61 Grovelands Road Management Co. Ltd

Company Registration Number: 04558986

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.
61 Grovelands Road Management Co. Ltd is a Private Company Limited by Guarantee first registered on 10 October 2002. Its current registered address is in London.

Registered Address

61 GROVELANDS ROAD
PALMERS GREEN
LONDON
N13 4RJ

There are 15 companies currently registered at this postcode, including this one.

All companies at N13 4RJ

Registration Data

Company Number

04558986

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 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 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2005

Accounts Next Due

31 August 2007

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

2005
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • BARTHES WILSON, Elizabeth, Doctor

    Director

    Appointed on 21 April 2005

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1971

    61b Grovelands Road
    London
    N13 4RJ

  • CASEY, Sarah

    Director

    Appointed on 23 April 2005

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1960

    61a Grovelands Road
    London
    N13 4RJ

  • CHUNDAVADRA, Laxman

    Secretary

    Appointed on 10 October 2002

    Resigned on 12 March 2004

    69 Marlowes
    Hemel Hempstead
    Hertfordshire
    HP1 1LE

  • CORRIGAN, Neil

    Secretary

    Appointed on 21 April 2005

    Resigned on 2 October 2009

    Nationality: British

    61c Grovelands Road
    London
    N13 4RJ

  • MADANN, Jan

    Secretary

    Appointed on 27 February 2006

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Computer

    73 The Green
    West Drayton
    Middlesex
    UB7 7PW

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 10 October 2002

    Resigned on 15 September 2003

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • CHUNDAVADRA, Laxman

    Director

    Appointed on 10 October 2002

    Resigned on 12 March 2004

    Nationality: British

    Occupation: Software Engineer

    Month of birth: September 1958

    69 Marlowes
    Hemel Hempstead
    Hertfordshire
    HP1 1LE

  • MADANN, Jan

    Director

    Appointed on 27 February 2006

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Computer

    Month of birth: April 1962

    73 The Green
    West Drayton
    Middlesex
    UB7 7PW

  • PANDYA, Jayant

    Director

    Appointed on 10 October 2002

    Resigned on 12 March 2004

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: January 1954

    69 Marlowes
    Hemel Hempstead
    Hertfordshire
    HP1 1LE

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

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Latest Filings

  1. 22 October 2016 Termination of appointment of Neil Corrigan as a secretary on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: TM02. Barcode: X5I4X1BS. Transaction: MzE2MDI4MTEzNWFkaXF6a2N4.

  2. 22 October 2016 Termination of appointment of Neil Corrigan as a secretary on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: TM02. Barcode: X5I4X180. Transaction: MzE2MDI4MTEzNGFkaXF6a2N4.

  3. 22 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4X17C. Transaction: MzE2MDI4MTEyNmFkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 15 October 2015 no member list [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1VE14. Transaction: MzEzMzE1MDMxM2FkaXF6a2N4.

  5. 15 October 2015 Current accounting period shortened from 31 October 2015 to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA01. Barcode: X4I1VIGP. Transaction: MzEzMzE1MDkwNmFkaXF6a2N4.

  6. 15 October 2015 Termination of appointment of Jan Madann as a director on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: TM01. Barcode: X4I1VGR6. Transaction: MzEzMzE1MDU3OWFkaXF6a2N4.

  7. 15 October 2015 Termination of appointment of Jan Madann as a director on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: TM01. Barcode: X4I1VEDA. Transaction: MzEzMzE0OTkwNWFkaXF6a2N4.

  8. 15 October 2015 Director's details changed for Sarah Casey on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X4I1VEAY. Transaction: MzEzMzE0OTkwMWFkaXF6a2N4.

  9. 15 October 2015 Termination of appointment of Jan Madann as a secretary on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: TM02. Barcode: X4I1VE8J. Transaction: MzEzMzE0OTg5MWFkaXF6a2N4.

  10. 15 October 2015 Director's details changed for Doctor Elizabeth Barthes Wilson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X4I1VE5N. Transaction: MzEzMzE0OTg5NmFkaXF6a2N4.

  11. 15 October 2015 Termination of appointment of Jan Madann as a secretary on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: TM02. Barcode: X4I1VD7K. Transaction: MzEzMzE0OTgyM2FkaXF6a2N4.

  12. 2 November 2010 Annual return made up to 10 October 2006 no member list [View PDF]

    Action Date: 10 October 2006. Category: Annual return. Type: AR01. Barcode: XTVE1OQE. Transaction: MzAyNjIyODUxOWFkaXF6a2N4.

  13. 30 August 2006 Registered office changed on 30/08/06 from: 69 marlowes hemel hempstead hertfordshire HP1 1LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDk5NTgxOWFkaXF6a2N4.

  14. 28 June 2006 Annual return made up to 10/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU4ODAwMGFkaXF6a2N4.

  15. 28 June 2006 Annual return made up to 10/10/05

    Category: Annual return. Type: 363a. Transaction: MTYyNTg4MDAwYWRpcXprY3g.

  16. 28 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU4ODQwNmFkaXF6a2N4.

  17. 28 June 2006 Annual return made up to 10/10/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU4ODQwNWFkaXF6a2N4.

  18. 28 June 2006 Annual return made up to 10/10/04

    Category: Annual return. Type: 363a. Transaction: MTYyNTg4NDA1YWRpcXprY3g.

  19. 28 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU4ODM3OGFkaXF6a2N4.

  20. 28 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU4ODM3N2FkaXF6a2N4.

  21. 28 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU4ODM3NmFkaXF6a2N4.

  22. 28 June 2006 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE2MjU4NzY4N2FkaXF6a2N4.

  23. 28 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU4Nzk5OWFkaXF6a2N4.

  24. 28 June 2006 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE2MjU4Nzk5OGFkaXF6a2N4.

  25. 26 June 2006 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE2MjU5NjA4MWFkaXF6a2N4.

  26. 5 April 2005 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAyMzE3MTI5OGFkaXF6a2N4.

  27. 21 December 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MjAzMzQyNWFkaXF6a2N4.

  28. 19 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA4ODg4M2FkaXF6a2N4.

  29. 19 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI4MzI0NWFkaXF6a2N4.

  30. 19 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjM3NjQyOGFkaXF6a2N4.

  31. 11 February 2004 Annual return made up to 10/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg3Njc2NWFkaXF6a2N4.

  32. 10 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzEwNDg3NWFkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 19:54:58 +0100