25 Grove Park Gardens Freehold Limited

Company Registration Number: 04568086

Company registered in England and Wales

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25 Grove Park Gardens Freehold Limited is a Private Company Limited by Shares first registered on 21 October 2002.

Registered Address

25 GROVE PARK GARDENS
LONDON
W4 3RY

There are 8 companies currently registered at this postcode, including this one.

All companies at W4 3RY

Registration Data

Company Number

04568086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £30£30£30£12,955£30£30£30
Current Assets £10£10£10£10£10£10£10
of which Cash £0£0£0£0£0£0£0
Total Assets £40£40£40£12,965£40£40£40
Current Liabilities £0£0£0£12,925£0£0£0
Net Current Assets £10£10£10£-12,915£10£10£10
Total Net Worth £40£40£40£40£40£40£40

Previous Names

No previous names

Company Officers

  • OAKLEY, Christopher Lawrence

    Secretary

    Appointed on 20 March 2007

     

    Flat 2 25 Grove Park Gardens
    Chiswick
    London
    W4 3RY

  • OAKLEY, Christopher Lawrence

    Director

    Appointed on 3 July 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1977

    Flat 2 25 Grove Park Gardens
    Chiswick
    London
    W4 3RY

  • SIMMONDS, Tracey

    Director

    Appointed on 20 December 2006

     

    Nationality: British

    Occupation: Project Director

    Month of birth: December 1968

    Flat 3
    25 Grove Park Gardens Chiswick
    London
    W4 3RY

  • AL-MIKDADI, Wahedia

    Secretary

    Appointed on 21 October 2002

    Resigned on 7 November 2002

    Flat 1
    25 Grove Park Gardens
    London
    W4 3RY

  • DANCE, Andrew

    Secretary

    Appointed on 21 October 2002

    Resigned on 1 January 2003

    Flat 2
    25 Grove Park Gardens
    London
    W4 3RY

  • PLUMMER, Marcus John

    Secretary

    Appointed on 7 November 2002

    Resigned on 21 March 2007

    Garden Flat 25 Grove Park Gardens
    London
    W4 3RY

  • PLUMMER, Marcus John

    Director

    Appointed on 21 October 2002

    Resigned on 21 March 2007

    Nationality: English

    Occupation: Company Director

    Month of birth: July 1961

    25 Grove Park Gardens
    Chiswick
    London
    W4 3RY

  • SOANE, Donna

    Director

    Appointed on 3 January 2004

    Resigned on 27 June 2006

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1973

    25 Grove Park Gardens
    Chiswick
    London
    W4 3RY

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

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKLP41. Transaction: MzE2MDcyNDcwMWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A4WTK9. Transaction: MzE1MTkwNzA5MmFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHDOEZ. Transaction: MzEzMzQ5NDUzM2FkaXF6a2N4.

  4. 28 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X400RF83. Transaction: MzExNjIwNTIyOWFkaXF6a2N4.

  5. 24 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6EMMW. Transaction: MzExMDA2NDc0N2FkaXF6a2N4.

  6. 17 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X33VKF0W. Transaction: MzA5NjM0OTMzOWFkaXF6a2N4.

  7. 27 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1NZM8. Transaction: MzA4OTYwMjgyMGFkaXF6a2N4.

  8. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCEVJ7. Transaction: MzA4MjE0NzMzOWFkaXF6a2N4.

  9. 4 December 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1N1Z0UA. Transaction: MzA2ODcxMzQ2MWFkaXF6a2N4.

  10. 8 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0PAOV95. Transaction: MzA1MDM0MjczN2FkaXF6a2N4.

  11. 6 December 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XJITFZUZ. Transaction: MzA0ODQ5MTYwNWFkaXF6a2N4.

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

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: RO2X1V9J. Transaction: MzAzOTQ5MzU3NGFkaXF6a2N4.

  13. 7 December 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: X5F1LPQI. Transaction: MzAyODM4MTg0OGFkaXF6a2N4.

  14. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZIPYLXW. Transaction: MzAyMDM3NjIwNWFkaXF6a2N4.

  15. 10 December 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XEM9DFOM. Transaction: MzAwNDc2MTgyM2FkaXF6a2N4.

  16. 10 December 2009 Director's details changed for Mr Christopher Lawrence Oakley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEM9BFOK. Transaction: MzAwNDc2MTYwNGFkaXF6a2N4.

  17. 10 December 2009 Director's details changed for Tracey Simmonds on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEM9CFOL. Transaction: MzAwNDc2MTYwNWFkaXF6a2N4.

  18. 10 December 2009 Secretary's details changed for Christopher Lawrence Oakley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XEM9AFOJ. Transaction: MzAwNDc2MTYwM2FkaXF6a2N4.

  19. 19 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ACWKPCHK. Transaction: MjAzOTUzODIyNmFkaXF6a2N4.

  20. 27 January 2009 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLL8R6U2. Transaction: MjAyNDIxOTcxMWFkaXF6a2N4.

  21. 17 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A951O1HV. Transaction: MjAwOTIyMTc3MGFkaXF6a2N4.

  22. 28 November 2007 Return made up to 21/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgyNDk0NmFkaXF6a2N4.

  23. 28 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgyNDk0N2FkaXF6a2N4.

  24. 4 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk4MzIxOGFkaXF6a2N4.

  25. 16 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE3MDc3N2FkaXF6a2N4.

  26. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMwODMwNmFkaXF6a2N4.

  27. 22 December 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg4MjA5MGFkaXF6a2N4.

  28. 22 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg4MjA2N2FkaXF6a2N4.

  29. 4 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MjAwMzkwMWFkaXF6a2N4.

  30. 5 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk3MjIyOWFkaXF6a2N4.

  31. 24 January 2006 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNzk4NTI0OWFkaXF6a2N4.

  32. 23 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg3NTI0NmFkaXF6a2N4.

  33. 15 December 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkzODE1NWFkaXF6a2N4.

  34. 25 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNDQ3OTgzOWFkaXF6a2N4.

  35. 12 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk2MjAyMGFkaXF6a2N4.

  36. 28 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY2ODg3MWFkaXF6a2N4.

  37. 14 February 2004 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY4NjMwMGFkaXF6a2N4.

  38. 26 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU3MjIwM2FkaXF6a2N4.

  39. 26 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTEwODAyNWFkaXF6a2N4.

  40. 21 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODgwMjEzMGFkaXF6a2N4.

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