15 Grosvenor Road Residents Company Limited

Company Registration Number: 04885562

Company registered in England and Wales

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15 Grosvenor Road Residents Company Limited is a Private Company Limited by Shares first registered on 3 September 2003. Its current registered address is in Sutton, Surrey.

Registered Address

39 STAINES AVENUE
CHEAM
SUTTON
SURREY
SM3 9BQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04885562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £26,005£26,195£26,005£26,005£26,005£26,005£26,005
Current Assets £3,794£5,468£5,317£4,947£4,101£6,977£6,643
of which Cash £3,794£5,468£5,317£4,947£4,101£5£0
Total Assets £29,799£31,663£31,322£30,952£30,106£32,982£32,648
Current Liabilities £380£380£0£0£0£10£5
Net Current Assets £3,414£5,088£5,317£4,947£4,101£6,967£6,638
Total Net Worth £29,419£31,283£31,322£30,952£30,106£32,972£32,643

Previous Names

No previous names

Company Officers

  • AUSTIN, David Richard

    Director

    Appointed on 20 July 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1955

    Bloque 1, Esc 2, 2c
    Gran Via (Salida 136)
    La Manga
    San Javier 30380
    Murcia
    Spain

  • FRANSHAM, Julie

    Director

    Appointed on 8 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1961

    99
    Godalming Avenue
    Wallington
    Surrey
    SM6 8NT
    England

  • SKELTON, Chris

    Director

    Appointed on 14 October 2013

     

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1955

    39
    Staines Avenue
    Sutton
    Surrey
    SM3 9BQ
    England

  • WEST, Eleanora Viktoria

    Director

    Appointed on 3 September 2003

     

    Nationality: Austrian

    Occupation: Director

    Month of birth: January 1939

    62 Warwick Road
    Sutton
    Surrey
    SM1 4AP

  • WYATT, Georgina Philipa Dorean

    Director

    Appointed on 3 September 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1971

    88 Chobham Road
    Stratford
    London
    E15 1LZ

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 3 September 2003

    Resigned on 3 September 2003

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • SOMERFORD, Richard

    Secretary

    Appointed on 3 September 2003

    Resigned on 26 January 2013

    15c Grosvenor Road
    Wallington
    Surrey
    SM6 0EN

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 3 September 2003

    Resigned on 3 September 2003

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • HOLMES, Amanda

    Director

    Appointed on 3 September 2003

    Resigned on 2 September 2005

    Nationality: British

    Occupation: Research Psychologist

    Month of birth: July 1970

    Flat D 15 Grosvenor Road
    Wallington
    Surrey
    SM6 0EN

  • LAIRD, Matthew James

    Director

    Appointed on 2 September 2005

    Resigned on 14 October 2013

    Nationality: British

    Occupation: Plumber

    Month of birth: April 1976

    15d Grosvenor Road
    Wallington
    Surrey
    SM6 0EN

  • POMPHREY, Anne

    Director

    Appointed on 3 September 2003

    Resigned on 18 February 2014

    Nationality: British

    Occupation: Pa

    Month of birth: September 1955

    Flat F 15 Grosvenor Road
    Wallington
    Surrey
    SM6 0EN

  • SOMERFORD, Richard

    Director

    Appointed on 3 September 2003

    Resigned on 19 July 2013

    Nationality: British

    Occupation: Private Hire Driver

    Month of birth: September 1947

    15c Grosvenor Road
    Wallington
    Surrey
    SM6 0EN

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 9 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X61TEOUY. Transaction: MzE3MDc3Mjk5NGFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F02M34. Transaction: MzE1Njg1NjkyM2FkaXF6a2N4.

  3. 1 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51U2WXW. Transaction: MzE0MzA1MDQzMGFkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4L0X7OA. Transaction: MzEzNjE2NTY2NmFkaXF6a2N4.

  5. 27 November 2015 Director's details changed for Mr David Richard Austin on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4L0X80X. Transaction: MzEzNjE2NTU2MWFkaXF6a2N4.

  6. 27 November 2015 Director's details changed for Mr David Richard Austin on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4L0X3OR. Transaction: MzEzNjE2NDMyMWFkaXF6a2N4.

  7. 27 November 2015 Registered office address changed from 4 Park Avenue Carshalton Surrey SM5 3ES to 39 Staines Avenue Cheam Sutton Surrey SM3 9BQ on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: X4L0X1LL. Transaction: MzEzNjE2MzY4OWFkaXF6a2N4.

  8. 14 February 2015 Total exemption small company accounts made up to 30 September 2014

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4192F0J. Transaction: MzExNzI3OTE1NmFkaXF6a2N4.

  9. 13 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3GCVO2R. Transaction: MzEwNzQ1NzM4MmFkaXF6a2N4.

  10. 13 September 2014 Registered office address changed from 4 4 Park Avenue Carshalton Surrey SM5 3ES England to 4 Park Avenue Carshalton Surrey SM5 3ES on 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Address. Type: AD01. Barcode: X3GCVNUQ. Transaction: MzEwNzQ1NzM0MGFkaXF6a2N4.

  11. 10 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Q8U6G. Transaction: MzEwMTY2ODYzOWFkaXF6a2N4.

  12. 8 April 2014 Appointment of Mrs Julie Fransham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EK0BM. Transaction: MzA5NzkwMzU5M2FkaXF6a2N4.

  13. 8 April 2014 Termination of appointment of Anne Pomphrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EJYIX. Transaction: MzA5Nzg5NDAzNWFkaXF6a2N4.

