7 GRANARD BUSINESS CENTRE
BUNNS LANE
MILL HILL
LONDON
NW7 2DQ
There are 462 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68209 - Other letting and operating of own or leased real estate
Accounts Reference Date
31 May
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 May 2017
Accounts Next Due
28 February 2019
Returns Last Made Up
25 June 2016
Returns Next Due
23 July 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £7,607 | £6,388 | £4,112 | £4,040 | £2,301 | £2,497 | £4,815 |
of which Cash | £7,607 | £6,388 | £4,112 | £4,040 | £2,301 | £2,497 | £4,815 |
Total Assets | £7,607 | £6,388 | £4,112 | £4,040 | £2,301 | £2,497 | £4,815 |
Current Liabilities | £12,241 | £12,217 | £12,181 | £12,133 | £12,133 | £0 | £12,181 |
Net Current Assets | £-4,634 | £-5,829 | £-8,069 | £-8,093 | £-9,832 | £2,497 | £-7,366 |
Total Net Worth | £2,751 | £1,556 | £-684 | £-708 | £-2,447 | £-2,239 | £19 |
No previous names
Secretary
Appointed on 26 April 2017
7
Shepherds Walk
Bushey Heath
Bushey
WD23 1LZ
England
Director
Appointed on 28 May 2003
Nationality: British
Occupation: Director
Month of birth: December 1930
Two Hoots 7 Shepherds Walk
Bushey
Watford
Hertfordshire
WD23 1LZ
Director
Appointed on 28 May 2003
Nationality: British
Occupation: Solicitor
Month of birth: July 1963
4
Hunts Field Close
Lymm
Cheshire
WA13 0SS
Director
Appointed on 21 July 2010
Nationality: Irish
Occupation: Change Manager
Month of birth: October 1966
Flat 1 6
Hornsey Rise
London
N19 3SB
Secretary
Appointed on 28 May 2003
Resigned on 26 April 2017
Nationality: British
Occupation: Solicitor
32 Cumberland Gardens
London
NW4 1LD
Corporate Nominee Secretary
Appointed on 28 May 2003
Resigned on 28 May 2003
788-790 Finchley Road
London
NW11 7TJ
Director
Appointed on 28 May 2003
Resigned on 27 May 2010
Nationality: British
Occupation: Sales Manager
Month of birth: October 1969
Flat 1
6 Hornsey Rise
London
N19 3SB
Corporate Nominee Director
Appointed on 28 May 2003
Resigned on 28 May 2003
788-790 Finchley Road
London
NW11 7TJ
This information was most recently updated 16/11/2017.
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Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: A6JV583C. Transaction: MzE5MTI5Mzg2OGFkaXF6a2N4.
Action Date: 22 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6K47FA2. Transaction: MzE5MTE4NTY2OGFkaXF6a2N4.
Action Date: 22 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6K475YI. Transaction: MzE5MTE4NTQ1OWFkaXF6a2N4.
Action Date: 23 September 2017. Category: Officers. Type: AP01. Barcode: A6JFTCPE. Transaction: MzE5MDkzMzAwM2FkaXF6a2N4.
Action Date: 23 September 2017. Category: Officers. Type: AP03. Barcode: A6JFTCP6. Transaction: MzE5MDkzMzAwNGFkaXF6a2N4.
Action Date: 25 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BMQH8Q. Transaction: MzE4MTcxNzQyNmFkaXF6a2N4.
Action Date: 25 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BMPZL4. Transaction: MzE4MTcxNzA3OGFkaXF6a2N4.
Action Date: 26 April 2017. Category: Officers. Type: AP03. Barcode: X6BMPQMZ. Transaction: MzE4MTcxNjgzMWFkaXF6a2N4.
Action Date: 26 April 2017. Category: Officers. Type: TM02. Barcode: X6BMPGY2. Transaction: MzE4MTcxNjY2M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A65OPR0T. Transaction: MzE3NTI2MTgzM2FkaXF6a2N4.
Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5J0BSY1. Transaction: MzE2MTExOTQwM2FkaXF6a2N4.
Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIFXA9. Transaction: MzE1MzEwODM4NWFkaXF6a2N4.
Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4H3VADF. Transaction: MzEzMjE3NzE3NGFkaXF6a2N4.
Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4G33SMA. Transaction: MzEzMTA4NTU2OGFkaXF6a2N4.
Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MCVQTG. Transaction: MzExMzEyMTA4NmFkaXF6a2N4.
Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3DROMWE. Transaction: MzEwNTE5NTkzOWFkaXF6a2N4.
Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31566B6. Transaction: MzA5NDAzMTQxOWFkaXF6a2N4.
Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2F52FIO. Transaction: MzA4MzU1MTE4OGFkaXF6a2N4.
Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1NMQT9S. Transaction: MzA2OTMwNTQzNWFkaXF6a2N4.
Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1F18IJ5. Transaction: MzA2MjIyNTE4NGFkaXF6a2N4.
Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0O59YND. Transaction: MzA0OTE4OTgwOWFkaXF6a2N4.
Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: AXNFEVHZ. Transaction: MzA0MDA3OTcwN2FkaXF6a2N4.
Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AZZEQQ13. Transaction: MzAyOTE3NTIxMmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: ALL0WMNL. Transaction: MzAyMTcwNzE0MmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: AUGKGM9F. Transaction: MzAyMTIyNTY5OWFkaXF6a2N4.
Action Date: 21 June 2010. Category: Capital. Type: SH01. Barcode: A7ZDTLDK. Transaction: MzAxOTE1NzkxMmFkaXF6a2N4.
Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: ABC2LL5A. Transaction: MzAxODQ2NjgxMWFkaXF6a2N4.
Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ATSYOBJB. Transaction: MjAzNzEwNzUwOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: PC48JBDK. Transaction: MjAzNjgxMTYzNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: A4C613RR. Transaction: MjAxNTA5OTY0N2FkaXF6a2N4.
Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWDEA0DK. Transaction: MjAwNjg5NDE1NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4Mjk3NjA1MWFkaXF6a2N4.
Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1NDg1OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MTg5NzA0MWFkaXF6a2N4.
Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyNDczNjE0NGFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDE1MDQ3MzMyNWFkaXF6a2N4.
Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMjIyODI2NGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1MDUzMDEzMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMjY1NzU5N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMjQ3NTA0MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzNTAzNjE4NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNjEwOTU2OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNjg5NTc4OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0MTg1NDE1OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0NjIzMjIxMmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDExOTg5MjIxNGFkaXF6a2N4.