11 & 12 Graywood Court Limited

Company Registration Number: 05311150

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.
11 & 12 Graywood Court Limited is a Private Company Limited by Shares first registered on 11 December 2004. Its current registered address is in London.

Registered Address

11 GRAYWOOD COURT
FINCHLEY
LONDON
N12 0JJ

There are 3 companies currently registered at this postcode, including this one.

All companies at N12 0JJ

Registration Data

Company Number

05311150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

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

  • LAWRENCE, Mark Oliver Owen

    Secretary

    Appointed on 1 January 2013

     

    11
    Graywood Court
    London
    N12 0JJ
    England

  • LAWRENCE, Mark Oliver Owen

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1979

    11
    Graywood Court
    London
    N12 0JJ
    England

  • MORRIS, Davidharry

    Director

    Appointed on 17 March 2005

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: May 1966

    29 Finchley Court
    Ballards Lane
    London
    N3 1NH

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 11 December 2004

    Resigned on 11 December 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • CLEMENTS, Hanna Kate

    Secretary

    Appointed on 7 March 2005

    Resigned on 14 December 2012

    11 Graywood Court
    Finchley
    London
    N12 0JJ

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 11 December 2004

    Resigned on 11 December 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • CLEMENTS, Hanna Kate

    Director

    Appointed on 7 March 2005

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Graphic Design

    Month of birth: May 1966

    11 Graywood Court
    Finchley
    London
    N12 0JJ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 22 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DD3XG8. Transaction: MzE4MzQ4ODIxNWFkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPDT1C. Transaction: MzE2NDIyMDgxMWFkaXF6a2N4.

  3. 25 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E4WO5L. Transaction: MzE1NTkyODkzMGFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1MEO3. Transaction: MzEzNzM1NTQwMmFkaXF6a2N4.

  5. 12 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FSRU51. Transaction: MzEzMDg1OTQ1MGFkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKW2KG. Transaction: MzExMzQxMzYyMWFkaXF6a2N4.

  7. 6 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FUQYJ4. Transaction: MzEwNzA0OTgwMmFkaXF6a2N4.

  8. 21 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NPM5BF. Transaction: MzA5MTM0MzQzM2FkaXF6a2N4.

  9. 7 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GFIKEB. Transaction: MzA4NDYyNDEzMWFkaXF6a2N4.

  10. 25 January 2013 Appointment of Mr Mark Oliver Owen Lawrence as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20RR6FU. Transaction: MzA3MTc1OTUxM2FkaXF6a2N4.

  11. 25 January 2013 Appointment of Mr Mark Oliver Owen Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20RR5W3. Transaction: MzA3MTc1OTQxMGFkaXF6a2N4.

  12. 3 January 2013 Termination of appointment of Hanna Clements as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z9EJ01. Transaction: MzA3MDM3ODkxMmFkaXF6a2N4.

  13. 3 January 2013 Termination of appointment of Hanna Clements as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9EJ3C. Transaction: MzA3MDM3ODgyOWFkaXF6a2N4.

  14. 13 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPBSEI. Transaction: MzA2OTM2NDc2NmFkaXF6a2N4.

  15. 24 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X117FLOW. Transaction: MzA1MTI2NjgxNmFkaXF6a2N4.

  16. 4 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZUFKFE. Transaction: MzA1MDA3OTEwMWFkaXF6a2N4.

  17. 13 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQA7GXIZ. Transaction: MzA0MzcwNzY1NGFkaXF6a2N4.

  18. 15 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X8H9BPYT. Transaction: MzAyODg2OTMyMGFkaXF6a2N4.

  19. 6 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X6B4WN67. Transaction: MzAyMjc0OTY3N2FkaXF6a2N4.

  20. 4 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XATOXGDE. Transaction: MzAwNjEyMTk4NWFkaXF6a2N4.

  21. 4 January 2010 Director's details changed for Davidharry Morris on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XATOWGDD. Transaction: MzAwNjEyMTM2MWFkaXF6a2N4.

  22. 4 January 2010 Director's details changed for Hanna Kate Clements on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XATOVGDC. Transaction: MzAwNjEyMTM2MGFkaXF6a2N4.

  23. 19 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X3T3XF3B. Transaction: MzAwMzIzNzk1OGFkaXF6a2N4.

  24. 12 February 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQEPN7BV. Transaction: MjAyNTY2OTExN2FkaXF6a2N4.

  25. 4 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2OTc0MmFkaXF6a2N4.

  26. 4 February 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg5MzAzNGFkaXF6a2N4.

  27. 23 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExODI5OWFkaXF6a2N4.

  28. 5 February 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcyMDI2N2FkaXF6a2N4.

  29. 12 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgwNTExOWFkaXF6a2N4.

  30. 11 January 2006 Ad 08/06/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjI5Njg1OGFkaXF6a2N4.

  31. 3 January 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ5NjEwMmFkaXF6a2N4.

  32. 30 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ3ODExMmFkaXF6a2N4.

  33. 23 May 2005 Registered office changed on 23/05/05 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjY0NjI2NGFkaXF6a2N4.

  34. 23 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkwNTAxNmFkaXF6a2N4.

  35. 20 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU5NDgwOWFkaXF6a2N4.

  36. 20 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk3MjkyMGFkaXF6a2N4.

  37. 11 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTU4NDM4OGFkaXF6a2N4.

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54.82.56.95 Sun, 17 Dec 2017 01:04:49 +0000