145 Grosvenor Avenue Limited

Company Registration Number: 04581305

Company registered in England and Wales

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145 Grosvenor Avenue Limited is a Private Company Limited by Shares first registered on 5 November 2002. Its current registered address is in Maidstone, Kent.

Registered Address

61 LONDON ROAD
MAIDSTONE
KENT
ME16 8TX

There are 183 companies currently registered at this postcode, including this one.

All companies at ME16 8TX

Registration Data

Company Number

04581305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2015

Accounts Next Due

24 March 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,388£856£1,197£329£5£0
of which Cash £2,383£851£1,192£324£0£0
Total Assets £2,388£856£1,197£329£5£0
Current Liabilities £2,383£851£1,192£324£0£0
Net Current Assets £5£5£5£5£5£0
Total Net Worth £5£5£5£5£5£0

Previous Names

No previous names

Company Officers

  • AVERY, Charles

    Secretary

    Appointed on 12 February 2008

     

    61
    London Road
    Maidstone
    Kent
    ME16 8TX

  • AVERY, Charles

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Artist

    Month of birth: July 1973

    61
    London Road
    Maidstone
    Kent
    ME16 8TX

  • HUNT, Richard James

    Director

    Appointed on 7 June 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1975

    61
    London Road
    Maidstone
    Kent
    ME16 8TX

  • HOUSEHAM, Shaun David

    Secretary

    Appointed on 5 November 2002

    Resigned on 7 January 2008

    Flat 3 145 Grosvenor Avenue
    London
    N5 2NH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2002

    Resigned on 5 November 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • CADD, Lorraine

    Director

    Appointed on 29 July 2008

    Resigned on 21 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    145b
    Grosvenor Avenue
    London
    N5 2NH
    United Kingdom

  • LEE, Marcus

    Director

    Appointed on 5 November 2002

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Architect

    Month of birth: October 1955

    11 Aberdeen Road
    London
    N5 2UG

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2002

    Resigned on 5 November 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 31 March 2016 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A53DDHDM. Transaction: MzE0NTAzMjIyN2FkaXF6a2N4.

  2. 20 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL635U. Transaction: MzEzNTYzMzQzMmFkaXF6a2N4.

  3. 31 March 2015 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A43FOUCX. Transaction: MzExOTgwOTIzOWFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X40W0I68. Transaction: MzExNjk0NTAxNmFkaXF6a2N4.

  5. 30 December 2014 Director's details changed for Mr Richard James Hunt on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: CH01. Barcode: X3NT22UJ. Transaction: MzExNDQyMTg1NGFkaXF6a2N4.

  6. 30 December 2014 Director's details changed for Mr Charles Avery on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: CH01. Barcode: X3NT22GY. Transaction: MzExNDQyMTc5NWFkaXF6a2N4.

  7. 30 December 2014 Director's details changed for Mr Richard James Hunt on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: CH01. Barcode: X3NT22HU. Transaction: MzExNDQyMTgxM2FkaXF6a2N4.

  8. 30 December 2014 Secretary's details changed for Mr Charles Avery on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: CH03. Barcode: X3NT2248. Transaction: MzExNDQyMTc0M2FkaXF6a2N4.

  9. 11 March 2014 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A33E68OJ. Transaction: MzA5NjA0ODk5OGFkaXF6a2N4.

  10. 3 December 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEON21. Transaction: MzA4OTk1OTAwNGFkaXF6a2N4.

  11. 27 December 2012 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A1O6C7UW. Transaction: MzA3MDA0NjI0MGFkaXF6a2N4.

  12. 5 December 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1YYV4. Transaction: MzA2ODcxMjc0NGFkaXF6a2N4.

  13. 19 March 2012 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A14T3HWQ. Transaction: MzA1NDMwNDI5NmFkaXF6a2N4.

  14. 29 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XGYLOZN6. Transaction: MzA0ODA0NDMwNWFkaXF6a2N4.

  15. 24 February 2011 Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Address. Type: AD01. Barcode: XUW20RXD. Transaction: MzAzMjg0NDY2NGFkaXF6a2N4.

