2N4.

  20. 18 September 2010 Director's details changed for Amma Asafo Agyei on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XBYFGNI6. Transaction: MzAyMzUzOTM0OGFkaXF6a2N4.

  21. 9 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AV9JOM8F. Transaction: MzAyMTA1MjY1MGFkaXF6a2N4.

  22. 12 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCUTD7R. Transaction: MjA0MTE5NjY1NGFkaXF6a2N4.

  23. 23 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3OI0AYR. Transaction: MjAzNTYzODEyMWFkaXF6a2N4.

  24. 16 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRNZ359. Transaction: MjAxMzQ1Mjk4M2FkaXF6a2N4.

  25. 28 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A06851QK. Transaction: MjAwOTc3NzY3M2FkaXF6a2N4.

  26. 17 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwNjQxMmFkaXF6a2N4.

  27. 5 September 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcyNzg3NGFkaXF6a2N4.

  28. 26 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE0MjYxMGFkaXF6a2N4.

  29. 16 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY0MjM0N2FkaXF6a2N4.

  30. 11 October 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk3OTgzMmFkaXF6a2N4.

  31. 26 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNjE5MTY3OGFkaXF6a2N4.

  32. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjkwODY5NmFkaXF6a2N4.

  33. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzgyMTA3MmFkaXF6a2N4.

  34. 8 November 2004 Registered office changed on 08/11/04 from: 4 norman way wellingborough northamptonshire NN8 3PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjkxNTMyMGFkaXF6a2N4.

  35. 8 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk2NzczMGFkaXF6a2N4.

  36. 8 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ4MTY5OGFkaXF6a2N4.

  37. 11 October 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4OTMwNDY3OWFkaXF6a2N4.

  38. 4 October 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYyNDYyMGFkaXF6a2N4.

  39. 7 November 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUzMDAyM2FkaXF6a2N4.

  40. 20 September 2002 Registered office changed on 20/09/02 from: 26-28 bedford row london WC1R 4HE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjQ4MjkyOWFkaXF6a2N4.

  41. 19 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODUyOTM3M2FkaXF6a2N4.

  42. 19 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjcwNzQyMWFkaXF6a2N4.

  43. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTczNTM2OGFkaXF6a2N4.

  44. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTI5NDg0MWFkaXF6a2N4.

  45. 3 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzAxNTA3OGFkaXF6a2N4.

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