42 Guernsey Grove Limited

Company Registration Number: 04610002

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.
42 Guernsey Grove Limited is a Private Company Limited by Shares first registered on 5 December 2002. Its current registered address is in London.

Registered Address

42 GUERNSEY GROVE
HERNE HILL
LONDON
SE24 9DE

There are 5 companies currently registered at this postcode, including this one.

All companies at SE24 9DE

Registration Data

Company Number

04610002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£0
of which Cash £2£2£0£0£0
Total Assets £2£2£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£0
Total Net Worth £2£2£0£0£0

Previous Names

No previous names

Company Officers

  • IOANNIDES, Bianca Marie

    Secretary

    Appointed on 16 December 2004

     

    42 Guernsey Grove
    London
    SE24 9DE

  • IOANNIDES, Bianca Marie

    Director

    Appointed on 16 December 2004

     

    Nationality: British

    Occupation: Occupational Psychologist

    Month of birth: January 1978

    42 Guernsey Grove
    London
    SE24 9DE

  • SZANDROWSKI, Marek Joseph

    Director

    Appointed on 16 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    42 Guernsey Grove
    London
    SE24 9DE

  • GUNNING, Tessa Louise

    Secretary

    Appointed on 16 December 2002

    Resigned on 16 December 2004

    42 Guernsey Grove
    London
    SE24 9DE

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • ROGERS, Michael Charles

    Director

    Appointed on 16 December 2002

    Resigned on 16 December 2004

    Nationality: British

    Occupation: Local Government Manager

    Month of birth: May 1957

    42 Guernsey Grove
    London
    SE24 9DE

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 29 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EF3VM0. Transaction: MzE1NjExMjk3MGFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPBE1T. Transaction: MzEzODAzMzM4M2FkaXF6a2N4.

  3. 29 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ESGWZ6. Transaction: MzEzMDA1MjE2OGFkaXF6a2N4.

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

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCZKLF. Transaction: MzExMzE3MTQzNWFkaXF6a2N4.

  5. 29 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FA3ONF. Transaction: MzEwNjQyNzg5NmFkaXF6a2N4.

  6. 18 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHNSSG. Transaction: MzA5MTAyODg4OGFkaXF6a2N4.

  7. 1 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BOZEIZ. Transaction: MzA4MDc4MDM5M2FkaXF6a2N4.

  8. 1 July 2013 Director's details changed for Bianca Marie Levy on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BOZEAO. Transaction: MzA4MDc4MDM1NGFkaXF6a2N4.

  9. 1 July 2013 Secretary's details changed for Bianca Marie Levy on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2BOZEA0. Transaction: MzA4MDc4MDM1MmFkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHHP0B. Transaction: MzA2OTE0OTEwMmFkaXF6a2N4.

  11. 21 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYNT9N. Transaction: MzA2NDUwMzMzMmFkaXF6a2N4.

  12. 11 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0NXMOU8. Transaction: MzA0ODgxMDk4MGFkaXF6a2N4.

  13. 3 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNF79X8K. Transaction: MzA0MzIxNDQyMGFkaXF6a2N4.

  14. 30 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XCFSFQDY. Transaction: MzAyOTUwNzk4MWFkaXF6a2N4.

  15. 24 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XENAPNO8. Transaction: MzAyMzk0MzUyMWFkaXF6a2N4.

  16. 13 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XFCL6FRL. Transaction: MzAwNDg4MDQyN2FkaXF6a2N4.

  17. 13 December 2009 Director's details changed for Bianca Marie Levy on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XFCL4FRJ. Transaction: MzAwNDg4MDM2M2FkaXF6a2N4.

  18. 13 December 2009 Director's details changed for Marek Joseph Szandrowski on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XFCL5FRK. Transaction: MzAwNDg4MDM2NGFkaXF6a2N4.

  19. 9 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJV8XDYR. Transaction: MzAwMDQ1ODExOWFkaXF6a2N4.

  20. 16 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCL6N5OG. Transaction: MjAyMDM2OTUzMGFkaXF6a2N4.

  21. 1 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XOIMU2RC. Transaction: MjAxMjMwMTQ4NGFkaXF6a2N4.

  22. 10 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwMzE2MWFkaXF6a2N4.

  23. 14 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE0OTE5NGFkaXF6a2N4.

  24. 20 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk3MDkwMWFkaXF6a2N4.

  25. 13 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg2NjM2NmFkaXF6a2N4.

  26. 6 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTYxODkwOWFkaXF6a2N4.

  27. 5 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTY1NjE1NGFkaXF6a2N4.

  28. 12 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMxOTg4M2FkaXF6a2N4.

  29. 5 January 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTczOTM3N2FkaXF6a2N4.

  30. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYxMzM0NWFkaXF6a2N4.

  31. 22 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYwNzIyNWFkaXF6a2N4.

  32. 8 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjQ2MTAyNWFkaXF6a2N4.

  33. 8 January 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMwNTA3NmFkaXF6a2N4.

  34. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE2MjQwOWFkaXF6a2N4.

  35. 22 January 2003 Ad 05/12/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzkwMDY4MWFkaXF6a2N4.

  36. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAzOTY3NWFkaXF6a2N4.

  37. 20 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYwNDQwOGFkaXF6a2N4.

  38. 17 December 2002 Registered office changed on 17/12/02 from: 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTA4ODYxMGFkaXF6a2N4.

  39. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ5MjU5NWFkaXF6a2N4.

  40. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTkzOTk2MmFkaXF6a2N4.

  41. 5 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTM5ODc5NGFkaXF6a2N4.

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