  16. 18 February 2011 Accounts for a dormant company made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: A6X0VRRQ. Transaction: MzAzMjQ5NjYxOGFkaXF6a2N4.

  17. 7 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X5KRKPQC. Transaction: MzAyODM5NzIzMGFkaXF6a2N4.

  18. 25 February 2010 Accounts for a dormant company made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: XV1UKHTH. Transaction: MzAxMDI3NjI3M2FkaXF6a2N4.

  19. 19 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X1JYBF05. Transaction: MzAwMzIyMzA4OWFkaXF6a2N4.

  20. 16 November 2009 Director's details changed for Mr Charles Avery on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: X1JY9F03. Transaction: MzAwMjkxNjk4M2FkaXF6a2N4.

  21. 16 November 2009 Director's details changed for Mr Richard Hunt on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: X1JYAF04. Transaction: MzAwMjkxNjk4NGFkaXF6a2N4.

  22. 2 July 2009 Director appointed mr richard hunt [View PDF]

    Category: Officers. Type: 288a. Barcode: XPYRCB64. Transaction: MjAzNjI2ODIzOGFkaXF6a2N4.

  23. 16 January 2009 Appointment terminated director lorraine cadd [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ6FA6K1. Transaction: MjAyMzUwNzEzMWFkaXF6a2N4.

  24. 11 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LVY4Q9. Transaction: MjAxNzc3NDE5MGFkaXF6a2N4.

  25. 21 October 2008 Accounts for a dormant company made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: AXLI045J. Transaction: MjAxNTk5MzMxOGFkaXF6a2N4.

  26. 11 August 2008 Director appointed ms lorraine cadd [View PDF]

    Category: Officers. Type: 288a. Barcode: XJZMN26W. Transaction: MjAxMDczMzk0NWFkaXF6a2N4.

  27. 6 August 2008 Secretary appointed mr charles arthur st. John avery [View PDF]

    Category: Officers. Type: 288a. Barcode: XIVZN21Z. Transaction: MjAxMDQxOTQ3NmFkaXF6a2N4.

  28. 29 July 2008 Appointment terminated secretary shaun househam [View PDF]

    Category: Officers. Type: 288b. Barcode: XH2YM1TU. Transaction: MjAwOTg3NjM1M2FkaXF6a2N4.

  29. 4 January 2008 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4MzM2NGFkaXF6a2N4.

  30. 18 December 2007 Accounts for a dormant company made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMzNTIxNGFkaXF6a2N4.

  31. 16 March 2007 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg2ODQzNmFkaXF6a2N4.

  32. 14 September 2006 Accounts for a dormant company made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEyMjQyOGFkaXF6a2N4.

  33. 25 April 2006 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc1NDMwOGFkaXF6a2N4.

  34. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgyMjYyNWFkaXF6a2N4.

  35. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYyNDU0NWFkaXF6a2N4.

  36. 15 November 2005 Accounts for a dormant company made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NDc2Nzk5N2FkaXF6a2N4.

  37. 1 June 2005 Accounts for a dormant company made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MzMyMjE2OWFkaXF6a2N4.

  38. 11 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMxMzQ4NGFkaXF6a2N4.

  39. 25 November 2004 Accounting reference date shortened from 30/11/04 to 24/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODUwOTEyNmFkaXF6a2N4.

  40. 11 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyOTU0ODc3NWFkaXF6a2N4.

  41. 21 January 2004 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcxNzQ4NGFkaXF6a2N4.

  42. 8 October 2003 Registered office changed on 08/10/03 from: 145 grosvenor avenue london N5 2NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTc4NzgwNmFkaXF6a2N4.

  43. 16 January 2003 Ad 05/11/02-05/11/02 £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQ4ODk2NmFkaXF6a2N4.

  44. 13 January 2003 Registered office changed on 13/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTYwMTI1M2FkaXF6a2N4.

  45. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI5OTIyNWFkaXF6a2N4.

  46. 13 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMxNjI1MGFkaXF6a2N4.

  47. 13 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjUwMjcxMWFkaXF6a2N4.

  48. 13 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTEzNDUwNmFkaXF6a2N4.

  49. 5 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTE0OTQ5MmFkaXF6a2N4.

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