138 Maygrove Road Management Limited

Company Registration Number: 04647639

Company registered in England and Wales

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138 Maygrove Road Management Limited is a Private Company Limited by Shares first registered on 24 January 2003.

Registered Address

138 MAYGROVE ROAD
LONDON
NW6 2EP

There are 13 companies currently registered at this postcode, including this one.

All companies at NW6 2EP

Registration Data

Company Number

04647639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £8,188£8,188£8,188£8,188£8,188£8,188£8,188
Current Assets £10£22£323£299£299£299£289
of which Cash £0£0£0£0£0£0£0
Total Assets £8,198£8,210£8,511£8,487£8,487£8,487£8,477
Current Liabilities £290£302£304£280£280£280£260
Net Current Assets £-280£-280£19£19£19£19£29
Total Net Worth £7,908£7,908£8,207£8,207£8,207£8,207£8,217

Previous Names

No previous names

Company Officers

  • LLOYD, Andrew

    Secretary

    Appointed on 24 January 2003

     

    Nationality: British

    Occupation: Editing Director

    138 Maygrove Road
    London
    NW6 2EP

  • LLOYD, Andrew

    Director

    Appointed on 24 January 2003

     

    Nationality: British

    Occupation: Television Editor

    Month of birth: September 1965

    138 Maygrove Road
    London
    NW6 2EP

  • O'BRIEN, James Birtha

    Director

    Appointed on 24 January 2003

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: August 1942

    138 Maygrove Road
    London
    NW6 2EP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2003

    Resigned on 24 January 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2003

    Resigned on 24 January 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TCBMH. Transaction: MzE3MDcwODY1MGFkaXF6a2N4.

  2. 19 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HCBRZF. Transaction: MzE1OTg4NDY0NWFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51BQBEI. Transaction: MzE0MjUzNzMyNmFkaXF6a2N4.

  4. 17 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HIUM3T. Transaction: MzEzMzA5NzI3NmFkaXF6a2N4.

  5. 20 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X41M6AMO. Transaction: MzExNzc2MDAzN2FkaXF6a2N4.

  6. 5 November 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JGLIVK. Transaction: MzExMDU3ODUyNmFkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X322SATF. Transaction: MzA5NDgyNzYzM2FkaXF6a2N4.

  8. 15 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2IV3FHK. Transaction: MzA4NzAxODIwMGFkaXF6a2N4.

  9. 17 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X22F0A83. Transaction: MzA3Mjk0Nzg3OWFkaXF6a2N4.

  10. 19 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: R1JTC2IO. Transaction: MzA2NjExOTIxM2FkaXF6a2N4.

  11. 20 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X132IAM3. Transaction: MzA1Mjc0MzQ3OWFkaXF6a2N4.

  12. 20 February 2012 Director's details changed for James Birtha O'brien on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X132IALV. Transaction: MzA1Mjc0MzMzN2FkaXF6a2N4.

  13. 20 February 2012 Director's details changed for Andrew Lloyd on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X132IALN. Transaction: MzA1Mjc0MzMzM2FkaXF6a2N4.

  14. 26 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AW57HYLI. Transaction: MzA0NjExOTY4NGFkaXF6a2N4.

  15. 26 January 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XKT6UR34. Transaction: MzAzMTA2Njc1MmFkaXF6a2N4.

  16. 4 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AK6S7OTG. Transaction: MzAyNjQyOTk2OWFkaXF6a2N4.

  17. 22 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XF3MVHP2. Transaction: MzAwOTkwOTk0NWFkaXF6a2N4.

  18. 22 February 2010 Director's details changed for James Birtha O'brien on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XF3MUHP1. Transaction: MzAwOTkwOTg3M2FkaXF6a2N4.

  19. 22 February 2010 Director's details changed for Andrew Lloyd on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XF3MTHP0. Transaction: MzAwOTkwOTg3MmFkaXF6a2N4.

  20. 1 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4R73F93. Transaction: MzAwNDAxNjI2OWFkaXF6a2N4.

  21. 17 April 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PON92E. Transaction: MjAzMDc5MzQ3OGFkaXF6a2N4.

  22. 26 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAV6T55O. Transaction: MjAxODc5MDY4M2FkaXF6a2N4.

  23. 1 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyMjExMmFkaXF6a2N4.

  24. 28 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgyODU3NmFkaXF6a2N4.

  25. 26 January 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIxMTc4MWFkaXF6a2N4.

  26. 14 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQzMzgyNmFkaXF6a2N4.

  27. 31 January 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA3MzM1OGFkaXF6a2N4.

  28. 19 September 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0Mjc0NTA0NGFkaXF6a2N4.

  29. 1 April 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE1ODY4OWFkaXF6a2N4.

  30. 22 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMTQ1Nzk3NmFkaXF6a2N4.

  31. 5 April 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA2MDgxMGFkaXF6a2N4.

  32. 11 March 2003 Registered office changed on 11/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTk4NzEwOWFkaXF6a2N4.

  33. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk4Nzg2M2FkaXF6a2N4.

  34. 11 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzY4NDg5MGFkaXF6a2N4.

  35. 11 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDgyODM5MWFkaXF6a2N4.

  36. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQzOTU5MGFkaXF6a2N4.

  37. 24 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjM1MzkwNWFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 15:31:07 +0100