60 Eastbury Grove Management Company Limited

Company Registration Number: 04913063

Company registered in England and Wales

Approximate Location Map
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60 Eastbury Grove Management Company Limited is a Private Company Limited by Shares first registered on 26 September 2003.

Registered Address

60 EASTBURY GROVE
LONDON
W4 2JU

This is the only company currently registered at this postcode.

Registration Data

Company Number

04913063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£2
Total Net Worth £2£2£2£0£0£2

Previous Names

No previous names

Company Officers

  • KEHAIAN, Valerie

    Secretary

    Appointed on 14 October 2003

     

    Nationality: French

    Occupation: Executive Assistant

    60 Eastbury Grove
    London
    W4 2JU

  • JUNG, Michaela

    Director

    Appointed on 14 October 2003

     

    Nationality: German

    Occupation: Journalist

    Month of birth: August 1966

    Im Dickicht
    Im Dickicht
    Kleinmachnow
    14532
    Germany

  • KEHAIAN, Valerie

    Director

    Appointed on 14 October 2003

     

    Nationality: French

    Occupation: Executive Assistant

    Month of birth: November 1962

    60 Eastbury Grove
    London
    W4 2JU

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2003

    Resigned on 26 September 2003

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 26 September 2003

    Resigned on 9 October 2003

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9F2S5. Transaction: MzE1OTMwNTYwMWFkaXF6a2N4.

  2. 10 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: X58TWDA0. Transaction: MzE1MDU1NTM3M2FkaXF6a2N4.

  3. 10 June 2016 Director's details changed for Michaela Jung on 5 March 2016 [View PDF]

    Action Date: 5 March 2016. Category: Officers. Type: CH01. Barcode: X58TWD43. Transaction: MzE1MDU1NTM1NGFkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWM5CG. Transaction: MzEzMjk3ODI1NmFkaXF6a2N4.

  5. 29 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: X4ALDDM2. Transaction: MzEyNjA3OTA3OGFkaXF6a2N4.

  6. 23 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3T8VF. Transaction: MzEwOTk5MDE2NWFkaXF6a2N4.

  7. 28 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B0WZJV. Transaction: MzEwMjgxOTgzOGFkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2IG3N7Y. Transaction: MzA4NjQyMjY5OGFkaXF6a2N4.

  9. 27 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: X2BEJ1YG. Transaction: MzA4MDU0NjE3M2FkaXF6a2N4.

  10. 10 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1J9778J. Transaction: MzA2NTU3ODkyM2FkaXF6a2N4.

  11. 19 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DGLPGG. Transaction: MzA2MTA2ODc1NGFkaXF6a2N4.

  12. 20 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X39YBYJZ. Transaction: MzA0NTc5ODg1NGFkaXF6a2N4.

  13. 20 October 2011 Director's details changed for Michaela Jung on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: X39YAYJY. Transaction: MzA0NTc5ODU2M2FkaXF6a2N4.

  14. 14 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWN1DUZN. Transaction: MzAzODgyODQ4OWFkaXF6a2N4.

  15. 9 November 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XWNCFOYT. Transaction: MzAyNjcyMDE0MGFkaXF6a2N4.

  16. 9 November 2010 Director's details changed for Valerie Kehaian on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XWNCEOYS. Transaction: MzAyNjcxOTkyOWFkaXF6a2N4.

  17. 9 November 2010 Director's details changed for Michaela Jung on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XWNCDOYR. Transaction: MzAyNjcxOTkyNmFkaXF6a2N4.

  18. 30 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XMA3SLAJ. Transaction: MzAxODY2NzE5M2FkaXF6a2N4.

  19. 23 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XQJ2WECU. Transaction: MzAwMTM2OTYyM2FkaXF6a2N4.

  20. 24 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XX6YWBTY. Transaction: MjAzNzgzODM2MGFkaXF6a2N4.

  21. 9 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXB543TA. Transaction: MjAxNTE5NDc2N2FkaXF6a2N4.

  22. 30 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: XHA7A1U0. Transaction: MjAwOTk0MzkwMWFkaXF6a2N4.

  23. 1 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2NzY3NWFkaXF6a2N4.

  24. 30 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ0NDA4N2FkaXF6a2N4.

  25. 26 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEyNjYyN2FkaXF6a2N4.

  26. 26 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA1NjkyNWFkaXF6a2N4.

  27. 27 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ4NTk2NWFkaXF6a2N4.

  28. 2 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3OTE0MzY1N2FkaXF6a2N4.

  29. 26 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE0NDU3M2FkaXF6a2N4.

  30. 9 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk1Njk0NmFkaXF6a2N4.

  31. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTUxMTk0MmFkaXF6a2N4.

  32. 29 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ2Mzc4NWFkaXF6a2N4.

  33. 20 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc2MDEwOGFkaXF6a2N4.

  34. 20 January 2004 Registered office changed on 20/01/04 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQwNDcyMGFkaXF6a2N4.

  35. 26 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTk2ODAzMmFkaXF6a2N4.

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