26 Grosvenor Road Management Limited

Company Registration Number: 04541040

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.
26 Grosvenor Road Management Limited is a Private Company Limited by Shares first registered on 20 September 2002. Its current registered address is in London.

Registered Address

26D GROSVENOR ROAD
LONDON
E11 2EP

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

All companies at E11 2EP

Registration Data

Company Number

04541040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
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

  • NATKIEL, Rory

    Director

    Appointed on 17 February 2015

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1978

    26d
    Grosvenor Road
    London
    E11 2EP

  • NAVERMO, Ida

    Director

    Appointed on 16 July 2010

     

    Nationality: Swedish

    Occupation: Administrator

    Month of birth: May 1982

    26c
    Grosvenor Road
    London
    E11 2EP
    England

  • O'CONNOR, Richard

    Director

    Appointed on 2 July 2012

     

    Nationality: British

    Occupation: It Engineer

    Month of birth: May 1967

    26d
    Grosvenor Road
    London
    E11 2EP
    England

  • TAILOR, Heema Mohan

    Director

    Appointed on 10 February 2011

     

    Nationality: British

    Occupation: Risk Benefits Consultant

    Month of birth: August 1983

    26d
    Grosvenor Road
    London
    E11 2EP
    England

  • COLES, Nicholas James

    Secretary

    Appointed on 11 August 2004

    Resigned on 16 August 2010

    26d
    Grosvenor Road
    Wanstead
    London
    E11 2EP

  • PRENTICE, David Allen

    Secretary

    Appointed on 20 September 2002

    Resigned on 6 July 2004

    26c Grosvenor Road
    Wanstead
    London
    E11 2EP

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2002

    Resigned on 20 September 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • COLES, Nicholas James

    Director

    Appointed on 11 August 2004

    Resigned on 16 August 2010

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1974

    26c Grosvenor Road
    Wanstead
    London
    E11 2EP

  • COLLING, Ann Louise

    Director

    Appointed on 20 September 2002

    Resigned on 16 December 2002

    Nationality: British

    Occupation: Deputy Academic Registrar

    Month of birth: December 1970

    26d Grosvenor Road
    Wanstead
    London
    E11 2EP

  • EYRE, Catherine Anne

    Director

    Appointed on 20 September 2002

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Freelance Classical Musician

    Month of birth: October 1967

    32 New Platt Lane
    Goostrey
    Cheshire
    CW4 8NJ

  • JACKSON, William

    Director

    Appointed on 1 December 2006

    Resigned on 17 February 2015

    Nationality: British

    Occupation: Cost Estimator

    Month of birth: October 1964

    26a Grosvenor Road
    London
    Greater London
    E11 2EP

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 20 September 2002

    Resigned on 20 September 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KRISMAN, Lee David

    Director

    Appointed on 29 July 2004

    Resigned on 11 October 2005

    Nationality: British

    Occupation: Manager

    Month of birth: January 1967

    43 Lakeside Avenue
    Redbridge
    Essex
    IG4 5PJ

  • MARSDEN, April Anne

    Director

    Appointed on 1 October 2009

    Resigned on 12 April 2011

    Nationality: British

    Occupation: Architect

    Month of birth: July 1978

    26d
    Grosvenor Road
    London
    E11 2EP
    England

  • MILLS, Zoe Louise

    Director

    Appointed on 1 May 2006

    Resigned on 21 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1975

    26b Grosvenor Road
    Wanstead
    London
    E11 2EP

  • NEWING, Jacqueline Lucy

    Director

    Appointed on 1 May 2006

    Resigned on 26 June 2012

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1975

    26d Grosvenor Road
    Wantstead
    London
    E11 2EP

  • PRENTICE, David Allen

    Director

    Appointed on 20 September 2002

    Resigned on 6 July 2004

    Nationality: British

    Occupation: It Manager

    Month of birth: November 1965

    26c Grosvenor Road
    Wanstead
    London
    E11 2EP

This information was most recently updated 19/12/2016.

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. 6 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUXDIO. Transaction: MzE1NjY4MDY2OWFkaXF6a2N4.

  2. 4 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58GNMG3. Transaction: MzE1MDA5NDkwOWFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4F82WTV. Transaction: MzEzMDQxNjQ3MGFkaXF6a2N4.

  4. 16 June 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X49KY49L. Transaction: MzEyNTE2ODkxNmFkaXF6a2N4.

  5. 15 June 2015 Appointment of Mr Rory Natkiel as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: X49KYIIW. Transaction: MzEyNTE3MjE4NmFkaXF6a2N4.

  6. 15 June 2015 Termination of appointment of Rory Natkiel as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM01. Barcode: X49KYF8Z. Transaction: MzEyNTE3MTM3MWFkaXF6a2N4.

  7. 15 June 2015 Director's details changed for William Jackson on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: CH01. Barcode: X49KY3UR. Transaction: MzEyNTE2ODgzM2FkaXF6a2N4.

  8. 2 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48PRCB5. Transaction: MzEyNDM5MDA3NmFkaXF6a2N4.

  9. 2 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FKEI0P. Transaction: MzEwNjY5MzEwOGFkaXF6a2N4.

  10. 26 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38PR1SX. Transaction: MzEwMDY5ODk3MWFkaXF6a2N4.

  11. 11 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN9J42. Transaction: MzA4NDc4OTkyOGFkaXF6a2N4.

  12. 29 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29E53SW. Transaction: MzA3ODg2MzE5OWFkaXF6a2N4.

