25 Grosvenor Road Wanstead Limited

Company Registration Number: 05075609

Company registered in England and Wales

Approximate Location Map
Streetview
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.
25 Grosvenor Road Wanstead Limited is a Private Company Limited by Shares first registered on 16 March 2004. Its current registered address is in London.

Registered Address

CHESTNUT HOUSE
76 WOOD STREET
LONDON
E17 3HX

There are 63 companies currently registered at this postcode, including this one.

All companies at E17 3HX

Registration Data

Company Number

05075609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,301£3,301£3,940£3,224£6,777£4,660
of which Cash £3,301£3,301£900£126£3,529£3,290
Total Assets £3,301£3,301£3,940£3,224£6,777£4,660
Current Liabilities £1,496£1,496£384£804£336£317
Net Current Assets £1,805£1,805£3,556£2,420£6,441£4,343
Total Net Worth £1,805£1,805£3,556£2,420£6,441£4,343

Previous Names

No previous names

Company Officers

  • MONTALT MANAGEMENT LTD.,

    Corporate Secretary

    Appointed on 1 January 2013

     

    Chestnut House
    76 Wood Street
    London
    E17 3HX
    England

  • CLARK, Victoria Emma

    Director

    Appointed on 16 March 2004

     

    Nationality: British

    Occupation: Costume Assistant

    Month of birth: May 1973

    Old Forge Cottage
    Bridge End
    Newport
    Saffron Walden
    Essex
    CB11 3TH

  • DENBY, Anna Mary

    Director

    Appointed on 16 March 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1953

    25a Grosvenor Road
    Wanstead
    London
    E11 2EW

  • BROWN, Peter

    Secretary

    Appointed on 1 December 2005

    Resigned on 1 January 2013

    102 Priory Avenue
    Chingford
    London
    E4 8AD

  • DENBY, Anna Mary

    Secretary

    Appointed on 16 March 2004

    Resigned on 30 June 2004

    25a Grosvenor Road
    Wanstead
    London
    E11 2EW

  • CLARKE HILLYER

    Corporate Secretary

    Appointed on 1 July 2004

    Resigned on 1 December 2005

    163-165 Hoe Street
    Walthamstow
    London
    E17 3AL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2004

    Resigned on 16 March 2004

    26
    Church Street
    London
    NW8 8EP

  • VANDENBERGHE, Iris Dorothy

    Director

    Appointed on 16 March 2004

    Resigned on 8 August 2012

    Nationality: British

    Occupation: Part-Time Teacher

    Month of birth: November 1944

    25b Grosvenor Road
    Wanstead
    London
    E11 2EW

This information was most recently updated 20/01/2017.

Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5K292I0. Transaction: MzE2Mjc1OTIzMWFkaXF6a2N4.

  2. 18 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X5302AN7. Transaction: MzE0NDM0MTU2NWFkaXF6a2N4.

  3. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MAYTX7. Transaction: MzEzNzcxOTE2NmFkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X442UIGQ. Transaction: MzEyMDA4MDMzM2FkaXF6a2N4.

  5. 3 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HBNXWP. Transaction: MzEwODcwMDU2M2FkaXF6a2N4.

  6. 10 July 2014 Secretary's details changed for Montlat Management Ltd., on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH04. Barcode: X3BTJU3D. Transaction: MzEwMzUyMTg5OGFkaXF6a2N4.

  7. 20 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34105E3. Transaction: MzA5NjYxODAyM2FkaXF6a2N4.

  8. 23 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H7P8BT. Transaction: MzA4NTU2MjYyMGFkaXF6a2N4.

  9. 21 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24NCM6O. Transaction: MzA3NDkwNTEzMmFkaXF6a2N4.

  10. 21 March 2013 Registered office address changed from C/O Montalt Management 107 Epping New Road Buckhurst Hill Essex IG9 5TQ on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24NCM68. Transaction: MzA3NDkwMDEwNmFkaXF6a2N4.

  11. 21 March 2013 Termination of appointment of Iris Vandenberghe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NCM6G. Transaction: MzA3NDkwMDEwOWFkaXF6a2N4.

  12. 31 January 2013 Appointment of Montlat Management Ltd., as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2177MCO. Transaction: MzA3MjA1Njc4NWFkaXF6a2N4.

  13. 31 January 2013 Termination of appointment of Peter Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2177L36. Transaction: MzA3MjA1NjQ0OGFkaXF6a2N4.

  14. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NZK0XV. Transaction: MzA2OTc1NzY1MmFkaXF6a2N4.

  15. 29 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q4OYY. Transaction: MzA1NDk5MDIzMGFkaXF6a2N4.

  16. 25 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH9B7WXB. Transaction: MzA0MjY5NjAyNGFkaXF6a2N4.

  17. 16 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X1RQ9SHX. Transaction: MzAzMzkxNTgzNWFkaXF6a2N4.

  18. 27 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A59OSNNE. Transaction: MzAyNDA3Njc4OGFkaXF6a2N4.

  19. 17 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X3NUTID5. Transaction: MzAxMTY4OTgzM2FkaXF6a2N4.

  20. 17 March 2010 Director's details changed for Anna Mary Denby on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3NURID3. Transaction: MzAxMTY4NjExM2FkaXF6a2N4.

  21. 17 March 2010 Director's details changed for Iris Dorothy Vandenberghe on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3NUSID4. Transaction: MzAxMTY4NjExNGFkaXF6a2N4.

  22. 17 March 2010 Director's details changed for Victoria Emma Clark on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3NUQID2. Transaction: MzAxMTY4NjExMmFkaXF6a2N4.

  23. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPBOWGTI. Transaction: MzAwNzUwMTUzOGFkaXF6a2N4.

  24. 8 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X556D8US. Transaction: MjAzMDMwODUzNmFkaXF6a2N4.

  25. 8 April 2009 Director's change of particulars / victoria clark / 19/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X556C8UR. Transaction: MjAzMDMwNzk1NmFkaXF6a2N4.

  26. 16 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZOA440F. Transaction: MjAxNTY4NzI5NmFkaXF6a2N4.

  27. 30 April 2008 Return made up to 16/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN3R4ZB5. Transaction: MjAwNDQ5MzgyOWFkaXF6a2N4.

  28. 28 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5NjE5M2FkaXF6a2N4.

  29. 23 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY3NDcwN2FkaXF6a2N4.

  30. 30 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI2OTc3OGFkaXF6a2N4.

  31. 10 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkzMTU4NWFkaXF6a2N4.

  32. 13 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgyMTI5OWFkaXF6a2N4.

  33. 12 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzUwODcwMGFkaXF6a2N4.

  34. 9 January 2006 Registered office changed on 09/01/06 from: 25 grosvenor road wanstead london E11 2EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTkzNjQyNWFkaXF6a2N4.

  35. 9 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU3ODU1NWFkaXF6a2N4.

  36. 29 June 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE5NDAzMWFkaXF6a2N4.

  37. 2 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE2ODI1MWFkaXF6a2N4.

  38. 23 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ1OTg5OWFkaXF6a2N4.

  39. 6 April 2004 Ad 16/03/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjY1NTE0NGFkaXF6a2N4.

  40. 25 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTA3MjgxMGFkaXF6a2N4.

  41. 25 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjA3OTE2M2FkaXF6a2N4.

  42. 25 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDY5OTk3NmFkaXF6a2N4.

  43. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI4NzI4NWFkaXF6a2N4.

  44. 16 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzAxNzMzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.