60 Grenville Road Management Limited

Company Registration Number: 04621600

Company registered in England and Wales

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60 Grenville Road Management Limited is a Private Company Limited by Shares first registered on 19 December 2002.

Registered Address

60 GRENVILLE ROAD
LONDON
N19 4EH

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

All companies at N19 4EH

Registration Data

Company Number

04621600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,871£4,871£4,871£4,871£4,871£4,871
Current Assets £4,117£5,458£4,265£6,308£4,170£8,697
of which Cash £3,489£4,569£3,466£5,755£3,621£7,743
Total Assets £8,988£10,329£9,136£11,179£9,041£13,568
Current Liabilities £691£793£787£802£959£3,873
Net Current Assets £3,426£4,665£3,478£5,506£3,211£4,824
Total Net Worth £8,297£9,536£8,349£10,377£8,082£9,695

Previous Names

No previous names

Company Officers

  • WATT, Thomas Erickson

    Secretary

    Appointed on 19 December 2002

     

    60 Grenville Road
    London
    N19 4EH

  • ROTH, Sarah

    Director

    Appointed on 19 December 2002

     

    Nationality: British

    Occupation: Advertising Director

    Month of birth: June 1944

    60 Grenville Road
    London
    N19 4EH

  • SPECTOR, Simon Francis

    Director

    Appointed on 19 December 2002

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1952

    9
    Westminster Close
    Eastbourne
    East Sussex
    BN22 0LQ
    England

  • WATT, Thomas Erickson

    Director

    Appointed on 19 December 2002

     

    Nationality: British

    Occupation: Writer

    Month of birth: February 1956

    60 Grenville Road
    London
    N19 4EH

  • SPECTOR, Judith Ann

    Secretary

    Appointed on 19 December 2002

    Resigned on 19 December 2002

    63 Sutton Crescent
    Barnet
    Hertfordshire
    EN5 2SW

  • BERGIN, Rory

    Director

    Appointed on 19 December 2002

    Resigned on 1 October 2009

    Nationality: Irish

    Occupation: Architect

    Month of birth: February 1966

    Flat 1
    60 Grenville Road
    London
    N19 4EH

  • GOLDBLATT, John

    Director

    Appointed on 19 December 2002

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1930

    Flat 5
    60 Grenville Road
    London
    N19 4EH

  • ROULSON, Sarah

    Director

    Appointed on 19 December 2002

    Resigned on 12 March 2004

    Nationality: British

    Occupation: Editor

    Month of birth: November 1973

    93 Maurice Avenue
    London
    N22 6PU

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.

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Latest Filings

  1. 23 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUNBV5. Transaction: MzEzODI0MzQ1MGFkaXF6a2N4.

  2. 23 December 2015 Director's details changed for Mr Simon Francis Spector on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: CH01. Barcode: X4MUNBYQ. Transaction: MzEzODI0MzIxNGFkaXF6a2N4.

  3. 23 December 2015 Register inspection address has been changed from 63 Sutton Crescent Barnet Hertfordshire EN5 2SW United Kingdom to 9 Westminster Close Eastbourne East Sussex BN22 0LQ [View PDF]

    Category: Address. Type: AD02. Barcode: X4MUNBYY. Transaction: MzEzODI0MzE1OGFkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBGDWP. Transaction: MzEzNjQ4MzQwOWFkaXF6a2N4.

  5. 30 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT25QY. Transaction: MzExNDQyMjQxNGFkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV5HSZ. Transaction: MzExMzU4ODEzNmFkaXF6a2N4.

  7. 16 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP5S6G. Transaction: MzA5MjczNTkwNWFkaXF6a2N4.

  8. 20 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AWGGGO. Transaction: MzA4MDExMjM0MWFkaXF6a2N4.

  9. 4 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzQwNjYxNWFkaXF6a2N4.

  10. 3 May 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X27LNGFN. Transaction: MzA3NzQwNjU4MGFkaXF6a2N4.

  11. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTkwNjQ2NWFkaXF6a2N4.

  12. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O29F16. Transaction: MzA2OTYwOTIwN2FkaXF6a2N4.

  13. 2 November 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X1KU1ST4. Transaction: MzA2Njg2NjczM2FkaXF6a2N4.

  14. 2 November 2012 Director's details changed for Mr Simon Francis Spector on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X1KU1SSW. Transaction: MzA2Njg2NjYwNWFkaXF6a2N4.