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

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE3BGR. Transaction: MzA2NDA5MzE4OGFkaXF6a2N4.

  14. 2 July 2012 Appointment of Mr Richard O'connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBCD6B. Transaction: MzA2MDE0MDUxN2FkaXF6a2N4.

  15. 29 June 2012 Termination of appointment of Jacqueline Newing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3KQQO. Transaction: MzA2MDAwMjgxOWFkaXF6a2N4.

  16. 29 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3KQOO. Transaction: MzA2MDAwMjc1MmFkaXF6a2N4.

  17. 23 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XTVUWXRZ. Transaction: MzA0NDMxMjcxN2FkaXF6a2N4.

  18. 23 September 2011 Appointment of Miss Heema Mohan Tailor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTVUVXRY. Transaction: MzA0NDI3NDA5MWFkaXF6a2N4.

  19. 25 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0FBFVA7. Transaction: MzAzOTQzMzY1MGFkaXF6a2N4.

  20. 13 April 2011 Termination of appointment of April Marsden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBWGGT81. Transaction: MzAzNTUwMTcwMGFkaXF6a2N4.

  21. 12 April 2011 Termination of appointment of April Marsden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBWGKT85. Transaction: MzAzNTUwMTcwNmFkaXF6a2N4.

  22. 17 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XO3TDOBT. Transaction: MzAyNTM1NjIxOWFkaXF6a2N4.

  23. 17 October 2010 Director's details changed for Jacqueline Lucy Newing on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XO3TBOBR. Transaction: MzAyNTM1NjIwN2FkaXF6a2N4.

  24. 17 October 2010 Director's details changed for William Jackson on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XO3TAOBQ. Transaction: MzAyNTM1NjIwNmFkaXF6a2N4.

  25. 17 October 2010 Appointment of Miss Ida Navermo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO3TCOBS. Transaction: MzAyNTM1NjIwOGFkaXF6a2N4.

  26. 17 October 2010 Registered office address changed from 26C Grosvenor Road Wanstead London E11 2EP on 17 October 2010 [View PDF]

    Action Date: 17 October 2010. Category: Address. Type: AD01. Barcode: XO3T9OBP. Transaction: MzAyNTM1NjIwNWFkaXF6a2N4.

  27. 17 August 2010 Secretary's details changed for Nicholas James Coles on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH03. Barcode: XY7K4MLX. Transaction: MzAyMTQ3OTk2MWFkaXF6a2N4.

  28. 17 August 2010 Appointment of Miss April Anne Marsden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY7U3ML6. Transaction: MzAyMTQ4MDMyMmFkaXF6a2N4.

  29. 16 August 2010 Termination of appointment of Nicholas Coles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY7L5MLZ. Transaction: MzAyMTQ3OTk5MGFkaXF6a2N4.

  30. 16 August 2010 Termination of appointment of Nicholas Coles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY7L2MLW. Transaction: MzAyMTQ3OTk3NGFkaXF6a2N4.

  31. 16 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XIW5XKWT. Transaction: MzAxNzcyNjcwN2FkaXF6a2N4.

  32. 15 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XMFM6E48. Transaction: MzAwMDgyMjcyM2FkaXF6a2N4.

  33. 20 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XVOE6BP0. Transaction: MjAzNzQ1NDU1N2FkaXF6a2N4.

  34. 2 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVN733ME. Transaction: MjAxNDYyMTQ0M2FkaXF6a2N4.

  35. 2 October 2008 Appointment terminated director zoe mills [View PDF]

    Category: Officers. Type: 288b. Barcode: XVN723MD. Transaction: MjAxNDYxOTkwN2FkaXF6a2N4.

  36. 22 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XFDQ91MB. Transaction: MjAwOTQ0MzE4NmFkaXF6a2N4.

  37. 16 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3NDc3OWFkaXF6a2N4.

  38. 17 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQzNTA4M2FkaXF6a2N4.

  39. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc5NDYwMGFkaXF6a2N4.

  40. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY0MTY1MmFkaXF6a2N4.

  41. 27 September 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAzMzczNWFkaXF6a2N4.

  42. 12 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYwMjAzMGFkaXF6a2N4.

  43. 28 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY4MzE0NGFkaXF6a2N4.

  44. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY4ODM3MGFkaXF6a2N4.

  45. 28 November 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjAwMjcxNmFkaXF6a2N4.

  46. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk0Mjk1OGFkaXF6a2N4.

  47. 2 September 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNTQwNzA4NmFkaXF6a2N4.

  48. 1 June 2005 Ad 09/05/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDMxMjQ0N2FkaXF6a2N4.

  49. 13 September 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcyMzg2MWFkaXF6a2N4.

  50. 26 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI1NDI3OGFkaXF6a2N4.

  51. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcyMzg1M2FkaXF6a2N4.

  52. 18 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3OTI2MjY0OWFkaXF6a2N4.

  53. 13 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTEwMjcxMGFkaXF6a2N4.

  54. 17 March 2004 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg3MDQwOGFkaXF6a2N4.

  55. 18 November 2002 Registered office changed on 18/11/02 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDk0NzY0OGFkaXF6a2N4.

  56. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU3MDM5M2FkaXF6a2N4.

  57. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkzMzYzNWFkaXF6a2N4.

  58. 18 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA2NTk0MGFkaXF6a2N4.

  59. 18 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ4NTQ2NGFkaXF6a2N4.

  60. 18 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM2NzM3OWFkaXF6a2N4.

  61. 20 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjMxMTg3OWFkaXF6a2N4.

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