55 Cambridge Grove Limited

Company Registration Number: 04908181

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.
55 Cambridge Grove Limited is a Private Company Limited by Shares first registered on 23 September 2003. Its current registered address is in London.

Registered Address

71 QUEEN VICTORIA STREET
LONDON
ENGLAND
EC4V 4BE

There are 772 companies currently registered at this postcode, including this one.

All companies at EC4V 4BE

Registration Data

Company Number

04908181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HARWOOD, Michael Stewart

    Secretary

    Appointed on 23 September 2007

     

    Nationality: British

    Occupation: Music Producer

    55a Cambridge Grove
    Hammersmith
    London
    W6 0LB

  • COLSON, Christian Patrick

    Director

    Appointed on 23 September 2003

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: September 1968

    55 Cambridge Grove
    London
    W6 0LB

  • HARWOOD, Michael Stewart

    Director

    Appointed on 23 September 2007

     

    Nationality: British

    Occupation: Music Producer

    Month of birth: December 1972

    55a Cambridge Grove
    Hammersmith
    London
    W6 0LB

  • DURRANCE, Genevieve Sophie

    Secretary

    Appointed on 23 September 2003

    Resigned on 6 November 2005

    Upper Flat
    55 Cambridge Grove
    Hammersmith
    London
    W6 0LB

  • FALVEY, Pauline Mary Clare

    Secretary

    Appointed on 6 November 2005

    Resigned on 28 August 2007

    Chez Durand
    24320 Coutures
    France
    FOREIGN

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 23 September 2003

    Resigned on 23 September 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • GELL, Antoinette Gaynor

    Director

    Appointed on 23 September 2003

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Retired

    Month of birth: January 1948

    Chez Durand
    24320 Coutures
    France
    FOREIGN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 October 2017 [View PDF]

    Action Date: 23 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HNP56I. Transaction: MzE4ODM5MDc0NWFkaXF6a2N4.

  2. 27 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69GV8A2. Transaction: MzE3OTA1MjA1N2FkaXF6a2N4.

  3. 28 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGMDI0. Transaction: MzE1ODQ3NzI1M2FkaXF6a2N4.

  4. 9 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58R81HS. Transaction: MzE1MDQ1Mzg4MWFkaXF6a2N4.

  5. 29 February 2016 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RDR7F. Transaction: MzE0Mjk1OTk5OGFkaXF6a2N4.

  6. 16 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzUxOTA3NWFkaXF6a2N4.

  7. 15 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjY1NDI2N2FkaXF6a2N4.

  8. 14 December 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4M9D3PU. Transaction: MzEzNzUxOTAzN2FkaXF6a2N4.

  9. 23 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5SCQB. Transaction: MzEyNTY5NjcwOWFkaXF6a2N4.

  10. 26 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3H85R94. Transaction: MzEwODMxNzkwN2FkaXF6a2N4.

  11. 30 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3909ZAI. Transaction: MzEwMTAyNTY0MGFkaXF6a2N4.

  12. 26 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ6LB7. Transaction: MzA4NTg2Nzg0N2FkaXF6a2N4.

  13. 17 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AAQ97T. Transaction: MzA3OTg3MTI3MmFkaXF6a2N4.

  14. 16 October 2012 Registered office address changed from Basement Flat 55a Cambridge Grove Hammersmith London W6 0LB on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: X1JOO48Q. Transaction: MzA2NTkxMjYyOGFkaXF6a2N4.

  15. 16 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JON23E. Transaction: MzA2NTg5OTc3OWFkaXF6a2N4.

  16. 16 October 2012 Director's details changed for Michael Stewart Harwood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1JON236. Transaction: MzA2NTg5OTY0M2FkaXF6a2N4.

  17. 6 September 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1GCNHYB. Transaction: MzA2MzY5ODgwMWFkaXF6a2N4.

  18. 6 September 2012 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: A1EFNSAH. Transaction: MzA2MzY3ODQxM2FkaXF6a2N4.

  19. 4 September 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1DNDVB4. Transaction: MzA2MTUyMzA5OGFkaXF6a2N4.

  20. 1 May 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1NjM1MDczM2FkaXF6a2N4.

  21. 17 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDQ2NjEyNmFkaXF6a2N4.

  22. 3 November 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: ALRWFOQB. Transaction: MzAyNjMyODUwMWFkaXF6a2N4.

  23. 22 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: APNHTOG0. Transaction: MzAyNTcxNjU1MGFkaXF6a2N4.

  24. 4 February 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEJHPH2W. Transaction: MzAwODY4NDcxMmFkaXF6a2N4.

  25. 28 October 2009 Annual return made up to 23 September 2009 [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: AL7N8EAL. Transaction: MzAwMTY4MTE2NmFkaXF6a2N4.

  26. 19 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PDIE0AU2. Transaction: MjAzNTQ1MjMxOGFkaXF6a2N4.

  27. 13 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4J03XI. Transaction: MjAxNTQyOTUyNGFkaXF6a2N4.

  28. 23 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A713E1MM. Transaction: MjAwOTUwMzUxMmFkaXF6a2N4.

  29. 18 October 2007 Return made up to 23/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY4MDAwOGFkaXF6a2N4.

  30. 18 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY4MDAwN2FkaXF6a2N4.

  31. 18 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY4MTk4N2FkaXF6a2N4.

  32. 4 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAzNDcxNGFkaXF6a2N4.

  33. 4 October 2007 Registered office changed on 04/10/07 from: basement flat 55A cambridge grove hammersmith london W6 0LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjAzNDYyOGFkaXF6a2N4.

  34. 12 September 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIyNTUwNGFkaXF6a2N4.

  35. 10 September 2007 Registered office changed on 10/09/07 from: kinsdale 27 bassett green village southampton hampshire SO16 3ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTIyNTM2M2FkaXF6a2N4.

  36. 10 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIyNTE1M2FkaXF6a2N4.

  37. 20 July 2007 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY3NTEzM2FkaXF6a2N4.

  38. 1 December 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE0MzU0NTY4OWFkaXF6a2N4.

  39. 1 December 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NjE2NTgxNmFkaXF6a2N4.

  40. 17 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjMzNzQ3MmFkaXF6a2N4.

  41. 17 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkwODI2OWFkaXF6a2N4.

  42. 28 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ3OTYzM2FkaXF6a2N4.

  43. 15 November 2004 Ad 31/08/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Nzg4Mzg0NGFkaXF6a2N4.

  44. 26 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEwODIxMmFkaXF6a2N4.

  45. 2 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc2OTY2NGFkaXF6a2N4.

  46. 23 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDg5ODM2N2FkaXF6a2N4.

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54.242.205.33 Fri, 15 Dec 2017 06:45:13 +0000