  15. 4 January 2012 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: X0ZRVSCJ. Transaction: MzA1MDA4Mzc3OGFkaXF6a2N4.

  16. 4 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0ZRVSCB. Transaction: MzA1MDAyMTg4N2FkaXF6a2N4.

  17. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ZRW00W. Transaction: MzA1MDAyMzg0MGFkaXF6a2N4.

  18. 3 January 2012 Director's details changed for Sarah Roth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0ZRVSBN. Transaction: MzA1MDAyMTg4M2FkaXF6a2N4.

  19. 3 January 2012 Termination of appointment of John Goldblatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRVSBF. Transaction: MzA1MDAyMTg4MmFkaXF6a2N4.

  20. 3 January 2012 Director's details changed for Thomas Erickson Watt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0ZRVSBV. Transaction: MzA1MDAyMTg4NGFkaXF6a2N4.

  21. 3 January 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0ZRVSC3. Transaction: MzA1MDAyMTg4NmFkaXF6a2N4.

  22. 3 January 2012 Termination of appointment of Rory Bergin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRVSB7. Transaction: MzA1MDAyMTg3N2FkaXF6a2N4.

  23. 13 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RS6SCO0H. Transaction: MzAyNTE2MzExM2FkaXF6a2N4.

  24. 13 October 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RS6SBO0G. Transaction: MzAyNTE2Mjk4MmFkaXF6a2N4.

  25. 13 October 2010 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RS6SEO0J. Transaction: MzAyNTE2MjkxN2FkaXF6a2N4.

  26. 13 October 2010 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: RS6SDO0I. Transaction: MzAyNTE2MjgzOWFkaXF6a2N4.

  27. 13 October 2010 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: RS6SFO0K. Transaction: MzAyNTE2Mjc3NGFkaXF6a2N4.

  28. 13 October 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: RS6SNO0S. Transaction: MzAyNTE2MjYxMmFkaXF6a2N4.

  29. 13 October 2010 Annual return made up to 19 December 2008 with full list of shareholders [View PDF]

    Action Date: 19 December 2008. Category: Annual return. Type: AR01. Barcode: RS6SMO0R. Transaction: MzAyNTE2MjUwOWFkaXF6a2N4.

  30. 13 October 2010 Annual return made up to 19 December 2007 [View PDF]

    Action Date: 19 December 2007. Category: Annual return. Type: AR01. Barcode: RS6SLO0Q. Transaction: MzAyNTE2MjM3M2FkaXF6a2N4.

  31. 13 October 2010 Annual return made up to 19 December 2006 [View PDF]

    Action Date: 19 December 2006. Category: Annual return. Type: AR01. Barcode: RS6SOO0T. Transaction: MzAyNTE2MjE1OGFkaXF6a2N4.

  32. 12 October 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RS6SPO0U. Transaction: MzAyNTA3MDE2MmFkaXF6a2N4.

  33. 6 November 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE4NzY3MjYwNWFkaXF6a2N4.

  34. 24 July 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MzAwNDY4OWFkaXF6a2N4.

  35. 20 November 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM2NjU1OWFkaXF6a2N4.

  36. 22 September 2006 Nc inc already adjusted 20/07/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NTk3ODEzNWFkaXF6a2N4.

  37. 22 September 2006 Ad 20/07/05-20/07/05 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTY1MTYyM2FkaXF6a2N4.

  38. 22 September 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ3MDU1MGFkaXF6a2N4.

  39. 22 September 2006 Return made up to 19/12/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTY1MjU3Mzc2YWRpcXprY3g.

  40. 22 September 2006 Return made up to 19/12/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTY1NDcwNTUwYWRpcXprY3g.

  41. 14 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMDQ3Mjk0MWFkaXF6a2N4.

  42. 1 December 2004 Accounting reference date shortened from 31/12/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTY2MDM1MGFkaXF6a2N4.

  43. 7 July 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUwMDQ2OGFkaXF6a2N4.

  44. 7 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQ4MTY4MGFkaXF6a2N4.

  45. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA5Mzc2M2FkaXF6a2N4.

  46. 8 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjIxOTI4OGFkaXF6a2N4.

  47. 8 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM2NzQ3M2FkaXF6a2N4.

  48. 8 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE4MTk5MWFkaXF6a2N4.

  49. 8 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIxMTk5MmFkaXF6a2N4.

  50. 8 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE1NDE1OWFkaXF6a2N4.

  51. 19 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDYyOTQ2OGFkaXF6a2N4.

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