  14. 17 March 2014 Registered office address changed from 4 Park Avenue Carshsalton Surrey SM5 3ES England on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33QJQ42. Transaction: MzA5NjMyMzIxMGFkaXF6a2N4.

  15. 17 March 2014 Registered office address changed from 15F Grosvenor Road Wallington Surrey SM6 0EN England on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33QJQDC. Transaction: MzA5NjMyMzI2MWFkaXF6a2N4.

  16. 24 October 2013 Appointment of Mr Chris Skelton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JO842W. Transaction: MzA4NzU4MDk5M2FkaXF6a2N4.

  17. 24 October 2013 Termination of appointment of Matthew Laird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO83JD. Transaction: MzA4NzU4MDk1M2FkaXF6a2N4.

  18. 7 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GFIHS3. Transaction: MzA4NDYyMzYzOWFkaXF6a2N4.

  19. 6 August 2013 Appointment of Mr David Richard Austin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7J3DD. Transaction: MzA4MjgzMzM1NWFkaXF6a2N4.

  20. 31 July 2013 Registered office address changed from 15D Grosvenor Road Wallington Surrey SM6 0EN England on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Address. Type: AD01. Barcode: X2DRXBB6. Transaction: MzA4MjQ2NTQ3NGFkaXF6a2N4.

  21. 20 July 2013 Termination of appointment of Richard Somerford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CZJSSG. Transaction: MzA4MTgzNTAwNWFkaXF6a2N4.

  22. 29 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28VJCZE. Transaction: MzA3ODgyMzI3NWFkaXF6a2N4.

  23. 9 March 2013 Registered office address changed from 15C Grosvenor Road Wallington Surrey SM6 0EN on 9 March 2013 [View PDF]

    Action Date: 9 March 2013. Category: Address. Type: AD01. Barcode: X23SBSXF. Transaction: MzA3NDIwODY2NWFkaXF6a2N4.

  24. 9 March 2013 Termination of appointment of Richard Somerford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23SBSTM. Transaction: MzA3NDIwODY0N2FkaXF6a2N4.

  25. 17 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1HJ810A. Transaction: MzA2NDE3Njk0MWFkaXF6a2N4.

  26. 31 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19XVCHE. Transaction: MzA1ODQ3NjgzN2FkaXF6a2N4.

  27. 8 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XP6QOXDG. Transaction: MzA0MzUwODI2OGFkaXF6a2N4.

  28. 8 September 2011 Director's details changed for Georgina Philipa Dorean Wyatt on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH01. Barcode: XP6QNXDF. Transaction: MzA0MzUwODA4OWFkaXF6a2N4.

  29. 8 September 2011 Director's details changed for Eleanora Viktoria West on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH01. Barcode: XP6QMXDE. Transaction: MzA0MzUwODA4N2FkaXF6a2N4.

  30. 8 September 2011 Director's details changed for Anne Pomphrey on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH01. Barcode: XP6QLXDD. Transaction: MzA0MzUwODA4MGFkaXF6a2N4.

  31. 8 September 2011 Director's details changed for Matthew James Laird on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH01. Barcode: XP6QKXDC. Transaction: MzA0MzUwODA3N2FkaXF6a2N4.

  32. 24 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ACZ07UBX. Transaction: MzAzNzY0NjYyOWFkaXF6a2N4.

  33. 2 October 2010 Annual return made up to 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: A0G0XNV5. Transaction: MzAyNDQ0NjkyMWFkaXF6a2N4.

  34. 19 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AYBGRJZ8. Transaction: MzAxNTg3ODAyOGFkaXF6a2N4.

  35. 15 January 2010 Annual return made up to 3 September 2009 with full list of shareholders [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: AL6VOGNN. Transaction: MzAwNzE2Mzc3MmFkaXF6a2N4.

  36. 9 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A67HT8UZ. Transaction: MjAzMDM4NzYwMGFkaXF6a2N4.

  37. 2 October 2008 Return made up to 03/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7H573KX. Transaction: MjAxNDYwOTA3M2FkaXF6a2N4.

  38. 2 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AI8VD109. Transaction: MjAwODI1NzQ4M2FkaXF6a2N4.

  39. 2 October 2007 Return made up to 03/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg5NTI2MWFkaXF6a2N4.

  40. 18 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIwMDU2NGFkaXF6a2N4.

  41. 18 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjMwMDY5M2FkaXF6a2N4.

  42. 17 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQyNDgxN2FkaXF6a2N4.

  43. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk4NDM4MWFkaXF6a2N4.

  44. 29 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY2MzQ5NGFkaXF6a2N4.

  45. 8 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMDE1MDMyMmFkaXF6a2N4.

  46. 23 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU5OTUxNmFkaXF6a2N4.

  47. 7 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk0MTI0MmFkaXF6a2N4.

  48. 10 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDMzMjQwOGFkaXF6a2N4.

  49. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ0MTg4M2FkaXF6a2N4.

  50. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE4NzI5NGFkaXF6a2N4.

  51. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY2MzUyMWFkaXF6a2N4.

  52. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEwNzA5NmFkaXF6a2N4.

  53. 10 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI0MjExOGFkaXF6a2N4.

  54. 10 December 2003 Registered office changed on 10/12/03 from: the britannia suite, st jamess buildings, 79 oxford street, manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzcwMjg2MGFkaXF6a2N4.

  55. 3 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTgyOTI4OGFkaXF6a2N4.

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